| 1 | Receive and consider the audited financial statements and the Reports of the Directors and Auditor for the year ended 30 June 2015. | For |
| 2 | Approve the dividend | For |
| 3.I.a | Re-elect Mr. Hui Hon Chung | For |
| 3.I.b | Re-elect Mr. Cheung Chin Cheung | For |
| 3.I.c | Re-elect Mr. William Junior Guilherme Doo | Oppose |
| 3.I.d | Re-elect Mr. Lee Yiu Kwong, Alan | Oppose |
| 3.II | Approve fees payable to the Board of Directors | For |
| 4 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 5.I | Approve the general mandate to issue shares | Oppose |
| 5.II | Authorise Share Repurchase | For |
| 5.III | Extend the general mandate grated to the Directors | Oppose |
