| 1 | Approve the Report of the Board of Directors | For |
| 2 | Approve the Report of the Supervisory Committee | For |
| 3 | Approve the Audited Financial Statements and the Report of the Auditors | For |
| 4 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 5 | Approve the dividend | For |
| 6a | Re-election of Mr. Li Sze Lim | Oppose |
| 6b | Re-election of Mr. Zhang Li | For |
| 6c | Re-election of Mr. Zhou Yaonan | For |
| 6d | Re-election of Mr. Lu Jing | For |
| 7 | Elect Mr. Ng Yau Wah, Daniel and the Board to fix his remuneration. | For |
| 8 | Consider and approve the Company to extend guarantee up to an amount of RMB30 billion in aggregate | Abstain |
| 9 | To consider and approve the guarantees extended in 2014 pursuant to the special resolution no. 8 of 2013 annual general meeting. | Abstain |
| 10 | Authorise unconditional and general share issue mandate | Oppose |
