

| HANG LUNG PROPERTIES LTD | 30/04/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.A | Elect Dominic Chiu Fai Ho | Oppose |
| 3.B | Elect Philip Nan Lok Chen | Oppose |
| 3.C | Elect Anita Yuen Mei Fung | For |
| 3.D | Elect Weber Wai Pak Lo | Oppose |
| 3.E | Approve Fees Payable to the Board of Directors | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |