| 1 | Receive the Audited Financial Statements and Directors Report for the year ended 31 December 2014 | Oppose |
| 2 | Approve the dividend | For |
| 3i | Re-elect Dr. Ho Hung Sun, Stanley | Oppose |
| 3ii | Re-elect Mr. Shum Hong Kuen, David | For |
| 3iii | Re-elect Hon. Shek Lai Him, Abraham | Oppose |
| 3iv | Re-elect Mr. Tse Hau Yin | Oppose |
| 4 | Authorise the Board of Directors to fix the remuneration of the Directors
| For |
| 5 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 6 | To grant an unconditional mandate to the directors of the Company to grant options under the share option scheme and to allot and issue shares of the Company
| For |
| 7 | Authorise general share repurchase mandate
| For |
