| 1 | Receive the Audited Financial Statements and Director's Report for the year ended 31 December 2014 | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect Ms. Cao Zhao Hui | For |
| 4 | Re-elect Mr. Wang Xue Xin | For |
| 5 | Re-elect Mr. Kat Chit | Oppose |
| 6 | Re-elect Mr. Cheng Shi Jie | For |
| 7 | Elect Mr. Hui Wing Kuen | Oppose |
| 8 | Authorise the board of directors to fix the directors' remuneration | For |
| 9 | Appoint the auditors and allow the board to determine their remuneration | For |
| 10 | Authorise general share repurchase mandate | For |
| 11 | Authorise general share issue mandate | For |
| 12 | Extend general share issue mandate by number of shares repurchased | Oppose |
