| 1 | Receive the Audited Financial Statements and Directors Report for the year ended 31 December 2014 | For |
| 2 | Re-elect Mr Sheldon Trainor-DeGirolamo | For |
| 3 | Re-elect Mr Fong Chung, Mark | For |
| 4 | Re-elect Mr Xie Min | 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 | For |
| 7 | Authorise general share repurchase mandate | For |
| 8 | Authorise general share issue mandate | For |
| 9 | Extend general share issue mandate by number of shares repurchased | Oppose |
