

| HANG LUNG GROUP LTD | 27/04/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.A | Elect Gerald Lokchung | Oppose |
| 3.B | Elect Lap-Chee Tsui | For |
| 3.C | Elect Martin Cheung Kong Liao | For |
| 3.D | 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 |