

| SINO LAND CO LTD | 28/10/2016 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and Statutory Reports | For |
| 2 | Approve the Dividend | For |
| 3.1 | Elect Daryl Ng Win Kong | For |
| 3.2 | Elect Chan Wing Kwong | For |
| 3.3 | Elect Lee Ching Keung | For |
| 3.4 | Approve Directors' Remuneration | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5.1 | Authorise Share Repurchase | For |
| 5.2 | Approve General Share Issue Mandate | Oppose |
| 5.3 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |