| 1 | Receive the 2014 Business Report and Financial Statements | For |
| 2 | Approve the dividend | For |
| 3 | Amend procedures governing election of Directors and Independent Directors | Abstain |
| 4.1 | Elect Mr Wang Wen Yu | For |
| 4.2 | Elect Mr Chen Ming Dao | For |
| 4.3 | Elect Mr Xu Pei Ji | For |
| 4.4 | Elect Mr Luo Zhi Xian | Oppose |
| 4.5 | Elect Mr Gao Xiu Ling | Oppose |
| 4.6 | Elect Mr Su Chong Ming | Oppose |
| 4.7 | Elect Mr Yang Wen Long | Oppose |
| 4.8 | Elect Mr Chen Rui Tang | Oppose |
| 4.9 | Elect Mr Lu Rong Hong | Oppose |
| 4.10 | Elect Mr Huang Rui Dian | Oppose |
| 4.11 | Elect Mr Huang Zhao Kai | Oppose |
| 4.12 | Elect Mr Wu Cong Bin | Oppose |
| 4.13 | Elect Mr Wu Wen Qi | Oppose |
| 5 | Proposal of Releasing the Prohibition on Directors and Independent Directors from Participation in Competitive Business | Oppose |
