KNK : FORM OF PROXY

KNK Holdings Limited

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8039)

FORM OF PROXY

For use at the extraordinary general meeting to be held on 26 January 2018 (or any adjournment thereof)

I/We(Note a)

of being the registered holder(s) of (Note b)ordinary share(s) of HK$0.01 each in the capital ofKNK Holdings Limited (the "Company") hereby appoint the chairman of the extraordinary general meeting of the Company (the "Meeting"), or

of to act as my/our proxy (Note c) to attend and vote for me/us and on my/our behalf at the Meeting to be held at Tram View Cafe, Block A, G/F, 2 Tramway Path, Central, Hong Kong on Friday, 26 January 2018 at 3:30 p.m. or at any adjournment thereof on the following resolution:

SPECIAL RESOLUTION

FOR (Note d)

AGAINST (Note d)

''THAT subject to and conditional upon the approval of the Registrar of

Companies in the Cayman Islands being obtained, the Chinese name of ''中 國卓銀國際控股有限公司'' be adopted as the dual foreign name of the

Company (the ''Adoption of Chinese Name'') and that any one or more of the directors of the Company be and is/are hereby authorised to do such acts and things and execute all such documents, including under seal where appropriate, or make such arrangements as he/she/they may in his/her/their absolute discretion consider necessary or expedient to effect the Adoption of Chinese Name and to attend to any necessary registration and/or filing for and on behalf of the Company.''

Date:

Signature: (Notes e, f, g and h)

Notes:

• a. Full name(s) and address(es) are to be inserted in BLOCK CAPITALS. The names of all joint registered holders should be stated.

• b. Please insert the number of shares registered in your name(s). If no number is inserted, this form of proxy will be deemed to relate to all the shares in the capital of the Company registered in your name(s).

• c. A proxy need not be a shareholder of the Company. If you wish to appoint some person other than the chairman of the Meeting as your proxy, please delete the words "the chairman of the extraordinary general meeting of the Company (the "Meeting"), or" and insert the name and address of the person appointed as your proxy in the space provided.

• d. Please indicate with a tick (✓) in the relevant box the way you wish your vote to be cast. If this form of proxy when returned is duly signed but without specific direction on the proposed resolution, the proxy will vote or abstain at his discretion in respect of the proposed resolution. A proxy will also be entitled to vote or abstain at his/her discretion on any amendment of a resolution put to the meeting.

• e. In the case of joint registered holders of any share(s), this form of proxy may be signed by any joint registered holder, but if more than one joint registered holders are present at the Meeting, whether in person or by proxy, that one of the joint registered holders whose name stands first on the register of shareholders of the Company in respect of the relevant jointly registered share shall alone be entitled to vote in respect thereof to the exclusion of the votes of the other joint registered holders.

• f. This form of proxy must be signed by a shareholder of the Company, or his/her attorney duly authorized in writing, or if the shareholder is a corporation, either under its common seal or under the hand of an officer or attorney so authorized.

• g. To be valid, this form of proxy together with any power of attorney or other authority (if any) under which it is signed or a certified copy of such power or authority must be deposited at the Company's branch share registrar and transfer office in Hong Kong, Tricor Investor Services Limited at Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong not later than 48 hours before the time appointed for holding of the Meeting (i.e. no later than Wednesday, 24 January 2018 at 3:30 p.m. (Hong Kong Time)) or any adjournment thereof.

• h. Any alteration made to this form should be initialed by the person who signs the form.

• i. Completion and return of this form of proxy will not preclude you from attending and voting in person at the Meeting or any adjournment thereof if you so wish.

PERSONAL INFORMATION COLLECTION STATEMENT

Your supply of your and your proxy's (or proxies') name(s) and address(es) is on a voluntary basis for the purpose of processing your request for the appointment of a proxy (or proxies) and your voting instructions for the Meeting of the Company (the ''Purposes''). We may transfer your and your proxy's (or proxies') name(s) and address (es) to our agent, contractor, or third party service provider who provides administrative, computer and other services to us for use in connection with the Purposes and to such parties who are authorized by law to request the information or are otherwise relevant for the Purposes and need to receive the information. Your and your proxy's (or proxies') name(s) and address (es) will be retained for such period as may be necessary to fulfil the Purposes. Request for access to and/or correction of the relevant personal data can be made in accordance with the provisions of the Personal Data (Privacy) Ordinance and any such request should be in writing by mail to the Company/Tricor Investor Services Limited at the above address.