| 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 Mr. Ng Chi Man, Michael | Oppose |
| 3ii | Re-elect Mrs. Mok Ho Yuen Wing, Louise | Oppose |
| 3iii | Re-elect Ms. Ho Chiu Ha, Maisy | For |
| 3iv | Re-elect Mr. Rogier Johannes Maria Verhoeven | For |
| 4 | Authorise the Board of Directors to fix the remuneration of the Directors | Oppose |
| 5 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 6 | Authorise general share repurchase mandate | For |
| 7 | Authorise general share issue mandate | For |
| 8 | Extend general share issue mandate by number of shares repurchased | Oppose |
| 9 | Amend Articles of Association | For |
