

| HANG LUNG GROUP LTD | 29/04/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3a | Elect Gerald Lokchung Chan as Director | Oppose |
| 3b | Elect Lap-Chee Tsui as Director | For |
| 3c | Elect Martin Cheung Kong Liao as Director | For |
| 3d | Elect Adriel Wenbwo Chan as Director | For |
| 3e | Approve Remuneration Policy | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Issue Shares for Cash | For |
| 7 | Authorise Share Repurchase | Oppose |