| 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 Mr. Li Shaofeng | Oppose |
| 3b | Re-elect Mr. Ding Rucai | Oppose |
| 3c | Re-elect Mr. So Kwok Hoo | For |
| 3d | Re-elect Mr. Chen Zhaoqiang | For |
| 3e | Re-elect Mr. Liu Qingshan | For |
| 3f | Re-elect Mr. Chan Pat Lam | Oppose |
| 4 | Appoint the auditors and allow the board to determine their remuneration | For |
| 5 | Authorise general share issue mandate | Oppose |
| 6 | Authorise general share repurchase mandate | For |
| 7 | Extend general share issue mandate by number of shares repurchased | Oppose |
| 8 | Adopt new Articles of Association | For |
