

| HANG SENG BANK LTD | 22/05/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2.A | Elect Raymond K F Ch'ien as Director | Oppose |
| 2.B | Elect L Y Chiang as Director | Oppose |
| 2.C | Elect Kathleen C H Gan as Director | Oppose |
| 2.D | Elect Kenneth S Y Ng as Director | Oppose |
| 2.E | Elect Michael W K Wu as Director | Oppose |
| 3 | Authorise the Board to Fix Directors' Remuneration | 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 |