| 1 | Receive the Audited Financial Statements and Directors Report for the year ended 31 December 2014 | For |
| 2 | Approve the dividend | For |
| 3a | Re-elect Mr. Liu Jun | Oppose |
| 3b | Re-elect Mr. Wang Tianyi | For |
| 3c | Re-elect Mr. Wong Kam Chung, Raymond | For |
| 3d | Re-elect Mr. Cai Shuguang | For |
| 3e | Re-elect Mr. Zhai Haitao | For |
| 3f | Authorise the Board of Directors to fix the remuneration of the Directors | For |
| 4 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 5i | Authorise general share issue mandate | For |
| 5ii | Authorise general share repurchase mandate | For |
| 5iii | Extend general share issue mandate by number of shares repurchased | Oppose |
