

| SINO LAND CO LTD | 28/10/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.1 | Elect Robert Ng Chee Siong as Director | Oppose |
| 3.2 | Elect Adrian David Li Man-kiu as Director | Oppose |
| 3.3 | Elect Thomas Tang Wing Yung as Director | For |
| 3.4 | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Appoint the Auditors: Deloitte Touche Tohmatsu | Oppose |
| 5.1 | Authorise Share Repurchase | Oppose |
| 5.2 | Approve General Share Issue Mandate | Oppose |
| 5.3 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |