| 1 | Receive the Audited Financial Statements and Directors Report for the year ended 31 December 2014 | For |
| 2 | Approve the dividend | For |
| 3ai | Re-elect Mr. CHU Chuanfu | For |
| 3aii | Re-elect Mr. CHENG Sheung Hing, | For |
| 3aiii | Elect Mr. YANG Jiacheng | For |
| 3b | Authorise the Board of Directors to fix the remuneration of the Directors | Oppose |
| 4 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 5a | Authorise general share issue mandate | Oppose |
| 5b | Authorise general share repurchase mandate | For |
| 5c | Authorise extension of general share issue and repurchase mandates | Oppose |
| 6 | Approve the Name Change | For |
