| 1 | Receive the Audited Financial Statements and Directors Report for the year ended 31 December 2014 | For |
| 2.1 | Re-elect Mr. Francis Lui Yiu Tung | Oppose |
| 2.2 | Re-elect Mr. Anthony Thomas Christopher Carter | Oppose |
| 2.3 | Re-elect Professor Patrick Wong Lung Tak | Oppose |
| 2.4 | Authorise the Board of Directors to fix the remuneration of the Directors
| Oppose |
| 3 | Appoint the auditors and allow the board to determine their remuneration | For |
| 4.1 | Authorise general share repurchase mandate | For |
| 4.2 | Authorise general share issue mandate | For |
| 4.3 | Extend general share issue mandate by number of shares repurchased | Oppose |
