| 1 | Receive the Audited Financial Statements and Directors Report of the company for the year ended 31 December 2014 | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect Mr Wong Kai Tung Tony | Oppose |
| 4 | Re-elect Mr Peter A Davies | For |
| 5 | Re-elect Mr Chau Shing Yim David | Oppose |
| 6 | Approve the terms of appointment for Professor Poon Chung Kwong | Oppose |
| 7 | Approve the remuneration paid to directors for the year ended 31 December 2014 as set out in the annual report of the Company | Oppose |
| 8 | Authorise the Directors to fix the remuneration of the Directors for the year ending 31 December 2015 | Oppose |
| 9 | Appoint the auditors and allow the board to determine their remuneration | For |
| 10 | Authorise general share issue mandate | For |
| 11 | Authorise general share repurchase mandate | For |
| 12 | Extend share issue mandate by number of shares repurchased | Oppose |
