| HANG SENG BANK LTD | 09/05/2014 AGM | |
|---|---|---|
| 1 | Adopt Reports and Financial Statements | For |
| 2.a | Re-elect Dr Raymond K F Ch’ien | Oppose |
| 2.b | Elect Mr Nixon L S Chan | For |
| 2.c | Re-elect Ms L Y Chiang | Abstain |
| 2.d | Re-elect Ms Sarah C Legg | Oppose |
| 2.e | Elect Mr Kenneth S Y Ng | Oppose |
| 2.f | Re-elect Mr Michael W K | Oppose |
| 3 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 4 | Approve general share repurchase mandate | For |
| 5 | Approve general share issue mandate | For |
| 6 | Adopt new Articles of Association | For |