Dah Chong Hong : Form of Proxy for the Court Meeting to be held on 19 December 2019

(Note 3)

(Incorporated in Hong Kong with limited liability)

(Stock Code: 01828)

Form of proxy for use at the meeting (or at any adjournment thereof) of the Scheme Shareholders (as defined in the Scheme, as defined below) of Dah Chong Hong Holdings Limited (the "Company") convened by the direction of the High Court of the Hong Kong Special Administrative Region to be held on Thursday, 19 December 2019.

IN THE HIGH COURT OF THE HONG KONG SPECIAL ADMINISTRATIVE REGION

COURT OF FIRST INSTANCE

MISCELLANEOUS PROCEEDINGS NO. 2123 OF 2019

IN THE MATTER OF

DAH CHONG HONG HOLDINGS LIMITED

大昌行集團有限公司

AND

IN THE MATTER OF THE COMPANIES ORDINANCE

CHAPTER 622 OF THE LAWS OF THE HONG KONG SPECIAL ADMINISTRATIVE REGION

I/We (Note 1)					of
				being the
registered holder(s) of		ordinary shares (Note 2) in the Company,

HEREBY APPOINT THE CHAIRMAN OF THE MEETING or

ofas my/our proxy to attend, act and vote for me/us and on my/our behalf at the court meeting of the Scheme Shareholders (as defined in the Notice, as defined below) (the "Court Meeting") to be held at Salon 1-5 of JW Marriott Ballroom, Level 3, JW Marriott Hotel Hong Kong, Pacific Place, 88 Queensway, Hong Kong on Thursday, 19 December 2019 at 10:30 a.m. and at any adjournment thereof, for the purpose of considering and, if thought fit, approving the scheme of arrangement (with or without modification) (the "Scheme") between the Company and the Scheme Shareholders as referred to in the notice dated 2 December 2019 convening the Court Meeting (the "Notice") and at the Court Meeting (or at any adjournment thereof) to vote for me/us and in my/our name(s) for or against the Scheme as indicated below or if no such indication is given, as my/our proxy thinks fit.

Please indicate with a "✔" in the boxes below how you wish the proxy to vote on your behalf. (Notes 4 & 5)

FOR the Scheme (Notes 4 & 5)	AGAINST the Scheme (Notes 4 & 5)

Dated this

day of

2019

Signature(s) (Note 6)

Notes:

1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS.
2. 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 of the Company registered in your name(s).
3. If any proxy other than the Chairman is preferred, strike out "THE CHAIRMAN OF THE MEETING or" and insert the name and address of the proxy desired in the space provided.
   ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON(S) WHO SIGN(S) IT.
4. IMPORTANT: IF YOU WISH TO VOTE FOR THE SCHEME, TICK ("✔") THE APPROPRIATE BOX MARKED "FOR the Scheme". IF YOU WISH TO VOTE AGAINST THE SCHEME, TICK ("✔") THE APPROPRIATE BOX MARKED "AGAINST the Scheme". Failure to complete either box will entitle your proxy to cast your vote or abstain at his/her discretion. The Scheme will be voted upon by way of poll at the Court Meeting.
5. The full text of the Scheme is set out in the Notice which is available on the website of the Company and sent to all shareholders on 2 December 2019.
6. 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 under its common seal or under the hand of an officer or attorney duly authorized.
7. In the case of joint registered holders of any Share, the vote, whether in person or by proxy, of that person whose name stands first on the Register of Members of the Company in respect of such Share shall be accepted to the exclusion of the vote(s) of the other joint holder(s), and for this purpose.
8. In order to be valid, this form of proxy, together with the power of attorney (if any) or other authority (if any) under which it is signed or a notarially certified copy thereof, must be deposited at the Company's share registrar, Tricor Investor Services Limited, at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong and received 48 hours before the time appointed for holding of the Court Meeting or any adjournment thereof.
9. The proxy need not be a member of the Company.
10. Completion and delivery of the form of proxy will not preclude you from attending and voting in person at the Court Meeting if you so wish and, in such event, the instrument appointing a proxy shall be deemed to be revoked.

PERSONAL INFORMATION COLLECTION STATEMENT

"Personal Data" in this form of proxy has the same meaning as "personal data" in the Personal Data (Privacy) Ordinance, Cap 486 of the laws of Hong Kong ("PDPO"), which includes your and your proxy's name and address.

Your and your proxy's Personal Data provided in this form of proxy will be used in connection with processing your request for the appointment of a proxy to attend, act and vote on your behalf as directed above at the Court Meeting. The supply of your and your proxy's Personal Data is on voluntary basis. However, we may not be able to process your request unless you provide us with your and your proxy's Personal Data.

Your and your proxy's Personal Data will be disclosed or transferred to the Company's share registrar and/or other companies or bodies for the purpose stated above, or when it is required to do so by law, for example, in response to a court order or a law enforcement agency's request, and will be retained for such period as may be necessary for our verification and record purpose.

By providing your proxy's Personal Data in this form of proxy, you should have obtained the express consent (which has not been withdrawn in writing) from your proxy in using his/her Personal Data provided in this form of proxy and that you have informed your proxy of the purpose for and the manner in which his/her Personal Data may be used.

You/your proxy have/has the right to request access to and/or correction of your/your proxy's Personal Data respectively in accordance with the provisions of the PDPO. Any such request for access to and/or correction of your/your proxy's Personal Data should be in writing by the following means:

By mail to: Privacy Compliance Officer, Tricor Investor Services Limited, Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong.