

| HANG LUNG PROPERTIES LTD | 27/04/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.A | Re-elect Nelson Wai Leung | Oppose |
| 3.B | Re-elect Dr Andrew Ka Ching Chan | For |
| 3.C | Re-elect Hsin Kang Chang | For |
| 3.D | Re-elect Adriel Wenbwo Chan | For |
| 3.E | Approve Fees Payable to the Board of Directors | For |
| 4 | Appoint the Auditors | Oppose |
| 5 | Authorise Share Repurchase | For |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |