

| HANG LUNG GROUP LTD | 26/04/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.A | Elect Pak Wai Liu | For |
| 3.B | Elect George Ka Ki Chang | Oppose |
| 3.C | Elect Roy Yang Chung Chen | For |
| 3.D | Elect Philip Nan Lok Chen | For |
| 3.E | Authorise the Board to Fix Directors' Remuneration | 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 |