| 1 | Receive the Annual Report | For |
| 2 | To consider and declare a final dividend and a special dividend for the year ended 31 March 2015. | For |
| 3.1a | Elect Dr Kwok Siu Ming Simon | Oppose |
| 3.1b | Elect Ms Lee Yun Chun Marie-christine | Oppose |
| 3.1c | Elect Ms Ki Man Fung Leonie | For |
| 3.2 | To authorise the board of directors ("Board") to fix the remuneration of the aforesaid directors | For |
| 4 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 5.1 | Issue shares with pre-emption rights | Oppose |
| 5.2 | Authorise Share Repurchase | For |
| 5.3 | Approve authority to increase authorised share capital and issue shares | Oppose |
