| 1 | Receive the Audited Financial Statements and Directors Report for the year ended 31 December 2014 | For |
| 2a | Re-elect Mr. Ho Hon Ming, John | For |
| 2b | Re-elect Dr. Cheng Mo Chi, Moses | Oppose |
| 2c | Re-elect Mr. Li Man Bun, Brian David | For |
| 2d | Elect Mr. Kee Wai Ngai, Martin | For |
| 2e | Authorise the Board of Directors to fix the remuneration of the Directors | For |
| 3 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 4 | Authorise general share repurchase mandate | For |
| 5 | Authorise general share issue mandate | For |
| 6 | Extend general share issue mandate by number of shares repurchased | Oppose |
| 7 | Approve the dividend | For |
