

| HONG KONG & CHINA GAS CO LTD | 05/06/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.I | Elect Lee Ka-kit as Director | Oppose |
| 3.II | Elect David Li Kwok-po as Director | Oppose |
| 3.III | Elect Alfred Chan Wing-kin as Director | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5.I | Issuance of Shares for Existing Incentive Plan | For |
| 5.II | Authorise Share Repurchase | Oppose |
| 5.III | Approve General Share Issue Mandate | Oppose |
| 5.IV | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |