

| HANG SENG BANK LTD | 12/05/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2a | Elect Raymond K F Ch'ien | Oppose |
| 2b | Elect Nixon L S Chan | Oppose |
| 2c | Elect L Y Chiang | For |
| 2d | Elect Sarah C Legg | Oppose |
| 2e | Elect Kenneth S Y Ng | Oppose |
| 2f | Elect Michael W K Wu | For |
| 3 | Authorise the Board to Fix Remuneration of Directors | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 5 | Authorise Share Repurchase | For |
| 6 | Approve General Share Issue Mandate | For |