

| HANG LUNG PROPERTIES LTD | 30/04/2021 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.A | Elect Ronnie Chichung Chan | Oppose |
| 3.B | Elect Weber Wai Pak Lo | For |
| 3.C | Elect Hau Cheong Ho | For |
| 3.D | Authorise the Board to Fix Directors' Remuneration | Abstain |
| 4 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Oppose |
| 5 | Authorize Repurchase of Issued Share Capital | Oppose |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |