

| HANG SENG BANK LTD | 26/05/2021 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2.a | Elect Louisa Cheang | For |
| 2.b | Elect Margaret W H Kwan | For |
| 2.c | Elect Irene Lee Yun Lien - Non-Executive Director | Oppose |
| 2.d | Elect Shun, Wong Tung Peter - Non-Executive Director | Oppose |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4 | Authorise Share Repurchase | Oppose |
| 5 | Approve General Share Issue Mandate | Oppose |
| 6 | Adopt New Articles of Association | For |