| 1 | Receive the Audited Financial Statements and Directors Report for the year ended 31 December 2014 | For |
| 2 | Approve the dividend | For |
| 3i | Re-elect Dr. the Hon. Lee Shau Kee | Oppose |
| 3ii | Re-elect Professor Poon Chung Kwong | For |
| 3iii | Re-elect Mr. Alfred Chan Wing Kin | For |
| 4 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 5i | Approve the issue of Bonus Shares | For |
| 5ii | Authorise general share repurchase mandate | For |
| 5iii | Authorise general share issue mandate | For |
| 5iv | Authorise the Directors to allot, issue or otherwise deal with additional Shares | Oppose |
