| 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 Lo Sui On | Oppose |
| 3b | Re-elect Wong Man Kong, Peter | Oppose |
| 3c | Re-elect Chan Wing Kee | Oppose |
| 3d | Authorize the board of directors (the "Board") to fix the Directors' fees | For |
| 4 | Appoint the auditors and allow the board to determine their remuneration | For |
| 5 | Authorise the disposal agreement and the transactions contemplated therein | Oppose |
| 6 | Authorise general share repurchase mandate | Oppose |
| 7 | Authorise general share issue mandate | For |
| 8 | Extend share issue mandate by number of shares repurchased | Oppose |
