| 1 | Receive and adopt the Statement of Audited Accounts, Report of the Directors and Report of the Auditor for the year ended 31 December 2013. | For |
| 2 | Approve the dividend | For |
| 3a | Re-elect Canning Fok Kin Ning | For |
| 3b | Re-elect Dominic Lai Kai Ming | For |
| 3c | Re-elect Kam Hing Lam | For |
| 3d | Re-elect William Shurniak | Oppose |
| 3e | Re-elect Wong Chung Hin | Oppose |
| 4 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 5.1 | Approve general share issue mandate | For |
| 5.2 | Approve general share repurchase mandate | For |
| 5.3 | Extend general share issue mandate by number of shares repurchased | For |
| 6 | Adopt new Articles of Association | For |
| 7.1 | Approve the Name Change | For |
| 7.2 | Amend the Articles of Association upon the new Company name is effective | For |
