| 1 | Receive and consider the audited financial statements and reports of the directors and of the auditor for the year ended 31 December 2014 | For |
| 2 | Approve the dividend | For |
| 3a | Re-elect Andrew Ka Ching Chan | Oppose |
| 3b | Re-elect Ronald Joseph Arculli | Oppose |
| 3c | Re-elect Hsin Kang Chang | For |
| 3d | Re-elect Ronnie Chichung Chan | Oppose |
| 3e | Re-elect Hau Cheong Ho | For |
| 3f | Authorise the Board of directors to fix directors' fees | For |
| 4 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 5 | Authorise Share Repurchase | For |
| 6 | Approve general share issue mandate | Oppose |
| 7 | Approve the addition of shares of the Company bought back to be included under the general mandate in resolution 6 | Oppose |
