RE-ELECTION OF DIRECTOR - "SAMANTHA (YING) DU"
RE-ELECTION OF DIRECTOR - "JOHN D. DIEKMAN"
RE-ELECTION OF DIRECTOR - "RICHARD GAYNOR"
RE-ELECTION OF DIRECTOR - "NISA LEUNG"
RE-ELECTION OF DIRECTOR - "WILLIAM LIS"
RE-ELECTION OF DIRECTOR - "SCOTT MORRISON"
RE-ELECTION OF DIRECTOR - "LEON O. MOULDER JR."
RE-ELECTION OF DIRECTOR - "MICHEL VOUNATSOS"
RE-ELECTION OF DIRECTOR - "PETER WIRTH"
AN ORDINARY RESOLUTION TO APPROVE THE APPOINTMENT OF KPMG LLP AND KPMG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMS AND AUDITORS TO AUDIT OUR CONSOLIDATED FINANCIAL STATEMENTS TO BE FILED WITH THE U.S. SECURITIES AND EXCHANGE COMMISSION ("SEC") AND THE HONG KONG STOCK EXCHANGE FOR THE YEAR ENDING DECEMBER 31, 2026, RESPECTIVELY
AN ORDINARY RESOLUTION TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX AUDITOR COMPENSATION FOR 2026
AN ORDINARY RESOLUTION TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THIS PROXY STATEMENT
AN ORDINARY RESOLUTION TO APPROVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES AND/OR ADSS AND/OR RESELL TREASURY SHARES OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS OF THE DATE OF THE ANNUAL MEETING UNTIL THE 2027 ANNUAL GENERAL MEETING OF SHAREHOLDERS
AN ORDINARY RESOLUTION TO APPROVE A GENERAL MANDATE TO REPURCHASE ORDINARY SHARES AND/OR ADSS OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS OF THE DATE OF THE ANNUAL MEETING UNTIL THE 2027 ANNUAL GENERAL MEETING OF SHAREHOLDERS