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(Incorporated in Hong Kong with limited liability) (Stock Code: 302) FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 9 MAY 2013 I×We (Note 1) of shares (Note 2) of HK×1.00
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Stock code 302 is a unique code used to identify a specific stock or security.
Any individual or entity that owns or trades the stock associated with code 302 is required to file.
Stock code 302 can be filled out by providing relevant information such as the number of shares owned, purchase price, and date of purchase.
The purpose of stock code 302 is to track and monitor the ownership and trading activity of a specific stock.
Information such as the number of shares bought or sold, date of transactions, and any related costs must be reported on stock code 302.
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2012 2013 HK1 FUNG repurchased repurchase Kuen KPMG notarially Sze registrars 18th Wanchai 17M Hopewell Computershare allot INITIALED tenders Auditors aggregate adjournment remuneration exclusion authorise preclude dividend Yuk pursuant entitle Auditor Au

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