| 1 | Receive the Audited Financial Statements and Directors Report for the year ended 31 December 2014 | For |
| 2a | Re-elect Mr. Stephen Tin Hoi NG | Oppose |
| 2b | Re-elect Mr. Andrew On Kiu CHOWR | Oppose |
| 2c | Re-elect Ms. Doreen Yuk Fong LEE | Oppose |
| 2d | Re-elect Mr. Paul Yiu Cheung TSUI | For |
| 2e | Re-elect Professor Eng Kiong YEOH | For |
| 3 | Appoint the auditors and allow the board to determine their remuneration | For |
| 4a | Approve an increase in the rate of fee payable to the Chairman | Oppose |
| 4b | Approve an increase in the rate of fee payable to the Directors | Oppose |
| 4c | Approve an increase fees payable to the Audit Committee Members | Oppose |
| 5 | Authorise general share repurchase mandate | For |
| 6 | Authroise general share issue mandate | Oppose |
| 7 | Extend general share issue mandate by number of shares repurchased | Oppose |
