| 1 | Receive the Audited Financial Statements and Directors Report of the company for the year ended 31 December 2014 | For |
| 2 | Approve the dividend | For |
| 3i | Re-elect Mr. Feng Zhenquan | For |
| 3ii | Re-elect Mr. Xu Guohua | For |
| 3iii | Re-elect Mr. Choi Tze Kit, Sammy | For |
| 3iv | Re-elect Mr. Qi Qing Zhong | For |
| 3v | Authorise the directors to fix the remuneration of the re-elected directors | For |
| 4 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 5a | Authorise general share issue mandate | Oppose |
| 5b | Authorise general share repurchase mandate | For |
| 5c | Extend share issue mandate by number of shares repurchased | Oppose |
