| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3.a.i | Elect Mr. Chang Xiaobing | Oppose |
| 3.a.ii | Elect Mr. Zhang Junan | Oppose |
| 3.a.iii | Elect Mr. Cesareo Alierta Izuel | Oppose |
| 3.a.iv | Elect Mr. Chung Shui Ming Timpson | Oppose |
| 3.b | Authorize the board to fix remuneration of the directors for 2015 | For |
| 4 | Appoint the auditors and allow the board to determine their remuneration | For |
| 5 | Grant a general mandate to repurchase shares | For |
| 6 | Grant a general mandate to issue new shares | Oppose |
| 7 | Extend the general mandate to issue new shares by adding the number of shares repurchased | Oppose |
| 8 | Adopt new Articles of Association | Oppose |
