| 1 | Receive the Audited Financial Statements and Directors Report for the year ended 31 December 2014 | For |
| 2a | Re-elect Dr William Fung Kwok Lun | For |
| 2b | Re-elect Mr Bruce Philip Rockowitz | For |
| 2c | Re-elect Mr Dow Famulak | For |
| 2d | Re-elect Mr Paul Edward Selway-Swift | For |
| 2e | Re-elect Mr Stephen Harry Long | For |
| 2f | Re-elect Professor Hau Leung Lee | For |
| 2g | Re-elect Dr Allan Zeman | For |
| 2h | Re-elect Mrs Audrey Wang Lo | For |
| 3 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 4 | Authorise general share repurchase mandate | For |
| 5 | Authorise general share issue mandate | Oppose |
