

| HANG SENG BANK LTD | 13/05/2011 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2a | Re-elect Raymond K F Ch'ien | Oppose |
| 2b | Re-elect Marvin K T Cheung | Oppose |
| 2c | Elect L Y Chiang | For |
| 2d | Re-elect Jenkin Hui | Oppose |
| 2e | Elect Sarah C Legg | Oppose |
| 2f | Elect Mark S McCombe | Oppose |
| 2g | Elect Michael W K Wu | Oppose |
| 3 | Fix the remuneration of directors | For |
| 4 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 5 | Authority to purchase shares | For |
| 6 | Issue shares with pre-emption rights and for cash | Oppose |