As an ordinary resolution: THAT Mr. Lei Chen be re-elected as a director of the Company.
As an ordinary resolution: THAT Mr. Jiazhen Zhao be re-elected as a director of the Company.
As an ordinary resolution: THAT Mr. Anthony Kam Ping Leung be re-elected as a director of the Company.
As an ordinary resolution: THAT Mr. Haifeng Lin be re-elected as a director of the Company.
As an ordinary resolution: THAT Dr. Ivonne M.C.M. Rietjens be re-elected as a director of the Company.
As an ordinary resolution: THAT Mr. George Yong-Boon Yeo be re-elected as a director of the Company.