| 1 | Approve Financial Statements and Directors Report for the year ended December 31, 2014 | For |
| 2 | Approve the dividend | For |
| 3ai | Re-elect Mr. Chen Yau Wong | For |
| 3aii | Re-elect Mr. William Joseph Hornbuckle | For |
| 3aiii | Re-elect Mr. Kenneth A. Rosevear | Oppose |
| 3aiv | Re-elect Mr. Zhe Sun | For |
| 3av | Re-elect Mr. Russell Francis Banham | Oppose |
| 3b | Authorise the Board to fix Directors remuneration | Oppose |
| 4 | Appoint the auditors and allow the board to determine their remuneration | For |
| 5 | Approve the general share issue mandate | For |
| 6 | Approve the general share repurchase mandate | For |
| 7 | Approve the nominal amount of the shares which are repurchased under the general mandate | Oppose |
