| 1 | Receive the Audited Financial Statements and Directors Report for the year ended 31 December 2014 | For |
| 2ai | Re-elect Mr. Yu Hon To, David | Oppose |
| 2aii | Re-elect Mrs. Eva Cheng Li Kam Fun | For |
| 2aiii | Re-elect Mr. Li Hua Gang | Oppose |
| 2b | Authorise the Board of Directors to fix the remuneration of the Directors | For |
| 3 | Appoint the auditors and allow the board to determine their remuneration | For |
| 4 | Approve the dividend | For |
| 5 | Authorise general share repurchase mandate | For |
| 6 | Authorise general share issue mandate | Oppose |
| 7 | Extend general share issue mandate by number of shares repurchased | Oppose |
| 8 | Authorise specific mandate to the Directors to allot and issue up to 6,000,000 new Shares | Oppose |
