| A1 | Receive the Audited Financial Statements and Directors Report for the year ended 31 December 2014 | For |
| A2 | Approve the dividend | For |
| A3 | Re-elect Mr. Wu Guangqi | For |
| A4 | Re-elect Mr. Yang Hua | Oppose |
| A5 | Re-elect Mr. Tse Hau Yin, Aloysius | Oppose |
| A6 | Authorise the Board of Directors to fix the remuneration of each of the Directors | For |
| A7 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| B1 | Authorise general share repurchase mandate | For |
| B2 | Authorise general share issue mandate | For |
| B3 | Extend general share issue mandate by number of shares repurchased | Oppose |
