| 1 | Receive the Audited Financial Statements and Directors Report for the year ended 31 December 2014 | For |
| 2i | Approve the dividend | For |
| 2ii | Approve the Special dividend | For |
| 3i | Elect Mr. Cheong Shin Keong | For |
| 3ii | Elect Dr. William Lo Wing Yan | Oppose |
| 3iii | Elect Professor Caroline Wang Chia-Ling | For |
| 3iv | Elect Dr. Allan Zeman | For |
| 3v | Elect Mr. Thomas Hui To | Oppose |
| 4i | Re-elect Ms. Mona Fong | Oppose |
| 4ii | Re-elect Mr. Anthony Lee Hsien Pin | Oppose |
| 4iii | Re-elect Mr. Chen Wen Chi | Oppose |
| 5 | Approve the Chairman's fee | Oppose |
| 6 | Approve increase in Director's fee | For |
| 7 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 8 | Authorise general share issue mandate | For |
| 9 | Authorise general share repurchase mandate | For |
| 10 | Extend general share issue mandate by number of shares repurchased | Oppose |
| 11 | Extend book close period from 30 to 60 days | For |
| 12 | Adopt new Articles of Association | Oppose |
