China Star Entertainment : FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 27 SEPTEMBER 2019

CHINA STAR ENTERTAINMENT LIMITED

(Incorporated in Bermuda with limited liability)

(Stock Code: 326)

FORM OF PROXY FOR THE SPECIAL GENERAL MEETING

TO BE HELD ON FRIDAY, 27 SEPTEMBER 2019

I/We1 of

being the registered holder(s) of2

share(s)

of HK$0.01 each in the share capital of China Star Entertainment Limited (the "Company"), HEREBY APPOINT3 THE

CHAIRMAN OF THE SPECIAL GENERAL MEETING (the "Meeting") or

of

to act as my/our proxy to attend and vote for me/us and on my/our behalf at the Meeting to be held at Macau Jockey Club, 3/F, East Wing, Shun Tak Centre, 200 Connaught Road Central, Hong Kong on Friday, 27 September 2019 at 4:00 p.m., or any adjournment thereof, for the purpose of considering and, if thought fit, passing with or without modifications, the proposed resolution as set out in the notice convening the Meeting (the "Notice") dated 11 September 2019 as hereunder indicated, and, if no such indication is given, as my/our proxy thinks fit and on any other resolution(s) properly put to the Meeting.

Terms used in this form of proxy shall have the same meanings as defined in the circular of the Company dated 11 September 2019 unless the context requires otherwise.

ORDINARY RESOLUTION*

FOR4

AGAINST4

To consider and, if thought fit, to approve the proposed Special Interim Dividend of HK12.5 cents per Share out of the contributed surplus account of the Company to the Shareholders and the Bonus CB Holder(s) whose names appear on the Registers on Record Date, and to authorize any Directors to do all such acts and things and execute all such documents to give effect to the Special Interim Dividend and the transactions contemplated thereunder.

• Full text of the resolution is set out in the Notice.

Dated this day

of

2019

Signature(s)5

Notes:

1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS. The names of all joint holders should be stated.
2. Please insert the number of shares of HK$0.01 each in the share capital of the Company 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 Company registered in your name(s).
3. If any proxy other than the Chairman of the Meeting is preferred, delete words "THE CHAIRMAN OF THE SPECIAL GENERAL MEETING or" and insert the name and address of the proxy desired in the space provided.
4. IMPORTANT: IF YOU WISH TO VOTE FOR THE RESOLUTION, TICK IN THE BOX MARKED "FOR". IF YOU WISH TO VOTE AGAINST THE RESOLUTION, TICK THE BOX MARKED "AGAINST". Failure to tick a box will entitle your proxy to cast your vote at his discretion. Your proxy will also be entitled to vote at his discretion on any resolution properly put to the Meeting (or any adjournment thereof) other than those referred to in the Notice.
5. This form of proxy must be signed by you or your attorney duly authorized in writing or, in the case of a corporation, must be either executed under its common seal or under the hand of an officer or attorney duly authorized.
6. To be valid, this form of proxy, together with the power of attorney or other authority (if any) under which it is signed or a notarially certified copy of such power of attorney or authority, must be deposited at the Company's branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, not less than 48 hours before the time appointed for holding of the Meeting or any adjourned meeting.
7. Where there are joint holders of any share of the Company, any one of such persons may vote at the Meeting, either personally or by proxy, in respect of such share as if he/she were solely entitled thereto, but if more than one of such joint holders are present at the Meeting personally or by proxy, that one of the said persons so presents whose name stands first on the register of members of the Company in respect of such share shall alone be entitled to vote in respect thereof.
8. The proxy need not be a member of the Company but must attend the Meeting in person to represent you.
9. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.
10. Completion and deposit of this form of proxy will not preclude you from attending and voting in person at the Meeting if you so wish. In the event that you, having lodged this form of proxy, attend the Meeting, this form of proxy will be deemed to have been revoked.