

| HUTCHISON TELECOM HONG KONG | 12/05/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | Oppose |
| 3.A | Elect Woo Chiu Man, Cliff as Director | Oppose |
| 3.B | Elect Lai Kai Ming, Dominic as Director | Oppose |
| 3.C | Elect Ip Yuk Keung as Director | For |
| 3.D | Elect Lan Hong Tsung, David as Director | Oppose |
| 3.E | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Approve General Share Issue Mandate | For |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Amend Articles of Association | For |