| 1 | Receive the Audited Financial Statements and Directors Report for the year ended 31 December 2014 | For |
| 2a | Re-elect Mr. Xuan Rui Guo | For |
| 2b | Re-elect Mr. Ng Wing Fai | For |
| 2c | Authorise the Board of Directors to fix the remuneration of all Directors of the Company | Oppose |
| 3 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 4 | Authorise general share repurchase mandate | For |
| 5 | Authorise general share issue mandate | For |
| 6 | Extend general mandate to be given to the Directors to issue new shares | Oppose |
| 7 | Approve the refreshment of the Scheme Mandate Limit | Oppose |
