| 1 | To receive the Audited Consolidated Financial Statements and Reports of the Directors and of the Auditors for the year ended 31 December 2014 | For |
| 2 | Approve the dividend | For |
| 3.1 | Re-elect Mr. Wang Dong | Oppose |
| 3.2 | Re -elect Mr. Jiang Xinhao | For |
| 3.3 | Re-elect Mr. Wu Jiesi | Oppose |
| 3.4 | Re-elect Mr. Lam Hoi Ham | Oppose |
| 3.5 | Re-elect Mr. Sze Chi Ching | Oppose |
| 3.6 | Re-elect Mr. Shi Hanmin | Oppose |
| 3.7 | Authorise the Board of Directors to fix the remuneration of the Directors | Oppose |
| 4 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 5 | Authorise general share repurchase mandate | For |
| 6 | Authorise general share issue mandate | For |
| 7 | Extend general share issue mandate by number of shares repurchased | Oppose |
| 8 | Adopt new Articles of Association | Oppose |
