| 1 | Receive the Audited Financial Statements and Directors Report of the company for the year ended 31 December 2014 | For |
| 2 | Approve the dividend | For |
| 3i | Re-elect Mr. Lau, Ming-wai | Oppose |
| 3ii | Re-elect Ms. Chan, Sze-wan | For |
| 3iii | Re-elect Mr. Lam, Kwong-wai | For |
| 3iv | Re-elect Ms. Amy Lau, Yuk-wai | Oppose |
| 3v | Authorise the Board to fix the remuneration of the Director | Oppose |
| 4 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 5 | Authorise general share repurchase mandate | For |
| 6 | Authorise general share issue mandate | Oppose |
| 7 | Extend general share issue mandate by number of shares repurchased | Oppose |
