Form of Proxy for Use at the Annual General Meeting to be Held on 24 June 2019 at 11:30 a.m.

(note 3)

GLOBAL TOKEN LIMITED

環球通証有限公司

(continued in Bermuda with limited liability)

(Stock Code: 8192)

FORM OF 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 share(s) of HK$0.04 each in
the share	capital of Global Token Limited	(the "Company") hereby appoint the Chairman of the annual general meeting of the Company,

or of

as my/our proxy to attend and vote for me/us and on my/our behalf at the annual general meeting of the Company (the "Meeting") to be held at Room 3008-10, 30th Floor, Tower 6, The Gateway, Harbour City, 9 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong on Monday, 24 June 2019 at 11:30 a.m. or at any adjournment thereof for the purpose of considering and, if thought fit, passing the resolutions as set out in the notice convening the Meeting dated 22 May 2019 (the "Notice") as indicated below or if no such indication is given, as my/our proxy thinks fit and in respect of any other business that may properly come before the Meeting and/or at any adjournment thereof:

ORDINARY RESOLUTIONS

FOR(note 4)

AGAINST(note 4)

1

to receive and approve

the audited financial

statements and the

reports of the directors

(the

"Directors" and each a "Director") and the auditors of the Company for the year ended 31

December 2018.

2A

to re-elect Ms. Xie Bin as executive Director.

2B

to re-elect Mr. Leung Wah as independent non-executive Director.

2C

to re-elect Mr. Qin Hui as independent non-executive Director.

2D

to authorise the board of Directors (the "Board") to fix the remuneration of the Directors.

3

to re-appoint HLB Hodgson Impey Cheng Limited as the Company's auditors and to authorise

the Board to fix their remuneration.

4

to give a general mandate to the Directors to allot, issue or otherwise deal with additional shares

not exceeding 20% of the aggregate nominal value of the issued share capital of the Company as

at the date of this Resolution.

5

to give a general mandate to the Directors to repurchase shares not exceeding 10% of the

aggregate nominal value of the issued share capital of the Company as at the date of this

Resolution.

6

to extend the general mandate granted to the Directors to issue shares by the number of shares

repurchased.

Dated this

day of

2019

Signature (note

5)

Notes:

1. Full name(s) and address(es) must be inserted in BLOCK CAPITALS.
2. Please insert the number of shares registered in your name(s) to which the proxy relates. 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, please strike out "the Chairman of the annual general meeting of the Company, or" and insert the name and address of the proxy desired in the space provided. Any alternation made to this form of proxy must be initialed by the person(s) who sign(s) it.
4. IMPORTANT: If you wish to vote for any resolution, tick in the appropriate boxes marked "FOR". If you wish to vote against any resolution, tick in the box marked "AGAINST". Failure to tick either 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 other than that those referred to above.
5. This form of proxy must be signed by you or your attorney duly authorised in writing or, in the case of a corporation, must be executed either under its common seal or under the hand of an officer or attorney or other person duly authorised in writing.
6. In the case of joint holders of a share, the vote of the senior who tenders a vote, whether in person or by proxy, shall be accepted to the exclusion of the vote(s) of the other joint holder(s), and for this purpose seniority shall be determined by the order in which the names stand in the register of members of the Company in respect of the joint holding, the first named being the senior.
7. 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 certified copy thereof, must be deposited at the Company's branch share registrar, Tricor Tengis Limited at Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong at not later than 48 hours before the time appointed for the holding of the Meeting (or at any adjournment thereof).
8. The proxy needs not be a shareholder of the Company but must attend the Meeting (or at any adjournment thereof) in person to represent you.
9. Completion and return of this form of proxy will not preclude you from attending and voting at the Meeting (or at any adjournment thereof) if you wish to do so, and in such event, the form of proxy will be deemed to be revoked.
10. The full text of the resolutions referred to above appears in the notice of the Meeting dated 22 May 2019.
11. All resolutions at the Meeting shall be voted by way of poll.