| 1 | Receive the Audited Financial Statement and Directors Report for the year ended 31 December 2014 | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect Mr. Hung Ching Shan | For |
| 4 | Re-elect Mr. Xu Shui Shen | For |
| 5 | Re-elect Mr. Xu Da Zuo | For |
| 6 | Re-elect Mr. Sze Wong Kim | For |
| 7 | Re-elect Mr. Loo Hong Shing Vincent | For |
| 8 | Authorise the board of directors to fix the remuneration of the directors | For |
| 9 | Appoint the auditors and allow the board to determine their remuneration | For |
| 10 | Approve general share issue mandate | Oppose |
| 11 | Approve general share repurchase mandate | Oppose |
| 12 | Extend general share issue mandate by number of shares repurchased | Oppose |
