| 1 | Receive the Audited Financial Statements and Directors Report for the year ended 28 February 2015 | For |
| 2 | Approve the dividend | For |
| 3 | Appoint the auditors and allow the board to determine their remuneration | For |
| 4ai | Re-elect Mr. Tang Yiu | Oppose |
| 4aii | Re-elect Mr. Sheng Baijiao | For |
| 4aiii | Re-elect Mr. Ho Kwok Wah, George | For |
| 4bi | Elect Mr. Yu Wu | For |
| 4bii | Elect Mr. Tang Wai Lam | Oppose |
| 4c | Authorise the Board of Directors to fix the remuneration of the Directors | For |
| 5 | Authorise general share issue mandate | For |
| 6 | Authorise general share repurchase mandate | For |
| 7 | Extend general share issue mandate by number of shares repurchased
| For |
