| 1 | Receive the Audited Financial Statements and Directors Report of the company for the year ended 31 December 2014 | For |
| 2i | Re-elect Mr. Siu Chuen LAU. | For |
| 2ii | Re-elect Mr. Philip Yan Hok FAN | For |
| 3iii | Re-elect Professor Lawrence Juen-Yee LAU | For |
| 2iv | Re-elect Mr. Michael Tze Hau LEE | Oppose |
| 2v | Re-elect Mr. Joseph Chung Yin POON. | For |
| 3 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 4 | Authorise general mandate to issue and dispose of additional shares | Oppose |
| 5 | Authorise general shares repurchase mandate | For |
| 6 | Authorise a new share option scheme | Oppose |
