| 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. Tian Shuchen | For |
| 3b | Re-elect Mr. Pan Shujie as Director. | For |
| 3c | Re-elect Mr. Wu Mingqing | For |
| 3d | Re-elect Mr. Lee Shing See | Oppose |
| 4 | Authorise the Board of Directors to fix the remuneration of the Directors | For |
| 5 | Appoint the auditors and allow the board to determine their remuneration | |
| 6a | Authorise general share issue mandate | For |
| 6b | Authorise general share repurchase mandate | For |
| 6c | Extend general share issue mandate by number of shares repurchased | Oppose |
