

| HANG SENG BANK LTD | 05/05/2022 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2a | Elect Diana Cesar - Chief Executive | For |
| 2b | Elect Cordelia Chung - Non-Executive Director | For |
| 2c | Elect Clement K M Kwok - Non-Executive Director | Oppose |
| 2d | Elect David Y C Liao - Non-Executive Director | Oppose |
| 2e | Elect Xiao Bin Wang - Non-Executive Director | For |
| 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 | Amend Articles | For |