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.
Notes: Full name(s) and address(es) to be inserted in BLOCK CAPITALS. The names of all joint holders should be stated. Please insert the number of Shares registered in your name(s) to which this form of proxy relates. If no number is inserted, this form of proxy will be deemed to relate to all the Shares registered in your name(s) (whether alone or jointly with others). If any proxy other than the Chairman of the Meeting is preferred, delete the words the Chairman of the Meeting or and insert the name and address of the proxy desired in BLOCK CAPITALS in the space provided. Any alternation made to this form of proxy must be initialled by the person who signs it.