

| HANG SENG BANK LTD | 04/05/2023 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2.A | Elect Kathleen C H Gan - Non-Executive Director | Oppose |
| 2.B | Elect Patricia S W Lam - Non-Executive Director | For |
| 2.C | Elect Huey Ru Lin - Non-Executive Director | For |
| 2.D | Elect Ng, S Y Kenneth - Non-Executive Director | Oppose |
| 2.E | Elect Say Pin Saw - Executive Director | For |
| 3 | Appoint the Auditors | Oppose |
| 4 | Authorise Share Repurchase | Oppose |
| 5 | Approve General Share Issue Mandate | Oppose |
| 6 | Adopt New Articles of Association | For |