| 1 | Receive the Audited Financial Statements and Directors Report for the year ended 31 December 2014 | For |
| 2 | Approve the dividend | For |
| 3ai | Re-elect Mr. CHEUNG Yip Sang | For |
| 3aii | Re-elect Mr. HAN Jishen | For |
| 3aiii | Re-elect Mr. WANG Dongzhi | For |
| 3aiv | Re-elect Mr. LIM Haw Kuang | Oppose |
| 3av | Re-elect Mr. LAW Yee Kwan, Quinn | For |
| 3b | To resolve not to fill up the vacated office resulting from the retirement of Mr. WANG Guangtian as Director | For |
| 3c | Authorise the board of directors to fix the directors' remuneration | For |
| 4 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 5 | Authorise general share issue mandate | For |
| 6 | Authorise general share repurchase mandate | For |
