| 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. Huang Guirong | For |
| 3b | Re-elect Mr. Luo Jianfeng | For |
| 3c | Re-elect Mr. Lin Dewei | Oppose |
| 3d | Re-elect Dr. Bai Chongen | For |
| 3e | Re-elect Mr. Cheung Man Yu | For |
| 3f | Re-elect Ms. Lan Fang | For |
| 3g | Authorise the board of Directors of the Company to fix the remuneration of the Directors. | For |
| 4 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 5a | Approve ordinary resolution no. 5A - share issuance | For |
| 5b | Approve ordinary resolution no. 5B - share repurchase | For |
| 5c | Approve ordinary resolution no. 5C - extend issuance and repurchase mandate | Oppose |
