| 1 | Receive the audited consolidated fi nancial statements and the reports of the directors and auditors for the year ended December 31 2013. | For |
| 2 | Declare a final dividend of HK$0.86 per share for the year ended December 31, 2013 partly out of profits and partly out of the share premium account of the Company | For |
| 3a | Re-elect Ms. Chiang Yun | For |
| 3b | Re-elect Mr. Iain Ferguson Bruce | For |
| 3c | Elect Mr. Charles Daniel Forman | For |
| 3d | Elect Mr. Robert Glen Goldstein | For |
| 3e | Authorize the board of directors to fix the respective directors’ remuneration | Oppose |
| 4 | Re-appoint Deloitte Touche Tohmatsu as auditors and to authorize the board of directors to fi x their remuneration | For |
| 5 | Give a general mandate to the directors to repurchase shares of the Company not exceeding 10% of the issued share capital of the Company as at the date of passing of this resolution | For |
| 6 | Give a general mandate to the directors to issue additional shares of the Company not exceeding 20% of the issued share capital of the Company as at the date of passing of this resolution | Oppose |
| 7 | Extend the general mandate granted to the directors to issue additional shares of the Company by the aggregate nominal amount of the shares repurchased by the Company | Oppose |
