| 1 | Receive the Audited Financial Statements and Directors Report for the year ended 31 March 2015
| For |
| 2 | Approve the dividend | For |
| 3 | Authorise general share repurchase mandate | For |
| 4a | Re-elect Mr. Austin Jesse Wang | For |
| 4b | Re-elect Mr. Peter Kin-Chung Wang | Oppose |
| 4c | Re-elect Mr. Joseph Chi-Kwong Yam | For |
| 5 | Authorise the Board of Directors to fix the remuneration of the Directors | For |
| 6 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 7 | Authorise general share issue mandate | Oppose |
| 8 | Extend general share issue mandate by number of shares repurchased | Oppose |
| 9 | Authorise rules of the Restricted and Performance Stock Unit Plan replacing the existing long-term incentive share scheme | Oppose |
