| 1 | Receive the Audited Financial Statements and Directors Report for the year ended 31 December 2014 | For |
| 2 | Approve the dividend | For |
| 3a | Re-elect Dr Lee Shau Kee | Oppose |
| 3b | Re-elect Dr Lam Ko Yin, Colin | For |
| 3c | Re-elect Mr Yip Ying Chee, John | For |
| 3d | Re-elect Mr Woo Ka Biu, Jackson | Oppose |
| 3e | Re-elect Mr Leung Hay Man | Oppose |
| 4 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 5a | Approve the issue of Bonus Shares | For |
| 5b | Authorise general share repurchase mandate | For |
| 5c | Authorise general share issue mandate | For |
| 5d | Extend general share issue mandate by number of shares repurchased | Oppose |
