| 1 | Receive the Audited Financial Statements and Directors Report for the year ended 31 December 2014 | For |
| 2 | Approve the dividend | For |
| 3i | Re-elect Mr. Li Yongcheng | Oppose |
| 3ii | Re-elect Mr. E Meng | Oppose |
| 3iii | Re-elect Mr. Hu Xiaoyong | For |
| 3iv | Re-elect Mr. Li Haifeng | Oppose |
| 3v | Re-elect Mr. Tung Woon Cheung Eric | For |
| 3vi | Re-elect Mr. Wang Kaijun | For |
| 3vii | Re-elect Mr. Yu Ning | For |
| 3viii | Authorise the Board of Directors to fix the Directors' remuneration | For |
| 4 | Appoint the auditors and allow the board to determine their remuneration | For |
| 5 | To approve the refreshment of 10% limit on the grant of options under the share option scheme | Oppose |
| 6 | Authorise general share repurchase mandate | For |
| 7 | Authorise general mandate to the Directors to allot, issue shares of the company | For |
| 8 | Extend the general mandate to the directors to issue, allot shares of the Company by the amount of shares purchased | Oppose |
