GCH Aberdeen Greater China Fund, Inc. (delisted)

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Declare Final Dividend of HK$0.237 Per For For Management
 Share
3a Reelect Mok Joe Kuen Richard as For For Management
 Director
3b Reelect Ingrid Chunyuan Wu as Director For For Management
3c Reelect Koh Boon Hwee as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
 of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
5 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
 Shares
8 Change Company Name to AAC Technologies For For Management
 Holdings Inc. and Adopt New Chinese
 Name

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Reelect Edmund Sze Wing Tse as For For Management
 Non-Executive Director
3 Reelect Mark Edward Tucker as Executive For For Management
 Director
4 Reappoint PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
5a Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
 Shares
5d Approve Allotment and Issue of For For Management
 Additional Shares Under the Restricted
 Share Unit Scheme

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
 Directors
2 Approve Report of the Supervisory For For Management
 Committee
3 Accept Financial Statements and For For Management
 Statutory Reports
4 Approve Distribution of Final Dividend For For Management
5 Elect Liu Caiming as Executive Director For For Management
6 Approve Remuneration Standard for For For Management
 Directors and Supervisors for 2011
7 Approve Renewal of One-Year Liability For Against Management
 Insurance for Directors, Supervisors,
 and Senior Management
8 Reappoint PricewaterhouseCoopers For For Management
 (Certified Public Accountants, Hong
 Kong) as International Auditors and
 PricewaterhouseCoopers Zhong Tian CPAs
 Company Limited as PRC Auditors and
 Authorize Audit Committee to Fix Their
 Remuneration
9 Approve Provision of Counter Guarantee For For Management
10 Approve Acquisition of 9.5 Percent For For Management
 Equity Interests in China Aluminum
 International Trading Co., Ltd.
11 Other Business (Voting) For Against Management
12 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
 Committee
3 Accept Financial Statements and For For Management
 Statutory Reports
4 Elect Zhang Mingjing as Executive For For Management
 Director
5 Reappoint KPMG Huazhen Certified Public For For Management
 Accountants and KPMG Certified Public
 Accountants as the PRC Auditors and
 International Auditors, Respectively,
 and Authorize the Board to Fix Their
 Remuneration
6 Approve Profit Distribution Proposal For For Management
 for the Year 2010
7 Approve Extension of Validity Period of For For Management
 Corporate Bonds
8 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights

# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type and Nominal Value of the For For Management
 Rights Shares
1b Approve Proportion and Number of the For For Management
 Rights Shares to be Issued
1c Approve Subscription Price for the For For Management
 Rights Shares
1d Approve Target Subscribers for the For For Management
 Rights Issue
1e Approve Use of Proceeds For For Management
1f Approve Effective Period of the For For Management
 Resolution
1g Approve Authorization for the Rights For For Management
 Issue
2 Approve Proposal in Relation to For For Management
 Arrangement for Accumulated
 Undistributed Profits of the Bank Prior
 to the Rights Issue
3 Approve Feasibility Analysis Report on For For Management
 the Use of Proceeds Raised from the
 Rights Issue
4 Approve Report on the Use of Proceeds For For Management
 Raised from the Previous Issuance of
 Securities by the Bank
5a Reelect Hong Zhihua as Non-Executive For For Management
 Director
5b Reelect Huang Haibo as Non-Executive For For Management
 Director
5c Reelect Cai Haoyi as Non-Executive For For Management
 Director
5d Elect Sun Zhijun as Non-Executive For For Management
 Director
5e Elect Liu Lina as Non-Executive For For Management
 Director
5f Elect Jiang Yansong as Non-Executive For For Management
 Director
5g Elect Chow Man Yiu, Paul as Independent For For Management
 Non-Executive Director
6 Approve Remuneration Plan for the For For Management
 Chairman, Executive Directors, Chairman
 of the Board of Supervisors and
 Supervisors of 2009

# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type and Nominal Value of the For For Management
 Rights Shares
1b Approve Proportion and Number of the For For Management
 Rights Shares to be Issued
1c Approve Subscription Price for the For For Management
 Rights Shares
1d Approve Target Subscribers for the For For Management
 Rights Issue
1e Approve Use of Proceeds For For Management
1f Approve Effective Period of the For For Management
 Resolution
1g Approve Authorisation for the Rights For For Management
 Issue

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jackson Tai as Independent For For Management
 Non-Executive Director
2 Authorize Issuance of Renminbi For For Management
 Denominated Bonds for an Amount Not
 Exceeding RMB 20 Billion

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Declare Final Dividend of HK$0.572 Per For For Management
 Share
3a Reelect He Guangbei as Director For For Management
3b Reelect Li Zaohang as Director For For Management
3c Reelect Fung Victor Kwok King as For For Management
 Director
3d Reelect Shan Weijian as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
5 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cross Guarantee Agreement For For Management
 between Shenyang XingYuanDong
 Automobile Component Co., Ltd. and
 Huachen Automotive Group Holdings
 Company Limited

Ticker: 01114 Security ID: G1368B102
Meeting Date: MAY 23, 2011 Meeting Type: Annual
Record Date: MAY 18, 2011

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2a1 Reelect Tan Chengxu as Director For For Management
2a2 Reelect Lei Xiaoyang as Director For For Management
2a3 Reelect Xu Bingjin as Director For For Management
2a4 Reelect Song Jian as Director For For Management
2a5 Reelect Jiang Bo as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
 Directors
3 Appoint Auditors and Authorize Board to For For Management
 Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 12-month Extension Validity For For Management
 Period of the A Share Issue
2 Authorized Board to Ratify and Execute For For Management
 Approved Resolutions

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 12-month Extension Validity For For Management
 Period of the A Share Issue
2 Authorized Board to Ratify and Execute For For Management
 Approved Resolutions

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
 and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
 Dividends
3 Approve Capital Increase and Issuance For For Management
 of New Shares or Domestic and Foreign
 Convertible Corporate Bonds to Raise
 Working Capital

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Li Ka-shing as Director For For Management
3b Elect Chung Sun Keung, Davy as Director For For Management
3c Elect Pau Yee Wan, Ezra as Director For For Management
3d Elect Leung Siu Hon as Director For For Management
3e Elect George Colin Magnus as Director For For Management
3f Elect Simon Murray as Director For For Management
3g Elect Cheong Ying Chew, Henry as For For Management
 Director
4 Appoint Deloitte Touche Tohmatsu as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
5a Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
 Shares
6 Amend Articles of Association For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of Shares For For Management
 to be Issued Under the Proposed Rights
 Issue
1b Approve Proportion and Number of the For For Management
 Rights Shares to be Issued
1c Approve Subscription Price for the For For Management
 Rights Shares
1d Approve Target Subscribers for the For For Management
 Rights Issue
1e Approve Use of Proceeds Under the For For Management
 Proposed Rights Issue
1f Approve Authorization for the Rights For For Management
 Issue
1g Approve Validity of Rights Issue For For Management
2 Approve Proposal in Relation to For For Management
 Undistributed Profits Prior to the
 Completion of the A Share Rights Issue
 and/or the H Share Rights Issue
3 Approve Proposal in Relation to the For For Management
 Feasibility Study Report on the Use of
 Proceeds of the A Share Rights and H
 Share Rights Issue
4 Approve Proposal in Relation to the For For Management
 Report on the Use of Proceeds from the
 Previous Fund Raising
5 Approve Mid-Term Plan of Capital For For Management
 Management Plan
6 Approve Connected Transaction with a For For Management
 Related Party and Proposed Annual Caps

# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of Shares For For Management
 to be Issued Under the Proposed Rights
 Issue
1b Approve Proportion and Number of the For For Management
 Rights Shares to be Issued
1c Approve Subscription Price for the For For Management
 Rights Shares
1d Approve Target Subscribers for the For For Management
 Rights Issue
1e Approve Use of Proceeds from Fund For For Management
 Raising Activities
1f Approve Authorization for the Rights For For Management
 Issue
1g Approve Validity of Rights Issue For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Board of Supervisors For For Management
3 Approve Final Financial Accounts For For Management
4 Approve Fixed Assets Investment Budget For For Management
 for the Year 2011
5 Approve Profit Distribution Plan for For For Management
 2010
6 Appoint Auditors and Authorize Board to For For Management
 Fix Their Remuneration
7 Elect Dong Shi as Non-Executive For For Management
 Director
8 Approve Purchase of Head Office For For Management
 Business Processing Centre
9 Approve 2010 Final Emolument None For Shareholder
 Distribution Plan for Directors and
 Supervisors

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
 Directors
2 Approve Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
 Auditors' Report
4 Approve Profit Distribution and Cash For For Management
 Dividend Distribution Plan
5 Approve Remuneration of Directors and For For Management
 Supervisors
6 Approve PricewaterhouseCoopers Zhong For For Management
 Tian Certified Public Accountants Ltd.
 Co. as PRC Auditors and
 PricewaterhouseCoopers as International
 Auditors and Authorize Board to Fix
 Their Remuneration
7 Approve Continued Donations to the For For Management
 China Life Charity Fund
8 Amend Articles of Association For Against Management
9 Elect Yuan Li as Executive Director For For Shareholder

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
 Directors
2 Approve Work Report of the Board of For For Management
 Supervisors
3 Approve Annual Report including Audited For For Management
 Financial Report
4 Approve Final Financial Report For For Management
5 Approve Profit Appropriation Plan with For For Management
 Payment of Final Dividend
6 Reappoint KPMG Huazhen for PRC Audit For For Management
 and KPMG for Overseas Audit and Approve
 their Remuneration
7 Elect Wong Kwai Lam as Independent For For Management
 Non-Executive Director
8 Elect Pan Ji as External Supervisor For For Management
9 Approve Assessment Report on Duty For For Management
 Performance of Directors
10 Approve Assessment Report on Duty For For Management
 Performance of Supervisors
11 Approve Duty Performance and For For Management
 Cross-Evaluation Reports of Independent
 Non-Executive Directors
12 Approve Related Party Transaction For For Management
 Report
13 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
14 Approve Issuance of Bonds Not Exceeding For For Management
 RMB 30 Billion

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Directors' and Auditors' Reports
2 Approve Final Dividend of HK$0.78 Per For For Management
 Share in Scrip Form with Cash Option
3a Reelect Li Jianhong as Director For For Management
3b Reelect Hu Zheng as Director For Against Management
3c Reelect Kut Ying Hay as Director For For Management
3d Reelect Lee Yip Wah Peter as Director For For Management
3e Reelect Li Kwok Heem John as Director For For Management
3f Reelect Li Ka Fai David as Director For For Management
3g Authorize Board to Fix Directors' For For Management
 Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
5a Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Reelect Xue Taohai as Director For For Management
3b Reelect Huang Wenlin as Director For For Management
3c Reelect Xu Long as Director For Against Management
3d Reelect Lo Ka Shui as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
 Authorize Board to Fix Their
 Remuneration
5 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tan Zhongming as Executive For For Management
 Director and Authorize the Remuneration
 Committee to Fix His Remuneration
2 Elect Zhou Yuxian as Executive Director For For Management
 and Authorize the Remuneration
 Committee to Fix His Remuneration
3 Elect Li Xinhua as Executive Director For For Management
 and Authorize the Remuneration
 Committee to Fix His Remuneration
4 Elect Yu Shiliang as Non-Executive For For Management
 Director and Authorize the Remuneration
 Committee to Fix His Remuneration
5 Elect Liu Zhijiang as Non-Executive For For Management
 Director and Authorize the Remuneration
 Committee to Fix His Remuneration
6 Elect Chen Xiaozhou as Non-Executive For For Management
 Director and Authorize the Remuneration
 Committee to Fix His Remuneration
7 Elect Leung Chong Shun as Independent For For Management
 Non-Executive Director and Authorize
 the Remuneration Committee to Fix His
 Remuneration
8 Elect Shi Chungui as Independent For For Management
 Non-Executive Director and Authorize
 the Remuneration Committee to Fix His
 Remuneration
9 Elect Lu Zhengfei as Independent For For Management
 Non-Executive Director and Authorize
 the Remuneration Committee to Fix His
 Remuneration
10 Elect Wang Shimin as Independent For For Management
 Non-Executive Director and Authorize
 the Remuneration Committee to Fix His
 Remuneration
11 Elect Zhou Zude as Independent For For Management
 Non-Executive Director and Authorize
 the Remuneration Committee to Fix His
 Remuneration
12 Elect Xu Weibing as Shareholders' For For Management
 Representative Supervisor and Authorize
 the Remuneration Committee to Fix Her
 Remuneration
13 Elect Zhang Renjie as Shareholders' For For Management
 Representative Supervisor and Authorize
 the Remuneration Committee to Fix His
 Remuneration
14 Elect Wang Jianguo as a Shareholders' For For Management
 Representative Supervisor and Authorize
 the Remuneration Committee to Fix His
 Remuneration
15 Authorize the Remuneration Committee to For For Management
 Determine the Remuneration of Yu
 Xingmin and Qu Xiaoli, who are the
 Employees' Representative Supervisors
16 Reappoint SHINEWING (HK) CPA Limited For For Management
 and ShineWing Certified Public
 Accountants Co., Ltd. as International
 and Domestic Auditors, Respectively,
 and Authorize the Audit Committee to
 Determine Their Remuneration

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Appreciation Rights For For Management
 Scheme
2 Approve Application to the Headquarter For For Management
 of China Minsheng Banking Corp., Ltd.
 for a Credit Facility of RMB 5 Billion

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
 Statutory Reports
4 Approve Profit Distribution Proposal For For Management
 and Payment of Final Dividend of RMB
 0.04 Per Share
5 Approve Application to Zhongguancun For For Management
 Science Park Branch of Bank of Beijing
 Co., Ltd. for Credit Facility Amounting
 to RMB 5 Billion
6 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Dividends of HK$0.17 Per Share For For Management
3a Reelect Hao Jian Min as Director For For Management
3b Reelect Wu Jianbin as Director For For Management
3c Reelect Chen Bin as Director For Against Management
3d Reelect David Li Kwok-po as Director For Against Management
3e Reelect Fan Hsu Lai Tai, Rita as For For Management
 Director
4 Authorize Board to Fix Remuneration of For For Management
 Directors
5 Reappoint Deloitte Touche Tohmatsu as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Directors' Report For For Management
2 Approve 2010 Supervisors' Report For For Management
3 Approve 2010 Annual Report and Annual For For Management
 Report Summary of A Shares
4 Approve 2010 Annual Report of H Shares For For Management
5 Approve 2010 Financial Statements For For Management
 Report
6 Approve 2010 Allocation of Income and For For Management
 Dividends
7 Approve to Appoint Company's 2011 Audit For For Management
 Firm
8 Approve Remuneration Management System For For Management
 of Directors and Supervisors
9 Approve 2010 Directors' Due Diligence For For Management
 Report
10 Approve 2010 Report on Performance of For For Management
 Independent Directors
11 Amend Articles of Association For For Management
12 Approve to Amend Rules and Procedures For For Management
 Regarding Shareholder's Meeting
13 Approve Authorization to the Board With For For Management
 the General Mandate on the Issue of New
 Shares
14 Approve Amendments to the Company's For For Management
 Connected Transaction Management
 Measures For H Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
 Committee
3 Accept Consolidated Financial For For Management
 Statements
4 Approve Plan for Allocating Surplus For For Management
 Common Reserve Funds of RMB 20 Billion
 From the After-Tax Profits
5 Approve the Profit Distribution Plan For For Management
 for the Year Ended Dec. 31, 2010
6 Authorize the Board to Determine the For For Management
 Interim Profit Distribution Plan for
 2011
7 Reappoint KPMG Huazhen and KPMG as For For Management
 Domestic and Overseas Auditors,
 Respectively, and Authorize Board to
 Fix Their Remuneration
8 Authorize Board to Determine the For Against Management
 Proposed Plan for Issuance of Debt
 Financing Instruments
9 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
10 Elect Fu Chengyu as Non-Executive For For Shareholder
 Director

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Final Dividend of HK$0.045 Per For For Management
 Share
3a Reelect Zhou Junqing as Director For For Management
3b Reelect Du Wenmin as Director For For Management
3c Reelect Wei Bin as Director For For Management
3d Reelect Ip Shu Kwan Stephen as Director For For Management
3e Reelect Shek Lai Him Abraham as For For Management
 Director
3f Reelect Xu Yongmo as Director For For Management
3g Authorize Board to Fix the Remuneration For For Management
 of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
 Between Powerfaith Enterprises Ltd.,
 the Company, and China Resources Gas
 (Holdings) Ltd.
2 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports (Voting)
2 Approve Dividends For For Management
3a Elect Mr. ZHANG Zhi Rong as Director For For Management
3b Elect Mr. CHEN Qiang as Director For For Management
3c Elect Mr. WU Zhen Guo as Director For Against Management
3d Elect Mr. DENG Hui as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Auditors and Authorize Board to For For Management
 Fix Their Remuneration
6A Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
6B Authorize Share Repurchase Program For For Management
6C Authorize Reissuance of Repurchased For Against Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For For Management
 and Auditors' Report and its
 Subsidiaries
2 Approve Profit Distribution Plan For For Management
3 Approve Report of Board of Directors For For Management
4 Approve Report of Supervisory Committee For For Management
5 Approve Annual Report For For Management
6 Appoint PricewaterhouseCoopers, Hong For For Management
 Kong, Certified Public Accountants as
 International Auditors and Authorize
 Audit Committee of the Board to Fix
 Their Remuneration
7 Appoint Vocation International For For Management
 Certified Public Accountants Co., Ltd.
 as PRC Auditors and Authorize Audit
 Committee of the Board to Fix Their
 Remuneration
8 Approve Remuneration of Directors and For For Management
 Supervisors
9 Approve Adjustment to the Remuneration For For Management
 of Executive Directors and the Staff
 Representative Supervisors
10 Approve Resignation of Yan Zhichong as For For Management
 Non-Executive Director
11 Elect Zhang Rongbiao as Non-Executive For For Management
 Director
12 Approve Purchase of Liability Insurance For Against Management
 Policy for the Directors, Supervisors,
 and Senior Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the 12 Agreements, All Dated For For Management
 Sept. 28, 2010, Entered into Between
 the Company, China Shipping Industrial
 Co., Ltd., and China Shipping
 Industrial (Jiangsu) Co., Ltd.

# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Baker Tilly Hong Kong Ltd. as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2a Reelect Ng Yu Lam Kenneth as Director For For Management
2b Reelect Lau Siu Mun Sammy as Director For Against Management
2c Reelect Li Tao as Director For For Management
2d Reelect Wu Jiesi as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
 Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
4 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Profit Distribution Proposal For For Management
 and Payment of Final Dividend for the
 Year Ended Dec. 31, 2010
3 Reappoint KPMG and KPMG Huazhen as For For Management
 International and Domestic Auditors,
 Respectively, and Authorize Board to
 Fix Their Remuneration
4a Reelect Wang Xiaochu as Director and For For Management
 Authorize the Board to Fix His
 Remuneration
4b Reelect Shang Bing as Director and For For Management
 Authorize the Board to Fix His
 Remuneration
4c Reelect Wu Andi as Director and For For Management
 Authorize the Board to Fix Her
 Remuneration
4d Reelect Zhang Jiping as Director and For For Management
 Authorize the Board to Fix His
 Remuneration
4e Reelect Zhang Chenshuang as Director For For Management
 and Authorize the Board to Fix His
 Remuneration
4f Reelect Yang Xiaowei as Director and For For Management
 Authorize the Board to Fix His
 Remuneration
4g Reelect Yang Jie as Director and For For Management
 Authorize the Board to Fix His
 Remuneration
4h Reelect Sun Kangmin as Director and For For Management
 Authorize the Board to Fix His
 Remuneration
4i Reelect Li Jinming as Director and For For Management
 Authorize the Board to Fix His
 Remuneration
4j Reelect Wu Jichuan as Independent For For Management
 Director and Authorize the Board to Fix
 His Remuneration
4k Reelect Qin Xiao as Independent For For Management
 Director and Authorize the Board to Fix
 His Remuneration
4l Reelect Tse Hau Yin, Aloysius as For For Management
 Independent Director and Authorize the
 Board to Fix His Remuneration
4m Reelect Cha May Lung, Laura as For For Management
 Independent Director and Authorize the
 Board to Fix Her Remuneration
4n Reelect Xu Erming as Independent For For Management
 Director and Authorize the Board to Fix
 His Remuneration
5a Reelect Miao Jianhua as Supervisor and For For Management
 Authorize the Board to Fix His
 Remuneration
5b Reelect Zhu Lihao as Independent For For Management
 Supervisor and Authorize the Board to
 Fix Her Remuneration
5c Reelect Xu Cailiao as Supervisor and For For Management
 Authorize the Board to Fix His
 Remuneration
5d Reelect Han Fang as Supervisor and For For Management
 Authorize the Board to Fix Her
 Remuneration
5e Elect Du Zuguo as Supervisor and For For Management
 Authorize the Board to Fix His
 Remuneration
6 Amend Articles Re: Composition of the For For Management
 Supervisory Committee
7a Approve Issuance Debentures with a For Against Management
 Maximum Outstanding Repayment Amount of
 up to RMB 90 Billion
7b Authorize Board to Determine Specific For Against Management
 Terms, Conditions and Other Matters of
 the Debentures
8a Approve Issuance of Company Bonds Not For Against Management
 Exceeding RMB 30 Billion
8b Authorize Board to Determine Specific For Against Management
 Terms, Conditions and Other Matters of
 the Company Bonds
9 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
10 Authorize Board to Increase the For Against Management
 Registered Capital of the Company and
 Amend the Articles of Association to
 Reflect Such Increase

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Lu Yimin as Director For For Management
3a2 Reelect Li Fushen as Director For For Management
3a3 Reelect Cesareo Alierta Izuel as For Against Management
 Director
3a4 Reelect Wong Wai Ming as Director For For Management
3a5 Reelect Cai Hongbin as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
 Directors
4 Reappoint PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
 Shares
8 Amend Articles of Association For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Final Dividend of HK$0.20 Per For For Management
 Share
3 Reelect Zhu Yicai as Executive Director For For Management
4 Reelect Feng Kuande as Executive For Against Management
 Director
5 Reelect Gao Hui as Independent For For Management
 Non-Executive Director
6 Reelect Qiao Jun as Independent For For Management
 Non-Executive Director
7 Authorize the Board to Fix the For For Management
 Remuneration of Directors
8 Reappoint KPMG as Auditors and For For Management
 Authorize the Board to Fix Their
 Remuneration
9 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
10 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
 Statements and Statutory Reports
2a Reelect Wang Kunpeng as Director For For Management
2b Reelect Li Zhubo as Director For For Management
2c Reelect Cao Limin as Director For For Management
2d Reelect Liu Dongli as Director For For Management
2e Reelect Wang Muqing as Director For For Management
2f Reelect Chen Tao as Director For For Management
2g Reelect Wong Tin Yau, Kelvin as For For Management
 Director
2h Reelect Tan Xiangyong as Director For For Management
2i Reelect Zhang Yansheng as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Approve KPMG and Authorize Board to Fix For For Management
 Their Remuneration
5 Authorize Share Repurchase Program For For Management
6 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Directors' and Auditors' Reports
2 Declare Final Dividend for the Year For For Management
 Ended Dec. 31, 2010
3a Reelect Carl Yung Ming Jie as Director For For Management
3b Reelect Kwok Man Leung as Director For Against Management
3c Reelect Andre Desmarais as Director For For Management
3d Resolve Not to Fill Up Vacated Offices For For Management
 Resulted from the Retirement of Li
 Shilin and Wang Ande as Directors
4 Reappoint PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
5 Adopt CITIC Pacific Share Incentive For Against Management
 Plan 2011
6 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
 Shares
9 Approve Removal of Fees of Executive For For Management
 Directors and Fix Directors' Fees of
 Each Non-Executive Director at
 HK$350,000

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-Exempt Continuing Connected For For Management
 Transactions
2 Approve Proposed Caps for Each Category For For Management
 of Non-Exempt Continuing Connected
 Transactions

# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
 Statutory Reports
1b Declare Final Dividend For For Management
1c1 Reelect Wang Yilin as Non-Executive For For Management
 Director
1c2 Reelect Li Fanrong as Executive For For Management
 Director
1c3 Reelect Lawrence J. Lau as Independent For For Management
 Non-Executive Director
1c4 Reelect Wang Tao as Independent For For Management
 Non-Executive Director
1c5 Authorize Board to Fix Remuneration of For For Management
 Directors
1d Reappoint Auditors and Authorize Board For For Management
 to Fix Their Remuneration
2a Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
2b Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
2c Authorize Reissuance of Repurchased For Against Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve WTAP Agreement and Related For For Management
 Annual Caps
2 Approve WTAP-Components Agreement and For For Management
 Related Annual Caps
3 Authorize Bonus Issue on the Basis of For For Management
 One New Bonus Share for Every Ten
 Exisitng Shares Held

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Final Dividend of HK$0.08 Per For For Management
 Share
3 Approve Special Dividend of HK$0.04 Per For For Management
 Share
4a Reelect Zhang Yue Jun as Executive For For Management
 Director
4b Reelect Wu Jiang Cheng as Executive For For Management
 Director
4c Reelect Yan Ji Ci as Executive Director For For Management
4d Reelect Yeung Pui Sang, Simon as For Against Management
 Executive Director
4e Authorize Board to Fix Remuneration of For For Management
 Directors
5 Reappoint Ernst & Young as Auditors and For For Management
 Authorize Board to Fix Their
 Remuneration
6 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
 Shares
9 Approve Refreshment of Scheme Mandate For Against Management
 Limit under the Share Option Scheme
10 Approve Bonus Issue on the Basis of One For For Management
 Bonus Share for Every 10 Existing
 Shares Held

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of 3.3 Million Shares to For For Management
 12 Selected Persons Under the Share
 Award Scheme

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Transfer Agreement For For Management
2 Approve Connected Transaction with a For For Management
 Related Party and Annual Caps

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Mandate in Relation to For For Management
 the Future Disposal of Shares in
 Sino-Ocean Land Holdings Ltd.

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Xu Minjie as Director For For Management
3a2 Reelect He Jiale as director For For Management
3a3 Reelect Wang Zenghua as Director For Against Management
3a4 Reelect Feng Jinhua as Director For For Management
3a5 Reelect Wang Haimin as Director For Against Management
3a6 Reelect Gao Ping as Director For For Management
3a7 Reelect Wong Tin Yau, Kelvin as For For Management
 Director
3a8 Reelect Chow Kwong Fai, Edward as For Against Management
 Director
3a9 Reelect Fan Hsu Lai Tai, Rita as For For Management
 Director
3b Authorize Board to Fix Remuneration of For For Management
 Directors
4 Reappoint PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
5 Approve Increase in Authorized Share For Against Management
 Capital from HK$300 Million to HK$400
 Million by the Creation of Additional 1
 Billion Shares
6a Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
 Shares
7 Amend Bylaws For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Yip Moon Tong as Director For For Management
3b Reelect Glenn Robert Sturrock Smith as For Against Management
 Director
3c Reelect Kwok Man Leung as Director For For Management
3d Reelect Hsu Hsung, Adolf as Director For For Management
3e Reelect Yeung Yue Man as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
 Authorize the Board to Fix Their
 Remuneration
5 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
 Shares
8 Approve Remuneration of Directors and For For Management
 Board Committee Members

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
 and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
 Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment to Rules of Procedure For For Management
 for Election of Directors and
 Supervisors
5 Approve Release of Restrictions of For For Management
 Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
 Statements and Statutory Reports
2 Approve Final Dividend For For Management
3i Reelect Paul Cheng Ming Fun as a For For Management
 Director
3ii Reelect Alexander Reid Hamilton as a For For Management
 Director
3iii Reelect Raymond Or Ching Fai as a For For Management
 Director
3iv Approve Remuneration of Directors For For Management
4 Approve PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
5 Authorize Share Repurchase Program For For Management
6 Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
 and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
 Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of Income and For For Management
 Dividends and Issuance of New Shares
5 Approve Amendment to Rules of Procedure For For Management
 for Election of Directors and
 Supervisors
6 Transact Other Business (Non-Voting) None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
 and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
 Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
 for Lending Funds to Other Parties
5 Approve Amendments on the Procedures For For Management
 for Endorsement and Guarantees
6 Approve to Amend Rules and Procedures For For Management
 Regarding Shareholder's General Meeting
7 Transact Other Business (Non-Voting) None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
 and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
 Dividends
3 Approve Capitalization of Income and For For Management
 Dividends and Issuance of New Shares
4 Approve the Plan of Long-term Fund For For Management
 Raising
5.1 Elect CHANG Hong-Chang with ID Number For For Management
 B101251576 as Independent Director
5.2 Elect CHEUNG Chi-Yan Louis with For For Management
 Shareholder Number E880683(0) as
 Independent Director
5.3 Elect TING Ting-Yu Timothy with ID For For Management
 Number A104351241 as Independent
 Director
5.4 Elect CHEN Kok-Choo with ID Number For For Management
 A210358712 as Independent Director
6 Approve Release of Restrictions of For For Management
 Competitive Activities of Directors

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2a Reelect Joseph Chee Ying Keung as For For Management
 Director
2b Reelect Paddy Tang Lui Wai Yu as For Against Management
 Director
2c Reelect William Yip Shue Lam as For For Management
 Director
2d Authorize Board to Fix Directors' For For Management
 Remuneration
3 Reappoint Auditors and Authorize Board For For Management
 to Fix Their Remuneration
4a Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
 Shares
5 Adopt New Share Option Scheme and For Against Management
 Terminate the Existing Share Option
 Scheme

# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Zhu Jia as Non-Executive For For Management
 Director
2 Reelect Ian Andrew Reynolds as For For Management
 Non-Executive Director
3 Reelect Wang Li Hong as Non-Executive For For Management
 Director
4 Revoke Existing General Mandate to Against Against Shareholder
 Issue Shares
5 Remove Chen Xiao as Executive Director Against Against Shareholder
 and Chairman of the Board
6 Remove Sun Yi Ding as Executive Against Against Shareholder
 Director
7 Elect Zou Xiao Chun as Executive Against Against Shareholder
 Director
8 Elect Huang Yan Hong as Director Against Against Shareholder

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board from For For Management
 11 to 13
2 Elect Zou Xiao Chun as Executive For For Management
 Director
3 Elect Huang Yan Hong as Non-Executive For For Management
 Director

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
 and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
 Dividends
3 Approve Capitalization of Income and For For Management
 Dividends and Issuance of New Shares
4 Approve Increase of Cash Capital and For For Management
 Issuance of Ordinary Shares to
 Participate in the Issuance of Global
 Depository Receipt
5 Amend Articles of Association For For Management
6 Transact Other Business None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Final Dividend of HK$2.31 Per For For Management
 Share
3a Elect Kwok Chi Piu, Bill as Director For For Management
3b Elect Lee Kwan Ho, Vincent Marshall as For Against Management
 Director
4 Reappoint PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights
7a Approve Remuneration of HK$550,000 and For For Management
 HK$385,000 Per Annum to the Chairman
 and Non-Executive Directors
 Respectively
7b Approve Attendance Fee and Additional For For Management
 Remuneration for the Chairman and
 Members of Certain Board Committees
8 Amend Articles of Association of the For For Management
 Company
9 Amend Articles Re: Nomination of For For Management
 Directors
10 Amend Articles Re: Board Related For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Remuneration Report For For Management
3a Re-elect Safra Catz as Director For For Management
3b Elect Laura Cha as Director For For Management
3c Re-elect Marvin Cheung as Director For For Management
3d Re-elect John Coombe as Director For For Management
3e Re-elect Rona Fairhead as Director For For Management
3f Re-elect Douglas Flint as Director For For Management
3g Re-elect Alexander Flockhart as For For Management
 Director
3h Re-elect Stuart Gulliver as Director For For Management
3i Re-elect James Hughes-Hallett as For For Management
 Director
3j Re-elect William Laidlaw as Director For For Management
3k Re-elect Janis Lomax as Director For For Management
3l Elect Iain Mackay as Director For For Management
3m Re-elect Gwyn Morgan as Director For For Management
3n Re-elect Nagavara Murthy as Director For For Management
3o Re-elect Sir Simon Robertson as For For Management
 Director
3p Re-elect John Thornton as Director For For Management
3q Re-elect Sir Brian Williamson as For For Management
 Director
4 Reappoint KPMG Audit plc as Auditors For For Management
 and Authorise Their Remuneration
5 Authorise Issue of Equity with For For Management
 Pre-emptive Rights
6 Authorise Issue of Equity without For For Management
 Pre-emptive Rights
7 Approve Share Plan 2011 For For Management
8 Approve Fees Payable to Non-Executive For For Management
 Directors
9 Authorise the Company to Call EGM with For For Management
 Two Weeks' Notice

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Fok Kin-ning, Canning as For For Management
 Director
3b Reelect Kam Hing Lam as Director For Against Management
3c Reelect Holger Kluge as Director For For Management
3d Reelect William Shurniak as Director For For Management
3e Reelect Wong Chung Hin as Director For For Management
4 Appoint Auditor and Authorize Board to For For Management
 Fix Remuneration
5a Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
 Shares
6 Approve Amendments to the Articles of For For Management
 Association

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Directors' and Auditors' Reports
2 Declare Final Dividend for the Year For For Management
 Ended Dec. 31, 2010 with Option for
 Scrip Dividend
3a Reelect Hans Michael Jebsen as Director For For Management
3b Reelect Chien Lee as Director For For Management
3c Reelect Irene Yun Lien Lee as Director For For Management
4 Approve Revision of Annual Fees Payable For For Management
 to Non-Executive Directors, Audit
 Committee Members, and Remuneration
 Committee Members
5 Reappoint Deloitte Touche Tohmatsu as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
6 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital

# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type and Nominal Value of the For For Management
 Rights Shares
1b Approve Proportion and Number of the For For Management
 Rights Shares to be Issued
1c Approve Subscription Price for the For For Management
 Rights Shares
1d Approve Target Subscribers for the For For Management
 Rights Issue
1e Approve Use of Proceeds For For Management
1f Approve Effective Period of the For For Management
 Resolution
1g Approve Authorization for the Rights For For Management
 Issue
2 Approve Arrangements for the For For Management
 Accumulated Undistributed Profits Prior
 to the Completion of the Rights Issue
 of A Shares and H Shares
3 Approve Feasibility Analysis Report on For For Management
 Use of Proceeds from the Rights Issue
 of A Shares and H Shares
4 Approve Report on Utilization of For For Management
 Proceeds from Previous Issuances
5 Authorize Board to Fix Remuneration of For For Management
 Directors and Supervisors
6 Elect Xu Shanda as Independent For For Management
 Non-Executive Director
7 Elect Li Xiaopeng as Executive Director None For Shareholder
8 Approve Utilization of Proceeds from None For Shareholder
 the Previous Issuance of A Share
 Convertible Bonds

# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Types and Nominal Value of For For Management
 Securities to be Issued in Relation to
 the Rights Issue of A Shares and H
 Shares
1b Approve Proportion and Number of Shares For For Management
 to be Issued in Relation to the Rights
 Issue of A Shares and H Shares
1c Approve Subscription Price and Basis For For Management
 for Price Determination in Relation to
 the Rights Issue of A Shares and H
 Shares
1d Approve Target Subscribers in Relation For For Management
 to the Rights Issue of A Shares and H
 Shares
1e Approve Amount and Use of Proceeds in For For Management
 Relation to the Rights Issue of A
 Shares and H Shares
1f Approve Effective Period of the For For Management
 Resolutions in Relation to the Rights
 Issue of A Shares and H Shares
1g Approve Authorization for the Rights For For Management
 Issue in Relation to the Rights Issue
 of A Shares and H Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Work Report of Board of For For Management
 Directors
2 Approve 2010 Work Report of Board of For For Management
 Supervisors
3 Approve 2010 Audited Accounts For For Management
4 Approve 2010 Profit Distribution Plan For For Management
5 Approve Purchase of Office Premises by For For Management
 Shanghai Branch
6 Approve 2011 Fixed Assets Investment For For Management
 Budget
7 Reappoint Ernst & Young and Ernst & For For Management
 Young Hua Ming as External Auditors and
 Fix Aggregate Audit Fees for 2011 at
 RMB 159.6 Million
8 Elect Zhao Lin as Shareholder None For Shareholder
 Supervisor
9 Approve Payment of Remuneration to None For Shareholder
 Directors and Supervisors

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Approve Audited Financial Statements For For Management
 and Auditors' Report
4 Approve Profit Distribution Proposal For For Management
5 Appoint Ernst & Young Hua Ming and For For Management
 Ernst & Young as Domestic and Overseas
 Auditors and Authorize Board to Fix
 Their Remuneration
6 Approve Abolishment of Share For For Management
 Appreciation Rights and Formulation of
 Long-Term Incentive Pilot Program
7 Amend to the Rules of Procedures for For For Management
 the Board
8 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Feng Guo Hua as Director For For Management
3b Reelect Gary Clark Biddle as Director For For Management
3c Reelect James Ming King as Director For For Management
3d Reelect Wu Cheng as Director For For Management
4 Authorize Board to Fix the Remuneration For For Management
 of Directors
5 Reappoint PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
6 Approve Bonus Issue on the Basis of Two For For Management
 Bonus Shares for Every Ten Existing
 Shares of HK$0.025 Each in the Share
 Capital
7a Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
7b Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
7c Authorize Reissuance of Repurchased For Against Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 75 Percent For For Management
 Equity Interest in PetroChina Dalian
 LNG Company Ltd. from PetroChina
 Company Ltd. for a Consideration of RMB
 2.2 Billion

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Huagang Capital Increase in For For Management
 Relation to the Supplemental Equity
 Joint Venture Agreement
2 Approve Chuangang Second Stage Non-Cash For For Management
 Assets Injection in Relation to the
 Supplemental Agreement

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company of For For Management
 the 60 Percent Equity Interest in
 PetroChina Beijing Gas Pipeline Co.,
 Ltd. from PetroChina Company Ltd. and
 the Issuance of Consideration Shares
2 Approve Connected Transaction with a For For Management
 Related Party and Revised Annual Caps
3 Approve Increase of the Authorized For Against Management
 Share Capital from HK$80 Million to
 HK$160 Million by the Creation of 8
 Billion Shares of HK$0.10 Each

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Nicholas C. Allen as Director For For Management
3b Reelect Yang Yuanqing as Director For For Management
3c Reelect Zhu Linan as Director For For Management
3d Reelect James G. Coulter as Director For For Management
3e Reelect Ting Lee Sen as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
 Directors
4 Reappoint PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
5 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Declare Final Dividend of HK$0.52 Per For For Management
 Share
3a Reelect William Fung Kwok Lun as For For Management
 Director
3b Reelect Allan Wong Chi Yun as Director For Against Management
3c Reelect Benedict Chang Yew Teck as For For Management
 Director
4 Approve Remuneration of Directors For For Management
5 Reappoint PricewaterhouseCoopers as For Against Management
 Auditors and Authorize Board to Fix
 Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
 Shares
9 Approve Subdivision of Every Issued and For For Management
 Unissued Share of HK$0.025 Each in the
 Share Capital of the Company into Two
 Shares of HK$0.0125 Each

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Cheng Yu-tung as Non-executive For Against Management
 Director
3b Reelect Lau Luen-hung, Thomas as For For Management
 Executive Director
3c Reelect Cheung Yuet-man, Raymond as For For Management
 Independent Non-executive Director
3d Reelect Shek Lai-him, Abraham as For For Management
 Independent Non-executive Director
3e Authorize Board to Fix Remuneration of For For Management
 Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
 Directors
2 Approve Work Report of Supervisory For For Management
 Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Appoint Ernst & Young Hua Ming as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
6 Approve Twelfth Five-Year Development For For Management
 Strategy and Plan
7 Approve Issuance of Corporate Bonds For For Management
7a Approve Size of Issuance in Relation to For For Management
 the Issuance of Corporate Bonds
7b Approve Arrangement for Placement with For For Management
 Holders of A Shares in Relation to the
 Issuance of Corporate Bonds
7c Approve Term of Bonds in Relation to For For Management
 the Issuance of Corporate Bonds
7d Approve Use of Proceeds in Relation to For For Management
 the Issuance of Corporate Bonds
7e Approve Venue of Listing in Relation to For For Management
 the Issuance of Corporate Bonds
7f Approve Terms of Guarantee in Relation For For Management
 to the Issuance of Corporate Bonds
7g Approve Validity of the Resolution in For For Management
 Relation to the Issuance of Corporate
 Bonds
7h Authorize Board to Handle Matters For For Management
 Relating to the Issuance of Corporate
 Bonds
7i Approve Protective Measures for Paying For For Management
 Debts in Relation to the Issuance of
 Corporate Bonds
8 Amend Articles of Association For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
 and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
 Dividends
3 Approve Capitalization of Income and For For Management
 Dividends and Issuance of New Shares
4 Amend Articles of Association For For Management
5 Approve Release of Restrictions of For For Management
 Competitive Activities of Directors

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Issued For For Management
 Share Capital of each of the Disposal
 Companies

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Cheng Yu-Tung as Director For For Management
3b Reelect Ho Hau-Hay, Hamilton as For For Management
 Director
3c Reelect Lee Luen-Wai, John as Director For For Management
3d Reelect Liang Cheung-Biu, Thomas as For For Management
 Director
3e Reelect Cheng Chi-Kong, Adrian as For For Management
 Director
3f Reelect Cheng Chi-Heng as Director For Against Management
3g Authorize Board to Fix the Remuneration For For Management
 of Directors
4 Reappoint Joint Auditors and Authorize For For Management
 Board to Fix Their Remuneration
5 Authorize Repurchase of Up to Ten For For Management
 Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Wu Yan as Executive Director For For Management
2 Reelect Wang Yincheng as Executive For For Management
 Director
3 Elect Guo Shengchen as Executive For For Management
 Director
4 Elect Wang He as Executive Director For For Management
5 Reelect Zhou Shurui as Non-Executive For For Management
 Director
6 Elect Yu Xiaoping as Non-Executive For For Management
 Director
7 Reelect Li Tao as Non-Executive For For Management
 Director
8 Reelect Tse Sze-Wing, Edmund as For For Management
 Non-Executive Director
9 Elect Ip Shu Kwan, Stephen as For For Management
 Independent Non-Executive Director
10 Elect Liao Li as Independent For For Management
 Non-Executive Director
11 Elect Zhou Liqun as Supervisor For For Management
12 Reelect Sheng Hetai as Supervisor For For Management
13 Elect Lu Zhengfei Independent For For Management
 Supervisor

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 10-Year For For Management
 Subordinated Term Debts with an
 Aggregate Principal Amount of Not
 Exceeding RMB 5 Billion

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
 Directors
2 Approve Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
 Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Directors' Fees for 2011 For For Management
6 Approve Supervisors' Fees for 2011 For For Management
7 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
8 Review the Duty Report of the None None Management
 Independent Directors for the Year 2010
9 Reappoint Ernst & Young as None For Shareholder
 International Auditors and Ernst &
 Young Hua Ming as Domestic Auditors of
 the Company and Authorize Board to Fix
 Their Remuneration

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Approve Annual Report and its Summary For For Management
 for the Year Ended Dec. 31, 2010
4 Accept Financial Statements and For For Management
 Auditors' Report
5 Approve Profit Distribution Plan and For For Management
 Final Dividend
6 Reappoint Ernst & Young Hua Ming as PRC For For Management
 Auditors and Ernst & Young as
 International Auditors and Authorize
 Board to Fix Their Remuneration
7 Approve Redesignation of Cheung Chi For For Management
 Yan, Louis as Non-Executive Director
8 Elect Woo Ka Biu, Jackson as For For Management
 Independent Non-Executive Director
9 Amend Articles of Association For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of the Financial For Against Management
 Framework Agreement
2 Approve Proposed Annual Caps for the For Against Management
 Financial Framework Agreement
3 Approve Renewal of the Construction For For Management
 Agreement
4 Approve Proposed Annual Caps for the For For Management
 Construction Agreement

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Fok Kin Ning, Canning as Director For For Management
3b Elect Tso Kai Sum as Director For For Management
3c Elect Ronald Joseph Arculli as Director For For Management
3d Elect Chow Woo Mo Fong, Susan as For For Management
 Director
3e Elect Andrew John Hunter as Director For For Management
3f Elect Kam Hing Lam as Director For For Management
3g Elect Holger Kluge as Director For For Management
3h Elect Li Tzar Kuoi, Victor as Director For For Management
3i Elect George Colin Magnus as Director For For Management
3j Elect Yuen Sui See as Director For Against Management
4 Reappoint KPMG as Auditors and For For Management
 Authorize Board to Fix Their
 Remuneration
5 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2a Reelect Michael Alan Leven as Executive For For Management
 Director
2b Reelect Toh Hup Hock as Executive For For Management
 Director
2c Reelect Jeffrey Howard Schwartz as For For Management
 Non-Executive Director
2d Reelect David Muir Turnbull as For For Management
 Independent Non-Executive Director
2e Reelect Iain Ferguson Bruce as For For Management
 Independent Non-Executive Director
2f Authorize Board to Fix Remuneration of For For Management
 Directors
3 Reappoint PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Final Dividend of HK$0.076 Per For For Management
 Share
3a Reelect Zhou Wanchun as Executive For For Management
 Director
3b Reelect Xiang Wenbo as Non-Executive For For Management
 Director
3c Reelect Ngai Wai Fung as Independent For For Management
 Non-Executive Director
4 Authorize Board to Fix Remuneration of For For Management
 Directors
5 Reappoint Auditors and Authorize Board For For Management
 to Fix Their Remuneration
6 Approve Increase in Authorized Share For For Management
 Capital
7 Authorize Capitalization of Reserves For For Management
 for Bonus Issue
8 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
 Between the Company, Hanika Realty
 Company Ltd., and Grace Wealth
 Development Ltd. in Relation to the
 Site for a Consideration of HK$624.2
 Million

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Zhang Baowen as Director For For Management
3a2 Reelect Tao Huiqi as Director For For Management
3a3 Reelect He Huiyu as Director For Against Management
3a4 Reelect Lu Zhengfei as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
 of Directors
4 Reappoint Auditors and Authorize Board For For Management
 to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Declare Final Dividend of HK$0.3 Per For For Management
 Share with Option for Scrip Dividend
3a Reelect Ronald Joseph Arculli as For For Management
 Director
3b Reelect Thomas Tang Wing Yung as For For Management
 Director
3c Reelect Daryl Ng Win Kong as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
 Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
5a Authorize Repurchase of Up to Ten For For Management
 Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Final Dividend of HK$0.3 Per For For Management
 Share
3a Reelect So Shu Fai as Executive For For Management
 Director
3b Reelect Rui Jose da Cunha as Executive For For Management
 Director
3c Reelect Leong On Kei, Angela as For For Management
 Executive Director
3d Reelect Cheng Yu Tung as Non-Executive For Against Management
 Director
3e Reelect Fok Tsun Ting, Timothy as For For Management
 Executive Director
4 Authorize Board to Fix the Remuneration For For Management
 of Directors
5 Reappoint Deloitte Touche Tohmatsu, For For Management
 Certified Public Accountants and H.C.
 Watt & Company Limited as Joint
 Auditors and Authorize Board to Fix
 Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve and Declare Final Dividend with For For Management
 Scrip Option
3a Reelect Leung Chi Ching, Frederick as For For Management
 an Executive Director
3b Reelect Yang Dongwen as an Executive For For Management
 Director
3c Reeect Lu Rongchang as an Executive For For Management
 Director
3d Relect So Hon Cheung, Stephen as an For For Management
 Independent Non-Executive Director
3e Reelect Chan Wai Kay, Katherine as an For For Management
 Independent Non-Executive Director
4 Authorize Board to Fix the For For Management
 Remuneration of Directors
5 Reappoint Auditors and Authorize Board For For Management
 to Fix Their Remuneration
6 Approve the Refreshment of Limit on For Against Management
 Grant of Options under the Share Option
 Scheme
7 Authorize Repurchase of Up to Ten For For Management
 Percent of Issued Share Capital

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
 Statements and Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Chen Jianqiang as Director For For Management
3b Reelect Tao Qingrong as Director For For Management
3c Reelect Fung Hiu Lai as Director For For Management
3d Reelect Wang Lin as Director For For Management
3e Reelect Fung Hiu Chuen, John as For For Management
 Director
3f Reelect Lin Zhijun as Director For For Management
3g Reelect Zhang Weijiong as Director For For Management
3h Reelect Wang Shuaiting as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
 Directors
5 Reappoint Ernst & Young as Auditors and For For Management
 Authorize Board to Fix Their
 Remuneration
6 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Fung Kwok-lun, William as For For Management
 Director
3a2 Reelect Lee Shau-kee as Director For For Management
3a3 Reelect Wong Yick-kam, Michael as For For Management
 Director
3a4 Reelect Kwok Ping-luen, Raymond as For For Management
 Director
3a5 Reelect Chan Kai-ming as Director For For Management
3a6 Reelect Chan Kui-yuen, Thomas as For For Management
 Director
3a7 Reelect Kwong Chun as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
 Directors
4 Reappoint Auditors and Authorize Board For For Management
 to Fix Their Remuneration
5 Authorize Repurchase of Up to Ten For For Management
 Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
 Shares

Ticker: 01918 Security ID: G8569A106
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 20, 2011

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
 Statements and Statutory Reports
2a1 Reelect Sun Hongbin as Director For For Management
2a2 Reelect Li Shaozhong as Director For For Management
2a3 Reelect Wang Mengde as Director For For Management
2a4 Reelect Chi Xun as Director For For Management
2a5 Reelect Shang Yu as Director For Against Management
2a6 Reelect Hu Xiaoling as Director For For Management
2a7 Reelect Zhu Jia as Director For For Management
2a8 Reelect Kan Lai Kuen, Alice as Director For For Management
2a9 Reelect Li Qin as Director For For Management
2a10 Reelect Ma Lishan as Director For For Management
2b Approve Remuneration of Directors For For Management
3 Approve PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
4A Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
4B Authorize Share Repurchase Program For For Management
4C Authorize Reissuance of Repurchased For Against Management
 Shares
5 Approve Post-IPO Share Option Scheme For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Reelect M Cubbon as Director For For Management
2b Reelect Baroness Dunn as Director For For Management
2c Reelect T G Freshwater as Director For For Management
2d Reelect C Lee as sDirector For For Management
2e Reelect M Leung as Director For For Management
2f Reelect M C C Sze as Director For For Management
2g Elect I S C Shiu as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
6 Approve Remuneration of Directors For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
 and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
 Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For Against Management
 for Lending Funds to Other Parties and
 Procedures for Endorsement and
 Guarantees
5 Transact Other Business (Non-Voting) None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
 and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
 Dividends
3 Amend Articles of Association For For Management
4 Transact Other Business (Non-Voting) None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Declare Final Dividend of HK$0.0625 Per For For Management
 Share
3a Reelect Horst Julius Pudwill as Group For For Management
 Executive Director
3b Reelect Joseph Galli, Jr. as Group For For Management
 Executive Director
3c Reelect Christopher Patrick Langley as For For Management
 Independent Non-Executive Director
3d Reelect Peter David Sullivan as For For Management
 Independent Non-Executive Director
3e Authorize Board to Fix Remuneration of For For Management
 Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
5 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Lau Chi Ping Martin as Director For For Management
3a2 Reelect Antonie Andries Roux as For For Management
 Director
3b Authorize Board to Fix the Remuneration For For Management
 of Directors
4 Reappoint Auditors and Authorize Board For For Management
 to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
 Shares
8 Authorize Board to Establish Further For Against Management
 Employee Incentive Schemes

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Financial Services For For Management
 Framework Agreement, the Non-Exempt
 Continuing Connected Transactions, and
 Related Proposed Annual Caps

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
 and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
 Dividends
3 Increase Authorized Common Stock For For Management
4 Approve Capitalization of 2010 Income For For Management
 and Dividends and Issuance of New
 Shares
5 Amend Articles of Association For For Management
6 Approve Amendments on the Procedures For For Management
 for Lending Funds to Other Parties
7 Approve Amendments on the Procedures For For Management
 for Endorsement and Guarantees
8 Approve to Amend Procedures Governing For For Management
 the Acquisition or Disposal of Assets
9 Approve to Amend Trading Procedures For For Management
 Governing Derivatives Products
10 Approve Release of Restrictions of For For Management
 Competitive Activities of Newly Elected
 Directors
11 Approve Issuance of New Shares or For For Management
 Global Depositary Receipt for Capital
 Increase
12 Other Business (Voting) For Against Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Qian Fu Qing as Director For For Management
3a2 Reelect Ren Feng Mei as Director None None Management
3a3 Reelect Cai Yong as Director For For Management
3a4 Reelect Xu Yan Hua as Director For For Management
3a5 Reelect Ng Ming Chee, James as Director For For Management
3a6 Reelect Chan Yuk Tong as Director For For Management
3a7 Reelect Lu Bing Heng as Director For For Management
3a8 Reelect Zhao Zi Lin as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
 of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
5a Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
 Shares
6 Adopt Share Option Scheme For Against Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Pang King Fai as Director For For Management
3b Reelect William Fung Kwok Lun as For Against Management
 Director
3c Reelect Michael Tien Puk Sun as For Against Management
 Director
3d Approve Remuneration of Directors For For Management
4 Reappoint KPMG as Auditors and For For Management
 Authorize Board to Fix Their
 Remuneration
5 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statement and For For Management
 Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Reelect Paul M. P. Chan as Director For For Management
3b Reelect Vincent K. Fang as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
 Authorize Board to Fix Their
 Remuneration
5 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
 Shares
8 Approve Increase in the Authorized For Against Management
 Share Capital of the Company
9 Adopt Share Option Scheme For Against Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
 and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
 Dividends
3 Approve Proposal of Cash Dividend For For Management
 Distribution from Capital Reserves
4 Approve Capitalization of Capital For For Management
 Reserve and Issuance of New Shares
5 Approve Amendments on the Procedures For For Management
 for Endorsement and Guarantees
6.1 Elect Simon Huang with Shareholder For For Management
 Number 1 as Director
6.2 Elect Mike Chang with Shareholder For For Management
 Number 5 as Director
6.3 Elect T.L. Lin with Shareholder Number For For Management
 2 as Director
6.4 Elect K.Y. Chen with Shareholder Number For For Management
 3 as Director
6.5 Elect Thomas Pai with Shareholder For For Management
 Number 6 as Director
6.6 Elect David Lai, a Representative of For For Management
 Fullerton Technology Co. , with
 Shareholder Number 4 as Director
6.7 Elect Ken Hsu with Shareholder Number 9 For For Management
 as Director
6.8 Elect Henry Shaw, a Representative of For For Management
 Liang Xin Finance Co., Ltd., with
 Shareholder Number 20375 as Director
6.9 Elect Kai-Lu Cheng with Shareholder For For Management
 Number 70962 as Director
6.10 Elect Ming-Jen Hsu, a Representative of For For Management
 M & M Capital Co., Ltd., with
 Shareholder Number 104678 as Director
6.11 Elect K.D. TSENG with Shareholder For For Management
 Number 134074 as Director
6.12 Elect Peter Huang with Shareholder For For Management
 Number 134081 as Director
6.13 Elect Jack J. T. Huang with ID Number For For Management
 A100320106 as Independent Director
6.14 Elect Chin-Yeong Hwang with ID Number For For Management
 G120051153 as Independent Director
6.15 Elect Rong-Ruey Duh with ID Number For For Management
 D101417129 as Independent Director
6.16 Elect Yung-Hong Yu with ID Number For For Management
 F121292344 as Independent Director
6.17 Elect Chao-Tang Yue with ID Number For For Management
 E101392306 as Independent Director
7 Approve Release of Restrictions of For For Management
 Competitive Activities of Directors

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Final Dividend of HK$0.13 Per For For Management
 Share
3a1 Reelect Lee Yin Yee, M. H. as Executive For For Management
 Director
3a2 Reelect Tung Ching Bor as Executive For For Management
 Director
3a3 Reelect Tung Ching Sai as Executive For For Management
 Director
3a4 Reelect Lee Shing Kan as Executive For Against Management
 Director
3a5 Reelect Li Ching Wai as Non-Executive For For Management
 Director
3b Authorize Board to Fix Remuneration of For For Management
 Directors
4 Reappoint Auditors and Authorize Board For For Management
 to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
 Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.0122 For For Management
 Per Share
3 Approve Directors' Fees SGD 400,000 for For For Management
 the Year Ended Dec. 31, 2010 (2009: SGD
 400,000)
4a Reelect Chan Yiu Ling as Director For For Management
4b Reelect Ronald Seah Lim Siang as For For Management
 Director
4c Reelect Ng Ser Miang as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
6 Approve Issuance of Equity or For For Management
 Equity-Linked Securities with or
 without Preemptive Rights
7 This Agenda was Intentionally Left None None Management
 Blank by the Company
8 Approve Issuance of Shares and Grant of For Against Management
 Options Pursuant to the Yanlord Land
 Group Share Option Scheme 2006
9 Authorize Share Repurchase Program For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
 Committee
3 Accept Financial Statements and For For Management
 Statutory Reports
4 Approve Proposed Profit Distribution For For Management
 Plan and Authorize Board to Distribute
 an Aggregate Cash Dividend of RMB 2.9
 Billion
5a Reelect Li Weimin as Director For For Management
5b Reelect Wang Xin as Director For For Management
5c Elect Zhang Yingmin as Director For For Management
5d Reelect Shi Xuerang as Director For For Management
5e Reelect Wu Yuxiang as Director For For Management
5f Reelect Zhang Baocai as Director For For Management
6a Elect Wang Xianzheng as Independent For For Management
 Non-Executive Director
6b Elect Cheng Faguang as Independent For For Management
 Non-Executive Director
6c Elect Wang Xiaojun as Independent For For Management
 Non-Executive Director
6d Elect Xue Youzhi as Independent For For Management
 Non-Executive Director
7a Reelect Song Guo as Non-Worker For For Management
 Representative Supervisors
7b Reelect Zhou Shoucheng as Non-Worker For For Management
 Representative Supervisors
7c Reelect Zhang Shengdong as Non-Worker For For Management
 Representative Supervisors
7d Reelect Zhen Ailan as Non-Worker For For Management
 Representative Supervisors
8 Approve Remuneration of Directors and For For Management
 Supervisors
9 Approve Purchase of Liability Insurance For Against Management
 for Directors
10 Approve Bidding by the Company for the For For Management
 Mining Rights of Zhuan Longwan Coal
 Mine Field in Inner Mongolia
11 Appoint Grant Thornton Jingdu Tianhua For For Management
 and Shine Wing Certified Public
 Accountants as International and
 Domestic Auditors, Respectively, and
 Authorize Board to Fix Their
 Remuneration
12 Authorize Company to Handle Matters in None Against Shareholder
 Relation to Financing Activities at
 Fixed Interest Rate
13 Amend Articles of Association, Rules of For For Management
 Procedure for Shareholders' Meetings,
 and Rules of Procedures for the Board
14 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
15 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Investment Projects For For Management
 Using Part of the Proceeds from the A
 Share Issuance
2 Approve Replacement of Part of the For For Management
 Proceeds from A Share Issuance in an
 Investment Project

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in and Construction For For Management
 of ZTE Heyuan Production and Research
 and Development Training Base Project
 and the Execution of the Relevant
 Investment Contract
2 Approve Application for Investment For For Management
 Limits in Foreign Exchange Derivative
 Products for Value-Protection