| 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. Frank Chi Chung Chan | For |
| 3b | Re-elect Mr. Stephan Horst Pudwill | For |
| 3c | Re-elect Mr. Vincent Ting Kau Cheung | Oppose |
| 3d | Authorise the Board of Directors to fix their remuneration | 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 |
