| 1 | Receive the Audited Financial Statements and Directors Report for the year ended 31 December 2014 | For |
| 2 | Approve the dividend | For |
| 3a | Re-elect Dr. Raymond Ch'ien Kuo-fung | Oppose |
| 3b | Re-elect Professor Chan Ka-keung, Ceajer | Oppose |
| 3c | Elect Dr. Eddy Fong Ching | For |
| 3d | Elect James Kwan Yuk-choi | For |
| 3e | Elect Lincoln Leong Kwok-kuen | For |
| 3f | Elect Lucia Li Li Ka-lai | For |
| 3g | Elect Benjamin Tang Kwok-bun | For |
| 4 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 5 | Authorise general share issue mandate | For |
| 6 | Authorise general share repurchase mandate | For |
| 7 | Extend share issue mandate by number of shares repurchased | Oppose |
