1: As an ordinary resolution: THAT Mr. Lei Chen be re-elected as a director of the Company. – Against (285.828)
2: As an ordinary resolution: THAT Mr. Jiazhen Zhao be re-elected as a director of the Company. – Against (285.828)
3: As an ordinary resolution: THAT Mr. Anthony Kam Ping Leung be re-elected as a director of the Company. – For (285.828)
4: As an ordinary resolution: THAT Mr. Haifeng Lin be re-elected as a director of the Company. – For (285.828)
5: As an ordinary resolution: THAT Dr. Ivonne N.C.M. Rietjens be re-elected as a director of the Company. – For (285.828)
6: As an ordinary resolution: THAT Mr. George Yong-Boon Yeo be re-elected as a director of the Company. – For (285.828)
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