UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number   811-06686         

                           JF China Region Fund, Inc.                          

(Exact name of registrant as specified in charter)

73 Tremont Street

                            Boston, MA 02108                            

(Address of principal executive offices) (Zip code)

 

Cleary, Gottlieb, Steen & Hamilton

1 Liberty Plaza

                   New York, NY 10006                    

(Name and address of agent for service)

Registrant's telephone number, including area code:  800-441-9800

Date of fiscal year end:   December 31  

Date of reporting period:   July 1, 2007 – June 30, 2008

 


Item 1. Proxy Voting Record.

 

 

 

 

 

 

 

 

 

 

 

 

Ticker Symbol

Security ID
(ISIN / Sedol)

Company Name

Country

Meeting Date

Meeting Type

Agenda
Item

Description

Management or Shareholder Proposal
(identify MGMT or Sharehold)

Management Recommendation

Fund Vote

2353 TT

TW0002353000

Acer Inc.

Taiwan

06/13/08

AGM

1.1

Elect J.T. Wang with ID No. N100617427 as Director

Mgmt

For

For

2353 TT

TW0002353000

Acer Inc.

Taiwan

06/13/08

AGM

1.2

Elect Stan Shih with ID No. N100407449 as Director

Mgmt

For

For

2353 TT

TW0002353000

Acer Inc.

Taiwan

06/13/08

AGM

1.3

Elect Gianfranco Lanci with ID No. Y401054 as Director

Mgmt

For

For

2353 TT

TW0002353000

Acer Inc.

Taiwan

06/13/08

AGM

1.4

Elect Walter Deppeler with ID No. F1486368 as Director

Mgmt

For

For

2353 TT

TW0002353000

Acer Inc.

Taiwan

06/13/08

AGM

1.5

Elect Hsin-I Lin with ID No. D100805018 as Director

Mgmt

For

For

2353 TT

TW0002353000

Acer Inc.

Taiwan

06/13/08

AGM

1.6

Elect a Representative of Hung Rouan Investment Corp. with ID No. 12505363 as Director

Mgmt

For

For

2353 TT

TW0002353000

Acer Inc.

Taiwan

06/13/08

AGM

1.7

Elect Philip Peng, a Representative of Smart Capital Corp.with ID No. 27368182 as Director

Mgmt

For

For

2353 TT

TW0002353000

Acer Inc.

Taiwan

06/13/08

AGM

1.8

Elect Carolyn Yeh with ID No. A202395907 as Supervisor

Mgmt

For

For

2353 TT

TW0002353000

Acer Inc.

Taiwan

06/13/08

AGM

1.9

Elect George Huang with ID No. A101313365 as Supervisor

Mgmt

For

For

2353 TT

TW0002353000

Acer Inc.

Taiwan

06/13/08

AGM

2

Accept 2007 Business Report and Financial Statements

Mgmt

For

For

2353 TT

TW0002353000

Acer Inc.

Taiwan

06/13/08

AGM

3

Approve 2007 Profit Distribution Plan

Mgmt

For

For

2353 TT

TW0002353000

Acer Inc.

Taiwan

06/13/08

AGM

4

Approve Capitalization of 2007 Dividends and Employee Profit Sharing

Mgmt

For

For

2353 TT

TW0002353000

Acer Inc.

Taiwan

06/13/08

AGM

5

Approve Merger Agreement

Mgmt

For

For

2353 TT

TW0002353000

Acer Inc.

Taiwan

06/13/08

AGM

6

Amend Articles of Association

Mgmt

For

For

2353 TT

TW0002353000

Acer Inc.

Taiwan

06/13/08

AGM

7

Approve Employee Stock Option Plan

Mgmt

For

For

2353 TT

TW0002353000

Acer Inc.

Taiwan

06/13/08

AGM

8

Amend Procedures Governing the Acquisition or Disposal of Assets

Mgmt

For

For

2353 TT

TW0002353000

Acer Inc.

Taiwan

06/13/08

AGM

9

Amend Foreign Exchange Risk Management Policy and Guidelines

Mgmt

For

For

2353 TT

TW0002353000

Acer Inc.

Taiwan

06/13/08

AGM

10

Approve Release of Restrictions of Competitive Activities of Directors

Mgmt

For

For

753 HK

CNE1000001S0

AIR CHINA LTD

Hong Kong

10/30/07

EGM

1a

Elect Li Jaxiang as Non-Executive Director

Mgmt

For

Abstain

753 HK

CNE1000001S0

AIR CHINA LTD

Hong Kong

10/30/07

EGM

1b

Elect Kong Dong as Non-Executive Director

Mgmt

For

Abstain

753 HK

CNE1000001S0

AIR CHINA LTD

Hong Kong

10/30/07

EGM

1c

Elect Wang Shixiang as Non-Executive Director

Mgmt

For

Abstain

753 HK

CNE1000001S0

AIR CHINA LTD

Hong Kong

10/30/07

EGM

1d

Elect Yao Weiting as Non-Executive Director

Mgmt

For

Abstain

753 HK

CNE1000001S0

AIR CHINA LTD

Hong Kong

10/30/07

EGM

1e

Elect Ma Xulun as Non-Executive Director

Mgmt

For

Abstain

753 HK

CNE1000001S0

AIR CHINA LTD

Hong Kong

10/30/07

EGM

1f

Elect Christopher Dale Pratt as Non-Executive Director

Mgmt

For

Abstain

753 HK

CNE1000001S0

AIR CHINA LTD

Hong Kong

10/30/07

EGM

1g

Elect Chen Nan Lok Philip as Non-Executive Director

Mgmt

For

Abstain

753 HK

CNE1000001S0

AIR CHINA LTD

Hong Kong

10/30/07

EGM

1h

Elect Cai Jianjiang as Executive Director

Mgmt

For

Abstain

753 HK

CNE1000001S0

AIR CHINA LTD

Hong Kong

10/30/07

EGM

1i

Elect Fan Cheng as Executive Director

Mgmt

For

Abstain

753 HK

CNE1000001S0

AIR CHINA LTD

Hong Kong

10/30/07

EGM

1j

Elect Hu Hung Lick, Henry as Independent Non-Executive Director

Mgmt

For

Abstain

753 HK

CNE1000001S0

AIR CHINA LTD

Hong Kong

10/30/07

EGM

1k

Elect Zhang Ke as Independent Non-Executive Director

Mgmt

For

Abstain

753 HK

CNE1000001S0

AIR CHINA LTD

Hong Kong

10/30/07

EGM

1l

Elect Wu Zhipan as Independent Non-Executive Director

Mgmt

For

Abstain

753 HK

CNE1000001S0

AIR CHINA LTD

Hong Kong

10/30/07

EGM

1m

Elect Jia Kang as Independent Non-Executive Director

Mgmt

For

Abstain

753 HK

CNE1000001S0

AIR CHINA LTD

Hong Kong

10/30/07

EGM

2

Approve Remuneration of Directors and Supervisors

Mgmt

For

Abstain

753 HK

CNE1000001S0

AIR CHINA LTD

Hong Kong

10/30/07

EGM

3a

Elect Sun Yude as Supervisor

Mgmt

For

Abstain

753 HK

CNE1000001S0

AIR CHINA LTD

Hong Kong

10/30/07

EGM

3b

Elect Liao Wei as Supervisor

Mgmt

For

Abstain

753 HK

CNE1000001S0

AIR CHINA LTD

Hong Kong

10/30/07

EGM

3c

Elect Zhou Guoyou as Supervisor

Mgmt

For

Abstain

753 HK

CNE1000001S0

AIR CHINA LTD

Hong Kong

12/17/07

EGM

1a

Approve Proposed A Share Issue

Mgmt

For

Abstain

753 HK

CNE1000001S0

AIR CHINA LTD

Hong Kong

12/17/07

EGM

1b

Approve Nominal of A Shares

Mgmt

For

Abstain

753 HK

CNE1000001S0

AIR CHINA LTD

Hong Kong

12/17/07

EGM

1c

Approve Total Number of A Shares to be Issued

Mgmt

For

Abstain

753 HK

CNE1000001S0

AIR CHINA LTD

Hong Kong

12/17/07

EGM

1d

Approve Target Subscribers for the A Share Issue

Mgmt

For

Abstain

753 HK

CNE1000001S0

AIR CHINA LTD

Hong Kong

12/17/07

EGM

1e

Approve Offering Structure for the A Share Issue

Mgmt

For

Abstain

753 HK

CNE1000001S0

AIR CHINA LTD

Hong Kong

12/17/07

EGM

1f

Approve Offer Price of the A Shares to be Issued

Mgmt

For

Abstain

753 HK

CNE1000001S0

AIR CHINA LTD

Hong Kong

12/17/07

EGM

1g

Approve Place of Listing of the A Shares to be Issued

Mgmt

For

Abstain

753 HK

CNE1000001S0

AIR CHINA LTD

Hong Kong

12/17/07

EGM

1h

Approve Entitlement to the Accumulative Distributable Profit from the A Share Issue

Mgmt

For

Abstain

753 HK

CNE1000001S0

AIR CHINA LTD

Hong Kong

12/17/07

EGM

1i

Approve Validity Period of the A Share Issue

Mgmt

For

Abstain

753 HK

CNE1000001S0

AIR CHINA LTD

Hong Kong

12/17/07

EGM

2

Approve Use of Proceeds from the A Share Issue

Mgmt

For

Abstain

753 HK

CNE1000001S0

AIR CHINA LTD

Hong Kong

12/17/07

EGM

3

Authorize Board to Determine Matters Relating to the A Share Issue

Mgmt

For

Abstain

753 HK

CNE1000001S0

AIR CHINA LTD

Hong Kong

12/17/07

EGM

4

Approve Feasibility of Proposed Investment Projects for the Use of Proceeds from the A Share Issue

Mgmt

For

Abstain

753 HK

CNE1000001S0

AIR CHINA LTD

Hong Kong

12/17/07

EGM

5

Approve Report from the Board on Use of Proceeds from Previous Issue of Shares

Mgmt

For

Abstain

538 HK

KYG0192S1093

Ajisen (China) Holdings Ltd.

Cayman Islands

6/6/2008

AGM

1

Accept Financial Statements and Statutory Reports (Voting)

Mgmt

For

For

538 HK

KYG0192S1093

Ajisen (China) Holdings Ltd.

Cayman Islands

6/6/2008

AGM

2

Approve Dividends

Mgmt

For

For

538 HK

KYG0192S1093

Ajisen (China) Holdings Ltd.

Cayman Islands

6/6/2008

AGM

3A.i

Elect Poon Wai as Director

Mgmt

For

For

538 HK

KYG0192S1093

Ajisen (China) Holdings Ltd.

Cayman Islands

6/6/2008

AGM

3A.ii

Elect Yin Yibing as Director

Mgmt

For

For

538 HK

KYG0192S1093

Ajisen (China) Holdings Ltd.

Cayman Islands

6/6/2008

AGM

3A.ii

Elect Yan Yu as Director

Mgmt

For

For

538 HK

KYG0192S1093

Ajisen (China) Holdings Ltd.

Cayman Islands

6/6/2008

AGM

3B

Authorize Board to Fix Director's Remuneration

Mgmt

For

For

538 HK

KYG0192S1093

Ajisen (China) Holdings Ltd.

Cayman Islands

6/6/2008

AGM

4

Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

Mgmt

For

For

538 HK

KYG0192S1093

Ajisen (China) Holdings Ltd.

Cayman Islands

6/6/2008

AGM

5A

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Mgmt

For

Against

538 HK

KYG0192S1093

Ajisen (China) Holdings Ltd.

Cayman Islands

6/6/2008

AGM

5B

Authorize Share Repurchase Program

Mgmt

For

For

538 HK

KYG0192S1093

Ajisen (China) Holdings Ltd.

Cayman Islands

6/6/2008

AGM

5C

Authorize Reissuance of Repurchased Shares

Mgmt

For

Against

538 HK

KYG0192S1093

Ajisen (China) Holdings Ltd.

Cayman Islands

06/18/08

EGM

1

Approve Acquisition of Weiqian Noddle Service (Shenzen) Co., Ltd

Mgmt

For

For

538 HK

KYG0192S1093

Ajisen (China) Holdings Ltd.

Cayman Islands

06/18/08

EGM

2

Approve Acquisition of Luck Right Limited

Mgmt

For

For

538 HK

KYG0192S1093

Ajisen (China) Holdings Ltd.

Cayman Islands

06/18/08

EGM

3

Approve Issuance of Consideration Shares

Mgmt

For

For

538 HK

KYG0192S1093

Ajisen (China) Holdings Ltd.

Cayman Islands

06/18/08

EGM

4

Authorize Board to Execute Documents

Mgmt

For

For

2600 HK

CN0007659070

ALUMINUM CORPORATION OF CHINA LTD

Hong Kong

10/12/2007 (14:00)

EGM

1

Approve Merger Agreement Between the Company and Baotou Aluminum

Mgmt

For

Abstain

2600 HK

CN0007659070

ALUMINUM CORPORATION OF CHINA LTD

Hong Kong

10/12/2007 (14:00)

EGM

2

Amend Articles Re: Share Capital Structure

Mgmt

For

Abstain

2600 HK

CN0007659070

ALUMINUM CORPORATION OF CHINA LTD

Hong Kong

10/12/2007 (14:00)

EGM

3

Amend Articles of Association

Mgmt

For

Abstain

2600 HK

CN0007659070

ALUMINUM CORPORATION OF CHINA LTD

Hong Kong

10/12/2007 (14:00)

EGM

4

Approve Whitewash Waiver

Mgmt

For

Abstain

2600 HK

CN0007659070

ALUMINUM CORPORATION OF CHINA LTD

Hong Kong

10/12/2007 (14:00)

EGM

5

Authorize Board to Implement Merger Proposal and Matters Contemplated Thereunder

Mgmt

For

Abstain

2600 HK

CN0007659070

ALUMINUM CORPORATION OF CHINA LTD

Hong Kong

10/12/2007 (14:00)

EGM

6

Approve Revised Annual Caps for the Mutual Supply Agreement

Mgmt

For

Abstain

2600 HK

CN0007659070

ALUMINUM CORPORATION OF CHINA LTD

Hong Kong

10/12/2007 (14:00)

EGM

7

Approve Interim Dividend of RMB 0.137 Per Share

Mgmt

For

Abstain

2600 HK

CN0007659070

ALUMINUM CORPORATION OF CHINA LTD

Hong Kong

10/12/2007 (14:00)

EGM

8

Approve Special Dividend of RMB 0.013 Per Share

Mgmt

For

Abstain

2600 HK

CN0007659070

ALUMINUM CORPORATION OF CHINA LTD

Hong Kong

10/12/2007 (14:45)

EGM

1

Approve Merger Agreement Between the Company and Baotou Aluminum

Mgmt

For

Abstain

2600 HK

CN0007659070

ALUMINUM CORPORATION OF CHINA LTD

Hong Kong

10/12/2007 (14:45)

EGM

2

Approve Whitewash Waiver

Mgmt

For

Abstain

1102 TT

TW0001102002

Asia Cement Corporation

Taiwan

06/17/08

AGM

1

Accept Financial Statements and Statutory Reports (Voting)

Mgmt

For

Abstain

1102 TT

TW0001102002

Asia Cement Corporation

Taiwan

06/17/08

AGM

2

Approve Allocation of Income and Dividends

Mgmt

For

Abstain

1102 TT

TW0001102002

Asia Cement Corporation

Taiwan

06/17/08

AGM

3

Approve Capitalization of 2007 Dividends and Employee Profit Sharing

Mgmt

For

Abstain

1102 TT

TW0001102002

Asia Cement Corporation

Taiwan

06/17/08

AGM

4

Amend Articles of Association

Mgmt

For

Abstain

1102 TT

TW0001102002

Asia Cement Corporation

Taiwan

06/17/08

AGM

5

Amend Endorsement and Guarantee Operating Guidelines

Mgmt

For

Abstain

1102 TT

TW0001102002

Asia Cement Corporation

Taiwan

06/17/08

AGM

6

Elect Directors and Supervisors (Bundled)

Mgmt

For

Abstain

1102 TT

TW0001102002

Asia Cement Corporation

Taiwan

06/17/08

AGM

7

Approve Release of Restrictions of Competitive Activities of Directors

Mgmt

For

Abstain

2409 TT

TW0002409000

AU Optronics Corp

Taiwan

06/19/08

AGM

1

Accept Financial Statements and Statutory Reports (Voting)

Mgmt

For

Abstain

2409 TT

TW0002409000

AU Optronics Corp

Taiwan

06/19/08

AGM

2

Approve Allocation of Income and Dividends

Mgmt

For

Abstain

2409 TT

TW0002409000

AU Optronics Corp

Taiwan

06/19/08

AGM

3

Approve Capitalization of 2007 Dividends and Employee Profit Sharing

Mgmt

For

Abstain

2409 TT

TW0002409000

AU Optronics Corp

Taiwan

06/19/08

AGM

4

Amend Election Rules of Directors and Supervisors

Mgmt

For

Abstain

2409 TT

TW0002409000

AU Optronics Corp

Taiwan

06/19/08

AGM

5

Approve Release of Restrictions of Competitive Activities of Directors

Mgmt

For

Abstain

1880 HK

KYG097021045

Belle International Holdings Ltd

Hong Kong

11/4/2008

EGM

1

Approve Acquisition by Belle Group Ltd. of 164.9 Million Shares in the Share Capital of Mirabell International Hldgs. Ltd. from the Controlling Shareholders Pursuant to the Share Offer and Option Offer; and the Execution of the Irrevocable Undertaking

Mgmt

For

For

1880 HK

KYG097021045

Belle International Holdings Ltd

Hong Kong

05/15/08

AGM

1

Accept Consolidated Financial Statements and Statutory Reports

Mgmt

For

Abstain

1880 HK

KYG097021045

Belle International Holdings Ltd

Hong Kong

05/15/08

AGM

2

Approve Final Dividend

Mgmt

For

Abstain

1880 HK

KYG097021045

Belle International Holdings Ltd

Hong Kong

05/15/08

AGM

3

Reappoint Auditors and Authorize Board to Fix Their Remuneration

Mgmt

For

Abstain

1880 HK

KYG097021045

Belle International Holdings Ltd

Hong Kong

05/15/08

AGM

4a1

Reelect Yu Mingfang as Executive Director

Mgmt

For

Abstain

1880 HK

KYG097021045

Belle International Holdings Ltd

Hong Kong

05/15/08

AGM

4a2

Reelect Hu Xiaoling as Non-Executive Director

Mgmt

For

Abstain

1880 HK

KYG097021045

Belle International Holdings Ltd

Hong Kong

05/15/08

AGM

4a3

Reelect Xue Qiuzhi as Independent Non-Executive Director

Mgmt

For

Abstain

1880 HK

KYG097021045

Belle International Holdings Ltd

Hong Kong

05/15/08

AGM

4b

Authorize Board to Fix the Remuneration of Directors

Mgmt

For

Abstain

1880 HK

KYG097021045

Belle International Holdings Ltd

Hong Kong

05/15/08

AGM

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Mgmt

For

Abstain

1880 HK

KYG097021045

Belle International Holdings Ltd

Hong Kong

05/15/08

AGM

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Mgmt

For

Abstain

1880 HK

KYG097021045

Belle International Holdings Ltd

Hong Kong

05/15/08

AGM

7

Authorize Reissuance of Repurchased Shares

Mgmt

For

Abstain

2882 TT

TW0002882008

CATHAY FINANCIAL HOLDING CO., LTD.

Taiwan

06/13/08

AGM

1

Accept 2007 Business Report and Financial Statements

Mgmt

For

Abstain

2882 TT

TW0002882008

CATHAY FINANCIAL HOLDING CO., LTD.

Taiwan

06/13/08

AGM

2

Approve Allocation of Income and Dividends

Mgmt

For

Abstain

2882 TT

TW0002882008

CATHAY FINANCIAL HOLDING CO., LTD.

Taiwan

06/13/08

AGM

3

Approve Capitalization of 2007 Dividends and Employee Profit Sharing

Mgmt

For

Abstain

2882 TT

TW0002882008

CATHAY FINANCIAL HOLDING CO., LTD.

Taiwan

06/13/08

AGM

4

Approve Release of Restrictions of Competitive Activities of Directors

Mgmt

For

Abstain

1 HK

HK0001000014

Cheung Kong (Holdings) Limited

Hong Kong

05/22/08

AGM

1

Accept Financial Statements and Directors' and Auditors' Reports

Mgmt

For

Abstain

1 HK

HK0001000014

Cheung Kong (Holdings) Limited

Hong Kong

05/22/08

AGM

2

Approve Final Dividend

Mgmt

For

Abstain

1 HK

HK0001000014

Cheung Kong (Holdings) Limited

Hong Kong

05/22/08

AGM

3a

Reelect Li Ka-shing as Director

Mgmt

For

Abstain

1 HK

HK0001000014

Cheung Kong (Holdings) Limited

Hong Kong

05/22/08

AGM

3b

Reelect Li Tzar Kuoi, Victor as Director

Mgmt

For

Abstain

1 HK

HK0001000014

Cheung Kong (Holdings) Limited

Hong Kong

05/22/08

AGM

3c

Reelect Chung Sun Keung, Davy as Director

Mgmt

For

Abstain

1 HK

HK0001000014

Cheung Kong (Holdings) Limited

Hong Kong

05/22/08

AGM

3d

Reelect Pau Yee Wan, Ezra as Director

Mgmt

For

Abstain

1 HK

HK0001000014

Cheung Kong (Holdings) Limited

Hong Kong

05/22/08

AGM

3e

Reelect Leung Siu Hon as Director

Mgmt

For

Abstain

1 HK

HK0001000014

Cheung Kong (Holdings) Limited

Hong Kong

05/22/08

AGM

3f

Reelect Simon Murray as Director

Mgmt

For

Abstain

1 HK

HK0001000014

Cheung Kong (Holdings) Limited

Hong Kong

05/22/08

AGM

3g

Reelect Cheong Ying Chew, Henry as Director

Mgmt

For

Abstain

1 HK

HK0001000014

Cheung Kong (Holdings) Limited

Hong Kong

05/22/08

AGM

4

Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

Mgmt

For

Abstain

1 HK

HK0001000014

Cheung Kong (Holdings) Limited

Hong Kong

05/22/08

AGM

5a

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Mgmt

For

Abstain

1 HK

HK0001000014

Cheung Kong (Holdings) Limited

Hong Kong

05/22/08

AGM

5b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Mgmt

For

Abstain

1 HK

HK0001000014

Cheung Kong (Holdings) Limited

Hong Kong

05/22/08

AGM

5c

Authorize Reissuance of Repurchased Shares

Mgmt

For

Abstain

552 HK

CN000A0LE1L1

China Communications Services Corp.Ltd

Hong Kong

7/8/2007

EGM

1

Approve Acquisition by the Company of the Total Acquisition Assets from China Telecommunications Corporation for a Total Purchase Price of RMB 4.6 Billion Pursuant to the Acquisition Agreement

Mgmt

For

For

552 HK

CN000A0LE1L1

China Communications Services Corp.Ltd

Hong Kong

7/8/2007

EGM

2

Approve Revised Annual Caps

Mgmt

For

For

552 HK

CN000A0LE1L1

China Communications Services Corp.Ltd

Hong Kong

7/8/2007

EGM

3

Approve Supplemental Agreement with China Telecommunications Corporation

Mgmt

For

For

552 HK

CN000A0LE1L1

China Communications Services Corp.Ltd

Hong Kong

7/8/2007

EGM

4

Approve Supplemental Strategic Agreement with China Telecommunications Corporation

Mgmt

For

For

939 HK

CN000A0HF1W3

China Construction Bank Corporation

Hong Kong

08/23/07

EGM

1a

Approve Type of Securities for Issue; Nominal Value; Rights Attached; Number of A Shares for Issue; Target Subscribers; Issue Method; Pricing Method; Proposed Stock Exchange for Listing; Use of Proceeds and Plan of Distribution of Accumulated Profits

Mgmt

For

Abstain

939 HK

CN000A0HF1W3

China Construction Bank Corporation

Hong Kong

08/23/07

EGM

1b

Authorize Board to Decide on and Implement Specific Schemes of the A Share Issue and Listing

Mgmt

For

Abstain

939 HK

CN000A0HF1W3

China Construction Bank Corporation

Hong Kong

08/23/07

EGM

1c

Approve Validity Regarding Issue and Listing

Mgmt

For

Abstain

939 HK

CN000A0HF1W3

China Construction Bank Corporation

Hong Kong

08/23/07

EGM

2

Amend Articles of Association

Mgmt

For

Abstain

939 HK

CN000A0HF1W3

China Construction Bank Corporation

Hong Kong

08/23/07

EGM

3

Approve Rules of Procedure for the Shareholders' General Meeting

Mgmt

For

Abstain

939 HK

CN000A0HF1W3

China Construction Bank Corporation

Hong Kong

08/23/07

EGM

4

Approve Rules of Procedure for the Board of Directors

Mgmt

For

Abstain

939 HK

CN000A0HF1W3

China Construction Bank Corporation

Hong Kong

08/23/07

EGM

5

Approve Rules of Procedure for the Board of Supervisors

Mgmt

For

Abstain

939 HK

CN000A0HF1W3

China Construction Bank Corporation

Hong Kong

08/23/07

EGM

6

Elect Jenny Shipley as Independent Non-Executive Director

Mgmt

For

Abstain

939 HK

CN000A0HF1W3

China Construction Bank Corporation

Hong Kong

08/23/07

EGM

7

Elect Wong Kai-Man as Independent Non-Executive Director

Mgmt

For

Abstain

939 HK

CNE1000002H1

China Construction Bank Corporation

Hong Kong

12/6/2008

AGM

1

Accept Report of the Board of Directors

Mgmt

For

Abstain

939 HK

CNE1000002H1

China Construction Bank Corporation

Hong Kong

12/6/2008

AGM

2

Accept Report of the Board of Supervisors

Mgmt

For

Abstain

939 HK

CNE1000002H1

China Construction Bank Corporation

Hong Kong

12/6/2008

AGM

3

Accept Financial Statements and Statutory Reports

Mgmt

For

Abstain

939 HK

CNE1000002H1

China Construction Bank Corporation

Hong Kong

12/6/2008

AGM

4

Approve Capital Expenditure Budget for 2008

Mgmt

For

Abstain

939 HK

CNE1000002H1

China Construction Bank Corporation

Hong Kong

12/6/2008

AGM

5

Approve Profit Distribution Plan for the Second Half of 2007 and 2008 Interim Profit Distribution Policy

Mgmt

For

Abstain

939 HK

CNE1000002H1

China Construction Bank Corporation

Hong Kong

12/6/2008

AGM

6

Appoint Auditors

Mgmt

For

Abstain

939 HK

CNE1000002H1

China Construction Bank Corporation

Hong Kong

12/6/2008

AGM

7

Approve Remuneration of Directors and Supervisors

Mgmt

For

Abstain

939 HK

CNE1000002H1

China Construction Bank Corporation

Hong Kong

12/6/2008

AGM

8

Approve Issuance of Subordinated Bonds

Mgmt

For

Abstain

939 HK

CNE1000002H1

China Construction Bank Corporation

Hong Kong

12/6/2008

AGM

9

Elect Xin Shusen as an Executive Director

ShrHoldr

For

Abstain

1919 HK

CNE1000002J7

CHINA COSCO HOLDINGS CO., LTD

Hong Kong

10/23/07 (14:00)

EGM

1

Approve Plan Related to Private Placing of A Shares

Mgmt

For

Abstain

1919 HK

CNE1000002J7

CHINA COSCO HOLDINGS CO., LTD

Hong Kong

10/23/07 (14:00)

EGM

2

Approve Securities to be Issued and Nominal Value of A Shares Issue

Mgmt

For

Abstain

1919 HK

CNE1000002J7

CHINA COSCO HOLDINGS CO., LTD

Hong Kong

10/23/07 (14:00)

EGM

3

Approve Issue Method of A Shares Issue

Mgmt

For

Abstain

1919 HK

CNE1000002J7

CHINA COSCO HOLDINGS CO., LTD

Hong Kong

10/23/07 (14:00)

EGM

4

Approve Target Subscribers and Subscription Method of A Shares Issue

Mgmt

For

Abstain

1919 HK

CNE1000002J7

CHINA COSCO HOLDINGS CO., LTD

Hong Kong

10/23/07 (14:00)

EGM

5

Approve Price Determination Date of the A Shares Issue

Mgmt

For

Abstain

1919 HK

CNE1000002J7

CHINA COSCO HOLDINGS CO., LTD

Hong Kong

10/23/07 (14:00)

EGM

6

Approve Pricing of the A Shares Issue

Mgmt

For

Abstain

1919 HK

CNE1000002J7

CHINA COSCO HOLDINGS CO., LTD

Hong Kong

10/23/07 (14:00)

EGM

7

Approve Number of A Shares to be Issued

Mgmt

For

Abstain

1919 HK

CNE1000002J7

CHINA COSCO HOLDINGS CO., LTD

Hong Kong

10/23/07 (14:00)

EGM

8

Approve Restrictions of Selling of Securities of A Shares Issue

Mgmt

For

Abstain

1919 HK

CNE1000002J7

CHINA COSCO HOLDINGS CO., LTD

Hong Kong

10/23/07 (14:00)

EGM

9

Approve Proposed Place for Listing of the A Shares to be Issued

Mgmt

For

Abstain

1919 HK

CNE1000002J7

CHINA COSCO HOLDINGS CO., LTD

Hong Kong

10/23/07 (14:00)

EGM

10

Approve Use of Proceeds of the A Shares Issue

Mgmt

For

Abstain

1919 HK

CNE1000002J7

CHINA COSCO HOLDINGS CO., LTD

Hong Kong

10/23/07 (14:00)

EGM

11

Approve Sharing of Accumulated Profits Before A Shares Issue

Mgmt

For

Abstain

1919 HK

CNE1000002J7

CHINA COSCO HOLDINGS CO., LTD

Hong Kong

10/23/07 (14:00)

EGM

12

Approve Valid Period of the Resolutions Relating to A Shares Issue

Mgmt

For

Abstain

1919 HK

CNE1000002J7

CHINA COSCO HOLDINGS CO., LTD

Hong Kong

10/23/07 (14:00)

EGM

13

Approve Report Relating to A Shares to Target Institutional Investors for Acquiring Assets and Connected Transactions

Mgmt

For

Abstain

1919 HK

CNE1000002J7

CHINA COSCO HOLDINGS CO., LTD

Hong Kong

10/23/07 (14:00)

EGM

14

Approve Feasibility Study Report on the Use of Funds Raised from the A Shares Issue

Mgmt

For

Abstain

1919 HK

CNE1000002J7

CHINA COSCO HOLDINGS CO., LTD

Hong Kong

10/23/07 (14:00)

EGM

15

Approve Conditions of the A Share Issue

Mgmt

For

Abstain

1919 HK

CNE1000002J7

CHINA COSCO HOLDINGS CO., LTD

Hong Kong

10/23/07 (14:00)

EGM

16

Approve the Report on the Use of Funds Raised in Previous Fund Raising Exercise

Mgmt

For

Abstain

1919 HK

CNE1000002J7

CHINA COSCO HOLDINGS CO., LTD

Hong Kong

10/23/07 (14:00)

EGM

17

Approve Acquisition Agreement Between the Company and China Ocean Shipping (Group) Co.; COSCO Pacific Investment Holdings Ltd. and COSCO (Hong Kong) Group Ltd.; and the Company and Guangzhou Ocean Shipping Co.

Mgmt

For

Abstain

1919 HK

CNE1000002J7

CHINA COSCO HOLDINGS CO., LTD

Hong Kong

10/23/07 (14:00)

EGM

18

Approve Continuing Connected Transactions and Relevant Annual Caps

Mgmt

For

Abstain

1919 HK

CNE1000002J7

CHINA COSCO HOLDINGS CO., LTD

Hong Kong

10/23/07 (14:00)

EGM

19

Waive Requirement for Mandatory Offer to All Shareholders

Mgmt

For

Abstain

1919 HK

CNE1000002J7

CHINA COSCO HOLDINGS CO., LTD

Hong Kong

10/23/07 (14:00)

EGM

20

Authorize the Directors of the Company and/or Committee with Full Power to Deal with All Matters Relating to the Proposed Acquisitions and the A Share Issue

Mgmt

For

Abstain

1919 HK

CNE1000002J7

CHINA COSCO HOLDINGS CO., LTD

Hong Kong

10/23/07 (16:00)

EGM

1

Approve Sale and Purchase of the Entire Issued Share Capital in and the Outstanding Loan Due from Bauhinia 97 Ltd. (Agreement)

Mgmt

For

Abstain

1919 HK

CNE1000002J7

CHINA COSCO HOLDINGS CO., LTD

Hong Kong

10/23/07 (16:00)

EGM

2

Approve, Confirm and Ratify the Agreement

Mgmt

For

Abstain

1919 HK

CNE1000002J7

CHINA COSCO HOLDINGS CO., LTD

Hong Kong

10/23/07

EGM

1

Approve Plan Related to Private Placing of A Shares

Mgmt

For

Abstain

1919 HK

CNE1000002J7

CHINA COSCO HOLDINGS CO., LTD

Hong Kong

10/23/07

EGM

2

Approve Securities to be Issued and Nominal Value of A Shares Issue

Mgmt

For

Abstain

1919 HK

CNE1000002J7

CHINA COSCO HOLDINGS CO., LTD

Hong Kong

10/23/07

EGM

3

Approve Issue Method of A Shares Issue

Mgmt

For

Abstain

1919 HK

CNE1000002J7

CHINA COSCO HOLDINGS CO., LTD

Hong Kong

10/23/07

EGM

4

Approve Target Subscribers and Subscription Method of A Shares Issue

Mgmt

For

Abstain

1919 HK

CNE1000002J7

CHINA COSCO HOLDINGS CO., LTD

Hong Kong

10/23/07

EGM

5

Approve Price Determination Date of the A Shares Issue

Mgmt

For

Abstain

1919 HK

CNE1000002J7

CHINA COSCO HOLDINGS CO., LTD

Hong Kong

10/23/07

EGM

6

Approve Pricing of the A Shares Issue

Mgmt

For

Abstain

1919 HK

CNE1000002J7

CHINA COSCO HOLDINGS CO., LTD

Hong Kong

10/23/07

EGM

7

Approve Number of A Shares to be Issued

Mgmt

For

Abstain

1919 HK

CNE1000002J7

CHINA COSCO HOLDINGS CO., LTD

Hong Kong

10/23/07

EGM

8

Approve Restrictions of Selling of Securities of A Shares Issue

Mgmt

For

Abstain

1919 HK

CNE1000002J7

CHINA COSCO HOLDINGS CO., LTD

Hong Kong

10/23/07

EGM

9

Approve Proposed Place for Listing of the A Shares to be Issued

Mgmt

For

Abstain

1919 HK

CNE1000002J7

CHINA COSCO HOLDINGS CO., LTD

Hong Kong

10/23/07

EGM

10

Approve Use of Proceeds of the A Shares Issue

Mgmt

For

Abstain

1919 HK

CNE1000002J7

CHINA COSCO HOLDINGS CO., LTD

Hong Kong

10/23/07

EGM

11

Approve Sharing of Accumulated Profits Before A Shares Issue

Mgmt

For

Abstain

1919 HK

CNE1000002J7

CHINA COSCO HOLDINGS CO., LTD

Hong Kong

10/23/07

EGM

12

Approve Valid Period of this Resolution

Mgmt

For

Abstain

1919 HK

CNE1000002J7

CHINA COSCO HOLDINGS CO., LTD

Hong Kong

10/23/07

EGM

13

Approve Report Relating to A Shares to Target Institutional Investors for Acquiring Assets and Connected Transactions

Mgmt

For

Abstain

1919 HK

CNE1000002J7

CHINA COSCO HOLDINGS CO., LTD

Hong Kong

6/6/2008

AGM

1

Accept Report of the Board of Directors

Mgmt

For

Abstain

1919 HK

CNE1000002J7

CHINA COSCO HOLDINGS CO., LTD

Hong Kong

6/6/2008

AGM

2

Accept Report of the Supervisory Committee

Mgmt

For

Abstain

1919 HK

CNE1000002J7

CHINA COSCO HOLDINGS CO., LTD

Hong Kong

6/6/2008

AGM

3

Accept Financial Statements and Statutory Reports

Mgmt

For

Abstain

1919 HK

CNE1000002J7

CHINA COSCO HOLDINGS CO., LTD

Hong Kong

6/6/2008

AGM

4

Approve Final Dividends

Mgmt

For

Abstain

1919 HK

CNE1000002J7

CHINA COSCO HOLDINGS CO., LTD

Hong Kong

6/6/2008

AGM

5

Reappoint PricewaterhouseCoopers and Zhongruiyuehua CPA as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration

Mgmt

For

Abstain

1919 HK

CNE1000002J7

CHINA COSCO HOLDINGS CO., LTD

Hong Kong

6/6/2008

AGM

6a

Elect Wei Jiafu as Director and Authorize Board to Fix His Remuneration

Mgmt

For

Abstain

1919 HK

CNE1000002J7

CHINA COSCO HOLDINGS CO., LTD

Hong Kong

6/6/2008

AGM

6b

Elect Zhang Fusheng as Director and Authorize Board to Fix His Remuneration

Mgmt

For

Abstain

1919 HK

CNE1000002J7

CHINA COSCO HOLDINGS CO., LTD

Hong Kong

6/6/2008

AGM

6c

Elect Chen Hongsheng as Director and Authorize Board to Fix His Remuneration

Mgmt

For

Abstain

1919 HK

CNE1000002J7

CHINA COSCO HOLDINGS CO., LTD

Hong Kong

6/6/2008

AGM

6d

Elect Li Jianhong as Director and Authorize Board to Fix His Remuneration

Mgmt

For

Abstain

1919 HK

CNE1000002J7

CHINA COSCO HOLDINGS CO., LTD

Hong Kong

6/6/2008

AGM

6e

Elect Xu Lirong as Director and Authorize Board to Fix His Remuneration

Mgmt

For

Abstain

1919 HK

CNE1000002J7

CHINA COSCO HOLDINGS CO., LTD

Hong Kong

6/6/2008

AGM

6f

Elect Zhang Liang as Director and Authorize Board to Fix His Remuneration

Mgmt

For

Abstain

1919 HK

CNE1000002J7

CHINA COSCO HOLDINGS CO., LTD

Hong Kong

6/6/2008

AGM

6g

Elect Sun Yueying as Director and Authorize Board to Fix Her Remuneration

Mgmt

For

Abstain

1919 HK

CNE1000002J7

CHINA COSCO HOLDINGS CO., LTD

Hong Kong

6/6/2008

AGM

6h

Elect Li Boxi as Director and Authorize Board to Fix Her Remuneration

Mgmt

For

Abstain

1919 HK

CNE1000002J7

CHINA COSCO HOLDINGS CO., LTD

Hong Kong

6/6/2008

AGM

6i

Elect Alexander Reid Hamilton as Director and Authorize Board to Fix His Remuneration

Mgmt

For

Abstain

1919 HK

CNE1000002J7

CHINA COSCO HOLDINGS CO., LTD

Hong Kong

6/6/2008

AGM

6j

Elect Cheng Mo Chi as Director and Authorize Board to Fix His Remuneration

Mgmt

For

Abstain

1919 HK

CNE1000002J7

CHINA COSCO HOLDINGS CO., LTD

Hong Kong

6/6/2008

AGM

6k

Elect Teo Siong Seng as Director and Authorize Board to Fix His Remuneration

Mgmt

For

Abstain

1919 HK

CNE1000002J7

CHINA COSCO HOLDINGS CO., LTD

Hong Kong

6/6/2008

AGM

7a

Elect Li Yunpeng as Supervisor and Authorize Board to Fix His Remuneration

Mgmt

For

Abstain

1919 HK

CNE1000002J7

CHINA COSCO HOLDINGS CO., LTD

Hong Kong

6/6/2008

AGM

7b

Elect Li Zonghao as Supervisor and Authorize Board to Fix His Remuneration

Mgmt

For

Abstain

1919 HK

CNE1000002J7

CHINA COSCO HOLDINGS CO., LTD

Hong Kong

6/6/2008

AGM

7c

Elect Yu Shicheng as Supervisor and Authorize Board to Fix His Remuneration

Mgmt

For

Abstain

1919 HK

CNE1000002J7

CHINA COSCO HOLDINGS CO., LTD

Hong Kong

6/6/2008

AGM

7d

Elect Kou Wenfeng as Supervisor and Authorize Board to Fix His Remuneration

Mgmt

For

Abstain

1919 HK

CNE1000002J7

CHINA COSCO HOLDINGS CO., LTD

Hong Kong

6/6/2008

EGM

1

Approve Guarantee Between China COSCO Holdings Co. Ltd. as Guarantor and Shandong Province Branch of Bank of China as the Lender for a Guarantee Amount of $69.8 Million

Mgmt

For

For

1919 HK

CNE1000002J7

CHINA COSCO HOLDINGS CO., LTD

Hong Kong

6/6/2008

EGM

2

Approve Eight Agreements Entered Between COSCO Container Lines Co. Ltd. as Buyer and Nantong COSCO KHI Ship Engineering Co. Ltd. (NACKS) as Builder, in Relation to the Construction of Eight 13,350 TEU Vessels

Mgmt

For

For

1919 HK

CNE1000002J7

CHINA COSCO HOLDINGS CO., LTD

Hong Kong

6/6/2008

EGM

3

Approve Nine Agreements Among COSCO Bulk and COSCO HK Shipping as Transferees, COSCO International as Original Buyer and Transferor and COSCO Shipyard Group as Builder for COSCO International's Transfer of Rights and Obligations to COSCO Bulk and COSCO HK

Mgmt

For

For

1919 HK

CNE1000002J7

CHINA COSCO HOLDINGS CO., LTD

Hong Kong

6/6/2008

EGM

4

Approve Eight Agreements Among COSCO Bulk and COSCO HK Shipping as Transferees, Ching Tung and PMSL as Original Buyers and Transferors and NACKS as Builders for Ching Tung's and PMSL's Transfer of Rights and Obligations to COSCO Bulk and COSCO HK Shipping

Mgmt

For

For

2628 HK

CNE1000002L3

China Life Insurance Co. Limited

Hong Kong

05/28/08

AGM

1

Approve Report of the Board of Directors

Mgmt

For

Abstain

2628 HK

CNE1000002L3

China Life Insurance Co. Limited

Hong Kong

05/28/08

AGM

2

Accept Report of the Supervisory Committee

Mgmt

For

Abstain

2628 HK

CNE1000002L3

China Life Insurance Co. Limited

Hong Kong

05/28/08

AGM

3

Accept Financial Statements and Auditors' Report

Mgmt

For

Abstain

2628 HK

CNE1000002L3

China Life Insurance Co. Limited

Hong Kong

05/28/08

AGM

4

Approve Allocation of Profit and Distirbution of Dividend for the Year Ended Dec. 31, 2007

Mgmt

For

Abstain

2628 HK

CNE1000002L3

China Life Insurance Co. Limited

Hong Kong

05/28/08

AGM

5

Approve the Interim Management Measures on Remuneration of Directors, Supervisors and Senior Management Officers

Mgmt

For

Abstain

2628 HK

CNE1000002L3

China Life Insurance Co. Limited

Hong Kong

05/28/08

AGM

6

Approve Remuneration of Directors and Supervisors

Mgmt

For

Abstain

2628 HK

CNE1000002L3

China Life Insurance Co. Limited

Hong Kong

05/28/08

AGM

7

Reappoint PricewaterhouseCoopers Zhong Tian Certified Public Accountants Ltd., Certified Public Accountants, and PricewaterhouseCoopers, Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration

Mgmt

For

Abstain

2628 HK

CNE1000002L3

China Life Insurance Co. Limited

Hong Kong

05/28/08

AGM

8

Approve Donations for Charitable Purpose

Mgmt

For

Abstain

2628 HK

CNE1000002L3

China Life Insurance Co. Limited

Hong Kong

05/28/08

AGM

12

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Mgmt

For

Abstain

3968 HK

CN000A0KFDV9

CHINA MERCHANTS BANK CO LTD

Hong Kong

10/22/07

EGM

1

Amend Articles of Association

Mgmt

For

Abstain

3968 HK

CN000A0KFDV9

CHINA MERCHANTS BANK CO LTD

Hong Kong

10/22/07

EGM

2

Approve H-Share Appreciation Rights Scheme for the Senior Management

Mgmt

For

Abstain

3968 HK

CN000A0KFDV9

CHINA MERCHANTS BANK CO LTD

Hong Kong

10/22/07

EGM

1

Approve Connected Transaction with a Related Party and Revised Annual Cap

Mgmt

For

Abstain

3968 HK

CN000A0KFDV9

CHINA MERCHANTS BANK CO LTD

Hong Kong

10/22/07

EGM

2

Elect Yi Xiqun as Independent Non-Executive Director

Mgmt

For

Abstain

3968 HK

CN000A0KFDV9

CHINA MERCHANTS BANK CO LTD

Hong Kong

10/22/07

EGM

3

Approve Board Authorization for External Investment Projects Involving an Investment Amount not Exceeding 10 Percent of the Net Asset Value Based on the Company's Latest Published Audited Accounts

Mgmt

For

Abstain

3968 HK

CNE1000002M1

CHINA MERCHANTS BANK CO LTD

Hong Kong

06/27/08

AGM

1

Accept Work Report of the Board of Directors

Mgmt

For

For

3968 HK

CNE1000002M1

CHINA MERCHANTS BANK CO LTD

Hong Kong

06/27/08

AGM

2

Accept Work Report of the Board of Supervisors

Mgmt

For

For

3968 HK

CNE1000002M1

CHINA MERCHANTS BANK CO LTD

Hong Kong

06/27/08

AGM

3

Accept Audited Financial Report

Mgmt

For

For

3968 HK

CNE1000002M1

CHINA MERCHANTS BANK CO LTD

Hong Kong

06/27/08

AGM

4

Accept Final Financial Report

Mgmt

For

For

3968 HK

CNE1000002M1

CHINA MERCHANTS BANK CO LTD

Hong Kong

06/27/08

AGM

5

Approve Proposed Profit Appropriation and Final Dividend Distribution

Mgmt

For

For

3968 HK

CNE1000002M1

CHINA MERCHANTS BANK CO LTD

Hong Kong

06/27/08

AGM

6

Appoint Auditors and Authorize Board to Fix Their Remuneration

Mgmt

For

For

3968 HK

CNE1000002M1

CHINA MERCHANTS BANK CO LTD

Hong Kong

06/27/08

AGM

7

Accept Duty Performance and Cross-Evaluation Reports of Independent Non-Executive Directors

Mgmt

For

For

3968 HK

CNE1000002M1

CHINA MERCHANTS BANK CO LTD

Hong Kong

06/27/08

AGM

8

Accept Assessment Report on the Duty Performance of Directors

Mgmt

For

For

3968 HK

CNE1000002M1

CHINA MERCHANTS BANK CO LTD

Hong Kong

06/27/08

AGM

9

Accept Duty Performance and Cross-Evaluation Reports of External Supervisors

Mgmt

For

For

3968 HK

CNE1000002M1

CHINA MERCHANTS BANK CO LTD

Hong Kong

06/27/08

AGM

10

Accept Related Party Transaction Report

Mgmt

For

For

3968 HK

CNE1000002M1

CHINA MERCHANTS BANK CO LTD

Hong Kong

06/27/08

AGM

11

Approve Acquisition of a Portion of the Equity Interest in CIGNA & CMC Life Insurance Company Ltd.

Mgmt

For

For

3968 HK

CNE1000002M1

CHINA MERCHANTS BANK CO LTD

Hong Kong

06/27/08

AGM

12

Approve Acquisition of Wing Lung Bank Ltd. Including the Subsequent Possible General Offer

ShrHoldr

For

Against

3968 HK

CNE1000002M1

CHINA MERCHANTS BANK CO LTD

Hong Kong

06/27/08

AGM

13a

Approve Issuance of Subordinated Bonds (Bonds) in the Domestic and/or Overseas Market in the Principal Amount of Not More Than RMB 30 Billion (Bond Issue)

ShrHoldr

For

Against

3968 HK

CNE1000002M1

CHINA MERCHANTS BANK CO LTD

Hong Kong

06/27/08

AGM

13b1

Approve Principal Amount of the Bonds

ShrHoldr

For

Against

3968 HK

CNE1000002M1

CHINA MERCHANTS BANK CO LTD

Hong Kong

06/27/08

AGM

13b2

Approve Maturity of the Bonds

ShrHoldr

For

Against

3968 HK

CNE1000002M1

CHINA MERCHANTS BANK CO LTD

Hong Kong

06/27/08

AGM

13b3

Approve Interest Rate of the Bonds

ShrHoldr

For

Against

3968 HK

CNE1000002M1

CHINA MERCHANTS BANK CO LTD

Hong Kong

06/27/08

AGM

13b4

Approve Target Subscribers of the Bonds

ShrHoldr

For

Against

3968 HK

CNE1000002M1

CHINA MERCHANTS BANK CO LTD

Hong Kong

06/27/08

AGM

13b5

Approve Use of Proceeds from the Bonds Issue

ShrHoldr

For

Against

3968 HK

CNE1000002M1

CHINA MERCHANTS BANK CO LTD

Hong Kong

06/27/08

AGM

13b6

Approve Validity of the Resolution in Relation to the Bonds Issue

ShrHoldr

For

Against

3968 HK

CNE1000002M1

CHINA MERCHANTS BANK CO LTD

Hong Kong

06/27/08

AGM

13b7

Approve Authorization in Respect of the Bonds Issue

ShrHoldr

For

Against

3968 HK

CNE1000002M1

CHINA MERCHANTS BANK CO LTD

Hong Kong

06/27/08

AGM

13c

Approve Matters in Relation to the Bonds Issue in the Overseas Market

ShrHoldr

For

Against

941 HK

HK0941009539

China Mobile (Hong Kong) Limited

Hong Kong

8/5/2008

AGM

1

Accept Financial Statements and Statutory Reports

Mgmt

For

Abstain

941 HK

HK0941009539

China Mobile (Hong Kong) Limited

Hong Kong

8/5/2008

AGM

2a

Approve Final Dividend

Mgmt

For

Abstain

941 HK

HK0941009539

China Mobile (Hong Kong) Limited

Hong Kong

8/5/2008

AGM

2b

Approve Special Dividend

Mgmt

For

Abstain

941 HK

HK0941009539

China Mobile (Hong Kong) Limited

Hong Kong

8/5/2008

AGM

3a

Reelect Lu Xiangdong as Director

Mgmt

For

Abstain

941 HK

HK0941009539

China Mobile (Hong Kong) Limited

Hong Kong

8/5/2008

AGM

3b

Reelect Xue Taohai as Director

Mgmt

For

Abstain

941 HK

HK0941009539

China Mobile (Hong Kong) Limited

Hong Kong

8/5/2008

AGM

3c

Reelect Huang Wenlin as Director

Mgmt

For

Abstain

941 HK

HK0941009539

China Mobile (Hong Kong) Limited

Hong Kong

8/5/2008

AGM

3d

Reelect Xin Fanfei as Director

Mgmt

For

Abstain

941 HK

HK0941009539

China Mobile (Hong Kong) Limited

Hong Kong

8/5/2008

AGM

3e

Reelect Lo Ka Shui as Director

Mgmt

For

Abstain

941 HK

HK0941009539

China Mobile (Hong Kong) Limited

Hong Kong

8/5/2008

AGM

4

Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration

Mgmt

For

Abstain

941 HK

HK0941009539

China Mobile (Hong Kong) Limited

Hong Kong

8/5/2008

AGM

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Mgmt

For

Abstain

941 HK

HK0941009539

China Mobile (Hong Kong) Limited

Hong Kong

8/5/2008

AGM

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Mgmt

For

Abstain

941 HK

HK0941009539

China Mobile (Hong Kong) Limited

Hong Kong

8/5/2008

AGM

7

Authorize Reissuance of Repurchased Shares

Mgmt

For

Abstain

3323 HK

CNE1000002N9

China National Building Material Co Ltd

Hong Kong

12/31/07

EGM

1

Approve Connected Transactions with Related Parties and Relevant Annual Caps

Mgmt

For

For

3323 HK

CNE1000002N9

China National Building Material Co Ltd

Hong Kong

03/27/08

EGM

1

Approve Grant of a Special Mandate to Issue a Maximum Number of 300 Million H Shares by Way of the Proposed Placing

Mgmt

For

Abstain

3323 HK

CNE1000002N9

China National Building Material Co Ltd

Hong Kong

05/30/08

EGM

1

Approve Issuance of a Short-Term Debenture With an Aggregate Principal Amount Not Exceeding RMB 2.5 Billion

Mgmt

For

Abstain

3323 HK

CNE1000002N9

China National Building Material Co Ltd

Hong Kong

05/30/08

EGM

2

Authorize the Board to Deal with Matters in Relation to the Proposed Issuance of the Short-Term Debenture

Mgmt

For

Abstain

3323 HK

CNE1000002N9

China National Building Material Co Ltd

Hong Kong

06/30/08

AGM

1

Accept Report of the Board of Directors

Mgmt

For

Abstain

3323 HK

CNE1000002N9

China National Building Material Co Ltd

Hong Kong

06/30/08

AGM

2

Accept Report of the Supervisory Committee

Mgmt

For

Abstain

3323 HK

CNE1000002N9

China National Building Material Co Ltd

Hong Kong

06/30/08

AGM

3

Accept Financial Statements and Statutory Reports

Mgmt

For

Abstain

3323 HK

CNE1000002N9

China National Building Material Co Ltd

Hong Kong

06/30/08

AGM

4

Approve Profit Distribution Plan and Final Dividend Distribution Plan

Mgmt

For

Abstain

3323 HK

CNE1000002N9

China National Building Material Co Ltd

Hong Kong

06/30/08

AGM

5

Authorize Board to Decide All Matters Relating to the Distribution of the Interim Dividend for the Year 2008

Mgmt

For

Abstain

3323 HK

CNE1000002N9

China National Building Material Co Ltd

Hong Kong

06/30/08

AGM

6

Appoint PRC and International Auditors and Authorize Board to Fix Their Remuneration

Mgmt

For

Abstain

3323 HK

CNE1000002N9

China National Building Material Co Ltd

Hong Kong

06/30/08

AGM

7a

Elect Song Zhiping as Executive Director

Mgmt

For

Abstain

3323 HK

CNE1000002N9

China National Building Material Co Ltd

Hong Kong

06/30/08

AGM

7b

Elect Cao Jianglin as Executive Director

Mgmt

For

Abstain

3323 HK

CNE1000002N9

China National Building Material Co Ltd

Hong Kong

06/30/08

AGM

7c

Elect Li Yimin as Executive Director

Mgmt

For

Abstain

3323 HK

CNE1000002N9

China National Building Material Co Ltd

Hong Kong

06/30/08

AGM

7d

Elect Peng Shou as Executive Director

Mgmt

For

Abstain

3323 HK

CNE1000002N9

China National Building Material Co Ltd

Hong Kong

06/30/08

AGM

7e

Elect Cui Lijun as Non-Executive Director

Mgmt

For

Abstain

3323 HK

CNE1000002N9

China National Building Material Co Ltd

Hong Kong

06/30/08

AGM

7f

Elect Huang Anzhong as Non-Executive Director

Mgmt

For

Abstain

3323 HK

CNE1000002N9

China National Building Material Co Ltd

Hong Kong

06/30/08

AGM

7g

Elect Zuo Fenggao as Non-Executive Director

Mgmt

For

Abstain

3323 HK

CNE1000002N9

China National Building Material Co Ltd

Hong Kong

06/30/08

AGM

7h

Elect Zhang Renwei as Independent Non-Executive Director

Mgmt

For

Abstain

3323 HK

CNE1000002N9

China National Building Material Co Ltd

Hong Kong

06/30/08

AGM

7i

Elect Zhou Daojiong as Independent Non-Executive Director

Mgmt

For

Abstain

3323 HK

CNE1000002N9

China National Building Material Co Ltd

Hong Kong

06/30/08

AGM

7j

Elect Chi Haibin as Independent Non-Executive Director

Mgmt

For

Abstain

3323 HK

CNE1000002N9

China National Building Material Co Ltd

Hong Kong

06/30/08

AGM

7k

Elect Lau Ko Yuen, Tom as Independent Non-Executive Director

Mgmt

For

Abstain

3323 HK

CNE1000002N9

China National Building Material Co Ltd

Hong Kong

06/30/08

AGM

8a

Elect Shen Anqin as Supervisor

Mgmt

For

Abstain

3323 HK

CNE1000002N9

China National Building Material Co Ltd

Hong Kong

06/30/08

AGM

8b

Elect Zhou Guoping as Supervisor

Mgmt

For

Abstain

3323 HK

CNE1000002N9

China National Building Material Co Ltd

Hong Kong

06/30/08

AGM

8c

Elect Liu Chijin as Independent Supervisor

Mgmt

For

Abstain

3323 HK

CNE1000002N9

China National Building Material Co Ltd

Hong Kong

06/30/08

AGM

8d

Elect Ma Zhongzhi as Independent Supervisor

Mgmt

For

Abstain

3323 HK

CNE1000002N9

China National Building Material Co Ltd

Hong Kong

06/30/08

AGM

9

Authorize Board to Fix the Remuneration of Directors and Supervisors

Mgmt

For

Abstain

3323 HK

CNE1000002N9

China National Building Material Co Ltd

Hong Kong

06/30/08

AGM

10

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Mgmt

For

Abstain

3323 HK

CNE1000002N9

China National Building Material Co Ltd

Hong Kong

06/30/08

AGM

11

Amend Articles Re: Composition of the Supervisory Committee

Mgmt

For

Abstain

906 HK

HK0906028292

CHINA NETCOM GROUP CORP HONGKONG LTD

Hong Kong

05/22/08

AGM

1

Accept Financial Statements and Statutory Reports

Mgmt

For

Abstain

906 HK

HK0906028292

CHINA NETCOM GROUP CORP HONGKONG LTD

Hong Kong

05/22/08

AGM

2

Approve Final Dividend

Mgmt

For

Abstain

906 HK

HK0906028292

CHINA NETCOM GROUP CORP HONGKONG LTD

Hong Kong

05/22/08

AGM

3a

Reelect Zhang Chunjiang as Director

Mgmt

For

Abstain

906 HK

HK0906028292

CHINA NETCOM GROUP CORP HONGKONG LTD

Hong Kong

05/22/08

AGM

3b

Reelect Li Jianguo as Director

Mgmt

For

Abstain

906 HK

HK0906028292

CHINA NETCOM GROUP CORP HONGKONG LTD

Hong Kong

05/22/08

AGM

3c

Reelect Zhang Xiaotie as Director

Mgmt

For

Abstain

906 HK

HK0906028292

CHINA NETCOM GROUP CORP HONGKONG LTD

Hong Kong

05/22/08

AGM

3d

Reelect Cesareo Alierta Izuel as Director

Mgmt

For

Abstain

906 HK

HK0906028292

CHINA NETCOM GROUP CORP HONGKONG LTD

Hong Kong

05/22/08

AGM

3e

Reelect John Lawson Thornton as Director

Mgmt

For

Abstain

906 HK

HK0906028292

CHINA NETCOM GROUP CORP HONGKONG LTD

Hong Kong

05/22/08

AGM

4

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Mgmt

For

Abstain

906 HK

HK0906028292

CHINA NETCOM GROUP CORP HONGKONG LTD

Hong Kong

05/22/08

AGM

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Mgmt

For

Abstain

906 HK

HK0906028292

CHINA NETCOM GROUP CORP HONGKONG LTD

Hong Kong

05/22/08

AGM

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Mgmt

For

Abstain

906 HK

HK0906028292

CHINA NETCOM GROUP CORP HONGKONG LTD

Hong Kong

05/22/08

AGM

7

Authorize Reissuance of Repurchased Shares

Mgmt

For

Abstain

386 HK

CNE1000002Q2

China Petroleum & Chemical Corp.

Hong Kong

10/8/2007

EGM

1

Elect Su Shulin as Director

Mgmt

For

Abstain

386 HK

CNE1000002Q2

China Petroleum & Chemical Corp.

Hong Kong

11/15/07

EGM

1a

Approve Issuance Size of the Bonds with Warrants

Mgmt

For

Abstain

386 HK

CNE1000002Q2

China Petroleum & Chemical Corp.

Hong Kong

11/15/07

EGM

1b

Approve Issuance Price of the Bonds with Warrants

Mgmt

For

Abstain

386 HK

CNE1000002Q2

China Petroleum & Chemical Corp.

Hong Kong

11/15/07

EGM

1c

Approve Issuance Target, Method of Issuance and Arrangement of Sale to Existing Shareholders of the Bonds with Warrants

Mgmt

For

Abstain

386 HK

CNE1000002Q2

China Petroleum & Chemical Corp.

Hong Kong

11/15/07

EGM

1d

Approve Term of the Bonds

Mgmt

For

Abstain

386 HK

CNE1000002Q2

China Petroleum & Chemical Corp.

Hong Kong

11/15/07

EGM

1e

Approve Interest Rate of the Bonds with Warrants

Mgmt

For

Abstain

386 HK

CNE1000002Q2

China Petroleum & Chemical Corp.

Hong Kong

11/15/07

EGM

1f

Approve Term and Method of Repayment for Principal and Interest of the Bonds with Warrants

Mgmt

For

Abstain

386 HK

CNE1000002Q2

China Petroleum & Chemical Corp.

Hong Kong

11/15/07

EGM

1g

Approve Term of Redemption of the Bonds with Warrants

Mgmt

For

Abstain

386 HK

CNE1000002Q2

China Petroleum & Chemical Corp.

Hong Kong

11/15/07

EGM

1h

Approve Guarantee of the Bonds with Warrants

Mgmt

For

Abstain

386 HK

CNE1000002Q2

China Petroleum & Chemical Corp.

Hong Kong

11/15/07

EGM

1i

Approve Term of the Warrants

Mgmt

For

Abstain

386 HK

CNE1000002Q2

China Petroleum & Chemical Corp.

Hong Kong

11/15/07

EGM

1j

Approve Conversion Period of the Warrants

Mgmt

For

Abstain

386 HK

CNE1000002Q2

China Petroleum & Chemical Corp.

Hong Kong

11/15/07

EGM

1k

Approve Proportion of Exercise Rights for the Warrants

Mgmt

For

Abstain

386 HK

CNE1000002Q2

China Petroleum & Chemical Corp.

Hong Kong

11/15/07

EGM

1l

Approve Exercise Price of the Warrants

Mgmt

For

Abstain

386 HK

CNE1000002Q2

China Petroleum & Chemical Corp.

Hong Kong

11/15/07

EGM

1m

Approve Adjustment of the Exercise Price of the Warrants

Mgmt

For

Abstain

386 HK

CNE1000002Q2

China Petroleum & Chemical Corp.

Hong Kong

11/15/07

EGM

1n

Approve Use of Proceeds from the Proposed Issuance of Bonds with Warrants

Mgmt

For

Abstain

386 HK

CNE1000002Q2

China Petroleum & Chemical Corp.

Hong Kong

11/15/07

EGM

1o

Approve Validity of the Resolution for the Issuance of Bonds with Warrants

Mgmt

For

Abstain

386 HK

CNE1000002Q2

China Petroleum & Chemical Corp.

Hong Kong

11/15/07

EGM

1p

Authorize Board to Complete the Specific Matters of the Proposed Issuance of Bonds with Warrants

Mgmt

For

Abstain

386 HK

CNE1000002Q2

China Petroleum & Chemical Corp.

Hong Kong

11/15/07

EGM

2

Approve Resolution Relating to the Feasibility of the Projects to be Invested With the Proceeds from the Proposed Issuance

Mgmt

For

Abstain

386 HK

CNE1000002Q2

China Petroleum & Chemical Corp.

Hong Kong

11/15/07

EGM

3

Approve Resolution Relating to the Description Prepared by the Board of Directors on the Use of Proceeds from the Previous Issuance

Mgmt

For

Abstain

386 HK

CNE1000002Q2

China Petroleum & Chemical Corp.

Hong Kong

05/26/08

AGM

1

Accept Report of the Board of Directors

Mgmt

For

Abstain

386 HK

CNE1000002Q2

China Petroleum & Chemical Corp.

Hong Kong

05/26/08

AGM

2

Accept Report of the Supervisory Board

Mgmt

For

Abstain

386 HK

CNE1000002Q2

China Petroleum & Chemical Corp.

Hong Kong

05/26/08

AGM

3

Accept Consolidated Financial Statements and Statutory Reports

Mgmt

For

Abstain

386 HK

CNE1000002Q2

China Petroleum & Chemical Corp.

Hong Kong

05/26/08

AGM

4

Approve Profit Distribution Plan and Distirbution of Final Dividend for the Year Ended Dec. 31, 2007

Mgmt

For

Abstain

386 HK

CNE1000002Q2

China Petroleum & Chemical Corp.

Hong Kong

05/26/08

AGM

5

Reappoint KPMG Huazhen and KPMG as Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration

Mgmt

For

Abstain

386 HK

CNE1000002Q2

China Petroleum & Chemical Corp.

Hong Kong

05/26/08

AGM

6

Approve Interim Profit Distribution Plan

Mgmt

For

Abstain

386 HK

CNE1000002Q2

China Petroleum & Chemical Corp.

Hong Kong

05/26/08

AGM

7

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Mgmt

For

Abstain

386 HK

CNE1000002Q2

China Petroleum & Chemical Corp.

Hong Kong

05/26/08

AGM

8

Approve Issuance of Domestic Corporate Bonds with a Principal Amount Not Exceeding RMB 20.0 Billion (Bonds Issue)

Mgmt

For

Abstain

386 HK

CNE1000002Q2

China Petroleum & Chemical Corp.

Hong Kong

05/26/08

AGM

9

Authorize Board to Deal with Matters in Relation to the Bonds Issue

Mgmt

For

Abstain

386 HK

CNE1000002Q2

China Petroleum & Chemical Corp.

Hong Kong

05/26/08

AGM

10

Amend Articles Re: Business Scope of the Company

Mgmt

For

Abstain

386 HK

CNE1000002Q2

China Petroleum & Chemical Corp.

Hong Kong

05/26/08

AGM

11

Authorize Secretary of the Board to Make Further Amendments to the Wording or Sequence of the Revised Business Scope

Mgmt

For

Abstain

1186 HK

CNE100000981

CHINA RAILWAY CONSTRUCTION CORPORATION LTD

Hong Kong

06/26/08

AGM

1

Accept Annual Report of the Company

Mgmt

For

Abstain

1186 HK

CNE100000981

CHINA RAILWAY CONSTRUCTION CORPORATION LTD

Hong Kong

06/26/08

AGM

2

Accept Working Report of the Board of Directors

Mgmt

For

Abstain

1186 HK

CNE100000981

CHINA RAILWAY CONSTRUCTION CORPORATION LTD

Hong Kong

06/26/08

AGM

3

Accept Working Report of the Supervisory Committee

Mgmt

For

Abstain

1186 HK

CNE100000981

CHINA RAILWAY CONSTRUCTION CORPORATION LTD

Hong Kong

06/26/08

AGM

4

Accept Financial Statements and Statutory Reports

Mgmt

For

Abstain

1186 HK

CNE100000981

CHINA RAILWAY CONSTRUCTION CORPORATION LTD

Hong Kong

06/26/08

AGM

5

Approve Profit Distribution Proposal

Mgmt

For

Abstain

1186 HK

CNE100000981

CHINA RAILWAY CONSTRUCTION CORPORATION LTD

Hong Kong

06/26/08

AGM

6

Reappoint Ernst & Young, Hong Kong Certified Accountants and Ernst & Young Hua Ming as the External Auditors

Mgmt

For

Abstain

1186 HK

CNE100000981

CHINA RAILWAY CONSTRUCTION CORPORATION LTD

Hong Kong

06/26/08

AGM

1

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Mgmt

For

Abstain

1186 HK

CNE100000981

CHINA RAILWAY CONSTRUCTION CORPORATION LTD

Hong Kong

06/26/08

AGM

2

Amend Articles Re: Registered Capital of the Company

Mgmt

For

Abstain

836 HK

HK0836012952

CHINA RESOURCES POWER HOLDINGS CO LTD

Hong Kong

12/21/07

EGM

1

Approve Acquisition by China Resources Power Project Service Co., Ltd. of a 67 Percent Equity Interest in Xuzhou Huaxin Power Generation Co., Ltd. and the Assignment of a Shareholder's Loan of RMB 268 Million from China Resources Co. Ltd.

Mgmt

For

Abstain

836 HK

HK0836012952

CHINA RESOURCES POWER HOLDINGS CO LTD

Hong Kong

04/23/08

EGM

1

Approve Acquisition of the Entire Issued Capital of China Resources Power Northcity Co. Ltd. and All the Rights and Obligations of Pollen Investment Ltd. Under the Liaoning Electric Power Acquisition Agreement from China Resources (Hldgs.) Co. Ltd.

Mgmt

For

Abstain

836 HK

HK0836012952

CHINA RESOURCES POWER HOLDINGS CO LTD

Hong Kong

05/30/08

AGM

1

Accept Financial Statements and Directors' and Auditors' Reports

Mgmt

For

Abstain

836 HK

HK0836012952

CHINA RESOURCES POWER HOLDINGS CO LTD

Hong Kong

05/30/08

AGM

2

Approve Final Dividend

Mgmt

For

Abstain

836 HK

HK0836012952

CHINA RESOURCES POWER HOLDINGS CO LTD

Hong Kong

05/30/08

AGM

3a

Reelect Song Lin as Director

Mgmt

For

Abstain

836 HK

HK0836012952

CHINA RESOURCES POWER HOLDINGS CO LTD

Hong Kong

05/30/08

AGM

3b

Reelect Wang Xiao Bin as Director

Mgmt

For

Abstain

836 HK

HK0836012952

CHINA RESOURCES POWER HOLDINGS CO LTD

Hong Kong

05/30/08

AGM

3c

Reelect Wu Jing Ru as Director

Mgmt

For

Abstain

836 HK

HK0836012952

CHINA RESOURCES POWER HOLDINGS CO LTD

Hong Kong

05/30/08

AGM

3d

Reelect Chen Ji Min as Director

Mgmt

For

Abstain

836 HK

HK0836012952

CHINA RESOURCES POWER HOLDINGS CO LTD

Hong Kong

05/30/08

AGM

3e

Reelect Chen Xiao Ying as Director

Mgmt

For

Abstain

836 HK

HK0836012952

CHINA RESOURCES POWER HOLDINGS CO LTD

Hong Kong

05/30/08

AGM

3f

Authorize Board to Fix the Remuneration of Directors

Mgmt

For

Abstain

836 HK

HK0836012952

CHINA RESOURCES POWER HOLDINGS CO LTD

Hong Kong

05/30/08

AGM

4

Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

Mgmt

For

Abstain

836 HK

HK0836012952

CHINA RESOURCES POWER HOLDINGS CO LTD

Hong Kong

05/30/08

AGM

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Mgmt

For

Abstain

836 HK

HK0836012952

CHINA RESOURCES POWER HOLDINGS CO LTD

Hong Kong

05/30/08

AGM

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Mgmt

For

Abstain

836 HK

HK0836012952

CHINA RESOURCES POWER HOLDINGS CO LTD

Hong Kong

05/30/08

AGM

7

Authorize Reissuance of Repurchased Shares

Mgmt

For

Abstain

1088 HK

CNE1000002R0

CHINA SHENHUA ENERGY CO LTD

Hong Kong

08/24/07

EGM

1a

Approve Type of Securities to be Issued (A Share Issue)

Mgmt

For

Abstain

1088 HK

CNE1000002R0

CHINA SHENHUA ENERGY CO LTD

Hong Kong

08/24/07

EGM

1b

Approve Nominal Value of A Shares of RMB 1.00 Each

Mgmt

For

Abstain

1088 HK

CNE1000002R0

CHINA SHENHUA ENERGY CO LTD

Hong Kong

08/24/07

EGM

1c

Approve Listing of A Shares on the Shanghai Stock Exchange

Mgmt

For

Abstain

1088 HK

CNE1000002R0

CHINA SHENHUA ENERGY CO LTD

Hong Kong

08/24/07

EGM

1d

Approve Issuance of Not More Than 1.8 Billion A Shares Upon Approval by the CSRC

Mgmt

For

Abstain

1088 HK

CNE1000002R0

CHINA SHENHUA ENERGY CO LTD

Hong Kong

08/24/07

EGM

1e

Approve Same Entitlement to Rights of A Shares as H Shares

Mgmt

For

Abstain

1088 HK

CNE1000002R0

CHINA SHENHUA ENERGY CO LTD

Hong Kong

08/24/07

EGM

1f

Approve Plan of Distribution of Distributable Profits of A Shares

Mgmt

For

Abstain

1088 HK

CNE1000002R0

CHINA SHENHUA ENERGY CO LTD

Hong Kong

08/24/07

EGM

1g

Approve Target Subscribers of A Shares

Mgmt

For

Abstain

1088 HK

CNE1000002R0

CHINA SHENHUA ENERGY CO LTD

Hong Kong

08/24/07

EGM

1h

Approve Price Determination Method of A Shares

Mgmt

For

Abstain

1088 HK

CNE1000002R0

CHINA SHENHUA ENERGY CO LTD

Hong Kong

08/24/07

EGM

1i

Approve Use of Proceeds of A Shares

Mgmt

For

Abstain

1088 HK

CNE1000002R0

CHINA SHENHUA ENERGY CO LTD

Hong Kong

08/24/07

EGM

1j

Approve Effectivity of A Shares for a Period of 12 Months from the Date of Passing of this Resolution

Mgmt

For

Abstain

1088 HK

CNE1000002R0

CHINA SHENHUA ENERGY CO LTD

Hong Kong

08/24/07

EGM

1k

Authorize Board Deal with Matters Relating to the A Share Issue

Mgmt

For

Abstain

1088 HK

CNE1000002R0

CHINA SHENHUA ENERGY CO LTD

Hong Kong

08/24/07

EGM

2

Approve Articles Re: Capital Structure and A Share Offering and Listing

Mgmt

For

Abstain

1088 HK

CNE1000002R0

CHINA SHENHUA ENERGY CO LTD

Hong Kong

08/24/07

EGM

3

Approve Rules and Procedures of Meetings of Shareholders

Mgmt

For

Abstain

1088 HK

CNE1000002R0

CHINA SHENHUA ENERGY CO LTD

Hong Kong

08/24/07

EGM

4

Approve Rules and Procedures of Meetings of the Board of Directors

Mgmt

For

Abstain

1088 HK

CNE1000002R0

CHINA SHENHUA ENERGY CO LTD

Hong Kong

08/24/07

EGM

5

Approve Rules and Procedures of Meetings of the Supervisory Committee

Mgmt

For

Abstain

1088 HK

CNE1000002R0

CHINA SHENHUA ENERGY CO LTD

Hong Kong

08/24/07

EGM

6

Approve Acquisition by the Company of 100 Percent Equity Interest in Both Shenhua Group Shenfu Dongsheng Coal Company Ltd. and Shenhua Shendong Power Company Ltd. from Shenhua Group Corporation Ltd. Pursuant to the Acquisition Agreement

Mgmt

For

Abstain

1088 HK

CNE1000002R0

CHINA SHENHUA ENERGY CO LTD

Hong Kong

05/16/08

AGM

1

Accept Report of the Board of Directors

Mgmt

For

Abstain

1088 HK

CNE1000002R0

CHINA SHENHUA ENERGY CO LTD

Hong Kong

05/16/08

AGM

2

Accept Report of the Board of Supervisors

Mgmt

For

Abstain

1088 HK

CNE1000002R0

CHINA SHENHUA ENERGY CO LTD

Hong Kong

05/16/08

AGM

3

Accept Financial Statements and Statutory Reports

Mgmt

For

Abstain

1088 HK

CNE1000002R0

CHINA SHENHUA ENERGY CO LTD

Hong Kong

05/16/08

AGM

4

Approve Profit Distribution Plan

Mgmt

For

Abstain

1088 HK

CNE1000002R0

CHINA SHENHUA ENERGY CO LTD

Hong Kong

05/16/08

AGM

5

Approve Remuneration of Directors and Supervisors

Mgmt

For

Abstain

1088 HK

CNE1000002R0

CHINA SHENHUA ENERGY CO LTD

Hong Kong

05/16/08

AGM

6

Reappoint KPMG Hauzhen and KPMG as the PRC and International Auditors, Respectively, and Authorize a Committee Appointed by the Board Comprising Chen Biting and Ling Wen, Both Directors of the Company, to Fix Their Remuneration

Mgmt

For

Abstain

1088 HK

CNE1000002R0

CHINA SHENHUA ENERGY CO LTD

Hong Kong

05/16/08

AGM

7

Approve Amendments to the Connected Transaction Decision Making Systems of the Company

Mgmt

For

Abstain

2866 HK

CNE100000536

CHINA SHIPPING CONTAINER LINES CO LTD

Hong Kong

09/29/07 (9:30)

EGM

1

Approve A Share Issue

Mgmt

For

Abstain

2866 HK

CNE100000536

CHINA SHIPPING CONTAINER LINES CO LTD

Hong Kong

09/29/07 (9:30)

EGM

2

Approve Plan for Distribution of Distributable Profit Before the A Share Issue

Mgmt

For

Abstain

2866 HK

CNE100000536

CHINA SHIPPING CONTAINER LINES CO LTD

Hong Kong

09/29/07 (9:30)

EGM

3

Elect Shen Zhongying as Independent Non-Executive Director

Mgmt

For

Abstain

2866 HK

CNE100000536

CHINA SHIPPING CONTAINER LINES CO LTD

Hong Kong

09/29/07 (9:30)

EGM

4

Approve Removal of Yao Guojian as Supervisor

Mgmt

For

Abstain

2866 HK

CNE100000536

CHINA SHIPPING CONTAINER LINES CO LTD

Hong Kong

09/29/07 (9:30)

EGM

5

Amend Articles Re: A Share Issue

Mgmt

For

Abstain

2866 HK

CNE100000536

CHINA SHIPPING CONTAINER LINES CO LTD

Hong Kong

09/29/07 (9:30)

EGM

6

Approve Rules of Procedure of Shareholders' General Meetings

Mgmt

For

Abstain

2866 HK

CNE100000536

CHINA SHIPPING CONTAINER LINES CO LTD

Hong Kong

09/29/07 (9:30)

EGM

7

Approve Rules of Procedure of Meetings of the Board of Directors

Mgmt

For

Abstain

2866 HK

CNE100000536

CHINA SHIPPING CONTAINER LINES CO LTD

Hong Kong

09/29/07 (9:30)

EGM

8

Approve Rules of Procedure of Meeting of the Supervisory Committee

Mgmt

For

Abstain

2866 HK

CNE100000536

CHINA SHIPPING CONTAINER LINES CO LTD

Hong Kong

09/29/07 (9:30)

EGM

9

Approve Fair Decision-Making System for Connected Transactions

Mgmt

For

Abstain

2866 HK

CNE100000536

CHINA SHIPPING CONTAINER LINES CO LTD

Hong Kong

09/29/07 (9:00)

EGM

1

Approve A Share Issue

Mgmt

For

Abstain

2866 HK

CNE100000536

CHINA SHIPPING CONTAINER LINES CO LTD

Hong Kong

09/29/07 (9:00)

EGM

2

Approve Plan for Distribution of Distributable Profit Before the A Share Issue

Mgmt

For

Abstain

2866 HK

CNE100000536

CHINA SHIPPING CONTAINER LINES CO LTD

Hong Kong

06/26/08

AGM

1

Accept Financial Statements and Reports of Auditors

Mgmt

For

Abstain

2866 HK

CNE100000536

CHINA SHIPPING CONTAINER LINES CO LTD

Hong Kong

06/26/08

AGM

2

Approve Profit Distribution Proposal for the Year Ended Dec. 31, 2007

Mgmt

For

Abstain

2866 HK

CNE100000536

CHINA SHIPPING CONTAINER LINES CO LTD

Hong Kong

06/26/08

AGM

3

Accept Report of the Board of Directors

Mgmt

For

Abstain

2866 HK

CNE100000536

CHINA SHIPPING CONTAINER LINES CO LTD

Hong Kong

06/26/08

AGM

4

Accept Report of the Supervisory Committee

Mgmt

For

Abstain

2866 HK

CNE100000536

CHINA SHIPPING CONTAINER LINES CO LTD

Hong Kong

06/26/08

AGM

5

Accept Annual Report

Mgmt

For

Abstain

2866 HK

CNE100000536

CHINA SHIPPING CONTAINER LINES CO LTD

Hong Kong

06/26/08

AGM

6

Appoint PricewaterhouseCoopers, Hong Kong, Certified Public Accountants as International Auditors and Authorize Board to Fix Their Remuneration

Mgmt

For

Abstain

2866 HK

CNE100000536

CHINA SHIPPING CONTAINER LINES CO LTD

Hong Kong

06/26/08

AGM

7

Appoint Vocation International Certified Public Accountants as PRC Auditors and Authorize Board to Fix Their Remuneration

Mgmt

For

Abstain

2866 HK

CNE100000536

CHINA SHIPPING CONTAINER LINES CO LTD

Hong Kong

06/26/08

AGM

8

Approve Remuneration of Directors and Supervisors

Mgmt

For

Abstain

2866 HK

CNE100000536

CHINA SHIPPING CONTAINER LINES CO LTD

Hong Kong

06/26/08

AGM

9

Approve Increase in Remuneration of Directors and Supervisors

Mgmt

For

Abstain

2866 HK

CNE100000536

CHINA SHIPPING CONTAINER LINES CO LTD

Hong Kong

06/26/08

AGM

10

Elect Kou Laiqi as Supervisor and Approve Resignation of Tu Shiming as Supervisor

Mgmt

For

Abstain

2866 HK

CNE100000536

CHINA SHIPPING CONTAINER LINES CO LTD

Hong Kong

06/26/08

AGM

11

Amend Articles Re: Parts of the Methods of the H Share Appreciation Rights Scheme

Mgmt

For

Abstain

762 HK

HK0762009410

CHINA UNICOM LTD

Hong Kong

05/16/08

AGM

1

Accept Financial Statements and Statutory Reports

Mgmt

For

Abstain

762 HK

HK0762009410

CHINA UNICOM LTD

Hong Kong

05/16/08

AGM

2

Approve Final Dividend

Mgmt

For

Abstain

762 HK

HK0762009410

CHINA UNICOM LTD

Hong Kong

05/16/08

AGM

3a1

Reelect Tong Jilu as Director

Mgmt

For

Abstain

762 HK

HK0762009410

CHINA UNICOM LTD

Hong Kong

05/16/08

AGM

3a2

Reelect Li Zhengmao as Director

Mgmt

For

Abstain

762 HK

HK0762009410

CHINA UNICOM LTD

Hong Kong

05/16/08

AGM

3a3

Reelect Li Gang as Director

Mgmt

For

Abstain

762 HK

HK0762009410

CHINA UNICOM LTD

Hong Kong

05/16/08

AGM

3a4

Reelect Miao Jianhua as Director

Mgmt

For

Abstain

762 HK

HK0762009410

CHINA UNICOM LTD

Hong Kong

05/16/08

AGM

3a5

Reelect Lee Suk Hwan as Director

Mgmt

For

Abstain

762 HK

HK0762009410

CHINA UNICOM LTD

Hong Kong

05/16/08

AGM

3a6

Reelect Cheung Wing Lam, Linus as Director

Mgmt

For

Abstain

762 HK

HK0762009410

CHINA UNICOM LTD

Hong Kong

05/16/08

AGM

3b

Authorize Board to Fix the Remuneration of Directors

Mgmt

For

Abstain

762 HK

HK0762009410

CHINA UNICOM LTD

Hong Kong

05/16/08

AGM

4

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Mgmt

For

Abstain

762 HK

HK0762009410

CHINA UNICOM LTD

Hong Kong

05/16/08

AGM

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Mgmt

For

Abstain

762 HK

HK0762009410

CHINA UNICOM LTD

Hong Kong

05/16/08

AGM

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Mgmt

For

Abstain

762 HK

HK0762009410

CHINA UNICOM LTD

Hong Kong

05/16/08

AGM

7

Authorize Reissuance of Repurchased Shares

Mgmt

For

Abstain

200002 CH

CNE0000008Q1

China Vanke Co

China

04/23/08

AGM

1

Accept Directors' Report

Mgmt

For

Abstain

200002 CH

CNE0000008Q1

China Vanke Co

China

04/23/08

AGM

2

Accept Financial Statements and Statutory Reports

Mgmt

For

Abstain

200002 CH

CNE0000008Q1

China Vanke Co

China

04/23/08

AGM

3

Approve Allocation of Income and Dividends and Capitalization of Reserves For Bonus Issue

Mgmt

For

Abstain

200002 CH

CNE0000008Q1

China Vanke Co

China

04/23/08

AGM

4

Approve Auditors and Authorize Board to Fix Their Remuneration

Mgmt

For

Abstain

200002 CH

CNE0000008Q1

China Vanke Co

China

04/23/08

AGM

5

Accept Supervisors' Report

Mgmt

For

Abstain

200002 CH

CNE0000008Q1

China Vanke Co

China

04/23/08

AGM

6

Approve Remuneration of Directors and Supervisors

Mgmt

For

Abstain

200002 CH

CNE0000008Q1

China Vanke Co

China

04/23/08

AGM

7.1

Elect Wang Shi as Director

Mgmt

For

Abstain

200002 CH

CNE0000008Q1

China Vanke Co

China

04/23/08

AGM

7.2

Elect Song Lin as Director

Mgmt

For

Abstain

200002 CH

CNE0000008Q1

China Vanke Co

China

04/23/08

AGM

7.3

Elect Yu Liang as Director

Mgmt

For

Abstain

200002 CH

CNE0000008Q1

China Vanke Co

China

04/23/08

AGM

7.4

Elect Sun Jian Yi as Director

Mgmt

For

Abstain

200002 CH

CNE0000008Q1

China Vanke Co

China

04/23/08

AGM

7.5

Elect Wang Ying as Director

Mgmt

For

Abstain

200002 CH

CNE0000008Q1

China Vanke Co

China

04/23/08

AGM

7.6

Elect Jiang Wei as Director

Mgmt

For

Abstain

200002 CH

CNE0000008Q1

China Vanke Co

China

04/23/08

AGM

7.7

Elect Xiao Li as Director

Mgmt

For

Abstain

200002 CH

CNE0000008Q1

China Vanke Co

China

04/23/08

AGM

7.8

Elect Li Jia Hui as Independent Director

Mgmt

For

Abstain

200002 CH

CNE0000008Q1

China Vanke Co

China

04/23/08

AGM

7.9

Elect Xu Lin Jia Li as Independent Director

Mgmt

For

Abstain

200002 CH

CNE0000008Q1

China Vanke Co

China

04/23/08

AGM

7.10

Elect Qi Da Qing as Independent Director

Mgmt

For

Abstain

200002 CH

CNE0000008Q1

China Vanke Co

China

04/23/08

AGM

7.11

Elect Lee Xiao Jia as Independent Director

Mgmt

For

Abstain

200002 CH

CNE0000008Q1

China Vanke Co

China

04/23/08

AGM

8

Accept Report on Investment Project

Mgmt

For

Abstain

200002 CH

CNE0000008Q1

China Vanke Co

China

5/6/2008

AGM

1

Approve Assistance For the Reconstruction and Redevelopment of Sichuan Province

Mgmt

For

For

2891 TT

TW0002891009

Chinatrust Financial Holding Co. Ltd.

Taiwan

06/13/08

AGM

1

Accept Financial Statements and Statutory Reports

Mgmt

For

Abstain

2891 TT

TW0002891009

Chinatrust Financial Holding Co. Ltd.

Taiwan

06/13/08

AGM

2

Approve 2007 Earnings Distribution Plan

Mgmt

For

Abstain

2891 TT

TW0002891009

Chinatrust Financial Holding Co. Ltd.

Taiwan

06/13/08

AGM

3

Approve Capitalization of 2007 Dividends and Employee Profit Sharing

Mgmt

For

Abstain

2891 TT

TW0002891009

Chinatrust Financial Holding Co. Ltd.

Taiwan

06/13/08

AGM

4

Amend Articles of Association

Mgmt

For

Abstain

2891 TT

TW0002891009

Chinatrust Financial Holding Co. Ltd.

Taiwan

06/13/08

AGM

5.1

Elect Jeffrey L.S. Koo with Shareholder ID No. 79 as Director

Mgmt

For

Abstain

2891 TT

TW0002891009

Chinatrust Financial Holding Co. Ltd.

Taiwan

06/13/08

AGM

5.2

Elect Wen - Long Yen with Shareholder ID No. 686 as Director

Mgmt

For

Abstain

2891 TT

TW0002891009

Chinatrust Financial Holding Co. Ltd.

Taiwan

06/13/08

AGM

5.3

Elect Charles L.F. Lo, a Representative of Chung Cheng Investment Co.,Ltd. with Shareholder ID No. 355101 as Director

Mgmt

For

Abstain

2891 TT

TW0002891009

Chinatrust Financial Holding Co. Ltd.

Taiwan

06/13/08

AGM

5.4

Elect James Chen, a Representative of Kuan Ho Construction & Development Co. Ltd. with Shareholder ID No. 265 as Director

Mgmt

For

Abstain

2891 TT

TW0002891009

Chinatrust Financial Holding Co. Ltd.

Taiwan

06/13/08

AGM

5.5

Elect Jack J.T. Huang as Independent Director

Mgmt

For

Abstain

2891 TT

TW0002891009

Chinatrust Financial Holding Co. Ltd.

Taiwan

06/13/08

AGM

5.6

Elect C.Y. Wang as Independent Director

Mgmt

For

Abstain

2891 TT

TW0002891009

Chinatrust Financial Holding Co. Ltd.

Taiwan

06/13/08

AGM

5.7

Elect Shih-Chuan Lin, a Representative of Ho-Yeh Investment Co.,Ltd with Shareholder ID No. 26799 as Supervisor

Mgmt

For

Abstain

2891 TT

TW0002891009

Chinatrust Financial Holding Co. Ltd.

Taiwan

06/13/08

AGM

5.8

Elect T.C. Tsai, a Representative of Ho-Yeh Investment Co., Ltd. with Shareholder ID No. 26799 as Supervisor

Mgmt

For

Abstain

2891 TT

TW0002891009

Chinatrust Financial Holding Co. Ltd.

Taiwan

06/13/08

AGM

5.9

Elect Paul T.C. Liang, with Shareholder ID No. 434 as Supervisor

Mgmt

For

Abstain

2891 TT

TW0002891009

Chinatrust Financial Holding Co. Ltd.

Taiwan

06/13/08

AGM

6

Approve Release of Restrictions of Competitive Activities of Directors

Mgmt

For

Abstain

2360 TT

TW0002360005

Chroma Ate Inc.

Taiwan

06/13/08

AGM

1

Accept Financial Statements and Statutory Reports (Voting)

Mgmt

For

Abstain

2360 TT

TW0002360005

Chroma Ate Inc.

Taiwan

06/13/08

AGM

2

Approve Allocation of Income and Dividends

Mgmt

For

Abstain

2360 TT

TW0002360005

Chroma Ate Inc.

Taiwan

06/13/08

AGM

3

Approve Capitalization of 2007 Dividends and Employee Profit Sharing

Mgmt

For

Abstain

2360 TT

TW0002360005

Chroma Ate Inc.

Taiwan

06/13/08

AGM

4

Amend Articles of Association

Mgmt

For

Abstain

2360 TT

TW0002360005

Chroma Ate Inc.

Taiwan

06/13/08

AGM

5

Amend Election Rules of Directors and Supervisors

Mgmt

For

Abstain

2360 TT

TW0002360005

Chroma Ate Inc.

Taiwan

06/13/08

AGM

6

Elect Directors and Supervisors (Bundled)

Mgmt

For

Abstain

2360 TT

TW0002360005

Chroma Ate Inc.

Taiwan

06/13/08

AGM

7

Approve Release of Restrictions of Competitive Activities of Directors

Mgmt

For

Abstain

2412 TT

TW0002412004

Chunghwa Telecom Co. Ltd.

Taiwan

06/19/08

AGM

1

Accept Financial Statements and Statutory Reports (Voting)

Mgmt

For

Abstain

2412 TT

TW0002412004

Chunghwa Telecom Co. Ltd.

Taiwan

06/19/08

AGM

2

Approve Allocation of Income and Dividends

Mgmt

For

Abstain

2412 TT

TW0002412004

Chunghwa Telecom Co. Ltd.

Taiwan

06/19/08

AGM

3

Amend Articles of Association

Mgmt

For

Abstain

2412 TT

TW0002412004

Chunghwa Telecom Co. Ltd.

Taiwan

06/19/08

AGM

4

Approve Capitalization of 2007 Dividends and Employee Profit Sharing

Mgmt

For

Abstain

2412 TT

TW0002412004

Chunghwa Telecom Co. Ltd.

Taiwan

06/19/08

AGM

5

Amend Procedures Governing the Acquisition or Disposal of Assets

Mgmt

For

Abstain

2412 TT

TW0002412004

Chunghwa Telecom Co. Ltd.

Taiwan

06/19/08

AGM

6

Transact Other Business (Non-Voting)

 

 

Abstain

883 HK

HK0883013259

CNOOC LTD

Hong Kong

6/12/2007

EGM

1

Approve Revised Caps for the Provision of Exploration and Support Services Category of Continuing Connected Transactions

Mgmt

For

For

883 HK

HK0883013259

CNOOC LTD

Hong Kong

6/12/2007

EGM

2

Approve Non-Exempt Continuing Connected Transactions with a Related Party

Mgmt

For

For

883 HK

HK0883013259

CNOOC LTD

Hong Kong

6/12/2007

EGM

3

Approve Proposed Caps for Each Category of the Non-Exempt Continuing Connected Transactions

Mgmt

For

For

883 HK

HK0883013259

CNOOC LTD

Hong Kong

05/29/08

AGM

1a

Accept Financial Statements and Statutory Reports

Mgmt

For

Abstain

883 HK

HK0883013259

CNOOC LTD

Hong Kong

05/29/08

AGM

1b

Approve Final Dividend

Mgmt

For

Abstain

883 HK

HK0883013259

CNOOC LTD

Hong Kong

05/29/08

AGM

1c1

Reelect Fu Chengyu as Executive Director

Mgmt

For

Abstain

883 HK

HK0883013259

CNOOC LTD

Hong Kong

05/29/08

AGM

1c2

Reelect Zhou Shouwei as Executive Director

Mgmt

For

Abstain

883 HK

HK0883013259

CNOOC LTD

Hong Kong

05/29/08

AGM

1c3

Reelect Yang Hua as Executive Director

Mgmt

For

Abstain

883 HK

HK0883013259

CNOOC LTD

Hong Kong

05/29/08

AGM

1c4

Reelect Lawrence J. Lau as Independent Non-Executive Director

Mgmt

For

Abstain

883 HK

HK0883013259

CNOOC LTD

Hong Kong

05/29/08

AGM

1c5

Elect Wang Tao as Independent Non-Executive Director

Mgmt

For

Abstain

883 HK

HK0883013259

CNOOC LTD

Hong Kong

05/29/08

AGM

1c6

Approve Remuneration of Directors

Mgmt

For

Abstain

883 HK

HK0883013259

CNOOC LTD

Hong Kong

05/29/08

AGM

1d

Reappoint Auditors and Authorize Board to Fix Their Remuneration

Mgmt

For

Abstain

883 HK

HK0883013259

CNOOC LTD

Hong Kong

05/29/08

AGM

2a

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Mgmt

For

Abstain

883 HK

HK0883013259

CNOOC LTD

Hong Kong

05/29/08

AGM

2b

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Mgmt

For

Abstain

883 HK

HK0883013259

CNOOC LTD

Hong Kong

05/29/08

AGM

2c

Authorize Reissuance of Repurchased Shares

Mgmt

For

Abstain

330 HK

BMG3122U1457

Esprit Holdings

Hong Kong

4/12/2007

AGM

1

Accept Financial Statements and Statutory Reports

Mgmt

For

Abstain

330 HK

BMG3122U1457

Esprit Holdings

Hong Kong

4/12/2007

AGM

2

Approve Final Dividend of HK$1.00 Per Share

Mgmt

For

Abstain

330 HK

BMG3122U1457

Esprit Holdings

Hong Kong

4/12/2007

AGM

3

Approve Special Dividend of HK$1.48 Per Share

Mgmt

For

Abstain

330 HK

BMG3122U1457

Esprit Holdings

Hong Kong

4/12/2007

AGM

4a

Reelect John Poon Cho Ming as Director

Mgmt

For

Abstain

330 HK

BMG3122U1457

Esprit Holdings

Hong Kong

4/12/2007

AGM

4b

Reelect Jerome Squire Griffith as Director

Mgmt

For

Abstain

330 HK

BMG3122U1457

Esprit Holdings

Hong Kong

4/12/2007

AGM

4c

Reelect Alexander Reid Hamilton as Director

Mgmt

For

Abstain

330 HK

BMG3122U1457

Esprit Holdings

Hong Kong

4/12/2007

AGM

4d

Authorize Directors to Fix Their Remuneration

Mgmt

For

Abstain

330 HK

BMG3122U1457

Esprit Holdings

Hong Kong

4/12/2007

AGM

5

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Mgmt

For

Abstain

330 HK

BMG3122U1457

Esprit Holdings

Hong Kong

4/12/2007

AGM

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Mgmt

For

Abstain

330 HK

BMG3122U1457

Esprit Holdings

Hong Kong

4/12/2007

AGM

7

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Mgmt

For

Abstain

330 HK

BMG3122U1457

Esprit Holdings

Hong Kong

4/12/2007

AGM

8

Authorize Reissuance of Repurchased Shares

Mgmt

For

Abstain

1301 TT

TW0001301000

Formosa Plastics Corp.

Taiwan

06/19/08

AGM

1

Accept Financial Statements and Statutory Reports (Voting)

Mgmt

For

Abstain

1301 TT

TW0001301000

Formosa Plastics Corp.

Taiwan

06/19/08

AGM

2

Approve Allocation of Income and Dividends

Mgmt

For

Abstain

1301 TT

TW0001301000

Formosa Plastics Corp.

Taiwan

06/19/08

AGM

3

Amend Articles of Association

Mgmt

For

Abstain

1301 TT

TW0001301000

Formosa Plastics Corp.

Taiwan

06/19/08

AGM

4

Amend Election Rules of Directors and Supervisors

Mgmt

For

Abstain

1301 TT

TW0001301000

Formosa Plastics Corp.

Taiwan

06/19/08

AGM

5

Other Business

Mgmt

For

Abstain

2777 HK

CNE100000569

GUANGZHOU R&F PROPERTIES CO., LTD

Hong Kong

05/30/08

AGM

1

Accept Report of the Board of Directors

Mgmt

For

Abstain

2777 HK

CNE100000569

GUANGZHOU R&F PROPERTIES CO., LTD

Hong Kong

05/30/08

AGM

2

Accept Report of the Supervisory Committee

Mgmt

For

Abstain

2777 HK

CNE100000569

GUANGZHOU R&F PROPERTIES CO., LTD

Hong Kong

05/30/08

AGM

3

Accept Financial Statements and Statutory Reports

Mgmt

For

Abstain

2777 HK

CNE100000569

GUANGZHOU R&F PROPERTIES CO., LTD

Hong Kong

05/30/08

AGM

4

Approve Final Dividend of RMB 0.25 Per Share

Mgmt

For

Abstain

2777 HK

CNE100000569

GUANGZHOU R&F PROPERTIES CO., LTD

Hong Kong

05/30/08

AGM

5

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Mgmt

For

Abstain

2777 HK

CNE100000569

GUANGZHOU R&F PROPERTIES CO., LTD

Hong Kong

05/30/08

AGM

6

Approve Interim Dividend

Mgmt

For

Abstain

2777 HK

CNE100000569

GUANGZHOU R&F PROPERTIES CO., LTD

Hong Kong

05/30/08

AGM

7a

Reelect Li Helen as Non-Executive Director and Authorize Board to Fix Her Remuneration

Mgmt

For

Abstain

2777 HK

CNE100000569

GUANGZHOU R&F PROPERTIES CO., LTD

Hong Kong

05/30/08

AGM

7b

Reelect Huang Kaiwen as Independent Non-Executive Director and Authorize Board to Fix His Remuneration

Mgmt

For

Abstain

2777 HK

CNE100000569

GUANGZHOU R&F PROPERTIES CO., LTD

Hong Kong

05/30/08

AGM

7c

Reelect Dai Feng as Independent Non-Executive Director and Authorize Board to Fix His Remuneration

Mgmt

For

Abstain

2777 HK

CNE100000569

GUANGZHOU R&F PROPERTIES CO., LTD

Hong Kong

05/30/08

AGM

7d

Reelect Lai Ming, Joseph as Independent Non-Executive Director and Authorize Board to Fix His Remuneration

Mgmt

For

Abstain

2777 HK

CNE100000569

GUANGZHOU R&F PROPERTIES CO., LTD

Hong Kong

05/30/08

AGM

8a

Approve Acquisition of Tianjin Mei Jiang Wan Site

Mgmt

For

Abstain

2777 HK

CNE100000569

GUANGZHOU R&F PROPERTIES CO., LTD

Hong Kong

05/30/08

AGM

8b

Approve Acquisition of Foshan Yu He Road Site

Mgmt

For

Abstain

2777 HK

CNE100000569

GUANGZHOU R&F PROPERTIES CO., LTD

Hong Kong

05/30/08

AGM

9a

Approve Provision of Guarantees by the Company to its Subsidiaries of Up to an Aggregate of RMB 25 Billion Provided that Total External Guarantees Exceed 50 Percent of Latest Audited Net Assets Value

Mgmt

For

Abstain

2777 HK

CNE100000569

GUANGZHOU R&F PROPERTIES CO., LTD

Hong Kong

05/30/08

AGM

9b

Approve Provision of Guarantees by the Company to its Subsidiaries of Up to an Aggregate of RMB 25 Billion Provided that Total External Guarantees Exceed 30 Percent of the Latest Audited Total Assets Value

Mgmt

For

Abstain

2777 HK

CNE100000569

GUANGZHOU R&F PROPERTIES CO., LTD

Hong Kong

05/30/08

AGM

9c

Approve Provision of Guarantees by the Company to its Subsidiaries of Up to an Aggregate of RMB 25 Billion Provided that the Gearing Ratio of the Subsidiary for which the Guarantee is to be Provided is Over 70 Percent

Mgmt

For

Abstain

2777 HK

CNE100000569

GUANGZHOU R&F PROPERTIES CO., LTD

Hong Kong

05/30/08

AGM

9d

Approve Provision of Guarantees by the Company to its Subsidiaries of Up to an Aggregate of RMB 25 Billion Provided that the Guarantee to be Provided to a Subsidiary Exceed 10 Percent of the Company's Latest Audited Net Assets Value

Mgmt

For

Abstain

2777 HK

CNE100000569

GUANGZHOU R&F PROPERTIES CO., LTD

Hong Kong

05/30/08

AGM

10

Approve Extension of A Share Issue for a Period of 12 Months

Mgmt

For

Abstain

2777 HK

CNE100000569

GUANGZHOU R&F PROPERTIES CO., LTD

Hong Kong

05/30/08

AGM

11

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Mgmt

For

Abstain

2777 HK

CNE100000569

GUANGZHOU R&F PROPERTIES CO., LTD

Hong Kong

05/30/08

EGM

1

Approve Extension of A Share Issue for a Period of 12 Months

Mgmt

For

Abstain

101 HK

HK0101000591

HANG LUNG PROPERTIES LTD

Hong Kong

5/11/2007

AGM

1

Accept Financial Statements and Statutory Reports

Mgmt

For

Abstain

101 HK

HK0101000591

HANG LUNG PROPERTIES LTD

Hong Kong

5/11/2007

AGM

2

Approve Final Dividend

Mgmt

For

Abstain

101 HK

HK0101000591

HANG LUNG PROPERTIES LTD

Hong Kong

5/11/2007

AGM

3a

Reelect Ronnie C. Chan as Director

Mgmt

For

Abstain

101 HK

HK0101000591

HANG LUNG PROPERTIES LTD

Hong Kong

5/11/2007

AGM

3b

Reelect William P.Y. Ko as Director

Mgmt

For

Abstain

101 HK

HK0101000591

HANG LUNG PROPERTIES LTD

Hong Kong

5/11/2007

AGM

3c

Reelect Terry S. Ng as Director

Mgmt

For

Abstain

101 HK

HK0101000591

HANG LUNG PROPERTIES LTD

Hong Kong

5/11/2007

AGM

3d

Authorize Board to Fix Directors' Fees

Mgmt

For

Abstain

101 HK

HK0101000591

HANG LUNG PROPERTIES LTD

Hong Kong

5/11/2007

AGM

4

Reappoint KPMG as Auditors and at a Fee to be Agreed with the Directors

Mgmt

For

Abstain

101 HK

HK0101000591

HANG LUNG PROPERTIES LTD

Hong Kong

5/11/2007

AGM

5a

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Mgmt

For

Abstain

101 HK

HK0101000591

HANG LUNG PROPERTIES LTD

Hong Kong

5/11/2007

AGM

5b

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Mgmt

For

Abstain

101 HK

HK0101000591

HANG LUNG PROPERTIES LTD

Hong Kong

5/11/2007

AGM

5c

Authorize Reissuance of Repurchased Shares

Mgmt

For

Abstain

2317 TT

TW0002317005

Hon Hai Precision Industry Co. Ltd.

Taiwan

2/6/2008

AGM

1

Accept Financial Statements and Statutory Reports (Voting)

Mgmt

For

Abstain

2317 TT

TW0002317005

Hon Hai Precision Industry Co. Ltd.

Taiwan

2/6/2008

AGM

2

Approve Allocation of Income and Dividends

Mgmt

For

Abstain

2317 TT

TW0002317005

Hon Hai Precision Industry Co. Ltd.

Taiwan

2/6/2008

AGM

3

Approve Capitalization of 2007 Dividends and Employee Profit Sharing

Mgmt

For

Abstain

2317 TT

TW0002317005

Hon Hai Precision Industry Co. Ltd.

Taiwan

2/6/2008

AGM

4

Approve Increase of Registered Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt

Mgmt

For

Abstain

2317 TT

TW0002317005

Hon Hai Precision Industry Co. Ltd.

Taiwan

2/6/2008

AGM

5

Amend Articles of Association

Mgmt

For

Abstain

2317 TT

TW0002317005

Hon Hai Precision Industry Co. Ltd.

Taiwan

2/6/2008

AGM

6

Amend Procedures Governing the Acquisition or Disposal of Assets

Mgmt

For

Abstain

388 HK

HK0388045442

Hong Kong Exchanges and Clearing Ltd

Hong Kong

04/24/08

AGM

1

Accept Financial Statements and Statutory Reports

Mgmt

For

Abstain

388 HK

HK0388045442

Hong Kong Exchanges and Clearing Ltd

Hong Kong

04/24/08

AGM

2

Approve Final Dividend of HK$3.40 Per Share

Mgmt

For

Abstain

388 HK

HK0388045442

Hong Kong Exchanges and Clearing Ltd

Hong Kong

04/24/08

AGM

3a

Reelect Bill C P Kwok as Director

Mgmt

For

Abstain

388 HK

HK0388045442

Hong Kong Exchanges and Clearing Ltd

Hong Kong

04/24/08

AGM

3b

Reelect Vincent K H Lee as Director

Mgmt

For

Abstain

388 HK

HK0388045442

Hong Kong Exchanges and Clearing Ltd

Hong Kong

04/24/08

AGM

3c

Elect Robert E J Bunker as Director

ShrHoldr

 

Abstain

388 HK

HK0388045442

Hong Kong Exchanges and Clearing Ltd

Hong Kong

04/24/08

AGM

3d

Elect Gilbert K T Chu as Director

ShrHoldr

 

Abstain

388 HK

HK0388045442

Hong Kong Exchanges and Clearing Ltd

Hong Kong

04/24/08

AGM

4

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Mgmt

For

Abstain

388 HK

HK0388045442

Hong Kong Exchanges and Clearing Ltd

Hong Kong

04/24/08

AGM

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Mgmt

For

Abstain

2332 HK

KYG467141043

HUTCHISON TELECOMMUNICATIONS INTL LTD

Hong Kong

6/5/2008

AGM

1

Accept Financial Statements and Statutory Reports

Mgmt

For

Abstain

2332 HK

KYG467141043

HUTCHISON TELECOMMUNICATIONS INTL LTD

Hong Kong

6/5/2008

AGM

2a

Reelect Chan Ting Yu Director

Mgmt

For

Abstain

2332 HK

KYG467141043

HUTCHISON TELECOMMUNICATIONS INTL LTD

Hong Kong

6/5/2008

AGM

2b

Reelect Wong King Fai, Peter as Director

Mgmt

For

Abstain

2332 HK

KYG467141043

HUTCHISON TELECOMMUNICATIONS INTL LTD

Hong Kong

6/5/2008

AGM

2c

Reelect Chow Woo Mo Fong, Susan as Director

Mgmt

For

Abstain

2332 HK

KYG467141043

HUTCHISON TELECOMMUNICATIONS INTL LTD

Hong Kong

6/5/2008

AGM

2d

Reelect Frank John Sixt as Director

Mgmt

For

Abstain

2332 HK

KYG467141043

HUTCHISON TELECOMMUNICATIONS INTL LTD

Hong Kong

6/5/2008

AGM

2e

Reelect John W. Stanton as Director

Mgmt

For

Abstain

2332 HK

KYG467141043

HUTCHISON TELECOMMUNICATIONS INTL LTD

Hong Kong

6/5/2008

AGM

2f

Reelect Kevin Westley as Director

Mgmt

For

Abstain

2332 HK

KYG467141043

HUTCHISON TELECOMMUNICATIONS INTL LTD

Hong Kong

6/5/2008

AGM

2g

Authorize Board to Fix the Remuneration of Directors

Mgmt

For

Abstain

2332 HK

KYG467141043

HUTCHISON TELECOMMUNICATIONS INTL LTD

Hong Kong

6/5/2008

AGM

3

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Mgmt

For

Abstain

2332 HK

KYG467141043

HUTCHISON TELECOMMUNICATIONS INTL LTD

Hong Kong

6/5/2008

AGM

4a

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Mgmt

For

Abstain

2332 HK

KYG467141043

HUTCHISON TELECOMMUNICATIONS INTL LTD

Hong Kong

6/5/2008

AGM

4b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Mgmt

For

Abstain

2332 HK

KYG467141043

HUTCHISON TELECOMMUNICATIONS INTL LTD

Hong Kong

6/5/2008

AGM

4c

Authorize Reissuance of Repurchased Shares

Mgmt

For

Abstain

2332 HK

KYG467141043

HUTCHISON TELECOMMUNICATIONS INTL LTD

Hong Kong

6/5/2008

AGM

5

Approve Issuance of Shares Pursuant to the 2004 Partner Share Option Plan

Mgmt

For

Against

2332 HK

KYG467141043

HUTCHISON TELECOMMUNICATIONS INTL LTD

Hong Kong

6/5/2008

AGM

6

Amend 2004 Partner Share Option Plan

Mgmt

For

Against

3481 TT

TW0003481008

INNOLUX DISPLAY CORP

Taiwan

06/13/08

AGM

1

Accept Financial Statements and Statutory Reports (Voting)

Mgmt

For

Abstain

3481 TT

TW0003481008

INNOLUX DISPLAY CORP

Taiwan

06/13/08

AGM

2

Approve Allocation of Income and Dividends

Mgmt

For

Abstain

3481 TT

TW0003481008

INNOLUX DISPLAY CORP

Taiwan

06/13/08

AGM

3

Amend Articles of Association

Mgmt

For

Abstain

3481 TT

TW0003481008

INNOLUX DISPLAY CORP

Taiwan

06/13/08

AGM

4

Approve Capitalization of 2007 Dividends and Employee Profit Sharing

Mgmt

For

Abstain

3481 TT

TW0003481008

INNOLUX DISPLAY CORP

Taiwan

06/13/08

AGM

5

Approve Cancellation of the Issuance of Preferred Shares for a Private Placement in 2007

Mgmt

For

Abstain

3481 TT

TW0003481008

INNOLUX DISPLAY CORP

Taiwan

06/13/08

AGM

6

Approve Issuance of Shares for Preferred Shares for a Private Placement

Mgmt

For

Abstain

3481 TT

TW0003481008

INNOLUX DISPLAY CORP

Taiwan

06/13/08

AGM

7

Authorize Issuance of Convertible Bonds

Mgmt

For

Abstain

1833 HK

KYG492041036

INTIME DEPARTMENT STORE (GROUP) CO LTD

Cayman Islands

08/31/07

EGM

1

Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

Mgmt

For

For

1833 HK

KYG492041036

INTIME DEPARTMENT STORE (GROUP) CO LTD

Cayman Islands

02/19/08

EGM

1

Approve the Shenyang Intime Sale and Purchase Agreement and Connected Transaction and Authorize the Directors and Company Secretary to Effect the Same

Mgmt

For

For

 

KYG513401003

JF CHINA PIONEER A-SHARE FUND

Cayman Islands

02/15/08

EGM

1

Amend Articles Re: Adopt Majority Vote Standard

Mgmt

For

Against

 

KYG513401003

JF CHINA PIONEER A-SHARE FUND

Cayman Islands

02/15/08

EGM

2

Amend Articles Re: Modalities of Calculation of Quorum and Majority at Board Meetings

Mgmt

For

Against

 

KYG513401003

JF CHINA PIONEER A-SHARE FUND

Cayman Islands

02/15/08

EGM

3

Amend Articles Re: Redemption or Conversion of Class of Shares

Mgmt

For

Against

 

KYG513401003

JF CHINA PIONEER A-SHARE FUND

Cayman Islands

02/15/08

EGM

4

Amend Articles Re: Liquidation, Merger, or Reorganization of Sub-Fund or Class of Shares

Mgmt

For

Against

 

KYG513401003

JF CHINA PIONEER A-SHARE FUND

Cayman Islands

02/15/08

EGM

5

Amend Articles Re: Listing Fees

Mgmt

For

Against

 

KYG513401003

JF CHINA PIONEER A-SHARE FUND

Cayman Islands

02/15/08

EGM

6

Amend Articles Re: Updating Articles

Mgmt

For

Against

358 HK

CNE1000003K3

Jiangxi Copper Company Ltd.

Hong Kong

6/6/2008

AGM

1

Accept Report of the Board of Directors

Mgmt

For

Abstain

358 HK

CNE1000003K3

Jiangxi Copper Company Ltd.

Hong Kong

6/6/2008

AGM

2

Accept Report of the Supervisory Committee

Mgmt

For

Abstain

358 HK

CNE1000003K3

Jiangxi Copper Company Ltd.

Hong Kong

6/6/2008

AGM

3

Accept Financial Statements and Statutory Reports

Mgmt

For

Abstain

358 HK

CNE1000003K3

Jiangxi Copper Company Ltd.

Hong Kong

6/6/2008

AGM

4

Approve Profit Distribution Proposal

Mgmt

For

Abstain

358 HK

CNE1000003K3

Jiangxi Copper Company Ltd.

Hong Kong

6/6/2008

AGM

5

Approve Resignation of Kang Yi as Independent Non-Executive Director

Mgmt

For

Abstain

358 HK

CNE1000003K3

Jiangxi Copper Company Ltd.

Hong Kong

6/6/2008

AGM

6

Elect Wu Jianchang as Independent Non-Executive Director

Mgmt

For

Abstain

358 HK

CNE1000003K3

Jiangxi Copper Company Ltd.

Hong Kong

6/6/2008

AGM

7

Approve Resignation of Wang Maoxian as Supervisor

Mgmt

For

Abstain

358 HK

CNE1000003K3

Jiangxi Copper Company Ltd.

Hong Kong

6/6/2008

AGM

8

Elect Wu Jimeng as Supervisor

Mgmt

For

Abstain

358 HK

CNE1000003K3

Jiangxi Copper Company Ltd.

Hong Kong

6/6/2008

AGM

9

Elect Liu Qianming as Supervisor

Mgmt

For

Abstain

358 HK

CNE1000003K3

Jiangxi Copper Company Ltd.

Hong Kong

6/6/2008

AGM

10

Approve Ernst & Young Hua Ming and Ernst & Young as Domestic and International Auditors and Authorize Board to Fix Their Remuneration

Mgmt

For

Abstain

358 HK

CNE1000003K3

Jiangxi Copper Company Ltd.

Hong Kong

6/6/2008

AGM

11

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Mgmt

For

Abstain

683 HK

BMG524401079

Kerry Properties Ltd

Hong Kong

11/23/07

EGM

1a

Reelect Chan Wai Ming, William as Director

Mgmt

For

For

683 HK

BMG524401079

Kerry Properties Ltd

Hong Kong

11/23/07

EGM

1b

Reelect Ku Moon Lun as Director

Mgmt

For

For

683 HK

BMG524401079

Kerry Properties Ltd

Hong Kong

11/23/07

EGM

1c

Reelect Qian Shaohua as Director

Mgmt

For

For

683 HK

BMG524401079

Kerry Properties Ltd

Hong Kong

11/23/07

EGM

2

Approve Agreements and the Transactions Contemplated Thereunder

Mgmt

For

For

683 HK

BMG524401079

Kerry Properties Ltd

Hong Kong

02/21/08

EGM

1

Approve Framework Reorganization Agreement as Amended By the Amendment Agreement and Related Transactions

Mgmt

For

Against

683 HK

BMG524401079

Kerry Properties Ltd

Hong Kong

04/22/08

EGM

1

Approve Acquisition by Kerry Properties (China) Ltd. (KCPL) and Shangri-La China Ltd. (SACL) of the Project Site and the Establishment of Kerry Real Estate (Nanchang) Co., Ltd. by KPCL and SACL

Mgmt

For

For

683 HK

BMG524401079

Kerry Properties Ltd

Hong Kong

6/5/2008

AGM

1

Accept Financial Statements and Statutory Reports

Mgmt

For

Abstain

683 HK

BMG524401079

Kerry Properties Ltd

Hong Kong

6/5/2008

AGM

2

Approve Final Dividend

Mgmt

For

Abstain

683 HK

BMG524401079

Kerry Properties Ltd

Hong Kong

6/5/2008

AGM

3a

Reelect Wong Siu Kong as Director

Mgmt

For

Abstain

683 HK

BMG524401079

Kerry Properties Ltd

Hong Kong

6/5/2008

AGM

3b

Reelect Ho Shut Kan as Director

Mgmt

For

Abstain

683 HK

BMG524401079

Kerry Properties Ltd

Hong Kong

6/5/2008

AGM

3c

Reelect So Hing Woh, Victor as Director

Mgmt

For

Abstain

683 HK

BMG524401079

Kerry Properties Ltd

Hong Kong

6/5/2008

AGM

4

Approve Remuneration of Directors

Mgmt

For

Abstain

683 HK

BMG524401079

Kerry Properties Ltd

Hong Kong

6/5/2008

AGM

5

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Mgmt

For

Abstain

683 HK

BMG524401079

Kerry Properties Ltd

Hong Kong

6/5/2008

AGM

6a

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Mgmt

For

Abstain

683 HK

BMG524401079

Kerry Properties Ltd

Hong Kong

6/5/2008

AGM

6b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Mgmt

For

Abstain

683 HK

BMG524401079

Kerry Properties Ltd

Hong Kong

6/5/2008

AGM

6c

Authorize Reissuance of Repurchased Shares

Mgmt

For

Abstain

494 HK

BMG5485F1445

Li & Fung Limited

Hong Kong

7/12/2007

EGM

1

Approve Disposal, Agreements and Transactions Contemplated Thereunder

Mgmt

For

For

2331 HK

KYG5496K1242

LI NING COMPANY LTD

Hong Kong

9/5/2008

AGM

1

Accept Financial Statements and Statutory Reports

Mgmt

For

Abstain

2331 HK

KYG5496K1242

LI NING COMPANY LTD

Hong Kong

9/5/2008

AGM

2

Approve Final Dividend

Mgmt

For

Abstain

2331 HK

KYG5496K1242

LI NING COMPANY LTD

Hong Kong

9/5/2008

AGM

3a1

Reelect Stuart Schonberger as Non-Executive Director

Mgmt

For

Abstain

2331 HK

KYG5496K1242

LI NING COMPANY LTD

Hong Kong

9/5/2008

AGM

3a2

Reelect Chu Wah Hui as Non-Executive Director

Mgmt

For

Abstain

2331 HK

KYG5496K1242

LI NING COMPANY LTD

Hong Kong

9/5/2008

AGM

3a3

Reelect James Chun-Hsien Wei as Non-Executive Director

Mgmt

For

Abstain

2331 HK

KYG5496K1242

LI NING COMPANY LTD

Hong Kong

9/5/2008

AGM

3a4

Reelect Chan Chung Bun, Bunny as Independent Non-Executive Director

Mgmt

For

Abstain

2331 HK

KYG5496K1242

LI NING COMPANY LTD

Hong Kong

9/5/2008

AGM

3b

Authorize Board to Fix the Remuneration of Directors

Mgmt

For

Abstain

2331 HK

KYG5496K1242

LI NING COMPANY LTD

Hong Kong

9/5/2008

AGM

4

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Mgmt

For

Abstain

2331 HK

KYG5496K1242

LI NING COMPANY LTD

Hong Kong

9/5/2008

AGM

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Mgmt

For

Abstain

2331 HK

KYG5496K1242

LI NING COMPANY LTD

Hong Kong

9/5/2008

AGM

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Mgmt

For

Abstain

2331 HK

KYG5496K1242

LI NING COMPANY LTD

Hong Kong

9/5/2008

AGM

7

Authorize Reissuance of Repurchased Shares

Mgmt

For

Abstain

1212 HK

KYG548561029

LIFESTYLE INTERNATIONAL HOLDINGS LTD

Hong Kong

09/25/07

AGM

1

Approve Subdivision of Every Issued and Unissued Ordinary Share of HK$0.01 Each in the Share Capital of the Company into Two Shares of HK$0.005 Each

Mgmt

For

For

1212 HK

KYG548561029

LIFESTYLE INTERNATIONAL HOLDINGS LTD

Hong Kong

09/25/07

AGM

2

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

Mgmt

For

For

1212 HK

KYG548561029

LIFESTYLE INTERNATIONAL HOLDINGS LTD

Hong Kong

09/25/07

AGM

3

Authorize Reissuance of Repurchased Shares

Mgmt

For

Against

1212 HK

KYG548561029

LIFESTYLE INTERNATIONAL HOLDINGS LTD

Hong Kong

09/25/07

AGM

4

Approve Grant of Option to Lau Luen-hung, Thomas to Subscribe for 8.5 Million Existing Shares or 17.0 Million Subdivided Shares Pursuant to the Share Option Scheme

Mgmt

For

Against

1212 HK

KYG548561284

LIFESTYLE INTERNATIONAL HOLDINGS LTD

Hong Kong

04/28/08

AGM

1

Accept Financial Statements and Statutory Reports

Mgmt

For

Abstain

1212 HK

KYG548561284

LIFESTYLE INTERNATIONAL HOLDINGS LTD

Hong Kong

04/28/08

AGM

2

Approve Final Dividend

Mgmt

For

Abstain

1212 HK

KYG548561284

LIFESTYLE INTERNATIONAL HOLDINGS LTD

Hong Kong

04/28/08

AGM

3a

Reelect Cheng Yu-tung as Non-Executive Director

Mgmt

For

Abstain

1212 HK

KYG548561284

LIFESTYLE INTERNATIONAL HOLDINGS LTD

Hong Kong

04/28/08

AGM

3b

Reelect Lau Luen-hung, Thomas as Executive Director

Mgmt

For

Abstain

1212 HK

KYG548561284

LIFESTYLE INTERNATIONAL HOLDINGS LTD

Hong Kong

04/28/08

AGM

3c

Reelect Cheung Yuet-man, Raymond as Independent Non-Executive Director

Mgmt

For

Abstain

1212 HK

KYG548561284

LIFESTYLE INTERNATIONAL HOLDINGS LTD

Hong Kong

04/28/08

AGM

3d

Reelect Shek Lai-him, Abraham as Independent Non-Executive Director

Mgmt

For

Abstain

1212 HK

KYG548561284

LIFESTYLE INTERNATIONAL HOLDINGS LTD

Hong Kong

04/28/08

AGM

3e

Authorize Board to Fix the Remuneration of Directors

Mgmt

For

Abstain

1212 HK

KYG548561284

LIFESTYLE INTERNATIONAL HOLDINGS LTD

Hong Kong

04/28/08

AGM

4

Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

Mgmt

For

Abstain

1212 HK

KYG548561284

LIFESTYLE INTERNATIONAL HOLDINGS LTD

Hong Kong

04/28/08

AGM

5a

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Mgmt

For

Abstain

1212 HK

KYG548561284

LIFESTYLE INTERNATIONAL HOLDINGS LTD

Hong Kong

04/28/08

AGM

5b

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Mgmt

For

Abstain

1212 HK

KYG548561284

LIFESTYLE INTERNATIONAL HOLDINGS LTD

Hong Kong

04/28/08

AGM

5c

Authorize Reissuance of Repurchased Shares

Mgmt

For

Abstain

2454 TT

TW0002454006

MediaTek Inc.

Taiwan

06/13/08

AGM

1

Accept 2007 Business Report and Financial Statements

Mgmt

For

For

2454 TT

TW0002454006

MediaTek Inc.

Taiwan

06/13/08

AGM

2

Approve 2007 Profit Distribution Plan

Mgmt

For

For

2454 TT

TW0002454006

MediaTek Inc.

Taiwan

06/13/08

AGM

3

Approve Capitalization of 2007 Dividends and Employee Profit Sharing

Mgmt

For

For

1303 TT

TW0001303006

Nan Ya Plastics Corp

Taiwan

06/13/08

AGM

1

Accept Financial Statements and Statutory Reports (Voting)

Mgmt

For

Abstain

1303 TT

TW0001303006

Nan Ya Plastics Corp

Taiwan

06/13/08

AGM

2

Approve Allocation of Income and Dividends

Mgmt

For

Abstain

1303 TT

TW0001303006

Nan Ya Plastics Corp

Taiwan

06/13/08

AGM

3

Amend Articles of Association

Mgmt

For

Abstain

1303 TT

TW0001303006

Nan Ya Plastics Corp

Taiwan

06/13/08

AGM

4

Approve Release of Restrictions of Competitive Activities of Directors

Mgmt

For

Abstain

1303 TT

TW0001303006

Nan Ya Plastics Corp

Taiwan

06/13/08

AGM

5

Other Business

Mgmt

For

Abstain

3368 HK

KYG693701073

PARKSON RETAIL GROUP LTD

Hong Kong

05/22/08

AGM

1

Accept Consolidated Financial Statements and Statutory Reports

Mgmt

For

Abstain

3368 HK

KYG693701073

PARKSON RETAIL GROUP LTD

Hong Kong

05/22/08

AGM

2

Approve Final Dividend of RMB0.38 Per Share

Mgmt

For

Abstain

3368 HK

KYG693701073

PARKSON RETAIL GROUP LTD

Hong Kong

05/22/08

AGM

3a1

Reelect Cheng Yoong Choong as Director

Mgmt

For

Abstain

3368 HK

KYG693701073

PARKSON RETAIL GROUP LTD

Hong Kong

05/22/08

AGM

3a2

Reelect Werner Josef Studer as Director

Mgmt

For

Abstain

3368 HK

KYG693701073

PARKSON RETAIL GROUP LTD

Hong Kong

05/22/08

AGM

3b

Authorize Board to Fix the Remuneration of Directors

Mgmt

For

Abstain

3368 HK

KYG693701073

PARKSON RETAIL GROUP LTD

Hong Kong

05/22/08

AGM

4

Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

Mgmt

For

Abstain

3368 HK

KYG693701073

PARKSON RETAIL GROUP LTD

Hong Kong

05/22/08

AGM

5a

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Mgmt

For

Abstain

3368 HK

KYG693701073

PARKSON RETAIL GROUP LTD

Hong Kong

05/22/08

AGM

5b

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Mgmt

For

Abstain

3368 HK

KYG693701073

PARKSON RETAIL GROUP LTD

Hong Kong

05/22/08

AGM

5c

Authorize Reissuance of Repurchased Shares

Mgmt

For

Abstain

857 HK

CN0009365379

Petrochina Company Limited

Hong Kong

10/8/2007

EGM

1

Approve Allotment and Issuance of A Shares and Terms and Conditions

Mgmt

For

Abstain

857 HK

CN0009365379

Petrochina Company Limited

Hong Kong

10/8/2007

EGM

2

Authorize Board and its Attorney to Deal with Matters in Relation to the A Share Issue and the Listing of A Shares

Mgmt

For

Abstain

6239 TT

TW0006239007

POWERTECH TECHNOLOGY INC

Taiwan

06/13/08

AGM

1

Accept Financial Statements and Statutory Reports (Voting)

Mgmt

For

Abstain

6239 TT

TW0006239007

POWERTECH TECHNOLOGY INC

Taiwan

06/13/08

AGM

2

Approve Allocation of Income and Dividends

Mgmt

For

Abstain

6239 TT

TW0006239007

POWERTECH TECHNOLOGY INC

Taiwan

06/13/08

AGM

3

Approve Capitalization of 2007 Dividends and Employee Profit Sharing

Mgmt

For

Abstain

6239 TT

TW0006239007

POWERTECH TECHNOLOGY INC

Taiwan

06/13/08

AGM

4

Amend Articles of Association

Mgmt

For

Abstain

6239 TT

TW0006239007

POWERTECH TECHNOLOGY INC

Taiwan

06/13/08

AGM

5

Amend Election Rules of Directors and Supervisors

Mgmt

For

Abstain

6239 TT

TW0006239007

POWERTECH TECHNOLOGY INC

Taiwan

06/13/08

AGM

6.1

Elect D.K Tsai with Shareholder ID No. 641 as Director

Mgmt

For

Abstain

6239 TT

TW0006239007

POWERTECH TECHNOLOGY INC

Taiwan

06/13/08

AGM

6.2

Elect David Sun, a Representative of KTC-TU Corporation, with Shareholder ID No. 33709 as Director

Mgmt

For

Abstain

6239 TT

TW0006239007

POWERTECH TECHNOLOGY INC

Taiwan

06/13/08

AGM

6.3

Elect J.Y.Hung, a Representative of KTC-TU Corporation with Shareholder ID No. 33709 as Director

Mgmt

For

Abstain

6239 TT

TW0006239007

POWERTECH TECHNOLOGY INC

Taiwan

06/13/08

AGM

6.4

Elect Brian Shieh, a Representative of Shi Ren Investment Stock Ltd. with Shareholder ID No. 2329 as Director

Mgmt

For

Abstain

6239 TT

TW0006239007

POWERTECH TECHNOLOGY INC

Taiwan

06/13/08

AGM

6.5

Elect Eisuke Itoh, a Representative of Toshiba Memory Semiconductor Taiwan Corp. with Shareholder ID No. 2509 as Director

Mgmt

For

Abstain

6239 TT

TW0006239007

POWERTECH TECHNOLOGY INC

Taiwan

06/13/08

AGM

6.6

Elect Yasushi Takahashi, a Representative of KTC-TU Corporation with Shareholder ID No. 33709 as Director

Mgmt

For

Abstain

6239 TT

TW0006239007

POWERTECH TECHNOLOGY INC

Taiwan

06/13/08

AGM

6.7

Elect Bing Yeh, a Representative of Silicon Storage Technology Inc., with Shareholder ID No.19522 as Director

Mgmt

For

Abstain

6239 TT

TW0006239007

POWERTECH TECHNOLOGY INC

Taiwan

06/13/08

AGM

6.8

Elect Quincy Lin with ID No. D100511842 as Director

Mgmt

For

Abstain

6239 TT

TW0006239007

POWERTECH TECHNOLOGY INC

Taiwan

06/13/08

AGM

6.9

Elect Wan-Lai Cheng with Shareholder ID No. 195 as Director

Mgmt

For

Abstain

6239 TT

TW0006239007

POWERTECH TECHNOLOGY INC

Taiwan

06/13/08

AGM

6.10

Elect Mike Chan, a Representative of KTC-SUN Corporation with Shareholder ID No. 33710 as Supervisor

Mgmt

For

Abstain

6239 TT

TW0006239007

POWERTECH TECHNOLOGY INC

Taiwan

06/13/08

AGM

6.11

Elect Tim Yeh, a Representative of KTC-SUN Corporation with Shareholder ID No. 33710 as Supervisor

Mgmt

For

Abstain

6239 TT

TW0006239007

POWERTECH TECHNOLOGY INC

Taiwan

06/13/08

AGM

6.12

Elect Jason Liang, a Representative of KTC-SUN Corporation with Shareholder ID No. 33710 as Supervisor

Mgmt

For

Abstain

6239 TT

TW0006239007

POWERTECH TECHNOLOGY INC

Taiwan

06/13/08

AGM

7

Approve Release of Restrictions of Competitive Activities of Directors

Mgmt

For

Abstain

9945 TT

TW0009945006

Ruentex Development Co Ltd

Taiwan

6/6/2008

AGM

1

Accept Financial Statements and Statutory Reports (Voting)

Mgmt

For

For

9945 TT

TW0009945006

Ruentex Development Co Ltd

Taiwan

6/6/2008

AGM

2

Approve Allocation of Income and Dividends

Mgmt

For

For

9945 TT

TW0009945006

Ruentex Development Co Ltd

Taiwan

6/6/2008

AGM

3

Amend Procedures Governing the Acquisition or Disposal of Assets

Mgmt

For

For

9945 TT

TW0009945006

Ruentex Development Co Ltd

Taiwan

6/6/2008

AGM

4

Elect Directors and Supervisors (Bundled)

Mgmt

For

For

9945 TT

TW0009945006

Ruentex Development Co Ltd

Taiwan

6/6/2008

AGM

5

Approve Release of Restrictions of Competitive Activities of Directors

Mgmt

For

For

813 HK

KYG810431042

SHIMAO PROPERTY HOLDINGS LIMITED

Hong Kong

11/30/07

EGM

1

Approve Share Subscription and Asset Transfer Agreement Between the Company, Shanghai Shimao Co. Ltd. (Shanghai Shimao), Beijing Shimao Investment and Development Co. Ltd., Shanghai Shimao Enterprises Development Co. Ltd. and Peak Gain Internationall Ltd.

Mgmt

For

For

813 HK

KYG810431042

SHIMAO PROPERTY HOLDINGS LIMITED

Hong Kong

11/30/07

EGM

2

Approve PRC Non-Competition Agreement Between the Company, Shanghai Shimao and Hui Wing Mau (Hui)

Mgmt

For

For

813 HK

KYG810431042

SHIMAO PROPERTY HOLDINGS LIMITED

Hong Kong

11/30/07

EGM

3

Approve Deed of Release

Mgmt

For

For

813 HK

KYG810431042

SHIMAO PROPERTY HOLDINGS LIMITED

Hong Kong

11/30/07

EGM

4

Approve Grant to Hui Pursuant to the Amendments to the Hong Kong Non-Competition Agreement

Mgmt

For

For

242 HK

HK0242001243

Shun Tak Holdings Ltd.

Hong Kong

08/21/07

EGM

1

Approve Acquisition by Ace Wonder Ltd. (Purchaser) of HHL-Nomusa Sale, HHL-NCPM Sale Share and HHL-NTGPM Sale Share from Hopewell Properties (B.V.I.) Ltd. Pursuant to the HHL Agreement

Mgmt

For

For

242 HK

HK0242001243

Shun Tak Holdings Ltd.

Hong Kong

08/21/07

EGM

2

Approve Acquisition by the Purchaser of STDM-Fast Shift Sale Share and STDM-Fast Shift Loans from Rapid Success Investments Ltd. Pursuant to the STDM Agreement

Mgmt

For

For

2325 TT

TW0002325008

Siliconware Precision Industries Co. Ltd.

Taiwan

06/13/08

AGM

1

Accept Financial Statements and Statutory Reports (Voting)

Mgmt

For

Abstain

2325 TT

TW0002325008

Siliconware Precision Industries Co. Ltd.

Taiwan

06/13/08

AGM

2

Approve 2007 Profit Distribution Plan

Mgmt

For

Abstain

2325 TT

TW0002325008

Siliconware Precision Industries Co. Ltd.

Taiwan

06/13/08

AGM

3

Approve Capitalization of 2007 Dividends and Employee Profit Sharing

Mgmt

For

Abstain

2325 TT

TW0002325008

Siliconware Precision Industries Co. Ltd.

Taiwan

06/13/08

AGM

4.1

Elect Bough Lin with Shareholder ID No. 3 as Director

Mgmt

For

Abstain

2325 TT

TW0002325008

Siliconware Precision Industries Co. Ltd.

Taiwan

06/13/08

AGM

4.2

Elect Chi-Wen Tsai with Shareholder ID No. 6 as Director

Mgmt

For

Abstain

2325 TT

TW0002325008

Siliconware Precision Industries Co. Ltd.

Taiwan

06/13/08

AGM

4.3

Elect Wen-Lung Lin with Shareholder ID No. 18 as Director

Mgmt

For

Abstain

2325 TT

TW0002325008

Siliconware Precision Industries Co. Ltd.

Taiwan

06/13/08

AGM

4.4

Elect Yen-Chun Chang with Shareholder ID No. 5 as Director

Mgmt

For

Abstain

2325 TT

TW0002325008

Siliconware Precision Industries Co. Ltd.

Taiwan

06/13/08

AGM

4.5

Elect Wen-Jung Lin with Shareholder ID No. 30 as Director

Mgmt

For

Abstain

2325 TT

TW0002325008

Siliconware Precision Industries Co. Ltd.

Taiwan

06/13/08

AGM

4.6

Elect Hsiu-Li Liu with Shareholder ID No. 1931 as Director

Mgmt

For

Abstain

2325 TT

TW0002325008

Siliconware Precision Industries Co. Ltd.

Taiwan

06/13/08

AGM

4.7

Elect Ing-Dar Liu with ID No. K100197928 as Director

Mgmt

For

Abstain

2325 TT

TW0002325008

Siliconware Precision Industries Co. Ltd.

Taiwan

06/13/08

AGM

4.8

Elect Jing-Shan Aur with Shareholder ID No. 245652 as Director

Mgmt

For

Abstain

2325 TT

TW0002325008

Siliconware Precision Industries Co. Ltd.

Taiwan

06/13/08

AGM

4.9

Elect Jerome Tsai, a Representative of Pei-Sheng Cultural Educational Foundation with Shareholder ID No. 27836 as Director

Mgmt

For

Abstain

2325 TT

TW0002325008

Siliconware Precision Industries Co. Ltd.

Taiwan

06/13/08

AGM

4.10

Elect Wen-Lung Cheng with Shareholder ID No. 8 as Supervisor

Mgmt

For

Abstain

2325 TT

TW0002325008

Siliconware Precision Industries Co. Ltd.

Taiwan

06/13/08

AGM

4.11

Elect Fu-Mei Tang with Shareholder ID No. 24 as Supervisor

Mgmt

For

Abstain

2325 TT

TW0002325008

Siliconware Precision Industries Co. Ltd.

Taiwan

06/13/08

AGM

4.12

Elect Teresa Wang, a Representative of Siliconware Investment Company with Shareholder ID No. 48671 as Supervisor

Mgmt

For

Abstain

2325 TT

TW0002325008

Siliconware Precision Industries Co. Ltd.

Taiwan

06/13/08

AGM

5

Approve Release of Restrictions of Competitive Activities of Directors

Mgmt

For

Abstain

410 HK

KYG826001003

SOHO CHINA LTD

Hong Kong

05/13/08

AGM

1

Accept Consolidated Financial Statements and Directors' and Auditors' Report

Mgmt

For

Abstain

410 HK

KYG826001003

SOHO CHINA LTD

Hong Kong

05/13/08

AGM

2

Approve Final Dividend

Mgmt

For

Abstain

410 HK

KYG826001003

SOHO CHINA LTD

Hong Kong

05/13/08

AGM

3

Reelect Pan Shiyi as Director

Mgmt

For

Abstain

410 HK

KYG826001003

SOHO CHINA LTD

Hong Kong

05/13/08

AGM

4

Reelect Pan Zhang Xin Marita as Director

Mgmt

For

Abstain

410 HK

KYG826001003

SOHO CHINA LTD

Hong Kong

05/13/08

AGM

5

Reelect Yan Yan as Director

Mgmt

For

Abstain

410 HK

KYG826001003

SOHO CHINA LTD

Hong Kong

05/13/08

AGM

6

Authorize Board to Fix the Remuneration of Directors

Mgmt

For

Abstain

410 HK

KYG826001003

SOHO CHINA LTD

Hong Kong

05/13/08

AGM

7

Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration

Mgmt

For

Abstain

410 HK

KYG826001003

SOHO CHINA LTD

Hong Kong

05/13/08

AGM

8a

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Mgmt

For

Abstain

410 HK

KYG826001003

SOHO CHINA LTD

Hong Kong

05/13/08

AGM

8b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Mgmt

For

Abstain

410 HK

KYG826001003

SOHO CHINA LTD

Hong Kong

05/13/08

AGM

8c

Authorize Reissuance of Repurchased Shares

Mgmt

For

Abstain

16 HK

HK0016000132

Sun Hung Kai Properties Ltd.

Hong Kong

6/12/2007

AGM

1

Accept Financial Statements and Statutory Reports

Mgmt

For

Abstain

16 HK

HK0016000132

Sun Hung Kai Properties Ltd.

Hong Kong

6/12/2007

AGM

2

Declare Final Dividend

Mgmt

For

Abstain

16 HK

HK0016000132

Sun Hung Kai Properties Ltd.

Hong Kong

6/12/2007

AGM

3a1

Reelect Yip Dicky Peter as Director

Mgmt

For

Abstain

16 HK

HK0016000132

Sun Hung Kai Properties Ltd.

Hong Kong

6/12/2007

AGM

3a2

Reelect Wong Yue-chim, Richard as Director

Mgmt

For

Abstain

16 HK

HK0016000132

Sun Hung Kai Properties Ltd.

Hong Kong

6/12/2007

AGM

3a3

Reelect Li Ka-cheung, Eric as Director

Mgmt

For

Abstain

16 HK

HK0016000132

Sun Hung Kai Properties Ltd.

Hong Kong

6/12/2007

AGM

3a4

Reelect Chan Kui-yuen, Thomas as Director

Mgmt

For

Abstain

16 HK

HK0016000132

Sun Hung Kai Properties Ltd.

Hong Kong

6/12/2007

AGM

3a5

Reelect Kwong Chun as Director

Mgmt

For

Abstain

16 HK

HK0016000132

Sun Hung Kai Properties Ltd.

Hong Kong

6/12/2007

AGM

3b

Approve Remuneration of HK$100,000 to Each Director, HK$110,000 to Each Vice Chairman, and HK$120,000 to the Chairman for the Year Ending June 30, 2008

Mgmt

For

Abstain

16 HK

HK0016000132

Sun Hung Kai Properties Ltd.

Hong Kong

6/12/2007

AGM

4

Reappoint Auditors and Authorize Board to Fix Their Remuneration

Mgmt

For

Abstain

16 HK

HK0016000132

Sun Hung Kai Properties Ltd.

Hong Kong

6/12/2007

AGM

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Mgmt

For

Abstain

16 HK

HK0016000132

Sun Hung Kai Properties Ltd.

Hong Kong

6/12/2007

AGM

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Mgmt

For

Abstain

16 HK

HK0016000132

Sun Hung Kai Properties Ltd.

Hong Kong

6/12/2007

AGM

7

Authorize Reissuance of Repurchased Shares

Mgmt

For

Abstain

16 HK

HK0016000132

Sun Hung Kai Properties Ltd.

Hong Kong

6/12/2007

AGM

8

Amend Articles of Association

Mgmt

For

Abstain

2330 TT

TW0002330008

Taiwan Semiconductor Manufacturing Co.

Taiwan

06/13/08

AGM

1

Accept 2007 Business Report and Financial Statements

Mgmt

For

Abstain

2330 TT

TW0002330008

Taiwan Semiconductor Manufacturing Co.

Taiwan

06/13/08

AGM

2

Approve 2007 Profit Distribution

Mgmt

For

Abstain

2330 TT

TW0002330008

Taiwan Semiconductor Manufacturing Co.

Taiwan

06/13/08

AGM

3

Approve Capitalization of 2007 Dividends, Employee Profit Sharing, and Capitalization of Capital Surplus

Mgmt

For

Abstain

700 HK

KYG875721220

TENCENT HOLDINGS LIMITED

Hong Kong

05/14/08

AGM

1

Accept Financial Statements and Statutory Reports

Mgmt

For

Abstain

700 HK

KYG875721220

TENCENT HOLDINGS LIMITED

Hong Kong

05/14/08

AGM

2

Approve Final Dividend

Mgmt

For

Abstain

700 HK

KYG875721220

TENCENT HOLDINGS LIMITED

Hong Kong

05/14/08

AGM

3a1

Reelect Antonie Andries Roux as Director

Mgmt

For

Abstain

700 HK

KYG875721220

TENCENT HOLDINGS LIMITED

Hong Kong

05/14/08

AGM

3a2

Reelect Li Dong Sheng as Director

Mgmt

For

Abstain

700 HK

KYG875721220

TENCENT HOLDINGS LIMITED

Hong Kong

05/14/08

AGM

3b

Authorize Board to Fix Their Remuneration

Mgmt

For

Abstain

700 HK

KYG875721220

TENCENT HOLDINGS LIMITED

Hong Kong

05/14/08

AGM

4

Reappoint Auditors and Authorize Board to Fix Their Remuneration

Mgmt

For

Abstain

700 HK

KYG875721220

TENCENT HOLDINGS LIMITED

Hong Kong

05/14/08

AGM

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Mgmt

For

Abstain

700 HK

KYG875721220

TENCENT HOLDINGS LIMITED

Hong Kong

05/14/08

AGM

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Mgmt

For

Abstain

700 HK

KYG875721220

TENCENT HOLDINGS LIMITED

Hong Kong

05/14/08

AGM

7

Authorize Reissuance of Repurchased Shares

Mgmt

For

Abstain

3044 TT

TW0003044004

TRIPOD TECHNOLOGY CORP

Taiwan

06/13/08

AGM

1

Accept Financial Statements and Statutory Reports (Voting)

Mgmt

For

Abstain

3044 TT

TW0003044004

TRIPOD TECHNOLOGY CORP

Taiwan

06/13/08

AGM

2

Approve Allocation of Income and Dividends

Mgmt

For

Abstain

3044 TT

TW0003044004

TRIPOD TECHNOLOGY CORP

Taiwan

06/13/08

AGM

3

Approve Capitalization of 2007 Dividends and Employee Profit Sharing

Mgmt

For

Abstain

3044 TT

TW0003044004

TRIPOD TECHNOLOGY CORP

Taiwan

06/13/08

AGM

4

Amend Endorsement and Guarantee Operating Guidelines

Mgmt

For

Abstain

3044 TT

TW0003044004

TRIPOD TECHNOLOGY CORP

Taiwan

06/13/08

AGM

5

Amend Articles of Association

Mgmt

For

Abstain

3044 TT

TW0003044004

TRIPOD TECHNOLOGY CORP

Taiwan

06/13/08

AGM

6

Amend Election Rules of Directors and Supervisors

Mgmt

For

Abstain

4 HK

HK0004000045

Wharf (Holdings) Ltd.

Hong Kong

05/27/08

AGM

1

Accept Financial Statements and Statutory Reports

Mgmt

For

Abstain

4 HK

HK0004000045

Wharf (Holdings) Ltd.

Hong Kong

05/27/08

AGM

2

Approve Final Dividend

Mgmt

For

Abstain

4 HK

HK0004000045

Wharf (Holdings) Ltd.

Hong Kong

05/27/08

AGM

3a

Reelect Paul M. P. Chan as Director

Mgmt

For

Abstain

4 HK

HK0004000045

Wharf (Holdings) Ltd.

Hong Kong

05/27/08

AGM

3b

Reelect Edward K. Y. Chen as Director

Mgmt

For

Abstain

4 HK

HK0004000045

Wharf (Holdings) Ltd.

Hong Kong

05/27/08

AGM

3c

Reelect Raymond K. F. Ch'ien as Director

Mgmt

For

Abstain

4 HK

HK0004000045

Wharf (Holdings) Ltd.

Hong Kong

05/27/08

AGM

3d

Reelect Vincent K. Fang as Director

Mgmt

For

Abstain

4 HK

HK0004000045

Wharf (Holdings) Ltd.

Hong Kong

05/27/08

AGM

4

Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration

Mgmt

For

Abstain

4 HK

HK0004000045

Wharf (Holdings) Ltd.

Hong Kong

05/27/08

AGM

5

Approve Remuneration of Directors and Audit Committee

Mgmt

For

Abstain

4 HK

HK0004000045

Wharf (Holdings) Ltd.

Hong Kong

05/27/08

AGM

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Mgmt

For

Abstain

4 HK

HK0004000045

Wharf (Holdings) Ltd.

Hong Kong

05/27/08

AGM

7

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Mgmt

For

Abstain

4 HK

HK0004000045

Wharf (Holdings) Ltd.

Hong Kong

05/27/08

AGM

8

Authorize Reissuance of Repurchased Shares

Mgmt

For

Abstain

3231 TT

TW0003231007

WISTRON CORP

Taiwan

06/25/08

AGM

1

Accept 2007 Operating Results and Financial Statements

Mgmt

For

Abstain

3231 TT

TW0003231007

WISTRON CORP

Taiwan

06/25/08

AGM

2

Approve Allocation of Income and Dividends

Mgmt

For

Abstain

3231 TT

TW0003231007

WISTRON CORP

Taiwan

06/25/08

AGM

3

Approve Capitalization of 2007 Dividends and Employee Profit Sharing

Mgmt

For

Abstain

3231 TT

TW0003231007

WISTRON CORP

Taiwan

06/25/08

AGM

4

Amend Articles of Association

Mgmt

For

Abstain

3231 TT

TW0003231007

WISTRON CORP

Taiwan

06/25/08

AGM

5

Amend Procedures Governing the Acquisition or Disposal of Assets

Mgmt

For

Abstain

3231 TT

TW0003231007

WISTRON CORP

Taiwan

06/25/08

AGM

6

Approve Issuance of Shares Through Private Placement

Mgmt

For

Abstain

3231 TT

TW0003231007

WISTRON CORP

Taiwan

06/25/08

AGM

7

Approve Increase of Registered Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt

Mgmt

For

Abstain

3231 TT

TW0003231007

WISTRON CORP

Taiwan

06/25/08

AGM

8

Approve 5-Year Income Tax Exemption Regarding Rights Offering in 2007 Under Statute for Upgrading Industry

Mgmt

For

Abstain

3231 TT

TW0003231007

WISTRON CORP

Taiwan

06/25/08

AGM

9.1

Elect Director Nominee with Shareholder ID No. 1

Mgmt

For

Abstain

3231 TT

TW0003231007

WISTRON CORP

Taiwan

06/25/08

AGM

9.2

Elect Supervisor Nominee with Shareholder ID No. 108435

Mgmt

For

Abstain

3231 TT

TW0003231007

WISTRON CORP

Taiwan

06/25/08

AGM

10

Approve Release of Restrictions of Competitive Activities of Directors

Mgmt

For

Abstain

3231 TT

TW0003231007

WISTRON CORP

Taiwan

06/25/08

AGM

11

Transact Other Business (Non-Voting)

 

 

Abstain

200869 CH

CN0009094862

Yantai Changyu Pioneer Wine Co Ltd

China

7/9/2007

EGM

1

Approve Re-Appointment of Auditors

Mgmt

For

Abstain

200869 CH

CN0009094862

Yantai Changyu Pioneer Wine Co Ltd

China

7/9/2007

EGM

2

Approve Resignation of Independent Director

Mgmt

For

Abstain

200869 CH

CN0009094862

Yantai Changyu Pioneer Wine Co Ltd

China

7/9/2007

EGM

3

Elect Independent Director

Mgmt

For

Abstain

200869 CH

CNE000000T59

Yantai Changyu Pioneer Wine Co Ltd

China

04/17/08

AGM

1

Accept Directors' Report

Mgmt

For

Abstain

200869 CH

CNE000000T59

Yantai Changyu Pioneer Wine Co Ltd

China

04/17/08

AGM

2

Accept Supervisors' Report

Mgmt

For

Abstain

200869 CH

CNE000000T59

Yantai Changyu Pioneer Wine Co Ltd

China

04/17/08

AGM

3

Accept Annual Report

Mgmt

For

Abstain

200869 CH

CNE000000T59

Yantai Changyu Pioneer Wine Co Ltd

China

04/17/08

AGM

4

Accept Financial Statements and Statutory Reports

Mgmt

For

Abstain

200869 CH

CNE000000T59

Yantai Changyu Pioneer Wine Co Ltd

China

04/17/08

AGM

5

Approve Allocation of Income and Dividends

Mgmt

For

Abstain

200869 CH

CNE000000T59

Yantai Changyu Pioneer Wine Co Ltd

China

04/17/08

AGM

6

Amend Articles of Association (Special)

Mgmt

For

Abstain

200869 CH

CNE000000T59

Yantai Changyu Pioneer Wine Co Ltd

China

04/17/08

AGM

7

Amend Rules and Procedures Regarding Shareholder Meeting

Mgmt

For

Abstain

200869 CH

CNE000000T59

Yantai Changyu Pioneer Wine Co Ltd

China

04/17/08

AGM

8

Amend Rules and Procedures Regarding Board Meeting

Mgmt

For

Abstain

200869 CH

CNE000000T59

Yantai Changyu Pioneer Wine Co Ltd

China

04/17/08

AGM

9

Amend Rules and Procedures Regarding Supervisory Meeting

Mgmt

For

Abstain

200869 CH

CNE000000T59

Yantai Changyu Pioneer Wine Co Ltd

China

04/17/08

AGM

10

Approve Related Party Transaction

Mgmt

For

Abstain

2899 HK

CNE100000502

Zijin Mining Group Co Ltd (formerly FUJIAN ZIJIN MINING INDU

Hong Kong

03/26/08

EGM

1

Approve Extension of the Effective Period for the Proposed A Share Issue for a Period of 12 Months

Mgmt

For

Abstain

2899 HK

CNE100000502

Zijin Mining Group Co Ltd (formerly FUJIAN ZIJIN MINING INDU

Hong Kong

06/20/08

AGM

1

Accept Report of the Board of Directors

Mgmt

For

Abstain

2899 HK

CNE100000502

Zijin Mining Group Co Ltd (formerly FUJIAN ZIJIN MINING INDU

Hong Kong

06/20/08

AGM

2

Accept Report of the Supervisory Committee

Mgmt

For

Abstain

2899 HK

CNE100000502

Zijin Mining Group Co Ltd (formerly FUJIAN ZIJIN MINING INDU

Hong Kong

06/20/08

AGM

3

Accept Consolidated Financial Statements and Statutory Reports of the International and Domestic Auditors

Mgmt

For

Abstain

2899 HK

CNE100000502

Zijin Mining Group Co Ltd (formerly FUJIAN ZIJIN MINING INDU

Hong Kong

06/20/08

AGM

4a

Approve Non-Distribution of Profit for the Year 2007

Mgmt

For

Abstain

2899 HK

CNE100000502

Zijin Mining Group Co Ltd (formerly FUJIAN ZIJIN MINING INDU

Hong Kong

06/20/08

AGM

4b

Approve Dividend of RMB 0.9 per Ten Shares

ShrHoldr

Against

Abstain

2899 HK

CNE100000502

Zijin Mining Group Co Ltd (formerly FUJIAN ZIJIN MINING INDU

Hong Kong

06/20/08

AGM

5

Approve Remuneration of Directors, Supervisors, and Senior Management

Mgmt

For

Abstain

2899 HK

CNE100000502

Zijin Mining Group Co Ltd (formerly FUJIAN ZIJIN MINING INDU

Hong Kong

06/20/08

AGM

6

Reappoint Ernst & Young and Ernst & Young Hua Ming as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration

Mgmt

For

Abstain

2899 HK

CNE100000502

Zijin Mining Group Co Ltd (formerly FUJIAN ZIJIN MINING INDU

Hong Kong

06/20/08

AGM

7a

Approve Resignation of Ke Xiping as Non-Executive Director

Mgmt

For

Abstain

2899 HK

CNE100000502

Zijin Mining Group Co Ltd (formerly FUJIAN ZIJIN MINING INDU

Hong Kong

06/20/08

AGM

7b

Authorize One of the Executive Directors to Sign Relevant Documents Regarding the Termination of Service with Ke Xiping

Mgmt

For

Abstain

2899 HK

CNE100000502

Zijin Mining Group Co Ltd (formerly FUJIAN ZIJIN MINING INDU

Hong Kong

06/20/08

AGM

8a

Elect Peng Jiaqing as Non-Executive Director

Mgmt

For

Abstain

2899 HK

CNE100000502

Zijin Mining Group Co Ltd (formerly FUJIAN ZIJIN MINING INDU

Hong Kong

06/20/08

AGM

8b

Authorize One of the Executive Directors to Sign the Service Agreement and/or Relevant Documents with Peng Jiaqing

Mgmt

For

Abstain

2899 HK

CNE100000502

Zijin Mining Group Co Ltd (formerly FUJIAN ZIJIN MINING INDU

Hong Kong

06/20/08

AGM

9

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Mgmt

For

Abstain


SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Registrant                        JF China Region Fund, Inc.                                                                                                    

 

By                                                                    /s/ Simon Crinage                                                                              

Simon Crinage, President

Date August 8, 2008