| 1 | Receive the Audited Financial Statements and Directors Report for the year ended 31 December 2014 | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect Mr. Chang Zhenming | Oppose |
| 4 | Re-elect Mr. Zhang Jijing | For |
| 5 | Re-elect Mr. Francis Siu Wai Keung | Oppose |
| 6 | Re-elect Dr. Xu Jinwu | Oppose |
| 7 | Approval not to fill up the vacated office resulted from the retirement of Mr. Alexander Reid Hamilton as Director | For |
| 8 | Appoint the auditors and allow the board to determine their remuneration | For |
| 9 | Authorise general share issue mandate | For |
| 10 | Authorise general share repurchase mandate | For |
| 11 | Authorise the Board of Directors to fix the remuneration of the Directors
| For |
| 12 | Approve the payment of additional remuneration for Non-executive Directors serving on the Audit Committee | For |
