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Directory Results for * (Incorporated in Bermuda with limited liability) (Stock Code : 983) of Proxy for Special General Meeting I/We (note 1) of being (a) shareholder(s) of Shui On Construction and Materials Limited (the Company), hereby appoint the to * (Incorporated in Bermuda with limited liability) (Stock Code: 163) PROXY Form of proxy for use of the shareholders of Emperor International Holdings Limited ( the Company ) at the special general meeting ( Special General Meeting )

* (Incorporated in Bermuda with limited liability) (Stock Code : 983) of Proxy for Special General Meeting I/We (note 1) of being (a) shareholder(s) of Shui On Construction and Materials Limited (the Company), hereby appoint the
* (incorporated in Bermuda with limited liability) (Stock Code: 129) PROXY FOR USE AT THE ANNUAL GENERAL MEETING (or at any adjournment thereof) I/We (Note 1) of being the registered holder(s) of (Note 2) ordinary shares of HK$0
* (Incorporated in Bermuda with limited liability) (Stock Code: 163) PROXY Form of proxy for use of the shareholders of Emperor International Holdings Limited ( the Company ) at the annual general meeting ( Annual General Meeting ) to
* (Incorporated in Bermuda with limited liability) (Stock Code: 163) PROXY Form of proxy for use of the shareholders of Emperor International Holdings Limited ( the Company ) at the special general meeting ( Special General Meeting )