United States
Securities and Exchange Commission
Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED

MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number: 811-04710

The Asia Pacific Fund, Inc.
(Exact name of registrant as specified in charter)

48 Wall Street
22nd Floor
New York, NY 10005
(Address of principal executive offices) (Zip code)

Frank J, Maresca
48 Wall Street
22nd Floor
New York, NY 10005
(Name and address of agent for service)

Registrant’s telephone number, including area code: 212-269-5500

Date of fiscal year end: March 31

Date of reporting period: 7/1/2015 through 6/30/2016

Item 1. Proxy Voting Record.

In determining votes against management, any ballot that management did not make a recommendation is considered to be "FOR" regardless of the vote cast. Any "Abstain" vote cast is considered as voted, and to be against the management recommendation.

 

FORM N-PX

ICA File Number:  811-04710

Registrant Name:  The Asia Pacific Fund, Inc.

Reporting Period:  07/01/2015 - 06/30/2016

The Asia Pacific Fund, Inc. - Adviser: Value Partners Hong Kong Limited

AGRICULTURAL BANK OF CHINA, BEIJING  Meeting Date:  DEC 10, 2015  Record Date:  NOV 09, 2015  Meeting Type:  EXTRAORDINARY GENERAL MEETING
Ticker:    Security ID:  Y00289119
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/1023/ltn20151023587.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/1023/ltn20151023571.pd	Management	None	Did not vote
1	TO CONSIDER AND APPROVE THE ELECTION OF MR. LOU WENLONG AS AN EXECUTIVE DIRECTOR OF THE BANK	Management	For	For
2	TO CONSIDER AND APPROVE THE ELECTION OF MR. FRANCIS YUEN TIN-FAN AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE BANK	Management	For	For
3	TO CONSIDER AND APPROVE THE FINAL REMUNERATION PLAN FOR DIRECTORS AND SUPERVISORS OF THE BANK FOR 2013	Management	For	For
4	TO CONSIDER AND APPROVE THE FINAL REMUNERATION PLAN FOR DIRECTORS AND SUPERVISORS OF THE BANK FOR 2014	Management	For	For
CMMT	26 OCT 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE MEETING-TYPE FROM AGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Management	None	Did not vote

AGRICULTURAL BANK OF CHINA, BEIJING  Meeting Date:  MAR 08, 2016  Record Date:  FEB 05, 2016  Meeting Type:  EXTRAORDINARY GENERAL MEETING
Ticker:    Security ID:  Y00289119
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/2016/0 122/LTN20160122408.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2016/0 122/LTN20160122368.pd	Management	None	Did not vote
1	TO CONSIDER AND APPROVE THE ISSUANCE PLAN OF TIER-2 CAPITAL INSTRUMENTS OF THE BANK	Management	For	For
2	TO CONSIDER AND APPROVE THE FIXED ASSETS INVESTMENT BUDGET OF THE BANK FOR 2016	Management	For	For
3	TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHAO HUAN AS AN EXECUTIVE DIRECTOR OF THE BANK	Management	For	For
4	TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG XINXIN AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE BANK	Management	For	For

AGRICULTURAL BANK OF CHINA, BEIJING  Meeting Date:  JUN 27, 2016  Record Date:  MAY 27, 2016  Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  Y00289119
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/2016/0 511/ltn20160511412.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2016/0 511/ltn20160511449.pd	Management	None	Did not vote
1	ADJUSTMENT OF THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO APPROVE BOND ISSUANCE: "THAT: IN ORDER TO BETTER ADAPT TO THE BANK'S BUSINESS DEVELOPMENT NEEDS IN THE NEW CIRCUMSTANCES AND EXPAND THE SOURCE OF FUNDS, IMPROVE DECISION-MAKING EFFICIENC	Management	For	For
2	TO CONSIDER AND APPROVE THE 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE BANK	Management	For	For
3	TO CONSIDER AND APPROVE THE 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE BANK	Management	For	For
4	TO CONSIDER AND APPROVE THE FINAL FINANCIAL ACCOUNTS OF THE BANK FOR 2015	Management	For	For
5	TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE BANK FOR 2015	Management	For	For
6	TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHOU MUBING AS AN EXECUTIVE DIRECTOR OF THE BANK	Management	For	For
7	TO CONSIDER AND APPROVE THE APPOINTMENT OF EXTERNAL AUDITORS OF THE BANK FOR 2016: PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS	Management	For	For
8	TO LISTEN TO THE 2015 WORK REPORT OF INDEPENDENT DIRECTORS OF THE BANK	Management	None	Did not vote
9	TO LISTEN TO THE 2015 REPORT ON THE IMPLEMENTATION OF THE PLAN ON- AUTHORIZATION OF GENERAL MEETING OF SHAREHOLDERS TO THE BOARD OF DIRECTORS OF-THE BANK	Management	None	Did not vote
10	TO LISTEN TO THE REPORT ON THE MANAGEMENT OF CONNECTED TRANSACTIONS	Management	None	Did not vote
CMMT	30 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL-RECORD DATE AND AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU.	Management	None	Did not vote

AIMS AMP CAPITAL INDUSTRIAL REIT  Meeting Date:  JUL 29, 2015  Record Date:    Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  Y0029Z136
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO RECEIVE AND ADOPT THE REPORT OF HSBC INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED, AS TRUSTEE OF AA REIT ("TRUSTEE"), THE STATEMENT BY AIMS AMP CAPITAL INDUSTRIAL REIT MANAGEMENT LIMITED, AS MANAGER OF AA REIT ("MANAGER"), THE AUDITED FINANCIAL STA	Management	For	For
2	TO RE-APPOINT KPMG LLP AS AUDITORS OF AA REIT AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AND TO AUTHORISE THE MANAGER TO DETERMINE THEIR REMUNERATION	Management	For	For
3	THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE MANAGER, TO (A) (I) ISSUE UNITS IN AA REIT ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUI	Management	For	For
CONT	CONTD PROVIDED THAT: (1) THE AGGREGATE NUMBER OF UNITS TO BE ISSUED PURSUANT-TO THIS RESOLUTION (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS-MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT.-(50%) OF THE TOTAL NUMB	Management	None	Did not vote
CONT	CONTD SECURITIES TRADING LIMITED ("SGX-ST") FOR THE PURPOSE OF DETERMINING-THE AGGREGATE NUMBER OF UNITS THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1)-ABOVE, THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY)-SHALL BE BASED ON THE NUMBER OF	Management	None	Did not vote
CONT	CONTD CONSTITUTING AA REIT (AS AMENDED) ("TRUST DEED") FOR THE TIME BEING IN-FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED BY THE MONETARY AUTHORITY OF-SINGAPORE); (4) UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL-MEETING, THE AUTHORITY CONFERRED	Management	None	Did not vote
CONT	CONTD FORCE AT THE TIME THE INSTRUMENTS OR UNITS ARE ISSUED; AND (6) THE-MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE-AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS-MAY BE REQUIRED) AS THE MANAGER	Management	None	Did not vote

ANHUI CONCH CEMENT CO LTD, WUHU  Meeting Date:  NOV 16, 2015  Record Date:  OCT 15, 2015  Meeting Type:  EXTRAORDINARY GENERAL MEETING
Ticker:    Security ID:  Y01373102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0928/LTN20150928037.pdf- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0928/LTN20150928031.pdf	Management	None	Did not vote
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF ABSTAIN WILL BE TREATED-THE SAME AS A ''TAKE NO ACTION'' VOTE	Management	None	Did not vote
1	TO CONSIDER AND APPROVE THE RESOLUTION FOR THE PROVISION OF GUARANTEE BY THE COMPANY IN RESPECT OF THE BANK BORROWINGS OF EIGHT WHOLLY-OWNED OR MAJORITY-OWNED SUBSIDIARIES AND ONE INVESTED COMPANY	Management	For	For

ANHUI CONCH CEMENT CO LTD, WUHU  Meeting Date:  JUN 02, 2016  Record Date:  APR 29, 2016  Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  Y01373102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0414/LTN20160414346.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0414/LTN20160414408.pd	Management	None	Did not vote
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE	Management	None	Did not vote
1	TO APPROVE THE REPORT OF THE BOARD ("BOARD") OF DIRECTORS ("DIRECTOR(S)") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015	Management	For	For
2	TO APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE ("SUPERVISORY COMMITTEE") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015	Management	For	For
3	TO APPROVE THE AUDITED FINANCIAL REPORTS PREPARED IN ACCORDANCE WITH THE PRC ACCOUNTING STANDARDS AND INTERNATIONAL FINANCIAL REPORTING STANDARDS RESPECTIVELY FOR THE YEAR ENDED 31 DECEMBER 2015	Management	For	For
4	TO APPROVE THE COMPANY'S 2015 PROFIT APPROPRIATION PROPOSAL (INCLUDING DECLARATION OF FINAL DIVIDEND)	Management	For	For
5	TO APPROVE THE REAPPOINTMENT OF KPMG HUAZHEN LLP AND KPMG AS THE PRC AND INTERNATIONAL FINANCIAL AUDITORS OF THE COMPANY RESPECTIVELY, THE REAPPOINTMENT OF KPMG HUAZHEN LLP AS THE INTERNAL CONTROL AUDITOR OF THE COMPANY, AND THE AUTHORIZATION OF THE BOARD	Management	For	For
6	TO APPROVE THE PROVISION OF GUARANTEE BY THE COMPANY IN RESPECT OF THE BANK BORROWINGS OF ITS 14 SUBSIDIARIES	Management	For	For
7.A	TO ELECT AND APPOINT MR. GAO DENGBANG AS AN EXECUTIVE DIRECTOR	Management	For	For
7.B	TO ELECT AND APPOINT MR. WANG JIANCHAO AS AN EXECUTIVE DIRECTOR	Management	For	For
7.C	TO ELECT AND APPOINT MR. WU BIN AS AN EXECUTIVE DIRECTOR	Management	For	For
7.D	TO ELECT AND APPOINT MR. DING FENG AS AN EXECUTIVE DIRECTOR	Management	For	For
7.E	TO ELECT AND APPOINT MR. ZHOU BO AS AN EXECUTIVE DIRECTOR	Management	For	For
7.F	TO ELECT AND APPOINT MR. YANG MIANZHI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
7.G	TO ELECT AND APPOINT MR. TAI KWOK LEUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
7.H	TO ELECT AND APPOINT MR. TAT KWONG SIMON LEUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
8.A	TO ELECT AND APPOINT MR. QI SHENGLI AS A SUPERVISOR	Management	For	For
8.B	TO ELECT AND APPOINT MR. WANG PENGFEI AS A SUPERVISOR	Management	For	For
9	TO APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY	Management	For	For
10	TO APPROVE THE GRANT OF A MANDATE TO THE BOARD TO EXERCISE THE POWER TO ALLOT AND ISSUE NEW SHARES	Management	For	For

AP (THAILAND) PCL, KLONGTOEY  Meeting Date:  APR 28, 2016  Record Date:  MAR 14, 2016  Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  Y0209X117
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 594474 DUE TO RECEIPT OF-DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU	Management	None	Did not vote
1	TO APPROVE AND ADOPT THE MINUTES MADE AT AGM 2015 HELD ON 30TH APRIL 2015	Management	For	For
2	TO ACKNOWLEDGE THE COMPANY'S 2015 OPERATING RESULTS	Management	For	For
3	TO APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AS OF 31ST DECEMBER 2015	Management	For	For
4	TO APPROVE THE DIVIDEND PAYMENT FOR 2015 AND ACKNOWLEDGE THE ALLOCATION OF NET PROFIT FOR LEGAL RESERVE: BAHT 0.30 PER SHARE	Management	For	For
5	TO APPROVE THE APPOINTMENT OF THE AUDITOR FOR 2016 AND AUDITOR'S FEES: EY BY MRS. SIRIWAN SURATEPIN C.P.A. REGISTRATION NO. 4604 AND/OR MR. WICHART LOKATEKRAWEE C.P.A. REGISTRATION NO. 4451, AND/OR MS. SATHIDA RATANANURAK, C.P.A. REGISTRATION NO. 4753	Management	For	For
6.1	APPOINT PROF.DR. NARIS CHAIYASOOT TO BE THE CHAIRMAN OF THE BOARD	Management	For	For
6.2.1	TO APPROVE THE APPOINTMENT OF THE DIRECTORS TO SUCCEED THESE COMPLETING THEIR TERMS: MR. PORNWUT SARASIN	Management	For	For
6.2.2	TO APPROVE THE APPOINTMENT OF THE DIRECTORS TO SUCCEED THESE COMPLETING THEIR TERMS: MR. PHANPORN DABBARANSI	Management	For	For
6.2.3	TO APPROVE THE APPOINTMENT OF THE DIRECTORS TO SUCCEED THESE COMPLETING THEIR TERMS: MS. KITTIYA PONGPUJANEEGUL	Management	For	For
7	TO APPROVE DIRECTORS' REMUNERATION	Management	For	For
8	TO APPROVE DIRECTORS' BONUS	Management	For	For
9	OTHER BUSINESS (IF ANY)	Management	Against	For
CMMT	IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA- AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN	Management	None	Did not vote

ASIAN AVIATION CENTRE OF EXCELLENT  Meeting Date:  DEC 15, 2015  Record Date:  DEC 09, 2015  Meeting Type:  EXTRAORDINARY GENERAL MEETING
Ticker:    Security ID:  Y0029V101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PROPOSED PURCHASE BY THE COMPANY OF UPTO TEN PERCENT (10PCT) OF ITS OWN ISSUED AND PAID-UP SHARE CAPITAL (PROPOSED SHARE BUY-BACK)	Management	For	For
CMMT	19 NOV 2015: PLEASE NOTE THAT PURSUANT TO THE SECURITIES INDUSTRY, CENTRAL-DEPOSITORIES , FOREIGN OWNERSHIP, REGULATIONS 1996 AND ARTICLE 43,1, OF THE-COMPANY'S ARTICLES OF ASSOCIATION, ONLY THOSE FOREIGNERS, AS DEFINED IN THE- ARTICLES, WHO HOLD SHARES U	Management	None	Did not vote
CMMT	19 NOV 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.- IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Management	None	Did not vote

ASIAN PAY TELEVISION TRUST, SINGAPORE  Meeting Date:  APR 21, 2016  Record Date:    Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  Y0362V106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO RECEIVE AND ADOPT THE REPORT OF THE TRUSTEE-MANAGER, STATEMENT BY THE TRUSTEE-MANAGER AND THE AUDITED FINANCIAL STATEMENTS OF APTT GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 AND THE AUDITOR'S REPORT THEREON	Management	For	For
2	TO REAPPOINT DELOITTE & TOUCHE LLP AS THE AUDITOR OF APTT TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS OF THE TRUSTEE- MANAGER TO FIX ITS REMUNERATION	Management	For	For
3	GENERAL MANDATE TO ISSUE UNITS IN APTT (UNITS)	Management	For	For

BAIC MOTOR CORPORATION LTD  Meeting Date:  DEC 22, 2015  Record Date:  NOV 20, 2015  Meeting Type:  EXTRAORDINARY GENERAL MEETING
Ticker:    Security ID:  Y0506H104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/1105/LTN20151105651.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/1105/LTN20151105624.pd	Management	None	Did not vote
1	TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES FOR THE BOARD	Management	For	For

BAIC MOTOR CORPORATION LTD  Meeting Date:  MAY 20, 2016  Record Date:  APR 19, 2016  Meeting Type:  CLASS MEETING
Ticker:    Security ID:  Y0506H104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	06 APR 2016: PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE-BY CLICKING ON THE URL LINKS:- [http://www.hkexnews.hk/listedco/listconews/SEHK/2016 /0405/LTN20160405077.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0405/LTN	Management	None	Did not vote
1	TO CONSIDER AND APPROVE THE GENERAL MANDATE FOR THE REPURCHASE OF SHARES	Management	For	For
CMMT	06 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Management	None	Did not vote

BAIC MOTOR CORPORATION LTD  Meeting Date:  MAY 20, 2016  Record Date:  APR 19, 2016  Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  Y0506H104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0405/LTN20160405041.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0405/LTN20160405073.pd	Management	None	Did not vote
1	TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS FOR 2015 OF THE COMPANY	Management	For	For
2	TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF SUPERVISORS FOR 2015 OF THE COMPANY	Management	For	For
3	TO CONSIDER AND APPROVE THE FINANCIAL REPORT FOR 2015 OF THE COMPANY	Management	For	For
4	TO CONSIDER AND APPROVE THE PROFITS DISTRIBUTION AND DIVIDENDS DISTRIBUTION PLAN FOR 2015 OF THE COMPANY	Management	For	For
5	TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF THE INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR FOR 2016	Management	For	For
6	TO CONSIDER AND APPROVE THE REMUNERATION PLAN FOR INDEPENDENT DIRECTORS	Management	For	For
7	TO CONSIDER AND APPROVE THE REMUNERATION PLAN FOR INDEPENDENT SUPERVISORS	Management	For	For
8	TO CONSIDER AND APPROVE THE GENERAL MANDATE FOR THE ISSUANCE OF ONSHORE AND OFFSHORE CORPORATE DEBT FINANCING INSTRUMENTS	Management	For	For
9	TO CONSIDER AND APPROVE THE GENERAL MANDATE FOR THE ISSUANCE OF SHARES	Management	For	Against
10	TO CONSIDER AND APPROVE THE GENERAL MANDATE FOR THE REPURCHASE OF SHARES	Management	For	For

BANGCHAK PETROLEUM PUBLIC CO LTD  Meeting Date:  APR 05, 2016  Record Date:  MAR 04, 2016  Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  Y0586K134
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO ACKNOWLEDGE THE BOARD OF DIRECTORS REPORT ON 2015 PERFORMANCE STATEMENT	Management	For	For
2	TO CONSIDER AND APPROVE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31 2015	Management	For	For
3	TO CONSIDER AND APPROVE THE ALLOCATION OF PROFIT FOR DIVIDEND PAYMENTS	Management	For	For
4.1	TO CONSIDER AND APPROVE THE APPOINTMENT OF NEW DIRECTOR IN REPLACEMENT OF THOSE WHO ARE DUE TO RETIRE BY ROTATION: MR. SURIN CHIRAVISIT	Management	For	For
4.2	TO CONSIDER AND APPROVE THE APPOINTMENT OF NEW DIRECTOR IN REPLACEMENT OF THOSE WHO ARE DUE TO RETIRE BY ROTATION: VADM. SUCHEEP WHOUNGMAITREE	Management	For	For
4.3	TO CONSIDER AND APPROVE THE APPOINTMENT OF NEW DIRECTOR IN REPLACEMENT OF THOSE WHO ARE DUE TO RETIRE BY ROTATION: MRS. PRISANA PRAHARNKHASUK	Management	For	For
4.4	TO CONSIDER AND APPROVE THE APPOINTMENT OF NEW DIRECTOR IN REPLACEMENT OF THOSE WHO ARE DUE TO RETIRE BY ROTATION: MR. PRASERT SINSUKPRASERT	Management	For	For
4.5	TO CONSIDER AND APPROVE THE APPOINTMENT OF NEW DIRECTOR IN REPLACEMENT OF THOSE WHO ARE DUE TO RETIRE BY ROTATION: GENERAL VICHAYA DEVAHASDIN NA AYUDHYA	Management	For	For
5	TO CONSIDER AND APPROVE THE DIRECTORS REMUNERATION	Management	For	For
6	TO CONSIDER AND APPROVE THE APPOINTMENT AND DETERMINATION OF THE FEE FOR THE AUDITOR	Management	For	For
7	OTHER MATTERS IF ANY	Management	Against	For
CMMT	IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA- AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS-ABSTAIN.	Management	None	Did not vote

BANGCHAK PETROLEUM PUBLIC CO LTD, CHATUCHAK  Meeting Date:  OCT 09, 2015  Record Date:  AUG 28, 2015  Meeting Type:  EXTRAORDINARY GENERAL MEETING
Ticker:    Security ID:  Y0586K134
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO ACKNOWLEDGE THE INTERIM DIVIDEND PAYMENT	Management	For	For
2	TO CONSIDER AND APPROVE THE TRANSFER OF ENTIRE COMPANY'S ORDINARY SHARES HELD IN BANGCHAK SOLAR ENERGY CO., LTD. AND THE SUBSIDIARY COMPANIES IN THE GROUP OF RENEWABLE POWER BUSINESS INCLUDING THE 38 MW SOLAR POWER PLANT TO BCPG CO., LTD. ACCORDING TO THE	Management	For	For
3.1	TO CONSIDER AND APPROVE THE INITIAL PUBLIC OFFERING (IPO) OF ORDINARY SHARES OF BCPG CO., LTD. AND THE LISTING OF BCPG CO., LTD. ON THE STOCK EXCHANGE OF THAILAND AND THE DETERMINATION OF THE PORTION OF THE SHARES FOR AN INITIAL PUBLIC OFFERING (IPO) WHIC	Management	For	For
3.2	TO CONSIDER AND APPROVE THE DETERMINATION OF PORTION OF THE SHARES FOR AN INITIAL PUBLIC OFFERING (IPO) TO THE COMPANY'S EXISTING SHAREHOLDERS IN PROPORTION TO THEIR SHAREHOLDINGS IN THE COMPANY'S SHARES (PRE-EMPTIVE RIGHT) WHICH SHALL NOT BE LOWER THAN 1	Management	For	For
4	OTHER MATTERS (IF ANY)	Management	Against	For
CMMT	IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN	Management	None	Did not vote

BANK OF CHINA LTD, BEIJING  Meeting Date:  DEC 04, 2015  Record Date:  NOV 03, 2015  Meeting Type:  EXTRAORDINARY GENERAL MEETING
Ticker:    Security ID:  Y0698A107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL- LINKS:http://www.hkexnews.hk/listedco/listconew s/sehk/2015/1019/LTN20151019635-.pdf AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/1019/LTN20151019593.pd	Management	None	Did not vote
1	TO CONSIDER AND APPROVE THE PROPOSAL ON THE ELECTION OF MR. ZHU HEXIN AS EXECUTIVE DIRECTOR OF THE BANK	Management	For	For
2	TO CONSIDER AND APPROVE THE PROPOSAL ON THE ELECTION OF MR. ZHANG JINLIANG AS EXECUTIVE DIRECTOR OF THE BANK	Management	For	For
3	TO CONSIDER AND APPROVE THE REMUNERATION DISTRIBUTION PLAN FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS, EXECUTIVE DIRECTORS, THE CHAIRMAN OF THE BOARD OF SUPERVISORS AND THE SHAREHOLDER REPRESENTATIVE SUPERVISORS IN 2014	Management	For	For
4	TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE PLAN OF THE OVERSEAS LISTING OF BOC AVIATION PTE. LTD	Management	For	For
5	TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO DEAL WITH THE OVERSEAS LISTING MATTERS OF BOC AVIATION PTE. LTD	Management	For	For
6	TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE DESCRIPTION OF THE SUSTAINABLE PROFITABILITY AND PROSPECTS OF THE BANK	Management	For	For
7	TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE UNDERTAKING OF THE BANK TO MAINTAIN ITS INDEPENDENT LISTING STATUS	Management	For	For
8	TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE COMPLIANCE OF THE OVERSEAS LISTING OF BOC AVIATION PTE. LTD. WITH THE CIRCULAR ON ISSUES IN RELATION TO REGULATING OVERSEAS LISTING OF SUBSIDIARIES OF DOMESTIC LISTED COMPANIES	Management	For	For
9	TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE PROVISION OF ASSURED ENTITLEMENT TO H-SHARE SHAREHOLDERS ONLY FOR THE SPIN-OFF OF BOC AVIATION PTE. LTD	Management	For	For

BANK OF CHINA LTD, BEIJING  Meeting Date:  DEC 04, 2015  Record Date:  NOV 03, 2015  Meeting Type:  CLASS MEETING
Ticker:    Security ID:  Y0698A107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/1019/LTN20151019643.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/1019/LTN20151019609.pd	Management	None	Did not vote
1	TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE PROVISION OF ASSURED ENTITLEMENT TO H-SHARE SHAREHOLDERS ONLY FOR THE SPIN-OFF OF BOC AVIATION PTE. LTD	Management	For	For
CMMT	03 NOV 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD- DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Management	None	Did not vote

BELLE INTERNATIONAL HOLDINGS LTD  Meeting Date:  JUL 28, 2015  Record Date:  JUL 23, 2015  Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  G09702104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Management	None	Did not vote
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0625/LTN20150625274.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0625/LTN20150625260.pd	Management	None	Did not vote
1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 28 FEBRUARY 2015	Management	For	For
2	TO DECLARE FINAL DIVIDEND FOR THE YEAR ENDED 28 FEBRUARY 2015	Management	For	For
3	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY'S AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITOR'S REMUNERATION	Management	For	For
4.A.I	TO RE-ELECT MR. TANG YIU AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
4.AII	TO RE-ELECT MR. SHENG BAIJIAO AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
4AIII	TO RE-ELECT MR. HO KWOK WAH, GEORGE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
4.B.I	TO APPOINT MR. YU WU AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
4.BII	TO APPOINT MR. TANG WAI LAM AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
4.C	TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS	Management	For	For
5	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION	Management	For	For
6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION	Management	For	For
7	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY BY AN AMOUNT NOT EXCEEDING THE AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY	Management	For	For

BGF RETAIL CO., LTD., SEOUL  Meeting Date:  MAR 25, 2016  Record Date:  DEC 31, 2015  Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  Y0R25T101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF FINANCIAL STATEMENT	Management	For	For
2.1	ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: HYEONCHEOL KIM)	Management	For	For
2.2.1	ELECTION OF INTERNAL DIRECTOR (CANDIDATE: JAEGU PARK)	Management	For	For
2.2.2	ELECTION OF INTERNAL DIRECTOR (CANDIDATE: GEONJUN LEE)	Management	For	For
2.2.3	ELECTION OF INTERNAL DIRECTOR (CANDIDATE: JEONGGUK HONG)	Management	For	For
3	ELECTION OF AUDITOR (CANDIDATE: CHUNSEONG LEE)	Management	For	For
4	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For
5	APPROVAL OF REMUNERATION FOR AUDITOR	Management	For	For

BINGGRAE CO LTD, NAMYANGJU  Meeting Date:  MAR 18, 2016  Record Date:  DEC 31, 2015  Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  Y0887G105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF FINANCIAL STATEMENTS	Management	For	For
2	ELECTION OF DIRECTOR BAK JEONG HWAN, GANG HO SANG	Management	For	For
3	ELECTION OF AUDITOR HONG GI TAEK	Management	For	For
4	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For
5	APPROVAL OF REMUNERATION FOR AUDITOR	Management	For	For

BOC HONG KONG (HOLDINGS) LTD, HONG KONG  Meeting Date:  JUN 06, 2016  Record Date:  MAY 31, 2016  Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  Y0920U103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0415/LTN20160415237.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0415/LTN20160415241.pd	Management	None	Did not vote
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED-THE SAME AS A 'TAKE NO ACTION' VOTE	Management	None	Did not vote
1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF DIRECTORS AND OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HKD 0.679 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2015	Management	For	For
3.A	TO RE-ELECT MR. YUE YI AS A DIRECTOR OF THE COMPANY	Management	For	For
3.B	TO RE-ELECT MR. REN DEQI AS A DIRECTOR OF THE COMPANY	Management	For	For
3.C	TO RE-ELECT MR. GAO YINGXIN AS A DIRECTOR OF THE COMPANY	Management	For	For
3.D	TO RE-ELECT MR. XU LUODE AS A DIRECTOR OF THE COMPANY	Management	For	For
4	TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OR A DULY AUTHORISED COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR	Management	For	For
5	TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING 20% OR, IN THE CASE OF ISSUE OF SHARES SOLELY FOR CASH AND UNRELATED TO ANY ASSET ACQUISITION, NOT EXCEEDING 5% OF THE TOTAL	Management	For	For
6	TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO BUY BACK SHARES IN THE COMPANY, NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION	Management	For	For
7	CONDITIONAL ON THE PASSING OF RESOLUTIONS 5 AND 6, TO EXTEND THE GENERAL MANDATE GRANTED BY RESOLUTION 5 BY ADDING THERETO OF THE TOTAL NUMBER OF SHARES OF THE COMPANY BOUGHT BACK UNDER THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTION 6	Management	For	For

CHINA CONSTRUCTION BANK CORPORATION, BEIJING  Meeting Date:  OCT 28, 2015  Record Date:  SEP 25, 2015  Meeting Type:  EXTRAORDINARY GENERAL MEETING
Ticker:    Security ID:  Y1397N101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0911/LTN20150911586.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0911/LTN20150911673.pd	Management	None	Did not vote
1	PROPOSAL REGARDING MR. CARL WALTER TO SERVE AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE BANK	Management	For	For
2	PROPOSAL REGARDING MS. ANITA FUNG YUEN MEI TO SERVE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK	Management	For	For

CHINA CONSTRUCTION BANK CORPORATION, BEIJING  Meeting Date:  JUN 17, 2016  Record Date:  MAY 17, 2016  Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  Y1397N101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 618292 DUE TO ADDITION OF- RESOLUTION 17. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Management	None	Did not vote
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0429/LTN201604291938.pdf,	Management	None	Did not vote
1	2015 REPORT OF BOARD OF DIRECTORS	Management	For	For
2	2015 REPORT OF BOARD OF SUPERVISORS	Management	For	For
3	2015 FINAL FINANCIAL ACCOUNTS	Management	For	For
4	2015 PROFIT DISTRIBUTION PLAN	Management	For	For
5	BUDGET OF 2016 FIXED ASSETS INVESTMENT	Management	For	For
6	REMUNERATION DISTRIBUTION AND SETTLEMENT PLAN FOR DIRECTORS IN 2014	Management	For	For
7	REMUNERATION DISTRIBUTION AND SETTLEMENT PLAN FOR SUPERVISORS IN 2014	Management	For	For
8	RE-ELECTION OF MR. ZHANG LONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK	Management	For	For
9	RE-ELECTION OF MR. CHUNG SHUI MING TIMPSON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK	Management	For	For
10	RE-ELECTION OF MR. WIM KOK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK	Management	For	For
11	RE-ELECTION OF MR. MURRAY HORN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK	Management	For	For
12	RE-ELECTION OF MS. LIU JIN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE BANK	Management	For	For
13	RE-ELECTION OF MS. LI XIAOLING AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE BANK	Management	For	For
14	RE-ELECTION OF MR. BAI JIANJUN AS AN EXTERNAL SUPERVISOR OF THE BANK	Management	For	For
15	APPOINTMENT OF EXTERNAL AUDITORS FOR 2016: APPROVE PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS DOMESTIC ACCOUNTING FIRM AND PRICEWATERHOUSECOOPERS AS INTERNATIONAL ACCOUNTING FIRM AND FIX THEIR REMUNERATION	Management	For	For
16	AMENDMENT TO THE IMPACT OF DILUTED IMMEDIATE RETURN FROM PREFERENCE SHARE ISSUANCE OF CHINA CONSTRUCTION BANK CORPORATION AND MEASURES TO MAKE UP THE RETURN	Management	For	For
17	RE-ELECTION OF MR. GUO YANPENG AS A NON- EXECUTIVE DIRECTOR OF THE BANK	Management	For	For

CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO L  Meeting Date:  JUN 17, 2016  Record Date:  JUN 14, 2016  Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  G2112D105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2016/0517/LTN20160517169.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2016/0517/LTN20160517191.PD	Management	None	Did not vote
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Management	None	Did not vote
1	TO RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS TOGETHER WITH THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HKD 0.23 PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2015	Management	For	For
3.A	TO RE-ELECT MR. CHEN YONGDAO AS AN EXECUTIVE DIRECTOR	Management	For	For
3.B	TO RE-ELECT MR. LIAO ENRONG AS AN EXECUTIVE DIRECTOR	Management	For	For
3.C	TO RE-ELECT MR. GOU JIANHUI AS AN EXECUTIVE DIRECTOR	Management	For	For
3.D	TO RE-ELECT MR. WANG ZHENGBING AS AN EXECUTIVE DIRECTOR	Management	For	For
3.E	TO RE-ELECT MR. ZHOU ZHIJIN AS AN EXECUTIVE DIRECTOR	Management	For	For
3.F	TO RE-ELECT MR. HU JICHUN AS AN EXECUTIVE DIRECTOR	Management	For	For
3.G	TO RE-ELECT MR. JIANG XIHE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3.H	TO RE-ELECT MR. ZHU JUNSHENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3.I	TO RE-ELECT MR. CHEN SHIMIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3.J	TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF DIRECTORS	Management	For	For
4	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION	Management	For	For
5	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES	Management	For	For
6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES	Management	For	For
7	TO EXTEND THE GENERAL MANDATE TO ISSUE SHARES OF THE COMPANY BY ADDING THERETO THE SHARES REPURCHASED BY THE COMPANY	Management	For	For

CHINA LIFE INSURANCE CO LTD, BEIJING  Meeting Date:  DEC 29, 2015  Record Date:  NOV 27, 2015  Meeting Type:  EXTRAORDINARY GENERAL MEETING
Ticker:    Security ID:  Y1477R204
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/1111/LTN20151111205.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/1111/LTN20151111197.pd	Management	None	Did not vote
1	TO CONSIDER AND APPROVE THE ELECTION OF MR. TANG XIN AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For
2	APPOINT ERNST YOUNG HUA MING LLP AS THE PRC AUDITOR AND ERNST YOUNG AS THE INTERNATIONAL AUDITOR FOR THE YEAR 2016	Management	For	For
3	TO CONSIDER AND APPROVE THE ENTRUSTED INVESTMENT AND MANAGEMENT AGREEMENT FOR ALTERNATIVE INVESTMENTS WITH INSURANCE FUNDS PROPOSED TO BE ENTERED INTO BETWEEN THE COMPANY AND CHINA LIFE INVESTMENT HOLDING COMPANY LIMITED, THE TRANSACTIONS THEREUNDER, THE	Management	For	For
4	TO CONSIDER AND APPROVE THE CAPITAL DEBT FINANCING OF THE COMPANY	Management	For	For
5	TO CONSIDER AND APPROVE THE OVERSEAS ISSUE OF SENIOR BONDS BY THE COMPANY	Management	For	For
6	TO CONSIDER AND APPROVE THE CHANGE OF BUSINESS SCOPE OF THE COMPANY	Management	For	For
CMMT	12 NOV 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE- TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Management	None	Did not vote

CHINA LIFE INSURANCE CO LTD, BEIJING  Meeting Date:  MAY 30, 2016  Record Date:  APR 29, 2016  Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  Y1477R204
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0411/LTN20160411385.pdf-and- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0411/LTN20160411369.pd	Management	None	Did not vote
1	TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2015	Management	For	For
2	TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2015	Management	For	For
3	TO CONSIDER AND APPROVE THE FINANCIAL REPORT OF THE COMPANY FOR THE YEAR 2015	Management	For	For
4	TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2015	Management	For	For
5	TO CONSIDER AND APPROVE THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY	Management	For	For
6	TO CONSIDER AND APPROVE THE ELECTION OF MS. LEUNG OI-SIE ELSIE AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For
7	TO CONSIDER AND APPROVE THE REMUNERATION OF AUDITORS OF THE COMPANY FOR THE YEAR 2015	Management	For	For
8	TO CONSIDER AND APPROVE THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2016	Management	For	For
9	TO CONSIDER AND APPROVE THE COMPANY'S CONTINUED DONATIONS TO CHINA LIFE FOUNDATION	Management	For	For
10	TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR THE BOARD OF DIRECTORS MEETINGS	Management	For	For
11	TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW H SHARES OF THE COMPANY OF AN AMOUNT OF NOT MORE THAN 20% OF THE H SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS SPECIAL RESOLUTION	Management	For	Against

CHINA MACHINERY ENGINEERING CORPORATION, BEIJING  Meeting Date:  JUN 30, 2016  Record Date:  MAY 30, 2016  Meeting Type:  CLASS MEETING
Ticker:    Security ID:  Y1501U108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0513/LTN20160513589.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0513/LTN20160513568.pd	Management	None	Did not vote
1	TO CONSIDER AND APPROVE THE AUTHORISATION OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE H SHARES OF THE COMPANY	Management	For	For
CMMT	17 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING-TIME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Management	None	Did not vote

CHINA MACHINERY ENGINEERING CORPORATION, BEIJING  Meeting Date:  JUN 30, 2016  Record Date:  MAY 30, 2016  Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  Y1501U108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0513/LTN20160513494.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0513/LTN20160513527.pd	Management	None	Did not vote
1	TO CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED DECEMBER 31, 2015	Management	For	For
2	TO CONSIDER AND APPROVE THE WORK REPORT OF THE SUPERVISORY BOARD OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2015	Management	For	For
3	TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORT OF THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2015	Management	For	For
4	TO CONSIDER AND APPROVE THE PROFITS DISTRIBUTION PLAN OF THE COMPANY FOR YEAR OF 2015, BEING THE PROPOSED DISTRIBUTION OF FINAL DIVIDEND OF RMB0.1989 PER SHARE (PRE- TAX) FOR 4,125,700,000 SHARES FOR THE YEAR ENDED DECEMBER 31, 2015, WHICH AMOUNT TO RMB82	Management	For	For
5	TO RE-APPOINT ERNST & YOUNG AND ERNST & YOUNG HUA MING LLP (SPECIAL GENERAL PARTNERSHIP) AS THE INTERNATIONAL AUDITOR AND THE DOMESTIC AUDITOR OF THE COMPANY FOR YEAR OF 2016, RESPECTIVELY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL ME	Management	For	For
6	TO CONSIDER AND APPROVE THE AUTHORISATION OF A GENERAL MANDATE TO THE BOARD TO REPURCHASE H SHARES OF THE COMPANY	Management	For	For
7	TO CONSIDER AND APPROVE THE AUTHORISATION OF A GENERAL MANDATE TO THE BOARD TO ISSUE SHARES OF THE COMPANY	Management	For	For
8	TO CONSIDER AND APPROVE THE AUTHORISATION OF A GENERAL MANDATE TO THE BOARD TO ISSUE CORPORATE BONDS	Management	For	For
9	TO CONSIDER AND APPROVE THE PROPOSALS (IF ANY) PUT FORWARD AT THE GENERAL MEETING BY SHAREHOLDER(S) OF THE COMPANY HOLDING 3% OR MORE OF THE SHARES OF THE COMPANY CARRYING THE RIGHT TO VOTE THEREAT	Management	For	For

CHINA MERCHANTS HOLDINGS (PACIFIC) LTD, SINGAPORE  Meeting Date:  SEP 14, 2015  Record Date:    Meeting Type:  EXTRAORDINARY GENERAL MEETING
Ticker:    Security ID:  Y14900115
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL FOR THE ACQUISITION OF GUANGXI GUIXING EXPRESSWAY INVESTMENT AND CONSTRUCTION CO., LTD	Management	For	For
2	APPROVAL FOR THE ACQUISITION OF GUANGXI GUIWU EXPRESSWAY GUIYANG SECTION INVESTMENT AND CONSTRUCTION CO., LTD	Management	For	For
3	APPROVAL FOR THE ACQUISITION OF GUANGXI HUATONG EXPRESSWAY CO., LTD	Management	For	For

CHINA MERCHANTS HOLDINGS (PACIFIC) LTD, SINGAPORE  Meeting Date:  APR 28, 2016  Record Date:    Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  Y14900115
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 TOGETHER WITH THE AUDITORS' REPORT THEREON	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF 3.50 SINGAPORE CENTS PER ORDINARY SHARE (TAX EXEMPT ONE-TIER) FOR THE YEAR ENDED 31 DECEMBER 2015 (PREVIOUS YEAR: 3.50 SINGAPORE CENTS PER ORDINARY SHARE)	Management	For	For
3	TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY RETIRING PURSUANT TO THE EXISTING CONSTITUTION OF THE COMPANY: MR JIANG YAN FEI (RETIRING PURSUANT TO ARTICLE 98)	Management	For	For
4	TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY RETIRING PURSUANT TO THE EXISTING CONSTITUTION OF THE COMPANY: MR WANG XIU FENG (RETIRING PURSUANT TO ARTICLE 103)	Management	For	For
5	TO RE-APPOINT THE FOLLOWING DIRECTOR AS DIRECTOR OF THE COMPANY, WHO WAS PREVIOUSLY RE-APPOINTED TO HOLD OFFICE UNTIL THIS ANNUAL GENERAL MEETING PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE "COMPANIES ACT"), WHICH WAS IN	Management	For	For
6	TO RE-APPOINT THE FOLLOWING DIRECTOR AS DIRECTOR OF THE COMPANY, WHO WAS PREVIOUSLY RE-APPOINTED TO HOLD OFFICE UNTIL THIS ANNUAL GENERAL MEETING PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE "COMPANIES ACT"), WHICH WAS IN	Management	For	For
7	TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF SGD 130,000.00 FOR THE YEAR ENDED 31 DECEMBER 2015 (PREVIOUS YEAR: SGD 130,000.00)	Management	For	For
8	TO RE-APPOINT MAZARS LLP AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION	Management	For	For
9	AUTHORITY TO ISSUE SHARES	Management	For	For
10	AUTHORITY TO ISSUE SHARES UNDER THE CMHP SHARE OPTION SCHEME 2002	Management	For	For
11	ADOPTION OF THE NEW CONSTITUTION	Management	For	For
12	AUTHORITY TO ISSUE SHARES UNDER THE CHINA MERCHANTS HOLDINGS (PACIFIC) LIMITED SCRIP DIVIDEND SCHEME	Management	For	For

CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG  Meeting Date:  MAY 06, 2016  Record Date:  MAY 03, 2016  Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  Y15004107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE.	Management	None	Did not vote
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0405/LTN201604051173.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0405/LTN201604051238.	Management	None	Did not vote
1	TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2015	Management	For	For
2	TO APPROVE THE DECLARATION OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015 OF HKD 41 CENTS PER SHARE	Management	For	For
3.A	TO RE-ELECT MR. XIAO XIAO AS DIRECTOR	Management	For	For
3.B	TO RE-ELECT MR. LUO LIANG AS DIRECTOR	Management	For	For
3.C	TO RE-ELECT MR. LI MAN BUN, BRIAN DAVID AS DIRECTOR	Management	For	For
4	TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS	Management	For	For
5	TO APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION	Management	For	For
6	TO APPROVE THE GRANTING TO THE DIRECTORS THE GENERAL AND UNCONDITIONAL MANDATE TO BUY-BACK SHARES OF THE COMPANY UP TO 10% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE	Management	For	For
7	TO APPROVE THE GRANTING TO THE DIRECTORS THE GENERAL AND UNCONDITIONAL MANDATE TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 20% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE	Management	For	For
8	TO APPROVE THE EXTENSION OF THE AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 7 ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT BACK PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 6 ABOVE	Management	For	For
CMMT	03 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD-DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Management	None	Did not vote

CHINA POWER INTERNATIONAL DEVELOPMENT LTD  Meeting Date:  JUN 07, 2016  Record Date:  JUN 02, 2016  Meeting Type:  EXTRAORDINARY GENERAL MEETING
Ticker:    Security ID:  Y1508G102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE.	Management	None	Did not vote
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- [http://www.hkexnews.hk/listedco/listconews/SEHK/2016 /0520/LTN20160520565.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0520/LTN20160520573.p	Management	None	Did not vote
1	TO APPROVE AND CONFIRM THE PROVISION OF DEPOSIT SERVICES CONTEMPLATED UNDER THE FINANCIAL SERVICES FRAMEWORK AGREEMENT DATED 27 APRIL 2016 (THE ''FRAMEWORK AGREEMENT'') ENTERED INTO BETWEEN THE COMPANY AND CPI FINANCIAL COMPANY LIMITED, THE ANNUAL CAP OF	Management	For	For
CMMT	23 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD-DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Management	None	Did not vote

CHINA POWER INTERNATIONAL DEVELOPMENT LTD  Meeting Date:  JUN 07, 2016  Record Date:  JUN 02, 2016  Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  Y1508G102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE.	Management	None	Did not vote
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0427/LTN20160427965.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0427/LTN20160427959.pd	Management	None	Did not vote
1	TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE BOARD OF DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015	Management	For	For
2	TO CONSIDER AND DECLARE A FINAL DIVIDEND OF RMB0.232 (EQUIVALENT TO HKD 0.2770) PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2015	Management	For	For
3	TO RE-ELECT MR. WANG BINGHUA AS DIRECTOR	Management	For	For
4	TO RE-ELECT MR. LI FANG AS DIRECTOR	Management	For	For
5	TO RE-ELECT MR. TSUI YIU WA, ALEC AS DIRECTOR	Management	For	For
6	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION	Management	For	For
7	TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION	Management	For	For
8A	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20 PER CENT. OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE	Management	For	Against
8B	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE	Management	For	For
8C	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF AN AMOUNT NOT EXCEEDING THE AGGREGATE NUMBER OF SHARES OF THE COMPANY BOUGHT BACK BY THE COMPANY	Management	For	For

CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LT  Meeting Date:  JUN 01, 2016  Record Date:  MAY 27, 2016  Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  G21677136
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0422/LTN20160422455.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0422/LTN20160422445.pd	Management	None	Did not vote
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Management	None	Did not vote
1	TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2015	Management	For	For
2	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015 OF HK18 CENTS PER SHARE	Management	For	For
3.A	TO RE-ELECT MR. ZHOU YONG AS DIRECTOR	Management	For	For
3.B	TO RE-ELECT MR. ZHOU HANCHENG AS DIRECTOR	Management	For	For
3.C	TO RE-ELECT MR. HUNG CHEUNG SHEW AS DIRECTOR	Management	For	For
3.D	TO RE-ELECT DR. RAYMOND LEUNG HAI MING AS DIRECTOR	Management	For	For
4	TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF DIRECTORS	Management	For	For
5	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORIZE THE BOARD TO FIX ITS REMUNERATION	Management	For	For
6.A	TO APPROVE THE ORDINARY RESOLUTION NO. (6A) OF THE NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY)	Management	For	For
6.B	TO APPROVE THE ORDINARY RESOLUTION NO. (6B) OF THE NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY)	Management	For	For
6.C	TO APPROVE THE ORDINARY RESOLUTION NO. (6C) OF THE NOTICE OF ANNUAL GENERAL MEETING (TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. (6A) TO ISSUE ADDITIONAL SHARES OF THE COMPANY)	Management	For	Against

CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LT  Meeting Date:  JUN 17, 2016  Record Date:  JUN 14, 2016  Meeting Type:  EXTRAORDINARY GENERAL MEETING
Ticker:    Security ID:  G21677136
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0527/LTN20160527249.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0527/LTN20160527255.pd	Management	None	Did not vote
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Management	None	Did not vote
1	TO APPROVE, CONFIRM AND RATIFY THE ACQUISITION AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 30 MAY 2016 (THE "CIRCULAR")) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF; AND TO AUTHORIZE ANY ONE DIRECTOR OF THE C	Management	For	Against
2	TO APPROVE, CONFIRM AND RATIFY THE SUBSCRIPTION AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING, WITHOUT LIMITATION, THE ALLOTMENT AND ISSUE OF THE SUBSCRIPTION SHARES (AS DEFINED IN THE CIRCULAR)) AND THE IM	Management	For	Against
CMMT	31 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE- FROM 15TH JUN 2016 TO 14TH JUN 2016. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.	Management	None	Did not vote

CHINA VANKE CO LTD  Meeting Date:  MAR 17, 2016  Record Date:  FEB 25, 2016  Meeting Type:  EXTRAORDINARY GENERAL MEETING
Ticker:    Security ID:  Y77421132
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/2016/0 129/LTN20160129856.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2016/0 129/LTN20160129847.pd	Management	None	Did not vote
1	RESOLUTION IN RELATION TO THE APPLICATION FOR CONTINUING TRADING SUSPENSION OF THE COMPANY'S A SHARES	Management	Unknown	Abstain

CHINA VANKE CO LTD, SHENZHEN  Meeting Date:  AUG 31, 2015  Record Date:  JUL 31, 2015  Meeting Type:  CLASS MEETING
Ticker:    Security ID:  Y77421132
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0717/LTN20150717015.pdf-- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0717/LTN20150717005.pdf	Management	None	Did not vote
1.1	TO CONSIDER AND APPROVE(BY ITEM) THE RESOLUTION REGARDING THE PROPOSAL FOR THE SPECIFIC APPROVAL TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE OF THE COMPANY'S A SHARES WITHIN THE MAXIMUM AMOUNT OF RMB10 BILLION: METHOD OF THE SHARE	Management	For	For
1.2	TO CONSIDER AND APPROVE(BY ITEM) THE RESOLUTION REGARDING THE PROPOSAL FOR THE SPECIFIC APPROVAL TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE OF THE COMPANY'S A SHARES WITHIN THE MAXIMUM AMOUNT OF RMB10 BILLION: PRICE RANGE OF THE	Management	For	For
1.3	TO CONSIDER AND APPROVE(BY ITEM) THE RESOLUTION REGARDING THE PROPOSAL FOR THE SPECIFIC APPROVAL TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE OF THE COMPANY'S A SHARES WITHIN THE MAXIMUM AMOUNT OF RMB10 BILLION: TYPE, QUANTITY AND	Management	For	For
1.4	TO CONSIDER AND APPROVE(BY ITEM) THE RESOLUTION REGARDING THE PROPOSAL FOR THE SPECIFIC APPROVAL TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE OF THE COMPANY'S A SHARES WITHIN THE MAXIMUM AMOUNT OF RMB10 BILLION: THE TOTAL PROCEEDS	Management	For	For
1.5	TO CONSIDER AND APPROVE(BY ITEM) THE RESOLUTION REGARDING THE PROPOSAL FOR THE SPECIFIC APPROVAL TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE OF THE COMPANY'S A SHARES WITHIN THE MAXIMUM AMOUNT OF RMB10 BILLION: THE PERIOD OF SHARE	Management	For	For
1.6	TO CONSIDER AND APPROVE(BY ITEM) THE RESOLUTION REGARDING THE PROPOSAL FOR THE SPECIFIC APPROVAL TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE OF THE COMPANY'S A SHARES WITHIN THE MAXIMUM AMOUNT OF RMB10 BILLION: THE VALIDITY PERIOD	Management	For	For
2	TO AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS IN RELATION TO AND ASSOCIATED WITH THE RESOLUTION OF THE REPURCHASE OF THE COMPANY'S A SHARES	Management	For	For

CHINA VANKE CO LTD, SHENZHEN  Meeting Date:  AUG 31, 2015  Record Date:  JUL 31, 2015  Meeting Type:  EXTRAORDINARY GENERAL MEETING
Ticker:    Security ID:  Y77421132
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0717/LTN20150717005.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0717/ltn20150717009.pd	Management	None	Did not vote
1.1	TO CONSIDER AND APPROVE(BY ITEM) THE RESOLUTION REGARDING THE PROPOSAL FOR THE SPECIFIC APPROVAL TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE OF THE COMPANY'S A SHARES WITHIN THE MAXIMUM AMOUNT OF RMB10 BILLION: METHOD OF THE SHARE	Management	For	For
1.2	TO CONSIDER AND APPROVE(BY ITEM) THE RESOLUTION REGARDING THE PROPOSAL FOR THE SPECIFIC APPROVAL TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE OF THE COMPANY'S A SHARES WITHIN THE MAXIMUM AMOUNT OF RMB10 BILLION: PRICE RANGE OF THE	Management	For	For
1.3	TO CONSIDER AND APPROVE(BY ITEM) THE RESOLUTION REGARDING THE PROPOSAL FOR THE SPECIFIC APPROVAL TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE OF THE COMPANY'S A SHARES WITHIN THE MAXIMUM AMOUNT OF RMB10 BILLION: TYPE, QUANTITY AND	Management	For	For
1.4	TO CONSIDER AND APPROVE(BY ITEM) THE RESOLUTION REGARDING THE PROPOSAL FOR THE SPECIFIC APPROVAL TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE OF THE COMPANY'S A SHARES WITHIN THE MAXIMUM AMOUNT OF RMB10 BILLION: THE TOTAL PROCEEDS	Management	For	For
1.5	TO CONSIDER AND APPROVE(BY ITEM) THE RESOLUTION REGARDING THE PROPOSAL FOR THE SPECIFIC APPROVAL TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE OF THE COMPANY'S A SHARES WITHIN THE MAXIMUM AMOUNT OF RMB10 BILLION: THE PERIOD OF SHARE	Management	For	For
1.6	TO CONSIDER AND APPROVE(BY ITEM) THE RESOLUTION REGARDING THE PROPOSAL FOR THE SPECIFIC APPROVAL TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE OF THE COMPANY'S A SHARES WITHIN THE MAXIMUM AMOUNT OF RMB10 BILLION: THE VALIDITY PERIOD	Management	For	For
2	TO AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS IN RELATION TO AND ASSOCIATED WITH THE RESOLUTION OF THE REPURCHASE OF THE COMPANY'S A SHARES	Management	For	For

CHINA ZHONGWANG HOLDINGS LTD  Meeting Date:  JUN 28, 2016  Record Date:  JUN 21, 2016  Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  G215AT102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0426/LTN20160426542.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0426/LTN20160426506.pd	Management	None	Did not vote
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Management	None	Did not vote
1	TO RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015	Management	For	For
2	TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 TO THE SHAREHOLDERS OF THE COMPANY	Management	For	For
3.I.A	TO RE-ELECT MR. LIU ZHONGTIAN (AS SPECIFIED) AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
3.I.B	TO RE-ELECT MR. LU CHANGQING (AS SPECIFIED) AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
3.I.C	TO RE-ELECT MR. CHEN YAN (AS SPECIFIED) AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
3.II	TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS	Management	For	For
4	TO RE-APPOINT KPMG AS AUDITOR OF THE COMPANY AND ITS SUBSIDIARIES AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION	Management	For	For
5A	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 5(A) AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING	Management	For	Against
5B	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 5(B) AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING	Management	For	For
5C	CONDITIONAL UPON PASSING OF ORDINARY RESOLUTIONS NUMBER 5(A) AND 5(B), TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES BY THE NUMBER OF SHARES REPURCHASED IN ACCORDANCE WITH ORDINARY RE	Management	For	For
5D	TO REFRESH THE SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 5(D) AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING	Management	For	For

CHONGQING CHANGAN AUTOMOBILE CO LTD, CHONGQING  Meeting Date:  APR 29, 2016  Record Date:  APR 22, 2016  Meeting Type:  EXTRAORDINARY GENERAL MEETING
Ticker:    Security ID:  Y1583S104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	THE ELIGIBILITY FOR NON-PUBLIC SHARE OFFERING	Management	For	For
2.1	SCHEME FOR NON-PUBLIC SHARE OFFERING: STOCK TYPE AND PAR VALUE	Management	For	For
2.2	SCHEME FOR NON-PUBLIC SHARE OFFERING: METHOD AND DATE OF ISSUANCE	Management	For	For
2.3	SCHEME FOR NON-PUBLIC SHARE OFFERING: ISSUING PRICE AND PRICING PRINCIPLE	Management	For	For
2.4	SCHEME FOR NON-PUBLIC SHARE OFFERING: ISSUING VOLUME	Management	For	For
2.5	SCHEME FOR NON-PUBLIC SHARE OFFERING: ISSUANCE TARGETS AND SUBSCRIPTION METHOD	Management	For	For
2.6	SCHEME FOR NON-PUBLIC SHARE OFFERING: AMOUNT AND PURPOSE OF THE RAISED FUNDS	Management	For	For
2.7	SCHEME FOR NON-PUBLIC SHARE OFFERING: ARRANGEMENT FOR ACCUMULATED RETAINED PROFITS	Management	For	For
2.8	SCHEME FOR NON-PUBLIC SHARE OFFERING: LOCK-UP PERIOD	Management	For	For
2.9	SCHEME FOR NON-PUBLIC SHARE OFFERING: LISTING PLACE	Management	For	For
2.10	SCHEME FOR NON-PUBLIC SHARE OFFERING: CONTRACTUAL OBLIGATION AND LIABILITY FOR BREACH OF CONTRACT OF RELEVANT SHARE SUBSCRIPTION CONTRACT	Management	For	For
2.11	SCHEME FOR NON-PUBLIC SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION ON NON- PUBLIC OFFERING	Management	For	For
3	PREPLAN FOR NON-PUBLIC SHARE OFFERING	Management	For	For
4	FEASIBILITY REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE NON-PUBLIC A-SHARE OFFERING	Management	For	For
5	CONNECTED TRANSACTIONS INVOLVED IN THE NON-PUBLIC SHARE OFFERING	Management	For	For
6	RISK ALERT ON DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE OF NON-PUBLIC SHARES AND FILLING MEASURES	Management	For	For
7	TO SIGN THE CONDITIONAL AGREEMENT ON SUBSCRIPTION FOR NON-PUBLIC OFFERING SHARES WITH A COMPANY	Management	For	For
8	REPORT ON USE OF PREVIOUSLY RAISED FUNDS	Management	For	For
9	EXEMPTION OF THE COMPANY MENTIONED IN PROPOSAL 7 FROM TENDER OFFER OBLIGATION	Management	For	For
10	AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO NON-PUBLIC SHARE OFFERING	Management	For	For

CHONGQING CHANGAN AUTOMOBILE CO LTD, CHONGQING  Meeting Date:  MAY 24, 2016  Record Date:  MAY 17, 2016  Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  Y1583S104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	2015 WORK REPORT OF THE BOARD OF DIRECTORS	Management	For	For
2	2015 WORK REPORT OF THE SUPERVISORY COMMITTEE	Management	For	For
3	2015 ANNUAL REPORT AND ITS SUMMARY	Management	For	For
4	2015 FINANCIAL RESOLUTION AND 2016 FINANCIAL BUDGET STATEMENT	Management	For	For
5	2015 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY6.40000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE	Management	For	For
6	2016 CONTINUING CONNECTED TRANSACTIONS ESTIMATE	Management	For	For
7	2016 INVESTMENT PLAN	Management	For	For
8	2016 FINANCING PLAN	Management	For	For
9	AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY	Management	For	For
10	TO SIGN FINANCIAL SERVICE AGREEMENT WITH A COMPANY	Management	For	For
11	AMENDMENTS TO THE MANAGEMENT MEASURES ON CLASSIFICATION MANDATE ON NON-DAILY OPERATIONAL BUSINESS	Management	For	For
12	TO SIGN FINANCIAL SERVICE AGREEMENT WITH ANOTHER COMPANY	Management	For	For
13	TO LAUNCH TRADE FINANCING VIA A COMPANY	Management	For	For

CHONGQING CHANGAN AUTOMOBILE CO LTD, CHONGQING  Meeting Date:  JUN 30, 2016  Record Date:  JUN 23, 2016  Meeting Type:  EXTRAORDINARY GENERAL MEETING
Ticker:    Security ID:  Y1583S104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PROPOSAL TO CONDUCT NOTES POOL BUSINESS	Management	For	For

CHOW SANG SANG HOLDINGS INTERNATIONAL LTD  Meeting Date:  JUN 07, 2016  Record Date:  JUN 01, 2016  Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  G2113M120
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Management	None	Did not vote
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0421/LTN20160421681.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0421/LTN20160421701.pd	Management	None	Did not vote
1	TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, REPORT OF THE DIRECTORS AND INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2015	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HK36 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2015	Management	For	For
3	TO DECLARE A SPECIAL FINAL DIVIDEND OF HK14 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2015	Management	For	For
4.I	TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR OF THE COMPANY: MR. CHOW KWEN LING	Management	For	For
4.II	TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR OF THE COMPANY: DR. CHOW KWEN LIM	Management	For	For
4.III	TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR OF THE COMPANY: MR. WINSTON CHOW WUN SING	Management	For	For
4.IV	TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR OF THE COMPANY: MR. STEPHEN TING LEUNG HUEL	Management	For	For
4.V	TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR OF THE COMPANY: MR. STEPHEN LAU MAN LUNG	Management	For	For
5	TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS	Management	For	For
6	TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION	Management	For	For
7.A	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY'S SHARES AS SET OUT IN PARAGRAPH 7(A) IN THE NOTICE OF AGM.	Management	For	For
7.B	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES AS SET OUT IN PARAGRAPH 7(B) IN THE NOTICE OF AGM	Management	For	For
7.C	TO EXTEND A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES AS SET OUT IN PARAGRAPH 7(C) IN THE NOTICE OF AGM	Management	For	For

CIFI HOLDINGS (GROUP) CO LTD, GRAND CAYMAN  Meeting Date:  APR 27, 2016  Record Date:  APR 22, 2016  Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  G2140A107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0324/LTN20160324029.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0324/LTN20160324023.pd	Management	None	Did not vote
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Management	None	Did not vote
1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2015	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF RMB9.35 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 (PAYABLE IN CASH WITH SCRIP OPTION)	Management	For	For
3.1	TO RE-ELECT MR. LIN WEI AS DIRECTOR OF THE COMPANY	Management	For	For
3.2	TO RE-ELECT MR. TAN WEE SENG AS DIRECTOR OF THE COMPANY	Management	For	For
3.3	TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF ALL DIRECTORS OF THE COMPANY	Management	For	For
4	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITOR'S REMUNERATION	Management	For	For
5	TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION (ORDINARY RESOLUTIO	Management	For	For
6	TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION (ORDINARY RESOLUTION NO. 6 OF THE NOTICE OF TH	Management	For	For
7	TO EXTEND, CONDITIONAL UPON THE ABOVE ORDINARY RESOLUTION NOS. 5 AND 6 BEING DULY PASSED, THE GENERAL MANDATE TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE SHARES OF THE COMPANY (ORDINARY RESOLUTION NO. 7 OF THE NOTICE OF THE 2	Management	For	For
8	TO ADOPT THE NEW SHARE OPTION SCHEME OF THE COMPANY AND TO TERMINATE THE EXISTING SHARE OPTION SCHEME OF THE COMPANY (ORDINARY RESOLUTION NO. 8 OF THE NOTICE OF THE 2016 AGM)	Management	For	For

CONVENIENCE RETAIL ASIA LTD  Meeting Date:  MAY 17, 2016  Record Date:  MAY 13, 2016  Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  G23980108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0405/LTN201604051072.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0405/LTN201604051054.	Management	None	Did not vote
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Management	None	Did not vote
1	TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2015	Management	For	For
2	TO DECLARE FINAL AND SPECIAL DIVIDENDS	Management	For	For
3.I	TO RE-ELECT DR. VICTOR FUNG KWOK KING AS DIRECTOR	Management	For	For
3.II	TO RE-ELECT MR. ZHANG HONGYI AS DIRECTOR	Management	For	For
3.III	TO RE-ELECT MR. BENEDICT CHANG YEW TECK AS DIRECTOR	Management	For	For
3.IV	TO RE-ELECT MR. PAK CHI KIN AS DIRECTOR	Management	For	For
4	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION	Management	For	For
5	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT AND ISSUE ADDITIONAL SHARES NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY	Management	For	For
6	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY	Management	For	For
7	TO EXTEND THE GENERAL MANDATE GIVEN TO THE DIRECTORS TO ALLOT AND ISSUE ADDITIONAL SHARES OF AN AMOUNT NOT EXCEEDING THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY	Management	For	For
CMMT	12 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD-DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Management	None	Did not vote

CROESUS RETAIL TRUST, SINGAPORE  Meeting Date:  OCT 26, 2015  Record Date:    Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  Y1780H109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO RECEIVE AND ADOPT THE REPORT OF THE TRUSTEE-MANAGER ISSUED BY CROESUS RETAIL ASSET MANAGEMENT PTE. LTD. (THE TRUSTEE- MANAGER"), STATEMENT BY THE TRUSTEE-MANAGER AND THE AUDITED FINANCIAL STATEMENTS OF CRT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2015 TOGE	Management	For	For
2	TO RE-APPOINT ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR OF CRT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF CRT AND TO AUTHORISE THE DIRECTORS OF THE TRUSTEE-MANAGER TO FIX ITS REMUNERATION	Management	For	For
3	GENERAL MANDATE TO ISSUE UNITS IN CRT ("UNITS")	Management	For	For

CROESUS RETAIL TRUST, SINGAPORE  Meeting Date:  JUN 30, 2016  Record Date:    Meeting Type:  EXTRAORDINARY GENERAL MEETING
Ticker:    Security ID:  Y1780H109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT RESOLUTIONS 1 TO 3 ARE PROPOSED TO BE CONDITIONAL UPON EACH- OTHER AND THEREFORE PROPOSED TO BE ADOPTED IN CONNECTION WITH EACH OTHER.- THANK YOU.	Management	None	Did not vote
1	THE PROPOSED INTERNALISATION	Management	For	Against
2	THE PROPOSED DISTRIBUTION OF RETURNS	Management	For	Against
3	THE PROPOSED PREFERENTIAL OFFERING	Management	For	Against

CSI PROPERTIES LTD, HAMILTON  Meeting Date:  AUG 25, 2015  Record Date:  AUG 24, 2015  Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  G2581C109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0716/LTN20150716637.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0716/LTN20150716621.pd	Management	None	Did not vote
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Management	None	Did not vote
1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2015	Management	For	For
2.I	TO DECLARE A FINAL DIVIDEND OF 0.378 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 MARCH 2015	Management	For	For
2.II	TO DECLARE A SPECIAL DIVIDEND OF 0.252 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 MARCH 2015	Management	For	For
3.I	TO RE-ELECT MR. CHUNG CHO YEE, MICO AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
3.II	TO RE-ELECT MR. CHOW HOU MAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
3.III	TO RE-ELECT MR. CHENG YUK WO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
3.IV	TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE DIRECTORS' REMUNERATION	Management	For	For
4	TO RE-APPOINT AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION THEREOF	Management	For	For
5	TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO RE- PURCHASE THE COMPANY'S SHARES NOT EXCEEDING 10% OF THE AGGREGATE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION	Management	For	For
6	TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION	Management	For	For
7	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE NUMBER OF ISSUED SHARES OF THE COMPANY REPURCHASED BY THE COMPANY	Management	For	For

DALIAN WANDA COMMERCIAL PROPERTIES CO LTD  Meeting Date:  AUG 18, 2015  Record Date:  JUL 17, 2015  Meeting Type:  EXTRAORDINARY GENERAL MEETING
Ticker:    Security ID:  Y1966E102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 502860 DUE TO ADDITION OF-RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Management	None	Did not vote
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0803/LTN-201508032244.pdf, http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0803/LT-N201508032250.pd	Management	None	Did not vote
CMMT	04 AUG 2015: PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL-BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE	Management	None	Did not vote
1	TO CONSIDER AND APPROVE THE FUTURE DIVIDEND RETURN PLAN FOR THE FOLLOWING 3 YEARS	Management	For	For
2	TO CONSIDER AND APPROVE THE STABILIZATION OF THE COMPANY'S SHARE PRICE WITHIN 3 YEARS AFTER THE A SHARE OFFERING	Management	For	For
3	TO CONSIDER AND APPROVE THE UNDERTAKINGS TO BE DISCLOSED IN THE PROSPECTUS OF THE A SHARE OFFERING	Management	For	For
4	TO CONSIDER AND APPROVE THE DILUTION OF IMMEDIATE RETURN AND ITS RECOVERY AFTER THE A SHARE OFFERING	Management	For	For
5	TO CONSIDER AND APPROVE THE APPOINTMENT OF DOMESTIC AUDITORS OF THE COMPANY AND THE AUTHORIZATION TO THE BOARD TO DETERMINE ITS REMUNERATION	Management	For	For
6	TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES FOR THE MANAGEMENT OF PROCEEDS OF DALIAN WANDA COMMERCIAL PROPERTIES CO., LTD	Management	For	For
7	TO CONSIDER AND APPROVE THE AMENDMENTS TO THE DECISION MAKING SYSTEM OF CONNECTED TRANSACTION OF DALIAN WANDA COMMERCIAL PROPERTIES CO., LTD	Management	For	For
8	TO CONSIDER AND APPROVE THE SPECIAL REPORT IN RELATION TO THE USE OF PROCEEDS RAISED BY PREVIOUS H SHARE OFFERING AS OF 30 JUNE 2015	Management	For	For
9	TO CONSIDER AND APPROVE THE SELF- ASSESSMENT REPORT IN RELATION TO THE LAND AND RESIDENTIAL PROPERTY SALES MATTERS INVOLVED IN THE REAL ESTATE DEVELOPMENT PROJECTS	Management	For	For
10	TO CONSIDER AND APPROVE THE UNDERTAKING IN RELATION TO THE LAND AND RESIDENTIAL PROPERTY SALES MATTERS INVOLVED IN THE REAL ESTATE DEVELOPMENT PROJECTS	Management	For	For
11.1	TO CONSIDER AND APPROVE THE PLAN FOR THE A SHARE OFFERING: TYPE OF THE SECURITIES TO BE ISSUED	Management	For	For
11.2	TO CONSIDER AND APPROVE THE PLAN FOR THE A SHARE OFFERING: PAR VALUE	Management	For	For
11.3	TO CONSIDER AND APPROVE THE PLAN FOR THE A SHARE OFFERING: ISSUANCE SIZE	Management	For	For
11.4	TO CONSIDER AND APPROVE THE PLAN FOR THE A SHARE OFFERING: TARGET SUBSCRIBERS	Management	For	For
11.5	TO CONSIDER AND APPROVE THE PLAN FOR THE A SHARE OFFERING: METHOD OF ISSUANCE	Management	For	For
11.6	TO CONSIDER AND APPROVE THE PLAN FOR THE A SHARE OFFERING: METHOD OF PRICE DETERMINATION	Management	For	For
11.7	TO CONSIDER AND APPROVE THE PLAN FOR THE A SHARE OFFERING: METHOD OF UNDERWRITING	Management	For	For
11.8	TO CONSIDER AND APPROVE THE PLAN FOR THE A SHARE OFFERING: PLACE OF LISTING	Management	For	For
11.9	TO CONSIDER AND APPROVE THE PLAN FOR THE A SHARE OFFERING: CONVERSION OF THE FORM OF THE COMPANY	Management	For	For
11.10	TO CONSIDER AND APPROVE THE PLAN FOR THE A SHARE OFFERING: VALID PERIOD OF THE RESOLUTION	Management	For	For
12	TO CONSIDER AND APPROVE THE DISTRIBUTION OF THE ACCUMULATED UNDISTRIBUTED PROFITS BEFORE THE A SHARE OFFERING	Management	For	For
13	TO CONSIDER AND APPROVE THE PROPOSAL ON THE USE OF PROCEEDS TO BE RAISED THROUGH THE A SHARE OFFERING AND THE FEASIBILITY ANALYSIS	Management	For	For
14	TO CONSIDER AND APPROVE THE AUTHORIZATION TO THE BOARD TO DEAL WITH ALL MATTERS IN RELATION TO THE A SHARE OFFERING	Management	For	For
15	TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION	Management	For	For
16	TO CONSIDER AND APPROVE THE AMENDMENTS TO THE GENERAL MEETING'S RULES OF PROCEDURE OF DALIAN WANDA COMMERCIAL PROPERTIES CO., LTD	Management	For	For
CMMT	04 AUG 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAI-N UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Management	None	Did not vote

DALIAN WANDA COMMERCIAL PROPERTIES CO LTD  Meeting Date:  AUG 18, 2015  Record Date:  JUL 17, 2015  Meeting Type:  CLASS MEETING
Ticker:    Security ID:  Y1966E102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0703/LTN20150703075.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0703/LTN20150703079.pd	Management	None	Did not vote
1	TO CONSIDER AND APPROVE THE FUTURE DIVIDEND RETURN PLAN FOR THE THREE YEARS FOLLOWING THE A SHARE OFFERING	Management	For	For
2	TO CONSIDER AND APPROVE THE STABILIZATION OF THE COMPANY'S SHARE PRICE FOR THE THREE YEARS FOLLOWING THE A SHARE OFFERING	Management	For	For
3	TO CONSIDER AND APPROVE THE UNDERTAKINGS TO BE DISCLOSED IN THE PROSPECTUS OF THE A SHARE OFFERING	Management	For	For
4	TO CONSIDER AND APPROVE THE DILUTION OF IMMEDIATE RETURN AND ITS RECOVERY AFTER THE A SHARE OFFERING	Management	For	For
5.1	TO CONSIDER AND APPROVE THE PLAN FOR THE A SHARE OFFERING: TYPE OF THE SECURITIES TO BE ISSUED	Management	For	For
5.2	TO CONSIDER AND APPROVE THE PLAN FOR THE A SHARE OFFERING: PAR VALUE	Management	For	For
5.3	TO CONSIDER AND APPROVE THE PLAN FOR THE A SHARE OFFERING: ISSUANCE SIZE	Management	For	For
5.4	TO CONSIDER AND APPROVE THE PLAN FOR THE A SHARE OFFERING: TARGET SUBSCRIBERS	Management	For	For
5.5	TO CONSIDER AND APPROVE THE PLAN FOR THE A SHARE OFFERING: METHOD OF ISSUANCE	Management	For	For
5.6	TO CONSIDER AND APPROVE THE PLAN FOR THE A SHARE OFFERING: METHOD OF PRICE DETERMINATION	Management	For	For
5.7	TO CONSIDER AND APPROVE THE PLAN FOR THE A SHARE OFFERING: METHOD OF UNDERWRITING	Management	For	For
5.8	TO CONSIDER AND APPROVE THE PLAN FOR THE A SHARE OFFERING: PLACE OF LISTING	Management	For	For
5.9	TO CONSIDER AND APPROVE THE PLAN FOR THE A SHARE OFFERING: CONVERSION OF THE FORM OF THE COMPANY	Management	For	For
5.10	TO CONSIDER AND APPROVE THE PLAN FOR THE A SHARE OFFERING: VALID PERIOD OF THE RESOLUTION	Management	For	For
6	TO CONSIDER AND APPROVE THE DISTRIBUTION OF THE ACCUMULATED UNDISTRIBUTED PROFITS BEFORE THE A SHARE OFFERING	Management	For	For
7	TO CONSIDER AND APPROVE THE PROPOSAL ON THE USE OF PROCEEDS TO BE RAISED THROUGH THE A SHARE OFFERING AND THE FEASIBILITY ANALYSIS	Management	For	For
8	TO CONSIDER AND APPROVE THE AUTHORIZATION TO THE BOARD TO DEAL WITH ALL MATTERS IN RELATION TO THE A SHARE OFFERING	Management	For	For

DALIAN WANDA COMMERCIAL PROPERTIES CO LTD  Meeting Date:  JAN 29, 2016  Record Date:  DEC 29, 2015  Meeting Type:  EXTRAORDINARY GENERAL MEETING
Ticker:    Security ID:  Y1966E102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 570492 DUE TO ADDITION OF- RESOLUTIONS 14 AND 15. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE- DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK- YOU.	Management	None	Did not vote
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2015/ 1214/LTN20151214055.pdf,- http://www.hkexnews.hk/listedco/listconews/SEHK/2015/ 1214/LTN20151214057.pdf,-	Management	None	Did not vote
1	TO RE-ELECT MR. DING BENXI AS THE EXECUTIVE DIRECTOR FOR THE THIRD SESSION OF THE BOARD OF DIRECTORS (THE "BOARD") THE COMPANY	Management	For	For
2	TO RE-ELECT MR. QI JIE AS THE EXECUTIVE DIRECTOR FOR THE THIRD SESSION OF THE BOARD OF THE COMPANY	Management	For	For
3	TO RE-ELECT MR. QU DEJUN AS THE NON- EXECUTIVE DIRECTOR FOR THE THIRD SESSION OF THE BOARD OF THE COMPANY	Management	For	For
4	TO RE-ELECT MR. YIN HAI AS THE NON-EXECUTIVE DIRECTOR FOR THE THIRD SESSION OF THE BOARD OF THE COMPANY	Management	For	For
5	TO ELECT MR. LIU ZHAOHUI AS THE NON- EXECUTIVE DIRECTOR FOR THE THIRD SESSION OF THE BOARD OF THE COMPANY	Management	For	For
6	TO ELECT MR. WANG ZHIBIN AS THE EXECUTIVE DIRECTOR FOR THE THIRD SESSION OF THE BOARD OF THE COMPANY	Management	For	For
7	TO RE-ELECT DR. HU, FRED ZULIU AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE THIRD SESSION OF THE BOARD OF THE COMPANY	Management	For	For
8	TO ELECT MR. QI DAQING AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE THIRD SESSION OF THE BOARD OF THE COMPANY	Management	For	For
9	TO ELECT MR. LI GUINIAN AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE THIRD SESSION OF THE BOARD OF THE COMPANY	Management	For	For
10	TO RE-ELECT ZHAO DEMING AS THE INDEPENDENT SUPERVISOR FOR THE THIRD SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY	Management	For	For
11	TO RE-ELECT LIU CHEE MING AS THE INDEPENDENT SUPERVISOR FOR THE THIRD SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY	Management	For	For
12	TO AUTHORIZE THE BOARD TO DETERMINE THE REMUNERATION (IF ANY) OF THE DIRECTORS RE- ELECTED OR ELECTED, THE SUPERVISORY COMMITTEE OF THE COMPANY TO DETERMINE THE REMUNERATION (IF ANY) OF THE SUPERVISORS RE-ELECTED OR ELECTED AND ENTER INTO THE SERVICE CONT	Management	For	For
13	TO APPROVE THE CHANGE OF USE OF PART OF THE PROCEEDS FROM THE ISSUANCE OF H SHARES AND TO AUTHORIZE THE BOARD AND ITS AUTHORIZED PERSONS TO DO SUCH OTHER MATTERS RELATING TO THE CHANGE	Management	For	For
14	TO APPROVE THE ISSUE OF CORPORATE BONDS BY THE COMPANY IN THE PRC	Management	For	For
15	TO APPROVE THE COMPANY TO ISSUE DEBT FINANCING INSTRUMENTS IN THE PRC, INCLUDING BUT NOT LIMITED TO SHORT-TERM FINANCING BONDS, MEDIUM-TERM NOTES (INCLUDING THE LONG-TERM BONDS WITH OPTIONS UNDER MEDIUM-TERM NOTES), PRIVATE PLACEMENT NOTE, ASSET-BACKED NO	Management	For	For

DALIAN WANDA COMMERCIAL PROPERTIES CO LTD  Meeting Date:  MAY 25, 2016  Record Date:  APR 22, 2016  Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  Y1966E102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0408/LTN20160408289.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0408/LTN20160408309.pd	Management	None	Did not vote
1	TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY FOR THE YEAR OF 2015	Management	For	For
2	TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR OF 2015	Management	For	For
3	TO CONSIDER AND APPROVE THE FINAL FINANCIAL ACCOUNTS OF THE COMPANY FOR THE YEAR OF 2015	Management	For	For
4	TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR OF 2015	Management	For	For
5	TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF ERNST & YOUNG AS THE AUDITOR OF THE COMPANY FOR THE YEAR OF 2016, AND TO AUTHORIZE THE BOARD TO FIX ITS REMUNERATION	Management	For	For
6	TO CONSIDER AND APPROVE THE PLAN OF DISTRIBUTION OF 2015 FINAL DIVIDENDS OF THE COMPANY	Management	For	For
7	TO CONSIDER AND APPROVE THE INVESTMENT PLAN FOR THE YEAR OF 2016 AND TO AUTHORIZE THE BOARD TO IMPLEMENT	Management	For	For
8	TO CONSIDER AND APPROVE THE AUTHORIZATION FOR THE PROVISION OF GUARANTEES TO WHOLLY-OWNED OR CONTROLLED SUBSIDIARIES OF THE COMPANY	Management	For	For
9	TO CONSIDER AND APPROVE THE SPECIAL REPORT IN RELATION TO THE USE OF PROCEEDS RAISED BY PREVIOUS H SHARE OFFERING OF THE COMPANY AS AT 31 DECEMBER 2015	Management	For	For
10	TO CONSIDER AND APPROVE THE DILUTION OF CURRENT RETURN RESULTING FROM THE INITIAL PUBLIC OFFERING OF ORDINARY SHARES (A SHARES) DENOMINATED IN RENMINBI AND ITS REMEDIAL MEASURES	Management	For	For
11	TO CONSIDER AND APPROVE THE UNDERTAKING BY THE COMPANY'S DIRECTORS, SENIOR MANAGEMENT, CONTROLLING SHAREHOLDER AND ACTUAL CONTROLLER TO IMPLEMENT REMEDIAL MEASURES IN RELATION TO THE DILUTION OF CURRENT RETURN RESULTING FROM THE INITIAL PUBLIC OFFERING OF	Management	For	For
12	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE GRANTING OF A GENERAL MANDATE TO ISSUE NEW SHARES	Management	For	For

DBS GROUP HOLDINGS LTD, SINGAPORE  Meeting Date:  APR 28, 2016  Record Date:    Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  Y20246107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2015 AND THE AUDITOR'S REPORT THEREON	Management	For	For
2	TO DECLARE A ONE-TIER TAX EXEMPT FINAL DIVIDEND OF 30 CENTS PER ORDINARY SHARE, FOR THE YEAR ENDED 31 DECEMBER 2015. [2014: FINAL DIVIDEND OF 30 CENTS PER ORDINARY SHARE, ONE-TIER TAX EXEMPT]	Management	For	For
3	TO APPROVE THE AMOUNT OF SGD 3,688,541 PROPOSED AS DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2015. [2014: SGD 3,553,887]	Management	For	For
4	TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
5	TO RE-ELECT THE FOLLOWING DIRECTOR, WHO ARE RETIRING UNDER ARTICLE 95 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MS EULEEN GOH	Management	For	For
6	TO RE-ELECT THE FOLLOWING DIRECTOR, WHO ARE RETIRING UNDER ARTICLE 95 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MR DANNY TEOH	Management	For	For
7	TO RE-ELECT THE FOLLOWING DIRECTOR, WHO ARE RETIRING UNDER ARTICLE 95 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MR PIYUSH GUPTA	Management	For	For
8	TO RE-APPOINT MR NIHAL VIJAYA DEVADAS KAVIRATNE CBE WHO IS RETIRING UNDER THE RESOLUTION PASSED AT THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 23 APRIL 2015 PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 (WHICH WAS THEN IN FORCE)	Management	For	For
9	THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY TO OFFER AND GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE DBSH SHARE PLAN AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES OF THE COMPANY ("DBSH ORDINARY	Management	For	For
10	THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY TO: (A) (I) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") TH	Management	For	For
11	THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE SUCH NUMBER OF NEW ORDINARY SHARES OF THE COMPANY AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT TO THE APPLICATION OF THE DBSH SCRIP DIVIDEND SCHEME TO THE FI	Management	For	For
12	THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY TO APPLY THE DBSH SCRIP DIVIDEND SCHEME TO ANY DIVIDEND(S) WHICH MAY BE DECLARED FOR THE YEAR ENDING 31 DECEMBER 2016 AND TO ALLOT AND ISSUE SUCH NUMBER OF NEW ORDINARY SHARES OF THE CO	Management	For	For
13	THAT: (A) FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF THE COMPANY OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY	Management	For	For
14	THAT THE REGULATIONS CONTAINED IN THE NEW CONSTITUTION SUBMITTED TO THIS MEETING AND, FOR THE PURPOSE OF IDENTIFICATION, SUBSCRIBED TO BY THE CHAIRMAN THEREOF, BE APPROVED AND ADOPTED AS THE NEW CONSTITUTION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE	Management	For	For

DONGBU INSURANCE CO LTD, SEOUL  Meeting Date:  MAR 18, 2016  Record Date:  DEC 31, 2015  Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  Y2096K109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF FINANCIAL STATEMENT	Management	For	For
2	AMENDMENT OF ARTICLES OF INCORPORATION	Management	For	For
3	ELECTION OF DIRECTORS (CANDIDATES: INTERNAL(HYEONGJUN AHN), OUTSIDE(SANGYONG PARK, JONGTAE AHN, SEONGGUK KIM))	Management	For	For
4	ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR (CANDIDATES: SANGYONG PARK, SEONGGUK KIM)	Management	For	For
5	ELECTION OF AUDIT COMMITTEE MEMBER WHO IS NOT AN OUTSIDE DIRECTOR (CANDIDATE: HYEONGJUN AHN)	Management	For	For
6	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For

DONGFENG MOTOR GROUP COMPANY LTD  Meeting Date:  JUN 17, 2016  Record Date:  MAY 17, 2016  Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  Y21042109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0428/LTN20160428855.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0428/LTN20160428791.pd	Management	None	Did not vote
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE	Management	None	Did not vote
1	TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015	Management	For	For
2	TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015	Management	For	For
3	TO CONSIDER AND APPROVE THE INTERNATIONAL AUDITORS' REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015	Management	For	For
4	TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 AND AUTHORIZE THE BOARD TO DEAL WITH AN ISSUES IN RELATION TO THE COMPANY'S DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR 2015	Management	For	For
5	TO CONSIDER AND APPROVE THE AUTHORIZATION TO THE BOARD TO DEAL WITH ALL ISSUES IN RELATION TO THE COMPANY'S DISTRIBUTION OF INTERIM DIVIDEND FOR THE YEAR 2016 AT ITS ABSOLUTE DISCRETION (INCLUDING, BUT NOT LIMITED TO DETERMINING WHETHER TO DISTRIBUTE INTE	Management	For	For
6	TO CONSIDER AND APPROVE THE RE- APPOINTMENTS OF PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITORS OF THE COMPANY, AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE DOMESTIC AUDITORS OF THE COMPANY FOR THE YEAR 2016 TO HOLD OFFICE UNTIL THE CONCLUSION OF	Management	For	For
7	TO CONSIDER AND APPROVE THE AUTHORIZATION TO THE BOARD TO DETERMINE THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR 2016	Management	For	For
8	TO CONSIDER AND APPROVE THE REMOVAL OF ZHU FUSHOU AS AN EXECUTIVE DIRECTOR	Management	For	For
9	TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURES OF THE BOARD MEETING	Management	For	For
10	TO GRANT A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF EACH OF THE TOTAL NUMBER OF EXISTING DOMESTIC SHARES AND H SHARES IN ISSUE	Management	For	Against
11	TO GRANT A GENERAL MANDATE TO THE BOARD TO APPROVE THE APPLICATION FOR THE DEBT FINANCING LIMIT OF THE COMPANY FOR THE YEAR 2016 WITH AN AMOUNT OF RMB15 BILLION, MAINLY INCLUDING RMB5 BILLION OF BONDS IN INTER- BANK MARKET (SUPER SHORT-TERM COMMERCIAL PAP	Management	For	For

DORSETT HOSPITALITY INTERNATIONAL LTD, GRAND CAYMA  Meeting Date:  AUG 27, 2015  Record Date:  AUG 24, 2015  Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  G2901D100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Management	None	Did not vote
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0723/LTN20150723244.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0723/LTN20150723260.pd	Management	None	Did not vote
1	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 MARCH 2015	Management	For	For
2	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2015	Management	For	For
3.A	TO RE-ELECT MR. LAI, WAI KEUNG AS EXECUTIVE DIRECTOR	Management	For	For
3.B	TO RE-ELECT TAN SRI DATO' CHIU, DAVID AS NON-EXECUTIVE DIRECTOR	Management	For	For
3.C	TO RE-ELECT MR. SHEK, LAI HIM ABRAHAM AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3.D	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION.	Management	For	For
4	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
5	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE OR OTHERWISE DEAL WITH THE COMPANY'S SHARES	Management	For	For
6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY'S SHARES	Management	For	For
7	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE THE COMPANY'S SHARES BY THE NUMBER OF SHARES REPURCHASED	Management	For	For

DORSETT HOSPITALITY INTERNATIONAL LTD, GRAND CAYMA  Meeting Date:  SEP 29, 2015  Record Date:  SEP 22, 2015  Meeting Type:  EXTRAORDINARY GENERAL MEETING
Ticker:    Security ID:  G2901D100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Management	None	Did not vote
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0830/LTN20150830127.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0830/LTN20150830143.pd	Management	None	Did not vote
S.1	TO APPROVE THE REDUCTION OF THE ISSUED SHARE CAPITAL OF THE COMPANY BY CANCELLING AND EXTINGUISHING THE SCHEME SHARES AS DEFINED AND MORE PARTICULARLY SET OUT IN THE NOTICE	Management	For	For
O.1	TO CONSIDER AND APPROVE AMONGST OTHERS, THE INCREASE OF THE SHARE CAPITAL OF THE COMPANY AS MORE PARTICULARLY SET OUT IN THE NOTICE	Management	For	For
CMMT	08 SEP 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE-FROM 22-SEP-2015 TO 29-SEP-2015 AND CHANGE IN RECORD DATE 15-SEP-2015 TO 22-S-EP-2015. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLE-SS YOU DECIDE TO AM	Management	None	Did not vote

DORSETT HOSPITALITY INTERNATIONAL LTD, GRAND CAYMA  Meeting Date:  SEP 29, 2015  Record Date:  SEP 22, 2015  Meeting Type:  COURT MEETING
Ticker:    Security ID:  G2901D100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Management	None	Did not vote
CMMT	09 SEP 2015: PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE-BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/ -2015/0908/LTN20150908019.pdf AND http://www.hkexnews.hk/listedco/listconews/se- hk/2015/0908/LTN2	Management	None	Did not vote
1	FOR THE PURPOSE OF CONSIDERING AND, IF THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION(S)) THE SCHEME OF ARRANGEMENT DATED 31 AUGUST 2015 (THE "SCHEME") BETWEEN THE COMPANY AND THE HOLDERS OF SCHEME SHARES (AS DEFINED IN THE SCHEME) AS REFERRED TO IN	Management	For	For
CMMT	09 SEP 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE-FROM 22-SEP-2015 TO 29-SEP-2015 AND CHANGE IN RECORD DATE 15-SEP-2015 TO 22-S-EP-2015 AND MODIFICATION OF THE URL LINKS IN THE COMMENT. IF YOU HAVE ALREADY-SENT IN YOUR VOTES,	Management	None	Did not vote

EZION HOLDINGS LTD, SINGAPORE  Meeting Date:  APR 27, 2016  Record Date:    Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  Y2186W104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 TOGETHER WITH THE AUDITORS' REPORT THEREON	Management	For	For
2	TO RE-ELECT DR WANG KAI YUEN, A DIRECTOR OF THE COMPANY RETIRING PURSUANT TO ARTICLE 107 OF THE CONSTITUTION OF THE COMPANY	Management	For	For
3	TO RE-ELECT MR YEE CHIA HSING, A DIRECTOR OF THE COMPANY RETIRING PURSUANT TO ARTICLE 117 OF THE CONSTITUTION OF THE COMPANY	Management	For	For
4	TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF SGD 223,000.00 FOR THE YEAR ENDED 31 DECEMBER 2015	Management	For	For
5	TO RE-APPOINT KPMG LLP AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION	Management	For	For
6	AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY	Management	For	For
7	AUTHORITY TO ISSUE SHARES UNDER THE EZION EMPLOYEE SHARE PLAN	Management	For	For
8	AUTHORITY TO ISSUE SHARES UNDER THE EZION EMPLOYEE SHARE OPTION SCHEME	Management	For	For
9	RENEWAL OF SHARE BUYBACK MANDATE	Management	For	For

FAR EAST CONSORTIUM INTERNATIONAL LTD, GEORGE TWON  Meeting Date:  AUG 27, 2015  Record Date:  AUG 24, 2015  Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  G3307Z109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0724/LTN20150724254.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0724/LTN20150724259.pd	Management	None	Did not vote
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Management	None	Did not vote
1	TO RECEIVE AND ADOPT THE COMPANY'S AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE COMPANY'S DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 MARCH 2015	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HKD 0.13 PER SHARE FOR THE YEAR ENDED 31 MARCH 2015	Management	For	For
3	TO RE-ELECT MR. CHEONG THARD HOONG AS AN EXECUTIVE DIRECTOR	Management	For	For
4	TO RE-ELECT MR. CHI HING CHAN AS AN EXECUTIVE DIRECTOR	Management	For	For
5	TO RE-ELECT MR. KWOK WAI CHAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
6	TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION	Management	For	For
7	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION	Management	For	For
8	TO GRANT A GENERAL MANDATE TO ISSUE SHARES	Management	For	For
9	TO GRANT A GENERAL MANDATE TO REPURCHASE SHARES	Management	For	For
10	TO EXTEND THE MANDATE TO ISSUE SHARES	Management	For	For

FAR EAST HORIZON LTD, HONG KONG  Meeting Date:  JUN 02, 2016  Record Date:  MAY 30, 2016  Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  Y24286109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE.	Management	None	Did not vote
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0503/LTN201605032013.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0503/LTN201605032039.	Management	None	Did not vote
1	TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2015	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HKD 0.23 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2015	Management	For	For
3.A	TO RE-ELECT MR. NING GAONING AS NON- EXECUTIVE DIRECTOR	Management	For	For
3.B	TO RE-ELECT MR. JOHN LAW AS NON-EXECUTIVE DIRECTOR	Management	For	For
3.C	TO RE-ELECT MR. KUO MING-JIAN AS NON- EXECUTIVE DIRECTOR	Management	For	For
3.D	TO RE-ELECT DR. CHEN GUOGANG AS NON- EXECUTIVE DIRECTOR	Management	For	For
3.E	TO RE-ELECT MR. CAI CUNQIANG AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3.F	TO RE-ELECT MR. HAN XIAOJING AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3.G	TO RE-ELECT MR. LIU JIALIN AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3.H	TO RE-ELECT MR. YIP WAI MING AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3.I	TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION	Management	For	For
4	TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
5	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES IN THE SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION	Management	For	For
6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES IN THE SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION	Management	For	Against
7	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES BOUGHT BACK BY THE COMPANY	Management	For	For

FRASERS COMMERCIAL TRUST, SINGAPORE  Meeting Date:  JAN 20, 2016  Record Date:    Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  Y2643G122
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Management	None	Did not vote
1	TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, THE STATEMENT BY THE MANAGER AND THE AUDITED FINANCIAL STATEMENTS OF FCOT FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2015	Management	For	For
2	TO APPOINT KPMG LLP AS AUDITORS OF FCOT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING IN PLACE OF THE RETIRING AUDITORS, ERNST & YOUNG LLP, AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION	Management	For	For
3	TO AUTHORISE THE MANAGER TO ISSUE UNITS AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS	Management	For	For

GOLDPAC GROUP LTD, HONG KONG  Meeting Date:  MAY 19, 2016  Record Date:  MAY 16, 2016  Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  Y27592107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE.	Management	None	Did not vote
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0418/LTN20160418622.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0418/LTN20160418677.pd	Management	None	Did not vote
1	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE ''DIRECTORS'') AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015	Management	For	For
2.I	TO DECLARE A FINAL DIVIDEND OF HK11 CENTS (EQUIVALENT TO APPROXIMATELY RMB9 CENTS) PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2015	Management	For	For
2.II	TO DECLARE A SPECIAL DIVIDEND OF HK4 CENTS (EQUIVALENT TO APPROXIMATELY RMB3 CENTS) PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2015	Management	For	For
3.I	TO RE-ELECT MR. MAK WING SUM ALVIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3.II	TO RE-ELECT MR. ZHU LIJUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3.III	TO RE-ELECT MR. LIU JOHN JIANHUA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
4	TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS	Management	For	For
5	TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
6	TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE COMPANY NOT EXCEEDING 20 PERCENTAGE OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION	Management	For	For
7	TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10 PERCENTAGE OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION	Management	For	For
8	TO EXTEND THE GENERAL MANDATE GRANTED UNDER RESOLUTION NO. 6 BY ADDING SHARES BOUGHT BACK PURSUANT TO THE GENERAL MANDATE GRANTED UNDER RESOLUTION NO. 7	Management	For	For

GREAT WALL MOTOR CO LTD  Meeting Date:  SEP 22, 2015  Record Date:  JUL 31, 2015  Meeting Type:  EXTRAORDINARY GENERAL MEETING
Ticker:    Security ID:  Y2882P106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 505766 DUE TO POSTPONEMENT-OF MEETING DATE FROM 02 SEP 2015 TO 22 SEP 2015 AND ALSO RECEIPT OF ADDITIONA-L RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO	Management	None	Did not vote
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0828/LTN-201508281535.pdf AND http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0828-/LTN201508281519	Management	None	Did not vote
1	TO CONSIDER AND APPROVE THE PROPOSAL ON THE FULFILMENT OF THE CONDITIONS FOR THE NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY (DETAILS OF THE PROPOSAL WERE CONTAINED IN THE ANNOUNCEMENT OF THE COMPANY DATED 10 JULY 2015 AND PUBLISHED ON THE WEBSITES OF	Management	For	For
2	TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE FEASIBILITY REPORT ON THE USE OF PROCEEDS FROM THE NON-PUBLIC ISSUANCE OF A SHARES OF GREAT WALL MOTOR COMPANY LIMITED (REVISED) (DETAILS OF THE REPORT WERE CONTAINED IN THE OVERSEAS REGULATORY ANNOUNCEME	Management	For	For
3	TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE REPORT ON THE USE OF PROCEEDS FROM PREVIOUS FUND RAISING EXERCISE OF GREAT WALL MOTOR COMPANY LIMITED (DETAILS OF THE REPORT WERE CONTAINED IN THE OVERSEAS REGULATORY ANNOUNCEMENT OF THE COMPANY DATED 10	Management	For	For
4	TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE PROFIT DISTRIBUTION PLAN TO SHAREHOLDERS FOR THE COMING THREE YEARS (2015-2017) OF GREAT WALL MOTOR COMPANY LIMITED (DETAILS OF THE PROPOSAL WERE CONTAINED IN THE OVERSEAS REGULATORY ANNOUNCEMENT OF THE C	Management	For	For
5	TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE REPORT ON THE USE OF PROCEEDS FROM PREVIOUS FUND RAISING EXERCISE OF GREAT WALL MOTOR COMPANY LIMITED (AS AT 30 JUNE 2015) (DETAILS OF THE REPORT WERE CONTAINED IN THE OVERSEAS REGULATORY ANNOUNCEMENT OF	Management	For	For
6.1	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEM IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY (REVISED) (DETAILS OF THE PROPOSAL WERE CONTAINED IN THE ANNOUNCEMENT OF THE COMPANY DATED 28 AUGUST 2015 AND PUBLISHED ON THE WE	Management	For	For
6.2	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEM IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY (REVISED) (DETAILS OF THE PROPOSAL WERE CONTAINED IN THE ANNOUNCEMENT OF THE COMPANY DATED 28 AUGUST 2015 AND PUBLISHED ON THE WE	Management	For	For
6.3	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEM IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY (REVISED) (DETAILS OF THE PROPOSAL WERE CONTAINED IN THE ANNOUNCEMENT OF THE COMPANY DATED 28 AUGUST 2015 AND PUBLISHED ON THE WE	Management	For	For
6.4	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEM IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY (REVISED) (DETAILS OF THE PROPOSAL WERE CONTAINED IN THE ANNOUNCEMENT OF THE COMPANY DATED 28 AUGUST 2015 AND PUBLISHED ON THE WE	Management	For	For
6.5	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEM IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY (REVISED) (DETAILS OF THE PROPOSAL WERE CONTAINED IN THE ANNOUNCEMENT OF THE COMPANY DATED 28 AUGUST 2015 AND PUBLISHED ON THE WE	Management	For	For
6.6	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEM IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY (REVISED) (DETAILS OF THE PROPOSAL WERE CONTAINED IN THE ANNOUNCEMENT OF THE COMPANY DATED 28 AUGUST 2015 AND PUBLISHED ON THE WE	Management	For	For
6.7	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEM IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY (REVISED) (DETAILS OF THE PROPOSAL WERE CONTAINED IN THE ANNOUNCEMENT OF THE COMPANY DATED 28 AUGUST 2015 AND PUBLISHED ON THE WE	Management	For	For
6.8	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEM IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY (REVISED) (DETAILS OF THE PROPOSAL WERE CONTAINED IN THE ANNOUNCEMENT OF THE COMPANY DATED 28 AUGUST 2015 AND PUBLISHED ON THE WE	Management	For	For
6.9	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEM IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY (REVISED) (DETAILS OF THE PROPOSAL WERE CONTAINED IN THE ANNOUNCEMENT OF THE COMPANY DATED 28 AUGUST 2015 AND PUBLISHED ON THE WE	Management	For	For
6.10	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEM IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY (REVISED) (DETAILS OF THE PROPOSAL WERE CONTAINED IN THE ANNOUNCEMENT OF THE COMPANY DATED 28 AUGUST 2015 AND PUBLISHED ON THE WE	Management	For	For
7	TO CONSIDER AND APPROVE THE PROPOSAL ON THE NON-PUBLIC ISSUANCE OF A SHARES OF GREAT WALL MOTOR COMPANY LIMITED (REVISED) (DETAILS OF THE PROPOSAL WERE CONTAINED IN THE ANNOUNCEMENT OF THE COMPANY DATED 28 AUGUST 2015 AND PUBLISHED ON THE WEBSITES OF THE	Management	For	For
8	TO CONSIDER AND APPROVE THE PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "CHAIRMAN") AND THE RELEVANT PERSONS AUTHORISED BY THE CHAIRMAN TO DEAL WITH MATTERS IN CONNECTION WITH THE	Management	For	For
9	TO CONSIDER AND APPROVE THE PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF GREAT WALL MOTOR COMPANY LIMITED (DETAILS OF THE PROPOSAL WERE CONTAINED IN THE ANNOUNCEMENT OF THE COMPANY DATED 10 JULY 2015 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE	Management	For	For
10	THAT, SUBJECT TO (I) THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING THE LISTING OF, AND PERMISSION TO DEAL IN, THE H SHARES OF RMB1.00 EACH IN THE CAPITAL OF THE COMPANY TO BE ISSUED PURSUANT TO THIS RESOLUTION; AND (II) THE APP	Management	For	For
11	THAT, SUBJECT TO THE APPROVAL OF SPECIAL RESOLUTION NUMBERED 10 ABOVE BY THE SHAREHOLDERS AT THE EGM, TO APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS A RESULT OF THE CAPITALISATION ISSUE (DETAILS OF WHICH WERE CONTAINED IN THE A	Management	For	For
12	TO CONSIDER AND APPROVE THE ABSORPTION AND MERGER OF BAODING XINYUAN AUTOMOBILE INNER DECORATION CO., LTD., BAODING GREAT WALL BOXIANG AUTOMOTIVE PARTS MANUFACTURING CO., LTD., MACS (BAODING) AUTO A/C SYSTEMS CO., LTD., BAODING GREAT WALL EXQUISITE FOUNDR	Management	For	For
13	THAT, SUBJECT TO THE APPROVAL OF SPECIAL RESOLUTION NUMBERED 12 ABOVE BY THE SHAREHOLDERS AT THE EGM, TO APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS A RESULT OF THE PROPOSED ABSORPTION AND MERGER OF WHOLLY- OWNED SUBSIDIARIES (	Management	For	For
CMMT	31 AUG 2015: PLEASE NOTE THAT MANAGEMENT MAKES NO RECOMMENDATION ON RESOLUTION-S 5, 6.1 TO 6.10, 7, 10, 11, 12, 13. STANDING INSTRUCTIONS HAVE BEEN REMOVED F-OR THIS MEETING. THANK YOU.	Management	None	Did not vote
CMMT	31 AUG 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. I-F YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 518079. PLEASE DO NOT VOTE AGAI-N UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Management	None	Did not vote

GS RETAIL CO LTD, SEOUL  Meeting Date:  MAR 18, 2016  Record Date:  DEC 31, 2015  Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  Y2915J101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 599389 DUE TO INTERCHANGE-OF RESOLUTIONS 2.1 AND 2.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK- YOU.	Management	None	Did not vote
1	APPROVAL OF FINANCIAL STATEMENT	Management	For	For
2.1	ELECTION OF INSIDE DIRECTOR: TAEK GEUN JUNG	Management	For	For
2.2	ELECTION OF OUTSIDE DIRECTOR: SUNG DEUK PARK	Management	For	For
3	APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS	Management	For	For

HAITIAN INTERNATIONAL HOLDINGS LTD  Meeting Date:  MAY 18, 2016  Record Date:  MAY 13, 2016  Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  G4232C108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0415/LTN20160415934.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0415/LTN20160415937.pd	Management	None	Did not vote
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Management	None	Did not vote
1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015	Management	For	For
2	TO RE-ELECT MR. ZHANG JINGZHANG AS DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION	Management	For	For
3	TO RE-ELECT MR. ZHANG JIANMING AS DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION	Management	For	For
4	TO RE-ELECT MR. GUO MINGGUANG AS DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION	Management	For	For
5	TO RE-ELECT MS. CHEN NINGNING AS DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HER REMUNERATION	Management	For	For
6	TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE COMPANY'S DIRECTORS	Management	For	For
7	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY'S AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION	Management	For	For
8	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES	Management	For	For
9	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES	Management	For	For
10	TO ADD THE NOMINAL VALUE OF THE SHARES REPURCHASED BY THE COMPANY TO THE MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 8	Management	For	For

HKT TRUST AND HKT LTD, HONG KONG  Meeting Date:  MAY 05, 2016  Record Date:  APR 29, 2016  Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  Y3R29Z107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE.	Management	None	Did not vote
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- [http://www.hkexnews.hk/listedco/listconews/SEHK/2016 /0323/LTN20160323510.pdf,	Management	None	Did not vote
1	TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE HKT TRUST AND THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2015, THE AUDITED FINANCIAL STATEMENTS OF THE TRUSTEE- MANAGER FOR THE YEAR ENDED DECEMBER 31, 2015, THE COMBINED REPORT OF	Management	For	For
2	TO DECLARE A FINAL DISTRIBUTION BY THE HKT TRUST IN RESPECT OF THE SHARE STAPLED UNITS, OF 28.27 HK CENTS PER SHARE STAPLED UNIT (AFTER DEDUCTION OF ANY OPERATING EXPENSES PERMISSIBLE UNDER THE TRUST DEED), IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2015 (	Management	For	For
3.A	TO RE-ELECT MS HUI HON HING, SUSANNA AS A DIRECTOR OF THE COMPANY AND THE TRUSTEE- MANAGER	Management	For	For
3.B	TO RE-ELECT MR PETER ANTHONY ALLEN AS A DIRECTOR OF THE COMPANY AND THE TRUSTEE- MANAGER	Management	For	For
3.C	TO RE-ELECT MR LI FUSHEN AS A DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGER	Management	For	For
3.D	TO RE-ELECT PROFESSOR CHANG HSIN KANG AS A DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGER	Management	For	For
3.E	TO RE-ELECT MS FRANCES WAIKWUN WONG AS A DIRECTOR OF THE COMPANY AND THE TRUSTEE- MANAGER	Management	For	For
3.F	TO AUTHORIZE THE DIRECTORS OF THE COMPANY AND THE TRUSTEE-MANAGER TO FIX THEIR REMUNERATION	Management	For	For
4	TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS AS AUDITOR OF THE HKT TRUST, THE COMPANY AND THE TRUSTEE-MANAGER AND AUTHORIZE THE DIRECTORS OF THE COMPANY AND THE TRUSTEE- MANAGER TO FIX THEIR REMUNERATION	Management	For	For
5	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY AND THE TRUSTEE- MANAGER TO ISSUE NEW SHARE STAPLED UNITS	Management	For	For
CMMT	07 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD-DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Management	None	Did not vote

HOPEFLUENT GROUP HOLDINGS LTD  Meeting Date:  JUN 16, 2016  Record Date:  JUN 13, 2016  Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  G45992107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0428/LTN20160428481.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0428/LTN20160428441.pd	Management	None	Did not vote
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Management	None	Did not vote
1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER, 2015	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HK5.5 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER, 2015 AND THE DIRECTORS OF THE COMPANY BE AUTHORIZED TO DO ALL ACTS AND THINGS AS MAY BE NECESSARY AND EXPEDIENT IN CONNECTION WITH PAYMENT OF DIVIDEND FOR THE YEAR ENDED	Management	For	For
3A.I	TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR: FU MAN	Management	For	For
3A.II	TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR: LO YAT FUNG	Management	For	For
3AIII	TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR: WONG LAW KWAI WAH, KAREN	Management	For	For
3.B	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX DIRECTORS' REMUNERATION UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING	Management	For	For
4	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE COMPANY'S AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
5	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL AS AT THE DATE OF THIS RESOLUTION	Management	For	Against
6	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO PURCHASE SHARES NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL AS AT THE DATE OF THIS RESOLUTION	Management	For	For
7	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY BY ADDING AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED PURSUANT TO THE FOREGOING RESOLUTION NO. 6	Management	For	For

HUADIAN POWER INTERNATIONAL CORPORATION LTD  Meeting Date:  MAY 31, 2016  Record Date:  APR 29, 2016  Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  Y3738Y101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0415/LTN20160415398.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0415/LTN20160415374.pd	Management	None	Did not vote
1	TO CONSIDER AND APPROVE THE EXERCISE OF GENERAL MANDATE BY THE BOARD OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY	Management	For	Against
2	TO CONSIDER AND APPROVE THE ISSUANCE OF DEBT FINANCING INSTRUMENTS BY THE COMPANY	Management	For	For
3	TO CONSIDER AND APPROVE THE REPORT OF THE BOARD FOR THE YEAR ENDED 31 DECEMBER 2015	Management	For	For
4	TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015	Management	For	For
5	TO CONSIDER AND APPROVE THE AUDITED FINANCIAL REPORT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015	Management	For	For
6	TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015	Management	For	For
7.1	TO CONSIDER AND APPROVE THE APPOINTMENTS OF INTERNATIONAL AUDITOR, DOMESTIC AUDITOR AND AUDITOR OF INTERNAL CONTROL, AND TO AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATIONS WHICH SHALL NOT EXCEED RMB10.85 MILLION: DELOITTE TOUCHE TOHMATSU CERTIFIED PU	Management	For	For
7.2	TO CONSIDER AND APPROVE THE APPOINTMENTS OF INTERNATIONAL AUDITOR, DOMESTIC AUDITOR AND AUDITOR OF INTERNAL CONTROL, AND TO AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATIONS WHICH SHALL NOT EXCEED RMB10.85 MILLION: DELOITTE TOUCHE TOHMATSU CERTIFIED PU	Management	For	For
8	TO CONSIDER AND APPROVE THE PERFORMANCE REPORT OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2015	Management	For	For
9	TO CONSIDER AND APPROVE THE ELECTION AND APPOINTMENT OF THE MR. WANG CHUANSHUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF BOARD OF THE COMPANY, WITH A TERM OF OFFICE FROM THE CONCLUSION OF THE AGM TO THE DATE OF EXPIRY OF THE SEVEN	Management	For	For

HUADIAN POWER INTERNATIONAL CORPORATION LTD, BEIJI  Meeting Date:  DEC 28, 2015  Record Date:  NOV 26, 2015  Meeting Type:  EXTRAORDINARY GENERAL MEETING
Ticker:    Security ID:  Y3738Y101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LIST CONEWS/SEHK/2015/1112/LTN20151112571.P DF-,- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LIST CONEWS/SEHK/2015/1112/LTN20151112563.P D	Management	None	Did not vote
1	TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY TO BE SET OUT IN THE CIRCULAR	Management	For	For
2.A	TO CONSIDER AND APPROVE, BY WAY OF SEPARATE ORDINARY RESOLUTIONS, THE ENTERING INTO BY THE COMPANY OF THE PROPOSED COAL, EQUIPMENTS AND SERVICES PURCHASE (SUPPLY) FRAMEWORK AGREEMENT (THE "AGREEMENT") WITH CHINA HUADIAN FOR A TERM OF ONE YEAR FROM 1 JANUA	Management	For	For
2.B	TO CONSIDER AND APPROVE, BY WAY OF SEPARATE ORDINARY RESOLUTIONS, THE ENTERING INTO BY THE COMPANY OF THE PROPOSED COAL, EQUIPMENTS AND SERVICES PURCHASE (SUPPLY) FRAMEWORK AGREEMENT (THE "AGREEMENT") WITH CHINA HUADIAN FOR A TERM OF ONE YEAR FROM 1 JANUA	Management	For	For
2.C	TO CONSIDER AND APPROVE, BY WAY OF SEPARATE ORDINARY RESOLUTIONS, THE ENTERING INTO BY THE COMPANY OF THE PROPOSED COAL, EQUIPMENTS AND SERVICES PURCHASE (SUPPLY) FRAMEWORK AGREEMENT (THE "AGREEMENT") WITH CHINA HUADIAN FOR A TERM OF ONE YEAR FROM 1 JANUA	Management	For	For

HUI XIAN REAL ESTATE INVESTMENT TRUST, HONG KONG  Meeting Date:  MAY 06, 2016  Record Date:  APR 29, 2016  Meeting Type:  EXTRAORDINARY GENERAL MEETING
Ticker:    Security ID:  Y37494104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE.	Management	None	Did not vote
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0418/LTN201604181107.pdf-;- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0418/LTN201604181127.pd	Management	None	Did not vote
1	(I) TO APPROVE THE EXTENDED BOC LEASING AND LICENSING AND INSURANCE WAIVER AND THE PROPOSED ANNUAL CAPS FOR BOC LEASING AND LICENSING AND INSURANCE TRANSACTIONS; AND (II) TO AUTHORISE THE MANAGER, ANY DIRECTOR OF THE MANAGER AND THE TRUSTEE TO DO OR PROCU	Management	For	For
2	(I) TO APPROVE THE EXTENDED CHINA LIFE INSURANCE WAIVER AND THE PROPOSED ANNUAL CAPS FOR CHINA LIFE INSURANCE TRANSACTIONS; AND (II) TO AUTHORISE THE MANAGER, ANY DIRECTOR OF THE MANAGER AND THE TRUSTEE TO DO OR PROCURE TO BE DONE ALL SUCH ACTS AND THINGS	Management	For	For
3	(I) TO APPROVE THE EXTENDED BOC CORPORATE FINANCE WAIVER; AND (II) TO AUTHORISE THE MANAGER, ANY DIRECTOR OF THE MANAGER AND THE TRUSTEE TO DO OR PROCURE TO BE DONE ALL SUCH ACTS AND THINGS AS THE MANAGER, SUCH DIRECTOR OF THE MANAGER OR THE TRUSTEE (AS T	Management	For	For
4	(I) TO APPROVE THE EXTENDED CITIC SECURITIES CORPORATE FINANCE WAIVER; AND (II) TO AUTHORISE THE MANAGER, ANY DIRECTOR OF THE MANAGER AND THE TRUSTEE TO DO OR PROCURE TO BE DONE ALL SUCH ACTS AND THINGS AS THE MANAGER, SUCH DIRECTOR OF THE MANAGER OR THE	Management	For	For

HUI XIAN REAL ESTATE INVESTMENT TRUST, HONG KONG  Meeting Date:  MAY 06, 2016  Record Date:  APR 29, 2016  Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  Y37494104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE.	Management	None	Did not vote
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- [http://www.hkexnews.hk/listedco/listconews/SEHK/2016 /0404/LTN20160404031.pdf,	Management	None	Did not vote
1	TO APPROVE THE GRANT OF A GENERAL MANDATE IN RELATION TO THE BUY-BACK OF UNITS IN HUI XIAN REIT	Management	For	For

ITS SKIN CO. LTD., SEOUL  Meeting Date:  MAR 25, 2016  Record Date:  DEC 31, 2015  Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  Y4R061107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF FINANCIAL STATEMENTS	Management	For	For
2	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For

JIANGNAN GROUP LTD, GRAND CAYMAN  Meeting Date:  MAY 20, 2016  Record Date:  MAY 17, 2016  Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  G51383100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0420/LTN20160420033.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0420/LTN20160420039.pd	Management	None	Did not vote
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Management	None	Did not vote
1	TO RECEIVE AND APPROVE THE REPORTS OF THE DIRECTORS AND THE COMPANY'S AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2015	Management	For	For
2	TO APPROVE THE DECLARATION AND PAYMENT OF FINAL DIVIDEND OF HK3.1 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2015	Management	For	For
3.A	TO RE-ELECT MR. CHU HUI AS A DIRECTOR OF THE COMPANY	Management	For	For
3.B	TO RE-ELECT MR. HAO MINGHUI AS A DIRECTOR OF THE COMPANY	Management	For	For
3.C	TO RE-ELECT MR. HE ZHISONG AS A DIRECTOR OF THE COMPANY	Management	For	For
3.D	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
4	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
5.A	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND OTHERWISE DEAL WITH THE COMPANY'S SHARES	Management	For	Against
5.B	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO PURCHASE THE COMPANY'S SHARES	Management	For	For
5.C	TO ADD THE NOMINAL AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NUMBERED 5(A)	Management	For	For

JOHNSON HEALTH TECH CO LTD  Meeting Date:  JUN 28, 2016  Record Date:  APR 29, 2016  Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  Y4466K107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH P	Management	None	Did not vote
1	THE REVISION TO THE ARTICLES OF INCORPORATION	Management	For	For
2	THE 2015 BUSINESS REPORTS AND FINANCIAL STATEMENTS	Management	For	For
3	THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 1 PER SHARE	Management	For	For
4	EXTRAORDINARY MOTIONS	Management	For	Against

KOREA ELECTRIC POWER CORP, NAJU  Meeting Date:  DEC 10, 2015  Record Date:  NOV 02, 2015  Meeting Type:  EXTRAORDINARY GENERAL MEETING
Ticker:    Security ID:  Y48406105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR CANDIDATES: RYU HANG RYEOL	Management	For	For
CMMT	24 NOV 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTOR- NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Management	None	Did not vote

KOREA ELECTRIC POWER CORP, NAJU  Meeting Date:  FEB 22, 2016  Record Date:  FEB 01, 2016  Meeting Type:  EXTRAORDINARY GENERAL MEETING
Ticker:    Security ID:  Y48406105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF CEO : HWANIK CHO	Management	For	For
CMMT	05 FEB 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Management	None	Did not vote

KOREA ELECTRIC POWER CORP, NAJU  Meeting Date:  MAR 22, 2016  Record Date:  DEC 31, 2015  Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  Y48406105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF FINANCIAL STATEMENT	Management	For	For
2	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For

KOREA ELECTRIC POWER CORP, NAJU  Meeting Date:  APR 25, 2016  Record Date:  MAR 08, 2016  Meeting Type:  EXTRAORDINARY GENERAL MEETING
Ticker:    Security ID:  Y48406105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF A PERMANENT DIRECTOR CANDIDATES: LEE SEONG HAN	Management	For	For
2	ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN PERMANENT DIRECTOR CANDIDATES: LEE SEONG HAN	Management	For	For
3	ELECTION OF AUDIT COMMITTEE MEMBER WHO IS NOT A PERMANENT DIRECTOR CANDIDATES: JO JEON HYEOK	Management	For	For
CMMT	12 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Management	None	Did not vote

KOREA RATINGS CORP, SEOUL  Meeting Date:  MAR 18, 2016  Record Date:  DEC 31, 2015  Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  Y4920B107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF FINANCIAL STATEMENTS : CASH DIV: KRW 1,537 PER SHS	Management	For	For
2	ELECTION OF INSIDE DIRECTOR KANG IL JIN	Management	For	For
3	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For
4	APPROVAL OF REMUNERATION FOR AUDITOR	Management	For	For

LEE & MAN CHEMICAL CO LTD, GEORGE TOWN  Meeting Date:  MAY 09, 2016  Record Date:  MAY 04, 2016  Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  G5427E114
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Management	None	Did not vote
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0331/LTN20160331918.pdf- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0331/LTN20160331925.pdf	Management	None	Did not vote
1	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015	Management	For	For
2	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015	Management	For	For
3	TO RE-ELECT MS. WAI SIU KEE AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
4	TO RE-ELECT MR. WONG KAI TUNG, TONY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
5	TO APPOINT PROFESSOR CHAN ALBERT SUN CHI AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
6	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2016. THE BONUSES IN FAVOUR OF THE DIRECTORS SHALL BE DECIDED BY THE MAJORITY OF THE BOARD PROVIDED THAT THE TOTAL AMOUNT OF BONUS PAYABLE TO ALL	Management	For	For
7	TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION	Management	For	For
8	TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE OR OTHERWISE DEAL WITH THE COMPANY'S SHARES NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY, IN TERMS AS SET OUT IN ORDINARY RESOLUTION NUMBER 8 IN THE NOT	Management	For	For
9	TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY, IN TERMS AS SET OUT AS ORDINARY RESOLUTION NUMBER 9 IN THE NOTICE	Management	For	For
10	TO APPROVE THE EXTENSION OF THE GENERAL MANDATE TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY IN TERMS AS SET OUT IN ORDINARY RESOLUTION NUMBER 8 IN THE NOTICE TO ALLOT, ISSUE OR OTHERWISE DEAL WITH THE COMPANY'S SHARES BY AN AMOUNT NOT EXCEEDING	Management	For	For
CMMT	05 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD-DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Management	None	Did not vote

LEISURE & RESORTS WORLD CORPORATION  Meeting Date:  JUL 31, 2015  Record Date:  JUN 30, 2015  Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  Y52573139
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 497415 DUE TO RECEIPT OF D-IRECTOR'S NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDE-D AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU	Management	None	Did not vote
1	CALL TO ORDER	Management	For	For
2	PROOF OF NOTICE	Management	For	For
3	DETERMINATION OF QUORUM	Management	For	For
4	APPROVAL OF THE MINUTES OF THE ANNUAL MEETING HELD ON JULY 25, 2014	Management	For	For
5	MANAGEMENT REPORT	Management	For	For
6	APPROVAL OF ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE CALENDAR YEAR 2014 AND RATIFICATION OF ACTIONS TAKEN BY THE BOARD OF DIRECTORS AND OFFICERS SINCE THE LAST ANNUAL MEETING HELD ON JULY 25, 2014	Management	For	For
7	ELECTION OF DIRECTOR:REYNALDO P. BANTUG	Management	For	For
8	ELECTION OF DIRECTOR:ANTHONY L.ALMEDA(INDEPENDENT DIRECTOR)	Management	For	For
9	ELECTION OF DIRECTOR:JOSE CONRADO B. BENITEZ	Management	For	For
10	ELECTION OF DIRECTOR:IGNATIUS F. YENKO	Management	For	For
11	ELECTION OF DIRECTOR:EDGARDO S. LOPEZ	Management	For	For
12	ELECTION OF DIRECTOR:WILLY N. OCIER	Management	For	For
13	ELECTION OF DIRECTOR:BIENVENIDO M. SANTIAGO	Management	For	For
14	ELECTION OF DIRECTOR:WILSON L. SY	Management	For	For
15	ELECTION OF DIRECTOR:EUSEBIO H. TANCO	Management	For	For
16	ELECTION OF DIRECTOR:CLARITA T. ZARRAGA(INDEPENDENT DIRECTOR)	Management	For	For
17	ELECTION OF DIRECTOR:RAUL G. GERODIAS	Management	For	For
18	APPOINTMENT OF EXTERNAL AUDITORS	Management	For	For
19	OTHER MATTERS	Management	For	For
20	ADJOURNMENT	Management	For	For

LONGFOR PROPERTIES CO LTD  Meeting Date:  MAY 31, 2016  Record Date:  MAY 24, 2016  Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  G5635P109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0424/LTN20160424045.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0424/LTN20160424039.pd	Management	None	Did not vote
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Management	None	Did not vote
1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2015	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF RMB0.357 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2015	Management	For	For
3.1	TO RE-ELECT MADAM WU YAJUN AS DIRECTOR	Management	For	For
3.2	TO RE-ELECT MR. FREDERICK PETER CHURCHOUSE AS DIRECTOR	Management	For	For
3.3	TO RE-ELECT MR. CHAN CHI ON, DEREK AS DIRECTOR	Management	For	For
3.4	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION	Management	For	For
4	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION	Management	For	For
5	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY (ORDINARY RESOLUTION NO. 5 OF THE NOTICE OF AGM)	Management	For	Against
6	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY (ORDINARY RESOLUTION NO. 6 OF THE NOTICE OF AGM)	Management	For	For
7	TO EXTEND THE GENERAL MANDATE TO BE GIVEN TO THE DIRECTORS TO ISSUE SHARES (ORDINARY RESOLUTION NO. 7 OF THE NOTICE OF AGM)	Management	For	Against

LU THAI TEXTILE CO., LTD.  Meeting Date:  AUG 05, 2015  Record Date:  JUL 29, 2015  Meeting Type:  EXTRAORDINARY GENERAL MEETING
Ticker:    Security ID:  Y5361P117
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	REPURCHASE OF SOME A-SHARES AND B- SHARES: THE PRICE RANGE FOR THE SHARE REPURCHASE	Management	For	For
1.2	REPURCHASE OF SOME A-SHARES AND B- SHARES: THE TYPE, AMOUNT AND PERCENTAGE OF SHARES TO BE REPURCHASED	Management	For	For
1.3	REPURCHASE OF SOME A-SHARES AND B- SHARES: THE TOTAL AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE	Management	For	For
1.4	REPURCHASE OF SOME A-SHARES AND B- SHARES: THE PERIOD FOR SHARE REPURCHASE	Management	For	For
1.5	REPURCHASE OF SOME A-SHARES AND B- SHARES: THE MANNER OF THE REPURCHASE	Management	For	For
1.6	REPURCHASE OF SOME A-SHARES AND B- SHARES: THE TIME WHEN THE RIGHT OF SHAREHOLDERS OF REPURCHASED SHARES IS DIVESTED	Management	For	For
1.7	REPURCHASE OF SOME A-SHARES AND B- SHARES: DISPOSAL OF REPURCHASED SHARES	Management	For	For
1.8	REPURCHASE OF SOME A-SHARES AND B- SHARES: THE VALID PERIOD OF THE RESOLUTION	Management	For	For
2.1	MANDATE TO THE BOARD TO HANDLE MATTERS RELATED TO THE REPURCHASE: FORMULATION OF THE DETAILED REPURCHASE PLAN	Management	For	For
2.2	MANDATE TO THE BOARD TO HANDLE MATTERS RELATED TO THE REPURCHASE: TO HANDLE DECLARATION MATTERS OF THE NON-PUBLIC SHARE OFFERING	Management	For	For
2.3	MANDATE TO THE BOARD TO HANDLE MATTERS RELATED TO THE REPURCHASE: TO DECIDE THE TYPE, TIMING, PRICE AND AMOUNT OF SHARES TO BE REPURCHASED AND IMPLEMENTATION THE REPURCHASE PLAN	Management	For	For
2.4	MANDATE TO THE BOARD TO HANDLE MATTERS RELATED TO THE REPURCHASE: CANCELLATION OF THE REPURCHASED SHARES	Management	For	For
2.5	MANDATE TO THE BOARD TO HANDLE MATTERS RELATED TO THE REPURCHASE: TO AMENDMENT THE ARTICLES OF ASSOCIATION REGARDING THE CHANGE OF REGISTERED CAPITAL AND SO ON AND HANDLE INDUSTRIAL AND COMMERCIAL REGISTRATION CHANGE ACCORDING TO THE REPURCHASE RESULT	Management	For	For
2.6	MANDATE TO THE BOARD TO HANDLE MATTERS RELATED TO THE REPURCHASE: TO NOTIFY CREDITORS AND REACH AGREEMENT ON DEBT DISPOSAL PLAN AFTER NEGOTIATION WITH CREDITORS	Management	For	For
2.7	MANDATE TO THE BOARD TO HANDLE MATTERS RELATED TO THE REPURCHASE: OTHER MATTERS	Management	For	For
2.8	MANDATE TO THE BOARD TO HANDLE MATTERS RELATED TO THE REPURCHASE: THE VALID PERIOD OF THE RESOLUTION	Management	For	For

LU THAI TEXTILE CO., LTD.  Meeting Date:  SEP 29, 2015  Record Date:  SEP 21, 2015  Meeting Type:  EXTRAORDINARY GENERAL MEETING
Ticker:    Security ID:  Y5361P117
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PROPOSAL FOR THE CONTROLLED SUBSIDIARY XINJIANG LUTA I FENGSHOU COTTON INDUSTRY CO., LTD. TO PROVIDE 100 MILLION YUAN GUARANTEES FOR ITS WHOLLY OWNED XINJIANG LUTAI TEXTILE CO., LTD. TO APPLY FOR A LOAN FROM APPLY TO AGRICULTURAL BANK OF CHINA LIMITED AWA	Management	For	For

LU THAI TEXTILE CO., LTD.  Meeting Date:  DEC 29, 2015  Record Date:  DEC 21, 2015  Meeting Type:  EXTRAORDINARY GENERAL MEETING
Ticker:    Security ID:  Y5361P117
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	A CONTROLLED SUBSIDIARY TO PROVIDE GUARANTEE FOR THE BANK LOANS APPLIED FOR BY A WHOLLY-OWNED SUBSIDIARY	Management	For	For

LUK FOOK HOLDINGS (INTERNATIONAL) LTD  Meeting Date:  AUG 19, 2015  Record Date:  AUG 14, 2015  Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  G5695X125
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Management	None	Did not vote
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0716/LTN20150716318.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0716/LTN20150716284.pd	Management	None	Did not vote
1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 MARCH 2015	Management	For	For
2	TO DECLARE THE FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2015	Management	For	For
3.1.a	TO RE-ELECT THE FOLLOWING DIRECTOR: MS. WONG LAN SZE, NANCY	Management	For	For
3.1.b	TO RE-ELECT THE FOLLOWING DIRECTOR: MS. CHUNG VAI PING	Management	For	For
3.1.c	TO RE-ELECT THE FOLLOWING DIRECTOR: MS. YEUNG PO LING, PAULINE	Management	For	For
3.1.d	TO RE-ELECT THE FOLLOWING DIRECTOR: MR. HUI CHIU CHUNG, JP	Management	For	For
3.1.e	TO RE-ELECT THE FOLLOWING DIRECTOR: MR. IP SHU KWAN, STEPHEN, GBS, JP	Management	For	For
3.2	TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF DIRECTORS	Management	For	For
4	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION	Management	For	For
5	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY	Management	For	For
6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY	Management	For	For
7	SUBJECT TO THE PASSING OF RESOLUTION NOS. 5 AND 6, TO AUTHORISE THE DIRECTORS TO ISSUE ADDITIONAL SHARES REPRESENTING THE NOMINAL VALUE OF THE SHARES REPURCHASED BY THE COMPANY	Management	For	For

MAEIL DAIRY INDUSTRY CO LTD, SEOUL  Meeting Date:  MAR 24, 2016  Record Date:  DEC 31, 2015  Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  Y5373N100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF FINANCIAL STATEMENTS	Management	For	For
2.1	ELECTION OF INSIDE DIRECTOR: GIM IN SUN	Management	For	For
2.2	ELECTION OF INSIDE DIRECTOR: GIM JEONG WAN	Management	For	For
2.3	ELECTION OF INSIDE DIRECTOR: GIM JEONG MIN	Management	For	For
3	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For
4	AMENDMENT OF ARTICLES OF INCORPORATION	Management	For	For
CMMT	07 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 2.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Management	None	Did not vote

MAH SING GROUP BHD, KUALA LUMPUR  Meeting Date:  JAN 28, 2016  Record Date:  JAN 20, 2016  Meeting Type:  EXTRAORDINARY GENERAL MEETING
Ticker:    Security ID:  Y5418R108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PROPOSED VARIATION OF UTILISATION OF PROCEEDS RAISED FROM THE RENOUNCEABLE RIGHTS ISSUE OF NEW ORDINARY SHARES OF RM0.50 EACH IN MAH SING TOGETHER WITH FREE DETACHABLE WARRANTS COMPLETED ON 26 FEBRUARY 2015 ("RENOUNCEABLE RIGHTS ISSUE WITH WARRANTS") ("PR	Management	For	For

MAH SING GROUP BHD, KUALA LUMPUR  Meeting Date:  JUN 16, 2016  Record Date:  JUN 09, 2016  Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  Y5418R108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO APPROVE THE DECLARATION OF A FIRST AND FINAL SINGLE-TIER DIVIDEND OF 6.5 SEN PER ORDINARY SHARE OF RM0.50 EACH IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2015	Management	For	For
2	TO APPROVE THE DIRECTORS' FEES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015	Management	For	For
3	TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 102 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATO' NG POH SENG	Management	For	For
4	TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 102 OF THE COMPANY'S ARTICLES OF ASSOCIATION: CAPTAIN IZAHAM BIN ABD. RANI (R)	Management	For	For
5	TO RE-APPOINT MESSRS DELOITTE AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2016 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
6	THAT JEN. TAN SRI YAACOB BIN MAT ZAIN (R) WHO IS OVER THE AGE OF 70 YEARS AND RETIRING IN ACCORDANCE WITH SECTION 129(2) OF THE COMPANIES ACT, 1965 BE AND IS HEREBY RE- APPOINTED AS A DIRECTOR OF THE COMPANY AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE	Management	For	For
7	THAT SUBJECT TO PASSING OF RESOLUTION 6, JEN. TAN SRI YAACOB BIN MAT ZAIN (R), WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR MORE THAN 9 YEARS, SHALL CONTINUE TO ACT AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
8	THAT SUBJECT TO PASSING OF RESOLUTION 4, CAPTAIN IZAHAM BIN ABD. RANI (R), WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR MORE THAN 9 YEARS, SHALL CONTINUE TO ACT AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
9	THAT MR LOH KOK LEONG, WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR MORE THAN 9 YEARS, SHALL CONTINUE TO ACT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
10	AUTHORITY TO ISSUE SHARES	Management	For	Against
11	PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AS SPECIFIED IN SECTION 2.3.1 OF THE CIRCULAR TO SHAREHOLDERS DATED 29 APRIL 2016 ("CIRCULAR")	Management	For	For
12	PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY	Management	For	For

MERCURIES LIFE INSURANCE CO LTD  Meeting Date:  JUN 21, 2016  Record Date:  APR 22, 2016  Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  Y5S44Z102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH P	Management	None	Did not vote
1	AMENDMENTS TO THE COMPANY'S ARTICLES OF INCORPORATION	Management	For	For
2	RATIFICATION OF THE 2015 BUSINESS REPORT AND AUDITED FINANCIAL STATEMENTS	Management	For	For
3	RATIFICATION OF THE PROPOSAL FOR DISTRIBUTION OF 2015 PROFITS	Management	For	For
4	AMENDMENT TO THE RULES OF PROCEDURE FOR SHAREHOLDER MEETINGS	Management	For	For
5	PROPOSAL FOR A CASH OFFERING THROUGH COMMON STOCKS AND/OR ISSUANCE OF PREFERRED STOCK AND/OR ISSUANCE OF CONVERTIBLE BONDS BY PRIVATE PLACEMENT	Management	For	For
6	PROPOSAL OF COMPANY'S CAPITAL INCREASE THROUGH CAPITALIZATION OF CAPITAL SURPLUS. PROPOSED BONUS ISSUE: 50 FOR 1,000 SHS HELD	Management	For	For
7	AMENDMENT TO THE REGULATIONS GOVERNING USE OF INSURERS FUNDS IN SPECIAL PROJECTS, PUBLIC UTILITIES, SOCIAL WELFARE ENTERPRISES AND LOAN	Management	For	For
8	AMENDMENT TO COMPANY'S OPERATIONAL PROCEDURES FOR DERIVATIVES TRADING	Management	For	For
9.1	THE ELECTION OF THE DIRECTOR: MERCURIES & ASSOCIATES, HOLDING LTD., SHAREHOLDER NO.1, WANG, ZHI-HUA AS REPRESENTATIVE	Management	For	For

MODERN BEAUTY SALON HOLDINGS LTD  Meeting Date:  AUG 26, 2015  Record Date:  AUG 21, 2015  Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  G61810100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Management	None	Did not vote
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL- LINKS:http://www.hkexnews.hk/listedco/listconew s/sehk/2015/0724/LTN20150724178-.pdf- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0724/LTN20150724174.pdf	Management	None	Did not vote
1	TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 MARCH 2015	Management	For	For
2	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2015	Management	For	For
3.A.A	TO RE-ELECT MS. YEUNG SEE MAN AS DIRECTOR	Management	For	For
3.A.B	TO RE-ELECT MR. WONG MAN HIN, RAYMOND AS DIRECTOR	Management	For	For
3.A.C	TO RE-ELECT MR. LAM TAK LEUNG AS DIRECTOR	Management	For	For
3.B	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION	Management	For	For
4	TO RE-APPOINT KPMG AS INDEPENDENT AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
5	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT AND ISSUE NEW SHARES OF THE COMPANY	Management	For	For
6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY	Management	For	For
7	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES BY THE NOMINAL AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY	Management	For	For

NAMYONG TERMINAL PUBLIC COMPANY LTD, SATHORN  Meeting Date:  APR 26, 2016  Record Date:  MAR 11, 2016  Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  Y62013118
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO CONSIDER AND CERTIFY MINUTES OF 2015 ANNUAL GENERAL MEETING OF SHAREHOLDERS WHICH WAS HELD ON FRIDAY 24 APRIL 2015	Management	For	For
2	TO ACKNOWLEDGE THE COMPANY'S OPERATIONAL RESULTS FOR THE FISCAL YEAR ENDED 31 DECEMBER 2015	Management	For	For
3	TO CONSIDER AND APPROVE THE COMPANY AND ITS SUBSIDIARY'S REPORT AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED 31 DECEMBER 2015	Management	For	For
4	TO CONSIDER AND APPROVE DISTRIBUTION OF DIVIDEND PAYMENT DERIVED FROM OPERATIONAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015	Management	For	For
5.1	TO CONSIDER AND APPROVE THE RE-ELECTION OF THE DIRECTOR WHO ARE DUE TO RETIRE BY ROTATION: PROFESSOR SAKORN SUKSRIWONG, DBA	Management	For	For
5.2	TO CONSIDER AND APPROVE THE RE-ELECTION OF THE DIRECTOR WHO ARE DUE TO RETIRE BY ROTATION: DR. THEPARAK LEUNGSUWAN	Management	For	For
5.3	TO CONSIDER AND APPROVE THE RE-ELECTION OF THE DIRECTOR WHO ARE DUE TO RETIRE BY ROTATION: MS. PIMKARN LEUNGSUWAN	Management	For	For
5.4	TO CONSIDER AND APPROVE THE RE-ELECTION OF THE DIRECTOR WHO ARE DUE TO RETIRE BY ROTATION: DR. VICHYA KREANGAM	Management	For	For
6	TO CONSIDER AND APPROVE THE DIRECTORS' REMUNERATION FOR THE YEAR 2016	Management	For	For
7	TO CONSIDER AND APPROVE THE APPOINTMENT OF AUDITORS AND TO FIX AUDIT FEE FOR THE FISCAL YEAR ENDED 31 DECEMBER 2016	Management	For	For
8	TO CONSIDER OTHER BUSINESS (IF ANY)	Management	Against	For
CMMT	29 FEB 2016: IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY-CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT-AGENDA AS ABSTAIN	Management	None	Did not vote
CMMT	29 FEB 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Management	None	Did not vote

OI WAH PAWNSHOP CREDIT HOLDINGS LTD, GRAND CAYMAN  Meeting Date:  JUL 31, 2015  Record Date:  JUL 28, 2015  Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  G6730A104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Management	None	Did not vote
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0629/LTN20150629017.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0629/LTN20150629013.pd	Management	None	Did not vote
1	TO RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS TOGETHER WITH THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT OF THE COMPANY FOR THE YEAR ENDED 28 FEBRUARY 2015	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HK3.0 CENTS PER SHARE OF THE COMPANY FOR THE YEAR ENDED 28 FEBRUARY 2015	Management	For	For
3.A	TO RE-ELECT MR. CHAN CHART MAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
3.B	TO RE-ELECT DR. LEUNG SHIU KI ALBERT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
3.C	TO RE-ELECT DR. YIP NGAI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
3.D	TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY	Management	For	For
4	TO RE-APPOINT KPMG AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
5	TO APPROVE THE BONUS ISSUE ON THE BASIS OF THREE BONUS SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE	Management	For	For
6	TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE ADDITIONAL ORDINARY SHARES OF THE COMPANY WITH AN AGGREGATE NOMINAL AMOUNT OF NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAP	Management	For	For
7	TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY WITH AN AGGREGATE NOMINAL AMOUNT OF NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY	Management	For	For
8	TO EXTEND THE GENERAL AND UNCONDITIONAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY UNDER RESOLUTION NUMBERED 6 TO INCLUDE THE NUMBER OF SHARES OF THE COMPANY REPURCHASED PURSUANT TO THE G	Management	For	For

PICO FAR EAST HOLDINGS LTD, GEORGE TOWN  Meeting Date:  MAR 24, 2016  Record Date:  MAR 18, 2016  Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  G7082H127
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0219/LTN20160219171.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0219/LTN20160219169.pd	Management	None	Did not vote
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING.	Management	None	Did not vote
1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED OCTOBER 31, 2015	Management	For	For
2	TO RE-ELECT MS. JEAN CHIA YUAN JIUN AS DIRECTOR OF THE COMPANY	Management	For	For
3	TO RE-ELECT MR. MOK PUI KEUNG AS DIRECTOR OF THE COMPANY	Management	For	For
4	TO RE-ELECT MR. CHARLIE YUCHENG SHI AS DIRECTOR OF THE COMPANY	Management	For	For
5	TO RE-APPOINT RSM HONG KONG AS THE AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS (THE "BOARD") TO FIX THE AUDITOR'S REMUNERATION	Management	For	For
6	TO AUTHORISE THE BOARD TO FIX THE DIRECTORS' REMUNERATION	Management	For	For
7	TO DECLARE A FINAL DIVIDEND OF HK6.5 CENTS PER SHARE FOR THE YEAR ENDED OCTOBER 31, 2015	Management	For	For
8	TO DECLARE A SPECIAL DIVIDEND OF HKD 3.0 CENTS PER SHARE FOR THE YEAR ENDED OCTOBER 31, 2015	Management	For	For
9	TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS TO ALLOT SHARES, TO ISSUE WARRANTS TO SUBSCRIBE FOR SHARES AND TO MAKE OFFERS OR AGREEMENTS OR GRANT OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR ISSUED AS SET OUT IN THE ORDINARY RESOLUT	Management	For	Against
10	TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY'S OWN SHARES AS SET OUT IN THE ORDINARY RESOLUTION IN ITEM 10 OF THE NOTICE OF THE MEETING	Management	For	For
11	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES UNDER RESOLUTION 9 ABOVE BY INCLUDING THE NOMINAL AMOUNT OF SHARES REPURCHASED AS SET OUT IN THE ORDINARY RESOLUTION IN ITEM 11 OF THE NOTICE OF THE MEETING	Management	For	Against

PREMIUM LEISURE CORP, PASIG  Meeting Date:  APR 25, 2016  Record Date:  MAR 31, 2016  Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  Y7092K102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	CALL TO ORDER	Management	For	For
2	CERTIFICATION OF NOTICE AND QUORUM	Management	For	For
3	APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF STOCKHOLDERS HELD ON 27 APRIL 2015	Management	For	For
4	APPROVAL OF 2015 OPERATIONS AND RESULTS	Management	For	For
5	RATIFICATION OF ALL ACTS OF THE BOARD OF DIRECTORS, BOARD COMMITTEES AND THE MANAGEMENT DURING THEIR TERM OF OFFICE	Management	For	For
6	ELECTION OF DIRECTOR: WILLY N. OCIER	Management	For	For
7	ELECTION OF DIRECTOR: FREDERIC C. DYBUNCIO	Management	For	For
8	ELECTION OF DIRECTOR: A. BAYANI K. TAN	Management	For	For
9	ELECTION OF DIRECTOR: EXEQUIEL P. VILLACORTA	Management	For	For
10	ELECTION OF DIRECTOR: JOSEPH C. TAN (INDEPENDENT DIRECTOR)	Management	For	For
11	ELECTION OF DIRECTOR: JUAN VICTOR S. TANJUATCO (INDEPENDENT DIRECTOR)	Management	For	For
12	ELECTION OF DIRECTOR: ROMAN FELIPE S. REYES (INDEPENDENT DIRECTOR)	Management	For	For
13	APPOINTMENT OF EXTERNAL AUDITOR	Management	For	For
14	OTHER MATTERS	Management	Against	For
15	ADJOURNMENT	Management	For	For

PT BANK MANDIRI (PERSERO) TBK, JAKARTA  Meeting Date:  DEC 18, 2015  Record Date:  NOV 25, 2015  Meeting Type:  EXTRAORDINARY GENERAL MEETING
Ticker:    Security ID:  Y7123S108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL ON CHANGE OF THE COMPANY'S MANAGEMENT	Management	For	For
2	APPROVAL ON APPLICATION OF DECREE OF STATE OWNED ENTERPRISE MINISTRY REGULATION RELATED WITH PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM	Management	For	For

PT BANK MANDIRI (PERSERO) TBK, JAKARTA  Meeting Date:  MAR 21, 2016  Record Date:  FEB 25, 2016  Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  Y7123S108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENT REPORT	Management	For	For
2	APPROVAL ON PROFIT UTILIZATION AND ALLOCATION	Management	For	For
3	APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONERS	Management	For	For
4	APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AUDIT	Management	For	For
5	APPROVAL ON AMENDMENT OF COMPANY'S PENSION FUND	Management	For	For
6	APPROVAL TO INCREASE PAID IN AND PAID UP CAPITAL IN LINE WITH MESOP	Management	For	For
7	APPROVAL OF THE CHANGES OF THE COMPANYS MANAGEMENT	Management	For	For

PT BANK PAN INDONESIA TBK  Meeting Date:  MAY 19, 2016  Record Date:  APR 26, 2016  Meeting Type:  EXTRAORDINARY GENERAL MEETING
Ticker:    Security ID:  Y7136J285
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL TO CHANGE THE ARTICLES OF ASSOCIATION TO ADJUST WITH OJK REGULATION NO.32/POJK.04/2014 AND NO.33/POJK.04/2014	Management	For	For

PT BANK PAN INDONESIA TBK  Meeting Date:  MAY 19, 2016  Record Date:  APR 26, 2016  Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  Y7136J285
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENT REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION	Management	For	For
2	APPROVAL ON PROFIT UTILIZATION	Management	For	For
3	APPROVAL OF THE CHANGES OF THE COMPANY'S MANAGEMENT	Management	For	For
4	APPROVAL OF REMUNERATION FOR COMMISSIONER	Management	For	For
5	APPROVAL OF REMUNERATION FOR DIRECTORS	Management	For	For
6	APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AUDIT	Management	For	For

QINGDAO PORT INTERNATIONAL CO LTD, SHANDONG  Meeting Date:  JUN 06, 2016  Record Date:  MAY 06, 2016  Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  Y7S64R101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 611521 DUE TO ADDITION OF- RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Management	None	Did not vote
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0520/LTN20160520171.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0520/LTN20160520181.pd	Management	None	Did not vote
1	TO CONSIDER AND TO AUTHORISE THE GRANTING OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") TO ISSUE DOMESTIC SHARES AND H SHARES	Management	For	For
2	TO CONSIDER AND TO AUTHORISE THE GRANTING OF A GENERAL MANDATE TO THE BOARD TO ISSUE DOMESTIC AND FOREIGN DEBT FINANCING INSTRUMENTS	Management	For	For
3	TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY IN RELATION TO THE EXPANSION OF THE COMPANY'S SCOPE OF OPERATION AND THE CHANGE OF THE ACCOUNTING STANDARD OF THE INTERNATIONAL FINANCIAL STATEMENTS OF THE COMPA	Management	For	For
4	TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2015	Management	For	For
5	TO CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD FOR THE YEAR 2015	Management	For	For
6	TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY (THE "SUPERVISORY COMMITTEE") FOR THE YEAR 2015	Management	For	For
7.A	TO CONSIDER AND APPROVE: THE RE-ELECTION OF MR. ZHENG MINGHUI AS AN EXECUTIVE DIRECTOR OF THE COMPANY, TO AUTHORISE MR. JIAO GUANGJUN TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH MR. ZHENG MINGHUI AND TO DETERMINE HIS REMUNERATION W	Management	For	For
7.B	TO CONSIDER AND APPROVE: THE RE-ELECTION OF MR. CHENG XINNONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO AUTHORISE THE CHAIRMAN OF THE COMPANY TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH MR. CHENG XINNONG AND TO DETERMINE HIS R	Management	For	For
7.C	TO CONSIDER AND APPROVE: THE RE-ELECTION OF MR. JIAO GUANGJUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY, TO AUTHORISE THE CHAIRMAN OF THE COMPANY TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH MR. JIAO GUANGJUN AND TO DETERMINE HIS REMU	Management	For	For
7.D	TO CONSIDER AND APPROVE: THE ELECTION OF MR. ZHANG QINGCAI AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO AUTHORISE THE CHAIRMAN OF THE COMPANY TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH MR. ZHANG QINGCAI AND TO DETERMINE HIS REMU	Management	For	For
7.E	TO CONSIDER AND APPROVE: THE RE-ELECTION OF MS. JIANG CHUNFENG AS AN EXECUTIVE DIRECTOR OF THE COMPANY, TO AUTHORISE THE CHAIRMAN OF THE COMPANY TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH MS. JIANG CHUNFENG AND TO DETERMINE HER RE	Management	For	For
7.F	TO CONSIDER AND APPROVE: THE RE-ELECTION OF MR. WANG YAPING AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY, TO AUTHORISE THE CHAIRMAN OF THE COMPANY TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH MR. WANG YAPING AND TO DETER	Management	For	For
7.G	TO CONSIDER AND APPROVE: THE RE-ELECTION OF MR. CHAU KWOK KEUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO AUTHORISE THE CHAIRMAN OF THE COMPANY TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH MR. CHAU KWOK KEUNG AND T	Management	For	For
7.H	TO CONSIDER AND APPROVE: THE RE-ELECTION OF MR. YANG QIULIN AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY, TO AUTHORISE THE CHAIRMAN OF THE COMPANY TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH MR. YANG QIULIN AND TO DETER	Management	For	For
8.A	TO CONSIDER AND APPROVE: THE RE-ELECTION OF MR. FU XINMIN AS A SUPERVISOR OF THE COMPANY, TO AUTHORISE THE CHAIRMAN OF THE COMPANY TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH MR. FU XINMIN, AND TO DETERMINE HIS REMUNERATION WITH RE	Management	For	For
8.B	TO CONSIDER AND APPROVE: THE RE-ELECTION OF MR. CHI DIANMOU AS A SUPERVISOR OF THE COMPANY, TO AUTHORISE THE CHAIRMAN OF THE COMPANY TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH MR. CHI DIANMOU, AND TO DETERMINE HIS REMUNERATION WIT	Management	For	For
8.C	TO CONSIDER AND APPROVE: THE RE-ELECTION OF MR. LI XUXIU AS A SUPERVISOR OF THE COMPANY, TO AUTHORISE THE CHAIRMAN OF THE COMPANY TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH MR. LI XUXIU, AND TO DETERMINE HIS REMUNERATION WITH REFE	Management	For	For
8.D	TO CONSIDER AND APPROVE: THE RE-ELECTION OF MR. LIU DENGQING AS A SUPERVISOR OF THE COMPANY, TO AUTHORISE THE CHAIRMAN OF THE COMPANY TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH MR. LIU DENGQING, AND TO DETERMINE HIS REMUNERATION W	Management	For	For
9	TO CONSIDER AND APPROVE THE REMUNERATION PLAN OF THE DIRECTORS OF THE COMPANY FOR THE YEAR 2016	Management	For	For
10	TO CONSIDER AND APPROVE THE REMUNERATION PLAN OF THE SUPERVISORS OF THE COMPANY FOR THE YEAR 2016	Management	For	For
11	TO CONSIDER AND APPROVE AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015	Management	For	For
12	TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015	Management	For	For
13	TO CONSIDER AND APPROVE THE INVESTMENT BUDGET PLAN OF THE COMPANY FOR THE YEAR 2016	Management	For	For
14	TO CONSIDER AND APPROVE THE CHANGE OF THE INTERNATIONAL AUDITORS OF THE COMPANY AND THE CESSATION OF RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS	Management	For	For
15	TO CONSIDER AND APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO AUTHORISE THE BOARD TO FIX ITS REMUNERATION	Management	For	For
16	TO CONSIDER AND APPROVE THE FINANCIAL SERVICES FRAMEWORK AGREEMENT I AND THE CONTINUING CONNECTED TRANSACTIONS (INCLUDING THE PROPOSED FINANCIAL SERVICES ANNUAL CAPS I) CONTEMPLATED THEREUNDER	Management	For	For
17	TO CONSIDER AND APPROVE THE FINANCIAL SERVICES FRAMEWORK AGREEMENT II AND THE CONTINUING CONNECTED TRANSACTIONS (INCLUDING THE PROPOSED FINANCIAL SERVICES ANNUAL CAPS II) CONTEMPLATED THEREUNDER	Management	For	For

SHIMAO PROPERTY HOLDINGS LIMITED  Meeting Date:  JUN 20, 2016  Record Date:  JUN 16, 2016  Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  G81043104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Management	None	Did not vote
CMMT	NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE-URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0415/LTN20160415728.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0415/LTN20160415725.pdf	Management	None	Did not vote
1	TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015	Management	For	For
2	TO DECLARE THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015	Management	For	For
3.I	TO RE-ELECT MS. TANG FEI AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
3.II	TO RE-ELECT MR. LIAO LUJIANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
3.III	TO RE-ELECT MR. KAN NAIGUI AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
3.IV	TO RE-ELECT MR. LU HONG BING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
3.V	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF DIRECTORS OF THE COMPANY	Management	For	For
4	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION	Management	For	For
5	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE SHARES IN THE COMPANY	Management	For	Against
6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO BUY BACK SHARES IN THE COMPANY	Management	For	For
7	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE SHARES BY ADDING THE NUMBER OF SHARES BOUGHT BACK	Management	For	For

SIGNATURE INTERNATIONAL BHD, PETALING JAYA  Meeting Date:  DEC 07, 2015  Record Date:  NOV 27, 2015  Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  Y7934H101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF RM162,000.00 FOR THE FINANCIAL YEAR ENDED 30 JUNE 2015	Management	For	For
2	TO APPROVE THE DECLARATION OF THE FINAL SINGLE TIER DIVIDEND OF 6 SEN PER SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2015	Management	For	For
3	TO RE-ELECT DATO' CHOOI YOEY SUN WHO IS RETIRING IN ACCORDANCE WITH ARTICLE 129 OF THE COMPANY'S ARTICLES OF ASSOCIATION	Management	For	For
4	THAT PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965, MR YAP KHONG BE RE-APPOINTED AS DIRECTOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY	Management	For	For
5	TO RE-APPOINT MESSRS CROWE HORWATH AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
6	AUTHORITY TO ISSUE SHARES PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965	Management	For	For
7	PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES	Management	For	For

SINO LAND CO LTD, TSIM SHA TSUI  Meeting Date:  OCT 23, 2015  Record Date:  OCT 19, 2015  Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  Y80267126
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE.	Management	None	Did not vote
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0917/LTN20150917459.pdf- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0917/LTN20150917449.pdf	Management	None	Did not vote
1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE DIRECTORS AND INDEPENDENT AUDITOR'S REPORTS FOR THE YEAR ENDED 30TH JUNE, 2015	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HKD 0.38 PER ORDINARY SHARE WITH AN OPTION FOR SCRIP DIVIDEND	Management	For	For
3.i	TO RE-ELECT THE HONOURABLE RONALD JOSEPH ARCULLI AS DIRECTOR	Management	For	For
3.ii	TO RE-ELECT DR. ALLAN ZEMAN AS DIRECTOR	Management	For	For
3.iii	TO RE-ELECT MR. STEVEN ONG KAY ENG AS DIRECTOR	Management	For	For
3.iv	TO RE-ELECT MR. WONG CHO BAU AS DIRECTOR	Management	For	For
3.v	TO AUTHORISE THE BOARD TO FIX THE DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR ENDING 30TH JUNE, 2016	Management	For	For
4	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR FOR THE ENSUING YEAR AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION.	Management	For	For
5.i	TO APPROVE SHARE BUY-BACK MANDATE (ORDINARY RESOLUTION ON ITEM 5(I) OF THE NOTICE OF ANNUAL GENERAL MEETING)	Management	For	For
5.ii	TO APPROVE SHARE ISSUE MANDATE (ORDINARY RESOLUTION ON ITEM 5(II) OF THE NOTICE OF ANNUAL GENERAL MEETING)	Management	For	For
5.iii	TO APPROVE EXTENSION OF SHARE ISSUE MANDATE (ORDINARY RESOLUTION ON ITEM 5(III) OF THE NOTICE OF ANNUAL GENERAL MEETING)	Management	For	For

SINOMAX GROUP LTD, GRAND CAYMAN  Meeting Date:  JUN 10, 2016  Record Date:  JUN 06, 2016  Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  G8191A102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0427/LTN201604271161.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0427/LTN201604271153.	Management	None	Did not vote
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Management	None	Did not vote
1	TO RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE ''DIRECTORS'') AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HK2.5 CENTS PER SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015	Management	For	For
3A	TO RE-ELECT MS. LAM FEI MAN AS AN EXECUTIVE DIRECTOR	Management	For	For
3B	TO RE-ELECT MR. WONG CHI KEUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3C	TO RE-ELECT PROFESSOR LAM SING KWONG, SIMON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3D	TO RE-ELECT MR. FAN CHUN WAH, ANDREW AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
4	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS	Management	For	For
5	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE UNISSUED SHARES OF HKD 0.1 EACH IN THE SHARE CAPITAL OF THE COMPANY, THE AGGREGATE NOMINAL AMOUNT OF WHICH SHALL NOT EXCEED 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHA	Management	For	Against
7	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY'S SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION	Management	For	For
8	TO ADD THE NOMINAL AMOUNT OF THE SHARES IN THE COMPANY REPURCHASED BY THE COMPANY UNDER RESOLUTION NO.7 ABOVE TO THE GENERAL MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 6 ABOVE	Management	For	For

SINOPEC ENGINEERING (GROUP) CO LTD  Meeting Date:  OCT 30, 2015  Record Date:  SEP 29, 2015  Meeting Type:  EXTRAORDINARY GENERAL MEETING
Ticker:    Security ID:  Y80359105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0915/LTN20150915025.pdf- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0915/LTN20150915015.pdf	Management	None	Did not vote
1	TO CONSIDER AND APPROVE THE TERMS UNDER THE FINANCIAL SERVICES FRAMEWORK AGREEMENT, THE CONTINUING CONNECTED TRANSACTIONS THEREUNDER AND THE PROPOSED ANNUAL CAPS IN RESPECT THEREOF FOR EACH OF THE YEARS ENDING 31 DECEMBER 2016, 2017 AND 2018, RESPECTIVELY	Management	For	For
2	TO CONSIDER AND APPROVE THE TERMS UNDER THE ENGINEERING AND CONSTRUCTION SERVICES FRAMEWORK AGREEMENT, THE CONTINUING CONNECTED TRANSACTIONS THEREUNDER AND THE PROPOSED ANNUAL CAPS IN RESPECT THEREOF FOR EACH OF THE YEARS ENDING 31 DECEMBER 2016, 2017 AND	Management	For	For
3	TO CONSIDER AND APPROVE THE PROPOSED APPOINTMENT OF MR. ZHANG JIANHUA AS A NON-EXECUTIVE DIRECTOR OF THE SECOND SESSION OF THE BOARD	Management	For	For
4	TO CONSIDER AND APPROVE THE PROPOSED APPOINTMENT OF MR. LI GUOQING AS A NON-EXECUTIVE DIRECTOR OF THE SECOND SESSION OF THE BOARD	Management	For	For
5	TO CONSIDER AND APPROVE THE PROPOSED APPOINTMENT OF MR. LU DONG AS AN EXECUTIVE DIRECTOR OF THE SECOND SESSION OF THE BOARD	Management	For	For
6	TO CONSIDER AND APPROVE THE PROPOSED APPOINTMENT OF MR. YAN SHAOCHUN AS AN EXECUTIVE DIRECTOR OF THE SECOND SESSION OF THE BOARD	Management	For	For
7	TO CONSIDER AND APPROVE THE PROPOSED APPOINTMENT OF MR. HUI CHIU CHUNG, STEPHEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SECOND SESSION OF THE BOARD	Management	For	For
8	TO CONSIDER AND APPROVE THE PROPOSED APPOINTMENT OF MR. JIN YONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SECOND SESSION OF THE BOARD	Management	For	For
9	TO CONSIDER AND APPROVE THE PROPOSED APPOINTMENT OF MR. YE ZHENG AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE SECOND SESSION OF THE BOARD	Management	For	For
10	TO CONSIDER AND APPROVE THE PROPOSED APPOINTMENT OF MS. DENG QUNWEI AS A SUPERVISOR OF THE SECOND SESSION OF THE SUPERVISORY COMMITTEE	Management	For	For
11	TO CONSIDER AND APPROVE THE PROPOSED APPOINTMENT OF MR. ZHOU YINGGUAN AS A SUPERVISOR OF THE SECOND SESSION OF THE SUPERVISORY COMMITTEE	Management	For	For
12	TO CONSIDER AND APPROVE THE PROPOSED APPOINTMENT OF MR. WANG GUOLIANG AS A SUPERVISOR OF THE SECOND SESSION OF THE SUPERVISORY COMMITTEE	Management	For	For
13	TO CONSIDER AND APPROVE THE PROPOSED APPOINTMENT OF MR. WANG CUNTING AS A SUPERVISOR OF THE SECOND SESSION OF THE SUPERVISORY COMMITTEE	Management	For	For

SINOPEC ENGINEERING (GROUP) CO LTD, BEIJING  Meeting Date:  MAY 06, 2016  Record Date:  APR 05, 2016  Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  Y80359105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
O.1	TO CONSIDER AND APPROVE THE REPORT OF THE BOARD FOR THE YEAR 2015	Management	For	For
O.2	TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2015	Management	For	For
O.3	TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR 2015	Management	For	For
O.4	TO CONSIDER AND APPROVE THE FINAL DIVIDEND DISTRIBUTION PLAN FOR THE YEAR 2015	Management	For	For
O.5	TO CONSIDER AND APPROVE THE AUTHORISATION TO THE BOARD TO DETERMINE THE INTERIM PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2016	Management	For	For
O.6	TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF GRANT THORNTON CHINA (SPECIAL GENERAL PARTNERSHIP) AND GRANT THORNTON HONG KONG LIMITED AS THE DOMESTIC AUDITOR AND THE INTERNATIONAL AUDITOR OF THE COMPANY, RESPECTIVELY, TO HOLD OFFICE UNTIL THE CONCLUSION	Management	For	For
O.7	TO CONSIDER AND APPROVE THE BUSINESS OPERATION PLAN, INVESTMENT PLAN AND FINANCIAL BUDGET FOR THE YEAR 2016	Management	For	For
S.1	TO CONSIDER AND APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO REPURCHASE DOMESTIC SHARES AND/OR H SHARES	Management	For	For
S.2	TO CONSIDER AND APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE DOMESTIC SHARES AND/OR H SHARES	Management	For	For
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0321/LTN20160321047.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0321/LTN20160321055.pd	Management	None	Did not vote

SK HYNIX INC, ICHON  Meeting Date:  MAR 18, 2016  Record Date:  DEC 31, 2015  Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  Y8085F100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF FINANCIAL STATEMENT	Management	For	For
2.1	ELECTION OF INTERNAL DIRECTOR (CANDIDATE: JUNHO KIM)	Management	For	For
2.2	ELECTION OF INTERNAL DIRECTOR (CANDIDATE: JEONGHO PARK)	Management	For	For
3	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For
4	CHANGE OF SEVERANCE PAYMENT FOR DIRECTORS	Management	For	For

SK TELECOM CO LTD, SEOUL  Meeting Date:  MAR 18, 2016  Record Date:  DEC 31, 2015  Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  Y4935N104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF FINANCIAL STATEMENTS	Management	For	For
2	AMENDMENT OF ARTICLES OF INCORP	Management	For	For
3.1	ELECTION OF INSIDE DIRECTOR JO DAE SIK	Management	For	For
3.2	ELECTION OF OUTSIDE DIRECTOR O DAE SIK	Management	For	For
4	ELECTION OF AUDIT COMMITTEE MEMBER O DAE SIK	Management	For	For
5	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For
6	AMENDMENT OF ARTICLES ON REMUNERATION FOR DIRECTOR	Management	For	For

SKYWORTH DIGITAL HOLDINGS LTD  Meeting Date:  AUG 20, 2015  Record Date:  AUG 17, 2015  Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  G8181C100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0702/LTN201507021643.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0702/LTN201507021540.	Management	None	Did not vote
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Management	None	Did not vote
1	TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS ("DIRECTORS") AND THE AUDITORS ("AUDITORS") OF THE COMPANY THEREON FOR THE YEAR ENDED 31 MARCH 2015	Management	For	For
2	TO APPROVE A FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2015 (WITH SCRIP OPTION)	Management	For	For
3.A	TO RE-ELECT MR. YANG DONGWEN AS AN EXECUTIVE DIRECTOR	Management	For	For
3.B	TO RE-ELECT MR. LU RONGCHANG AS AN EXECUTIVE DIRECTOR	Management	For	For
3.C	TO RE-ELECT MR. CHEONG YING CHEW, HENRY AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR	Management	For	For
4	TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY ("BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS	Management	For	For
5	TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION	Management	For	For
6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY	Management	For	For
7	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY	Management	For	For
8	SUBJECT TO THE PASSING OF RESOLUTION NOS. 6 AND 7, TO AUTHORISE THE DIRECTORS TO ISSUE ADDITIONAL SHARES REPURCHASED BY THE COMPANY	Management	For	For

SOMBOON ADVANCE TECHNOLOGY PUBLIC CO LTD, BANG PHL  Meeting Date:  APR 19, 2016  Record Date:  MAR 03, 2016  Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  Y806A5126
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA- AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN	Management	None	Did not vote
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 593147 DUE TO RECEIPT OF-DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU	Management	None	Did not vote
1	TO ACKNOWLEDGE THE MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR THE YEAR 2015	Management	For	For
2	TO ACKNOWLEDGE THE COMPANY'S PERFORMANCE FOR THE YEAR 2015	Management	For	For
3	TO APPROVE THE BALANCE SHEET, PROFIT AND LOSS STATEMENTS FOR THE YEAR ENDED ON 31 DECEMBER 2015	Management	For	For
4	TO ACKNOWLEDGE THE DISTRIBUTION OF INTERIM DIVIDEND: BAHT 0.20 PER SHARE	Management	For	For
5	TO CONSIDER AND APPROVE THE DISTRIBUTION OF ANNUAL PROFITS OF THE YEAR 2015	Management	For	For
6	TO CONSIDER AND APPROVE THE REDUCTION OF THE COMPANY'S REGISTERED CAPITAL BY CANCELLING AUTHORIZED BUT UNISSUED SHARES AND THE AMENDMENT TO CLAUSE 4. OF THE COMPANY'S MEMORANDUM OF ASSOCIATION SO AS TO REFLECT THE REDUCTION OF THE REGISTERED CAPITAL	Management	For	For
7.1	TO CONSIDER AND APPROVE THE APPOINTMENT OF DIRECTOR REPLACING THOSE RETIRED BY ROTATION: MR. YONGKIAT KITAPHANICH	Management	For	For
7.2	TO CONSIDER AND APPROVE THE APPOINTMENT OF DIRECTOR REPLACING THOSE RETIRED BY ROTATION: MS. NAPATSORN KITAPHANICH	Management	For	For
7.3	TO CONSIDER AND APPROVE THE APPOINTMENT OF DIRECTOR REPLACING THOSE RETIRED BY ROTATION: MR. SURASAK KHAOROPTHAM	Management	For	For
8	TO CONSIDER AND APPROVE THE DETERMINATION OF DIRECTOR'S REMUNERATION	Management	For	For
9	TO CONSIDER AND APPROVE THE APPOINTMENT OF AUDITORS, AND TO DETERMINE THEIR REMUNERATION FOR THE YEAR 2016	Management	For	For
10	OTHER BUSINESS (IF ANY)	Management	Against	For

SPRINGLAND INTERNATIONAL HOLDINGS LTD, GRAND CAYMA  Meeting Date:  MAY 16, 2016  Record Date:  MAY 11, 2016  Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  G83785108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0407/LTN20160407579.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0407/LTN20160407521.pd	Management	None	Did not vote
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Management	None	Did not vote
1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2015	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HKD 7 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2015	Management	For	For
3.I	TO RE-ELECT MR. CHEN JIANQIANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
3.II	TO RE-ELECT DR. LIN ZHIJUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
3.III	TO RE-ELECT MR. CHEUNG YAT MING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
4	TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") TO FIX THE DIRECTORS' REMUNERATION	Management	For	For
5	TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX AUDITORS' REMUNERATION	Management	For	For
6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES ("SHARES")	Management	For	For
7	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE SHARES	Management	For	For
8	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 7 TO ISSUE SHARES BY THE NUMBER OF SHARES REPURCHASED	Management	For	For

SUPERALLOY INDUSTRIAL CO LTD, DOULIU CITY  Meeting Date:  JUN 27, 2016  Record Date:  APR 28, 2016  Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  Y8296Y104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH P	Management	None	Did not vote
CMMT	AS PER TRUST ASSOCIATION'S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS-ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A-SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER-PARTIES. IF YOU INTEND TO VOTE FO	Management	None	Did not vote
1	THE REVISION TO THE ARTICLES OF INCORPORATION	Management	For	For
2	THE 2015 BUSINESS REPORTS AND FINANCIAL STATEMENTS	Management	For	For
3	THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 2.0 PER SHARE	Management	For	For
4	THE REVISION TO THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL	Management	For	For
5.1	THE ELECTION OF NON-NOMINATED SUPERVISOR	Management	For	For
6	EXTRAORDINARY MOTIONS	Management	For	Against

TIME WATCH INVESTMENTS LTD, GRAND CAYMAN  Meeting Date:  NOV 24, 2015  Record Date:  NOV 19, 2015  Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  G8879M105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Management	None	Did not vote
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/1022/LTN20151022573.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/1022/LTN20151022567.pd	Management	None	Did not vote
1	TO RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS (THE "DIRECTORS") AND AUDITORS (THE "AUDITORS") OF THE COMPANY FOR THE YEAR ENDED 30 JUNE 2015	Management	For	For
2	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 30 JUNE 2015	Management	For	For
3.A	TO RE-ELECT MR. TUNG KOON MING AS EXECUTIVE DIRECTOR	Management	For	For
3.B	TO RE-ELECT MR. TUNG WAI KIT AS EXECUTIVE DIRECTOR	Management	For	For
3.C	TO RE-ELECT MR. CHOI HO YAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
4	TO AUTHORISE THE BOARD (THE "BOARD") OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS	Management	For	For
5	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS FOR THE YEAR ENDING 30 JUNE 2016 AND TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS	Management	For	For
6	TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION	Management	For	For
7	TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION	Management	For	For
8	CONDITIONAL UPON RESOLUTIONS 6 AND 7 BEING PASSED, THE GENERAL AND UNCONDITIONAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY PURSUANT TO RESOLUTION 6 BE EXTENDED BY THE ADDITION THERETO OF AN AMOUNT REPR	Management	For	For

TK GROUP (HOLDINGS) LTD, GRAND CAYMAN  Meeting Date:  MAY 18, 2016  Record Date:  MAY 13, 2016  Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  G88939106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2015 AND THE REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HK7 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2015	Management	For	For
3	TO RE-ELECT MR. YUNG KIN CHEUNG MICHAEL AS AN EXECUTIVE DIRECTOR OF THE COMPANY (THE ''DIRECTOR'')	Management	For	For
4	TO RE-ELECT MR. LEE LEUNG YIU AS AN EXECUTIVE DIRECTOR	Management	For	For
5	TO RE-ELECT MR. TSANG WAH KWONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
6	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS	Management	For	For
7	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY'S AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX AUDITOR'S REMUNERATION	Management	For	For
8	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF THE ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION	Management	For	For
9	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NUMBER OF THE ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION	Management	For	For
10	CONDITIONAL UPON THE PASSING OF RESOLUTIONS NOS. 8 AND 9, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES OF THE COMPANY BY THE NUMBER OF SHARES REPURCHASED PURSUANT TO THE GENERAL MANDATE GRANTED UNDER RESOLUTI	Management	For	For
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Management	None	Did not vote
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0412/LTN20160412627.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0412/LTN20160412615.pd	Management	None	Did not vote

UNITED OVERSEAS AUSTRALIA LTD, OSBORNE PARK  Meeting Date:  MAY 26, 2016  Record Date:  MAY 24, 2016  Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  Q9317H103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RE ELECTION OF MR ALAN CHARLES WINDUSS AS A DIRECTOR	Management	For	For
2	ADOPTION OF REMUNERATION REPORT	Management	For	For
CMMT	20 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Management	None	Did not vote

UOA DEVELOPMENT BHD  Meeting Date:  MAY 25, 2016  Record Date:  MAY 18, 2016  Meeting Type:  EXTRAORDINARY GENERAL MEETING
Ticker:    Security ID:  Y9294N108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND FOR PROVISION OF FINANCIAL ASSISTANCE WITH UOA HOLDINGS SDN BHD, DATS MANAGEMENT SDN BHD, ASLI SECURITY SERVICES SDN BHD, SERI T	Management	For	For
2	PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND FOR PROVISION OF FINANCIAL ASSISTANCE WITH EVERISE PROJECT SDN BHD AND EVERISE TIARA (M) SDN BHD (COLLECTIVELY THE "TRANSMETRO G	Management	For	For
3	PROPOSED NEW SHAREHOLDERS' MANDATE FOR NEW RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND FOR PROVISION OF FINANCIAL ASSISTANCE	Management	For	For
4	PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY	Management	For	For

WASION GROUP HOLDINGS LTD  Meeting Date:  MAY 16, 2016  Record Date:  MAY 11, 2016  Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  G9463P108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0411/LTN20160411229.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0411/LTN20160411231.pd	Management	None	Did not vote
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Management	None	Did not vote
1	TO RECEIVE, CONSIDER AND ADOPT THE REPORT OF THE DIRECTORS, THE AUDITED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2015	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HKD 0.24 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2015	Management	For	For
3	TO RE-ELECT MR. JI WEI AS AN EXECUTIVE DIRECTOR	Management	For	For
4	TO RE-ELECT MS. ZHENG XIAO PING AS AN EXECUTIVE DIRECTOR	Management	For	For
5	TO RE-ELECT MS. LI HONG AS AN EXECUTIVE DIRECTOR; AND	Management	For	For
6	TO ELECT MR. LUAN WENPENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
7	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION	Management	For	For
8	TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
9	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK THE COMPANY'S SHARES	Management	For	For
10	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES	Management	For	For
11	TO APPROVE THE EXTENSION OF THE AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 10 ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT BACK PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 9 ABOVE	Management	For	For
12	TO APPROVE AND ADOPT THE SHARE OPTION SCHEME	Management	For	For

WING TAI HOLDINGS LTD, SINGAPORE  Meeting Date:  OCT 28, 2015  Record Date:    Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  V97973107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
O.1	TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2015 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON	Management	For	For
O.2	TO DECLARE A FIRST AND FINAL TAX- EXEMPT (ONE-TIER) DIVIDEND OF 3 CENTS PER SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE 2015	Management	For	For
O.3	TO APPROVE DIRECTORS' FEES OF SGD467,212/-FOR THE FINANCIAL YEAR ENDED 30 JUNE 2015 (2014: SGD518,852/-)	Management	For	For
O.4	TO RE-ELECT THE FOLLOWING DIRECTORS WHO ARE RETIRING IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION: MR CHENG WAI KEUNG (RETIRING UNDER ARTICLE 107)	Management	For	For
O.5	TO RE-ELECT THE FOLLOWING DIRECTORS WHO ARE RETIRING IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION: MS TAN HWEE BIN (RETIRING UNDER ARTICLE 107)	Management	For	For
O.6	TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
S.7	TO RE-APPOINT THE FOLLOWING DIRECTORS TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT (CAP. 50): MR LEE KIM WAH	Management	For	For
S.8	TO RE-APPOINT THE FOLLOWING DIRECTORS TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT (CAP. 50): MR LOH SOO ENG	Management	For	For
S.9	THAT PURSUANT TO SECTION 161 OF THE COMPANIES ACT (CAP. 50), AND THE LISTING RULES OF THE SGX-ST, AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY TO ISSUE: (I) SHARES IN THE CAPITAL OF THE COMPANY ("SHARES"); OR (II) CONVERTIBLE SECURITIE	Management	For	For
CONT	CONTD PURSUANCE OF CONVERTIBLE SECURITIES MADE OR GRANTED PURSUANT TO THIS-RESOLUTION) DOES NOT EXCEED FIFTY PER CENT. (50%) OF THE TOTAL NUMBER OF-ISSUED SHARES (EXCLUDING TREASURY SHARES) IN THE CAPITAL OF THE COMPANY (AS-CALCULATED IN ACCORDANCE WITH S	Management	None	Did not vote
CONT	CONTD TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES- ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR-SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING-AT THE TIME THIS RESOLUTION IS	Management	None	Did not vote
CONT	CONTD COMPANY ("AGM") OR THE DATE BY WHICH THE NEXT AGM IS REQUIRED BY LAW TO-BE HELD, WHICHEVER IS THE EARLIER	Management	None	Did not vote
S.10	THAT THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO: (I) GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE WING TAI PERFORMANCE SHARE PLAN ("PSP") AND WING TAI RESTRICTED SHARE PLAN ("RSP"); AND (II) ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORD	Management	For	For
CONT	CONTD THE ABOVE, SHALL NOT EXCEED TEN PER CENT. (10%) OF THE TOTAL NUMBER OF-ISSUED SHARES (INCLUDING TREASURY SHARES) FROM TIME TO TIME	Management	None	Did not vote
S.11	THAT: (I) FOR THE PURPOSES OF THE COMPANIES ACT (CAP. 50) OF SINGAPORE (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF THE COMPANY OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPA	Management	For	For
CONT	CONTD ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS, INCLUDING BUT NOT-LIMITED TO, THE PROVISIONS OF THE COMPANIES ACT AND LISTING RULES OF THE-SGX-ST AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED-AND APPROVED GENERALLY AND UNCONDI	Management	None	Did not vote
CONT	CONTD MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; AND (C) THE DATE-ON WHICH THE AUTHORITY CONFERRED BY THE SHARE PURCHASE MANDATE IS REVOKED OR-VARIED BY THE SHAREHOLDERS IN A GENERAL MEETING; (III) IN THIS ORDINARY-RESOLUTION: "MAXIMUM LIMIT" ME	Management	None	Did not vote
CONT	CONTD TREASURY SHARES THAT MAY BE HELD BY THE COMPANY FROM TIME TO TIME);-"RELEVANT PERIOD" MEANS THE PERIOD COMMENCING FROM THE DATE ON WHICH THE LAST-AGM WAS HELD AND EXPIRING ON THE DATE THE NEXT AGM IS HELD OR IS REQUIRED BY-LAW TO BE HELD, WHICHEVER	Management	None	Did not vote
CONT	CONTD ADJUSTED FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE-(5)-DAY PERIOD; AND (B) IN THE CASE OF AN OFF-MARKET PURCHASE, TWENTY PER-CENT. (20%) ABOVE THE AVERAGE OF THE CLOSING MARKET PRICES OF THE SHARES OVER-THE FIVE (5) MARKET DAYS ON	Management	None	Did not vote
CONT	CONTD AND/OR AUTHORISED BY THIS ORDINARY RESOLUTION	Management	None	Did not vote

WONDERFUL SKY FINANCIAL GROUP HOLDINGS LTD, GRAND  Meeting Date:  AUG 12, 2015  Record Date:  AUG 07, 2015  Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  G9737K109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0702/LTN201507021862.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0702/LTN201507021534.	Management	None	Did not vote
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Management	None	Did not vote
1	TO RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 MARCH 2015	Management	For	For
2	TO APPROVE THE DECLARATION OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2015 OF HK4.0 CENTS PER SHARE OF HKD 0.01 EACH IN THE CAPITAL OF THE COMPANY	Management	For	For
3	TO APPROVE THE DECLARATION OF A SPECIAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2015 OF HK2.0 CENTS PER SHARE OF HKD 0.01 EACH IN THE CAPITAL OF THE COMPANY	Management	For	For
4.A	TO RE-ELECT MS. SUN BIN AS AN NON- EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
4.B	TO RE-ELECT MR. LAM TING LOK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
4.C	TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE DIRECTORS' REMUNERATION	Management	For	For
5	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION	Management	For	For
6.I	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION	Management	For	For
6.II	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION	Management	For	For
6.III	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY BY AN AMOUNT NOT EXCEEDING THE AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY	Management	For	For

XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO LTD, XIN  Meeting Date:  JUN 28, 2016  Record Date:  MAY 27, 2016  Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  Y97237112
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0511/LTN20160511159.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0511/LTN20160511219.pd	Management	None	Did not vote
S.1	THE PROPOSED ISSUE OF DEBT FINANCING INSTRUMENTS	Management	For	For
O.1	THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR OF 2015	Management	For	For
O.2	THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY (THE "SUPERVISORY COMMITTEE") FOR THE YEAR OF 2015	Management	For	For
O.3	THE REPORT OF THE AUDITORS AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015	Management	For	For
O.4	THE FINAL DIVIDEND DISTRIBUTION FOR THE YEAR ENDED 31 DECEMBER 2015	Management	For	For
O.5	THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR OF 2015	Management	For	For
O.6	THE PROPOSED APPLICATIONS TO BANKS BY THE COMPANY FOR CREDIT FACILITIES WITH AN AGGREGATE PRINCIPAL AMOUNT OF NOT MORE THAN RMB130 BILLION FOR THE PERIOD FROM THE DATE OF PASSING OF THIS RESOLUTION UNTIL THE DAY OF THE ANNUAL GENERAL MEETING OF THE COMPAN	Management	For	For
O.7	THE PROVISION OF LETTER OF GUARANTEE BY THE COMPANY FOR THE BENEFIT OF ITS SUBSIDIARIES WITH A TOTAL AMOUNT OF NOT MORE THAN RMB5 BILLION AND A TERM NOT EXCEEDING FIVE YEARS DURING THE PERIOD FROM THE DATE OF PASSING OF THIS RESOLUTION UNTIL THE DAY OF AG	Management	For	For
O.8	THE PROPOSED PROVISION OF GUARANTEES BY THE COMPANY FOR ITS SUBSIDIARIES WITH A TOTAL AMOUNT OF NOT MORE THAN RMB5 BILLION DURING THE PERIOD FROM THE DATE OF PASSING OF THIS RESOLUTION UNTIL THE DAY OF AGM 2016, AND AUTHORISE THE CHAIRMAN OF THE BOARD, MR	Management	For	For
O.9	THE APPOINTMENT OF ERNST & YOUNG HUA MING LLP AS THE PRC AUDITORS OF THE COMPANY AND ERNST & YOUNG AS THE INTERNATIONAL AUDITORS OF THE COMPANY TO HOLD OFFICE FOR ONE YEAR, AND AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATIONS, RESPECTIVELY	Management	For	For
O.10	THE PROPOSED JOINT ESTABLISHMENT OF WIND POWER INDUSTRY FUND WITH CIF (BEIJING) INVESTMENT FUND MANAGEMENT CO., LTD	Management	For	For
O.11	THE PROPOSED PARTICIPATION IN FORMATION OF ASSET MANAGEMENT COMPANY AND FUND AS LIMITED PARTNER IN ORDER TO IMPROVE BUSINESS OF RISK INVESTMENT	Management	For	For
O.12	THE SIGNING OF COOPERATION AGREEMENT OF RISK SHARING SYSTEM REGARDING OVERSEAS WIND POWER CONSTRUCTION PROJECT WITH CHINA DEVELOPMENT BANK CO., LTD	Management	For	For
O.13	THE PROPOSED PARTICIPATION IN ESTABLISHING TIANRUN DONGFANG CLEAN ENERGY FUND (LIMITED PARTNERSHIP) BY BEIJING TIANRUN NEW ENERGY INVESTMENT CO., LTD	Management	For	For
O.14	THE REPORT ON USE OF PROCEEDS FOR THE YEAR OF 2015 (A SHARE)	Management	For	For
O15A1	THE RE-ELECTION/APPOINTMENT OF THE FOLLOWING DIRECTOR AS DIRECTOR OF THE COMPANY ( THE "DIRECTOR") FOR THE SIXTH SESSION OF THE BOARD: MR. WU GANG AS AN EXECUTIVE DIRECTOR	Management	For	For
O15A2	THE RE-ELECTION/APPOINTMENT OF THE FOLLOWING DIRECTOR AS DIRECTOR OF THE COMPANY ( THE "DIRECTOR") FOR THE SIXTH SESSION OF THE BOARD: MR. WANG HAIBO AS AN EXECUTIVE DIRECTOR	Management	For	For
O15A3	THE RE-ELECTION/APPOINTMENT OF THE FOLLOWING DIRECTOR AS DIRECTOR OF THE COMPANY ( THE "DIRECTOR") FOR THE SIXTH SESSION OF THE BOARD: MR. CAO ZHIGANG AS AN EXECUTIVE DIRECTOR	Management	For	For
O15A4	THE RE-ELECTION/APPOINTMENT OF THE FOLLOWING DIRECTOR AS DIRECTOR OF THE COMPANY ( THE "DIRECTOR") FOR THE SIXTH SESSION OF THE BOARD: MR. YU SHENGJUN AS A NON-EXECUTIVE DIRECTOR	Management	For	For
O15A5	THE RE-ELECTION/APPOINTMENT OF THE FOLLOWING DIRECTOR AS DIRECTOR OF THE COMPANY ( THE "DIRECTOR") FOR THE SIXTH SESSION OF THE BOARD: MR. ZHAO GUOQING AS A NON-EXECUTIVE DIRECTOR	Management	For	For
O15A6	THE RE-ELECTION/APPOINTMENT OF THE FOLLOWING DIRECTOR AS DIRECTOR OF THE COMPANY ( THE "DIRECTOR") FOR THE SIXTH SESSION OF THE BOARD: MR. FENG WEI AS A NON- EXECUTIVE DIRECTOR	Management	For	For
O15B1	THE RE-ELECTION/APPOINTMENT OF THE FOLLOWING DIRECTOR AS DIRECTOR OF THE COMPANY ( THE "DIRECTOR") FOR THE SIXTH SESSION OF THE BOARD: MR. YANG XIAOSHENG AS AN INDEPENDENT NONEXECUTIVE DIRECTOR	Management	For	For
O15B2	THE RE-ELECTION/APPOINTMENT OF THE FOLLOWING DIRECTOR AS DIRECTOR OF THE COMPANY ( THE "DIRECTOR") FOR THE SIXTH SESSION OF THE BOARD: MR. LUO ZHENBANG AS AN INDEPENDENT NONEXECUTIVE DIRECTOR	Management	For	For
O15B3	THE RE-ELECTION/APPOINTMENT OF THE FOLLOWING DIRECTOR AS DIRECTOR OF THE COMPANY ( THE "DIRECTOR") FOR THE SIXTH SESSION OF THE BOARD: MR. CHRISTOPHER F. LEE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
O.16A	THE RE-ELECTION OF THE FOLLOWING SUPERVISOR AS SUPERVISOR OF THE COMPANY ( THE "SUPERVISOR") FOR THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE: MR. WANG MENGQIU	Management	For	For
O.16B	THE RE-ELECTION OF THE FOLLOWING SUPERVISOR AS SUPERVISOR OF THE COMPANY ( THE "SUPERVISOR") FOR THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE: MR. WANG SHIWEI	Management	For	For
O.16C	THE RE-ELECTION OF THE FOLLOWING SUPERVISOR AS SUPERVISOR OF THE COMPANY ( THE "SUPERVISOR") FOR THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE: MR. LUO JUN	Management	For	For
O.17	THE REMUNERATION OF THE DIRECTORS OF THE SIXTH SESSION OF THE BOARD	Management	For	For
O.18	THE REMUNERATION OF THE SUPERVISORS OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE	Management	For	For

YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD CO  Meeting Date:  AUG 05, 2015  Record Date:  JUL 03, 2015  Meeting Type:  EXTRAORDINARY GENERAL MEETING
Ticker:    Security ID:  Y9737F100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0618/LTN20150618343.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0618/LTN20150618326.pd	Management	None	Did not vote
1	THAT: (I) THE REVISED ANNUAL CAPS (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED JUNE 19, 2015) FOR THE CONTINUING CONNECTED TRANSACTIONS (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED JUNE 19, 2015) FOR THE YEARS ENDING DECEMBER 31, 2015 AND 2016 BE	Management	For	For

YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD CO  Meeting Date:  OCT 19, 2015  Record Date:  SEP 18, 2015  Meeting Type:  CLASS MEETING
Ticker:    Security ID:  Y9737F100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	02 SEP 2015: PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE-BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEH K/-2015/0901/LTN201509012211.pdf AND http://www.hkexnews.hk/listedco/listconews/S- EHK/2015/0901/LTN	Management	None	Did not vote
1	TO CONSIDER AND APPROVE THE PROPOSED 2015 CORE EMPLOYEES STOCK OWNERSHIP SCHEME OF YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LIMITED COMPANY (AS SPECIFIED) AS SET OUT IN APPENDIX I TO THE CIRCULAR OF THE COMPANY DATED SEPTEMBER 2, 2015	Management	For	For
2.1	TO CONSIDER AND APPROVE THE FOLLOWING ITEM IN RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE OF DOMESTIC SHARES AND H SHARES, DETAILS OF WHICH ARE SET OUT IN APPENDIX II TO THE CIRCULAR OF THE COMPANY DATED SEPTEMBER 2, 2015: CLASS AND PAR VALUE OF SHARES TO	Management	For	For
2.2	TO CONSIDER AND APPROVE THE FOLLOWING ITEM IN RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE OF DOMESTIC SHARES AND H SHARES, DETAILS OF WHICH ARE SET OUT IN APPENDIX II TO THE CIRCULAR OF THE COMPANY DATED SEPTEMBER 2, 2015: METHOD OF ISSUANCE AND TIMING OF	Management	For	For
2.3	TO CONSIDER AND APPROVE THE FOLLOWING ITEM IN RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE OF DOMESTIC SHARES AND H SHARES, DETAILS OF WHICH ARE SET OUT IN APPENDIX II TO THE CIRCULAR OF THE COMPANY DATED SEPTEMBER 2, 2015: TARGET SUBSCRIBERS AND METHOD OF	Management	For	For
2.4	TO CONSIDER AND APPROVE THE FOLLOWING ITEM IN RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE OF DOMESTIC SHARES AND H SHARES, DETAILS OF WHICH ARE SET OUT IN APPENDIX II TO THE CIRCULAR OF THE COMPANY DATED SEPTEMBER 2, 2015: PRICE DETERMINATION DATE AND PRIN	Management	For	For
2.5	TO CONSIDER AND APPROVE THE FOLLOWING ITEM IN RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE OF DOMESTIC SHARES AND H SHARES, DETAILS OF WHICH ARE SET OUT IN APPENDIX II TO THE CIRCULAR OF THE COMPANY DATED SEPTEMBER 2, 2015: NUMBER OF SHARES TO BE ISSUED	Management	For	For
2.6	TO CONSIDER AND APPROVE THE FOLLOWING ITEM IN RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE OF DOMESTIC SHARES AND H SHARES, DETAILS OF WHICH ARE SET OUT IN APPENDIX II TO THE CIRCULAR OF THE COMPANY DATED SEPTEMBER 2, 2015: LOCK-UP PERIOD	Management	For	For
2.7	TO CONSIDER AND APPROVE THE FOLLOWING ITEM IN RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE OF DOMESTIC SHARES AND H SHARES, DETAILS OF WHICH ARE SET OUT IN APPENDIX II TO THE CIRCULAR OF THE COMPANY DATED SEPTEMBER 2, 2015: PLACE OF LISTING	Management	For	For
2.8	TO CONSIDER AND APPROVE THE FOLLOWING ITEM IN RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE OF DOMESTIC SHARES AND H SHARES, DETAILS OF WHICH ARE SET OUT IN APPENDIX II TO THE CIRCULAR OF THE COMPANY DATED SEPTEMBER 2, 2015: USE OF PROCEEDS	Management	For	For
2.9	TO CONSIDER AND APPROVE THE FOLLOWING ITEM IN RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE OF DOMESTIC SHARES AND H SHARES, DETAILS OF WHICH ARE SET OUT IN APPENDIX II TO THE CIRCULAR OF THE COMPANY DATED SEPTEMBER 2, 2015: CUMULATIVE RETAINED EARNINGS BEFO	Management	For	For
2.10	TO CONSIDER AND APPROVE THE FOLLOWING ITEM IN RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE OF DOMESTIC SHARES AND H SHARES, DETAILS OF WHICH ARE SET OUT IN APPENDIX II TO THE CIRCULAR OF THE COMPANY DATED SEPTEMBER 2, 2015: DELEGATION UNDER THE PRIVATE PLAC	Management	For	For
2.11	TO CONSIDER AND APPROVE THE FOLLOWING ITEM IN RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE OF DOMESTIC SHARES AND H SHARES, DETAILS OF WHICH ARE SET OUT IN APPENDIX II TO THE CIRCULAR OF THE COMPANY DATED SEPTEMBER 2, 2015: EFFECTIVE PERIOD OF THE RESOLUTIO	Management	For	For
CMMT	02 SEP 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAI-N UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Management	None	Did not vote

YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD CO  Meeting Date:  OCT 19, 2015  Record Date:  SEP 18, 2015  Meeting Type:  EXTRAORDINARY GENERAL MEETING
Ticker:    Security ID:  Y9737F100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL- LINKS:http://www.hkexnews.hk/listedco/listconew s/sehk/2015/0901/ltn20150901219-7.pdf and- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0901/ltn201509012157.	Management	None	Did not vote
1	TO CONSIDER AND APPROVE THE PROPOSED 2015 CORE EMPLOYEES STOCK OWNERSHIP SCHEME OF YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LIMITED COMPANY (AS SPECIFIED) AS SET OUT IN APPENDIX I TO THE CIRCULAR OF THE COMPANY DATED SEPTEMBER 2, 2015	Management	For	For
2.1	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS IN RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE OF DOMESTIC SHARES AND H SHARES, DETAILS OF WHICH ARE SET OUT IN APPENDIX II TO THE CIRCULAR OF THE COMPANY DATED SEPTEMBER 2, 2015: CLASS AND PAR VALUE OF S	Management	For	For
2.2	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS IN RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE OF DOMESTIC SHARES AND H SHARES, DETAILS OF WHICH ARE SET OUT IN APPENDIX II TO THE CIRCULAR OF THE COMPANY DATED SEPTEMBER 2, 2015: METHOD OF ISSUANCE AND T	Management	For	For
2.3	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS IN RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE OF DOMESTIC SHARES AND H SHARES, DETAILS OF WHICH ARE SET OUT IN APPENDIX II TO THE CIRCULAR OF THE COMPANY DATED SEPTEMBER 2, 2015: TARGET SUBSCRIBERS AND M	Management	For	For
2.4	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS IN RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE OF DOMESTIC SHARES AND H SHARES, DETAILS OF WHICH ARE SET OUT IN APPENDIX II TO THE CIRCULAR OF THE COMPANY DATED SEPTEMBER 2, 2015: PRICE DETERMINATION DATE	Management	For	For
2.5	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS IN RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE OF DOMESTIC SHARES AND H SHARES, DETAILS OF WHICH ARE SET OUT IN APPENDIX II TO THE CIRCULAR OF THE COMPANY DATED SEPTEMBER 2, 2015: NUMBER OF SHARES TO BE I	Management	For	For
2.6	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS IN RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE OF DOMESTIC SHARES AND H SHARES, DETAILS OF WHICH ARE SET OUT IN APPENDIX II TO THE CIRCULAR OF THE COMPANY DATED SEPTEMBER 2, 2015: LOCK-UP PERIOD	Management	For	For
2.7	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS IN RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE OF DOMESTIC SHARES AND H SHARES, DETAILS OF WHICH ARE SET OUT IN APPENDIX II TO THE CIRCULAR OF THE COMPANY DATED SEPTEMBER 2, 2015: PLACE OF LISTING	Management	For	For
2.8	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS IN RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE OF DOMESTIC SHARES AND H SHARES, DETAILS OF WHICH ARE SET OUT IN APPENDIX II TO THE CIRCULAR OF THE COMPANY DATED SEPTEMBER 2, 2015: USE OF PROCEEDS	Management	For	For
2.9	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS IN RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE OF DOMESTIC SHARES AND H SHARES, DETAILS OF WHICH ARE SET OUT IN APPENDIX II TO THE CIRCULAR OF THE COMPANY DATED SEPTEMBER 2, 2015: CUMULATIVE RETAINED EARN	Management	For	For
2.10	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS IN RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE OF DOMESTIC SHARES AND H SHARES, DETAILS OF WHICH ARE SET OUT IN APPENDIX II TO THE CIRCULAR OF THE COMPANY DATED SEPTEMBER 2, 2015: DELEGATION UNDER THE PRI	Management	For	For
2.11	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS IN RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE OF DOMESTIC SHARES AND H SHARES, DETAILS OF WHICH ARE SET OUT IN APPENDIX II TO THE CIRCULAR OF THE COMPANY DATED SEPTEMBER 2, 2015: EFFECTIVE PERIOD OF THE	Management	For	For
3	TO CONSIDER AND APPROVE THE GENERAL MANDATE: THAT: (1) SUBJECT TO THE CONDITIONS SET OUT IN PARAGRAPH (2) BELOW, THE BOARD IS GRANTED WITH THE GENERAL MANDATE TO AUTHORIZE, ALLOT, ISSUE, GRANT AND/OR OTHERWISE DEAL WITH THE H SHARES, SECURITIES CONVERTIBL	Management	For	For
CONT	CONTD NOT BE MORE THAN 20% OF THE H SHARES IN ISSUE AS AT THE DATE OF THE- PASSING OF THIS SPECIAL RESOLUTION (3) FOR THE PURPOSE OF THIS RESOLUTION,- RELEVANT PERIOD MEANS THE PERIOD FROM THE DATE OF THE SPECIAL RESOLUTION-BECOMING EFFECTIVE UNTIL THE EA	Management	None	Did not vote
CONT	CONTD , TO MAKE SUCH APPROPRIATE AND NECESSARY AMENDMENTS TO THE PROVISIONS-OF THE ARTICLES OF ASSOCIATION OF THE COMPANY RELATING TO THE SHAREHOLDING-STRUCTURE AFTER THE ISSUANCE OF H SHARES AND THE REGISTERED CAPITAL (IF-APPLICABLE) AS THEY THINK FIT AN	Management	None	Did not vote
4	TO CONSIDER AND APPROVE THE CONNECTED H SHARE SUBSCRIPTION, THE H SHARE SUBSCRIPTION AGREEMENTS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR OF THE COMPANY DATED SEPTEMBER 2, 2015	Management	For	For
5	TO CONSIDER AND APPROVE THE CONNECTED DOMESTIC SHARE SUBSCRIPTION, THE LP UNIT SUBSCRIPTION AGREEMENTS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR OF THE COMPANY DATED SEPTEMBER 2, 2015	Management	For	For

YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD CO  Meeting Date:  JUN 07, 2016  Record Date:  MAY 06, 2016  Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  Y9737F100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0421/LTN20160421849.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0421/LTN20160421885.pd	Management	None	Did not vote
1	TO CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2015	Management	For	For
2	TO CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2015	Management	For	For
3	TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED DECEMBER 31, 2015	Management	For	For
4	TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2015	Management	For	For
5	TO RE-APPOINT KPMG AND KPMG HUAZHEN (SPECIAL GENERAL PARTNERSHIP) AS THE INTERNATIONAL AUDITORS AND DOMESTIC AUDITORS OF THE COMPANY RESPECTIVELY FOR THE YEAR OF 2016	Management	For	For

YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD, SINGAPORE  Meeting Date:  APR 28, 2016  Record Date:    Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  Y9728A102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 AND THE DIRECTORS' STATEMENT AND THE AUDITORS' REPORT THEREON	Management	For	For
2	TO DECLARE A TAX EXEMPT (ONE-TIER) FINAL DIVIDEND OF SGD 0.045 PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2015	Management	For	For
3	TO APPROVE THE PROPOSED DIRECTORS' FEES OF SGD 136,500 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015. (2014:SGD 135,000)	Management	For	For
4	TO RE-ELECT THE FOLLOWING DIRECTORS WHO ARE RETIRING BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR CHEN TIMOTHY TECK LENG @ CHEN TECK LENG	Management	For	For
5	TO RE-ELECT THE FOLLOWING DIRECTORS WHO ARE RETIRING BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR XU WEN JIONG	Management	For	For
6	TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
7	AUTHORITY TO ALLOT AND ISSUE SHARES	Management	For	For
8	RENEWAL OF SHARE PURCHASE MANDATE	Management	For	For

YUEXIU REAL ESTATE INVESTMENT TRUST  Meeting Date:  AUG 24, 2015  Record Date:  AUG 20, 2015  Meeting Type:  EXTRAORDINARY GENERAL MEETING
Ticker:    Security ID:  Y9865D109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE.	Management	None	Did not vote
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0806/LTN20150806166.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0806/LTN20150806160.pd	Management	None	Did not vote
1	TO APPROVE THE TRANSACTION (AS DEFINED IN THE CIRCULAR DATED 6 AUGUST 2015)	Management	For	Against

ZHEJIANG EXPRESSWAY CO LTD  Meeting Date:  MAY 06, 2016  Record Date:  APR 05, 2016  Meeting Type:  ANNUAL GENERAL MEETING
Ticker:    Security ID:  Y9891F102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0322/LTN20160322440.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0322/LTN20160322395.pd	Management	None	Did not vote
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE	Management	None	Did not vote
1	TO CONSIDER AND APPROVE THE REPORT OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") FOR THE YEAR 2015	Management	For	For
2	TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2015	Management	For	For
3	TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2015	Management	For	For
4	TO CONSIDER AND APPROVE FINAL DIVIDEND OF RMB28 CENTS PER SHARE IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2015	Management	For	For
5	TO CONSIDER AND APPROVE THE FINAL ACCOUNTS OF THE COMPANY FOR THE YEAR 2015 AND THE FINANCIAL BUDGET OF THE COMPANY FOR THE YEAR 2016	Management	For	For
6	TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS HONG KONG AS THE HONG KONG AUDITORS OF THE COMPANY, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") TO FIX THEIR REMUNERATION	Management	For	For
7	TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF PAN CHINA CERTIFIED PUBLIC ACCOUNTANTS AS THE PRC AUDITORS OF THE COMPANY, AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION	Management	For	For
8.A	UPON APPROVAL BY THE NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS, THE ISSUE OF SUPER SHORT-TERM COMMERCIAL PAPER BY THE COMPANY OF NOT MORE THAN RMB1.5 BILLION (THE "SUPER SHORT- TERM COMMERCIAL PAPER ISSUE"), ON THE CONDITIONS SET FO	Management	For	For
8.B	THE GENERAL MANAGER OF THE COMPANY BE AND HEREBY AUTHORISED, FOR A PERIOD OF 30 MONTHS FROM THE DATE WHEN THIS SPECIAL RESOLUTION IS APPROVED BY THE SHAREHOLDERS OF THE COMPANY AT THE AGM, TO DETERMINE IN HER ABSOLUTE DISCRETION AND DEAL WITH MATTERS IN R	Management	For	For
9	TO CONSIDER AND APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE H SHARES OF THE COMPANY IN ISSUE AND AUTHORIZE THE BOARD TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASS	Management	For	For
CMMT	24 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL-RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Management	None	Did not vote

END NPX REPORT