| 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. Xu Ju Wen | For |
| 3b | Re-elect Mr. Xu Zi Tao | For |
| 3c | Re-elect Mr. Liu Yung Chau | For |
| 3d | Re-elect Mr. Du Hequn | For |
| 3e | Authorise the Board of Directors to fix the remuneration of the Directors
| Oppose |
| 4 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 5a | Authorise general share repurchase mandate | For |
| 5b | Authorise general share issue mandate | Oppose |
| 5c | Extend general share issue mandate by number of shares repurchased
| Oppose |
| 6 | Amend Articles of Association of the Company | For |
