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Number of shares of HK$0.01 each to which this proxy form relates (Note 1)
I/We (Note 2)
of
being the registered holder(s) in the capital of Emperor International Holdings Limited (the Company ), HEREBY APPOINT (Note 3)
of
or failing him/her, the Chairperson of the SGM as my/our proxy to vote and act for me/us at the SGM and at any adjournment thereof to be held at 2nd Floor, Emperor Group Centre, 288 Hennessy Road, Wanchai, Hong Kong on 24 May 2021 (Monday) at 11:00 a.m. for the purpose of considering and, if thought fit, passing the resolution set out in the notice convening the SGM and at any adjournment thereof to vote for me/us and in my/our name(s) in respect of the resolution as indicated below. ....

Wan Chai , Hong Kong General , Hong Kong , Company Hong Kong Branch Share Registrar , Hopewell Centre , Emperor Group Centre , Emperor International Holdings Limited The Company , Tricor Secretaries Limited At Level , Stock Code , General Meeting , Emperor International Holdings Limited , Purchase Agreement , Hong Kong Branch Share Registrar , Tricor Secretaries Limited , Road East , Personal Data , Privacy Compliance Officer , Hong Kong Branch Share , Emperor International Holdings Limited Stock Exchange , Press Release , 021 163 Bmg3036c2239 , வ்யாந் சாய் , ஹாங் காங் ஜநரல் , ஹாங் காங் , நிறுவனம் ஹாங் காங் கிளை பகிர் பதிவாளர் , ஹோப்வெல் மையம் ,