Apollo Future Mobility Group Limited — Proxy Solicitation & Information Statement 2009

Mar 25, 2009

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MING FUNG JEWELLERY GROUP LIMITED 明豐珠寶集團有限公司[*]

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 860)

PROXY FORM FOR EXTRAORDINARY GENERAL MEETING

Form of proxy for use by shareholders at the extraordinary general meeting to be convened at 9:00 a.m. on Thursday, 16 April 2009 at Room 1825, 18th Floor, Hutchison House, 10 Harcourt Road, Central, Hong Kong (or any adjournment thereof).

I/We (note a) of

being the registered holder(s) of (note b) shares of HK$0.01 each of Ming Fung Jewellery Group Limited (“Company”) hereby appoint the Chairman of the extraordinary general meeting (“Meeting”) of the Company or

of to act as my/our proxy (note c) to attend on my/our behalf at the Meeting to be held at 9:00 a.m. on Thursday, 16 April 2009 at Room 1825, 18th Floor, Hutchison House, 10 Harcourt Road, Central, Hong Kong and at any adjournment thereof for the purpose of considering and, if thought fit, passing the resolution set out in the notice convening the Meeting and to vote on my/our behalf as directed below.

Please put a “✓” in the appropriate box to indicate how you wish your vote(s) to be cast (note d) .

	ORDINARY RESOLUTION	FOR	AGAINST
(a)	subject to and conditional upon the Listing Committee of the Stock
	Exchange granting approval for the listing of, and permission to
	deal in, the Shares in the share capital of the Company to be issued
	pursuant to the exercise of share options which may be granted under
	the Scheme Mandate Limit (as defined below), the refreshment of
	the limit in respect of the granting of share options under the Share
	Option Scheme of the Company adopted on 12 August 2002 and all
	other share option scheme(s) up to 10% of the number of Shares
	in issue at the date of the passing of this resolution (the “Scheme
	Mandate Limit”) be and is hereby approved; and
(b)	any director of the Company be and is hereby authorised to do
	all such acts and execute all such documents to effect the Scheme
	Mandate Limit.

Dated

Shareholder’s signature

(notes e, f, g and h)

Notes:

• a) Full name(s) and address(es) are to be inserted in BLOCK CAPITALS.

• b) 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 in the capital of the Company registered in your name(s).

• c) A proxy need not be a member of the Company. If you wish to appoint a person other than the Chairman of the Meeting as your proxy, please delete the words “the Chairman of the extraordinary general meeting (“Meeting”) of the Company or” and insert the name and address of the person appointed as your proxy in the space provided.

• d) If you wish to vote for the resolution set out above, please tick (“✓”) the box marked “For”. If you wish to vote against the resolution, please tick (“✓”) the box marked “Against”. If the form returned is duly signed but without specific direction on the proposed resolution, the proxy will vote or abstain at his discretion in respect of the resolution. A proxy will also be entitled to vote at his discretion on any resolution properly put to the Meeting other than those set out in the notice convening the Meeting. For details of the resolution indicated above, please refer to the notice of Meeting dated 26 March 2009.

• e) In the case of a joint holding, this form of proxy may be signed by any joint holder, but if more than one joint holder is present at the Meeting, whether in person or by proxy, that one of the joint holders whose name stands first on the register of members in respect of the relevant joint holding shall alone be entitled to vote in respect thereof.

• f) The form of proxy must be signed by a shareholder, or his attorney duly authorised in writing, or if the shareholder is a corporation, either under its common seal or under the hand of an officer or attorney so authorised.

• g) To be valid, this form of proxy together with any power of attorney or other authority (if any) under which it is signed or a notarially certified copy of such power or authority must be deposited at the office of the Company’s Hong Kong branch share registrar, Tricor Tengis Limited of 26th Floor, Tesbury Centre, 28 Queen’s Road East, Wanchai, Hong Kong not later than 48 hours before the time fixed for holding the Meeting or any adjourned meeting.

• h) Any alteration made to this form should be initialled by the person who signs the form.

• i) Completion and return of this form of proxy will not preclude you from attending and voting in person at the Meeting or any adjournment thereof if you so wish.

• for identification purpose only