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10 each in the share capital of China-Hongkong Photo Products Holdings Limited the Company hereby appoint the Chairman of the meeting Note 3 or as my/our proxy to attend act and vote for me/us and on my/our behalf as directed below at the annual general meeting the AGM of the Company for the year 2013 to be held at 8/F. Tsuen Wan Industrial Centre 220-248 Texaco Road Tsuen Wan Hong Kong on Friday 16 August 2013 at 10 00 a.m. and at any adjournment thereof. In order to be valid this form of...

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