| 1 | Receive the Audited Financial Statements and Directors Report for the year ended 31 March 2015 | For |
| 2 | Approve the dividend | For |
| 3a | Re-elect Mr. Chan Sai-Cheong | For |
| 3b | Re-elect Mr. Cheng Ping-Hei, Hamilton | For |
| 3c | Re-elect Mr. Cheng Kam-Biu, Wilson | Oppose |
| 3d | Re-elect Mr. Cheng Ming-Fun, Paul | Oppose |
| 3e | Re-elect Dr. Or Ching-Fai, Raymond | Oppose |
| 3f | Authorise the Board of Directors to fix the remuneration of the Directors | For |
| 4 | Appoint the auditors and allow the board to determine their remuneration | For |
| 5 | Authorise general share issue mandate | Oppose |
| 6 | Authorise general share repurchase mandate | For |
| 7 | Extend general share issue mandate by number of shares repurchased | Oppose |
