| 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. Tsui Che Yin, Frank | For |
| 3aii | Re-elect Mr. Ng Ching Wo | Oppose |
| 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 |
| 5 | Authorise general share repurchase mandate | For |
| 6i | Authorise general share issue mandate | Oppose |
| 6ii | Extend general share issue mandate by number of shares repurchased
| Oppose |
| 7 | Approve deletion of the existing Memorandum and Articles of Association and to approve the adoption of the new Articles of Association | Oppose |
