APT Satellite Holdings Limited — Proxy Solicitation & Information Statement 2005

Mar 22, 2005

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GOME Electrical Appliances Holding Limited 國美電器控股有限公司[*]

(incorporated in Bermuda with limited liability)

(Stock code: 493)

Form of proxy for use at the Annual General Meeting (and at any adjournment thereof) to be held at Salon at the JW Marriott Ballroom of JW Marriott Hotel Hong Kong, Pacific Place, 88 Queensway, Hong Kong, on Friday, 15 April 2005 at 9:30 a.m..

I/We[1 ]

of

being the registered holder(s) of

shares[2] of HK$0.10 each in

the capital of the above-named Company, HEREBY APPOINT THE CHAIRMAN OF THE MEETING

or[3] of

as my/our proxy to attend and vote for me/us at the above Annual General Meeting of the said Company (and at any adjournment thereof) as indicated below[4] .

	ORDINARY RESOLUTIONS	FOR	AGAINST
1.	To receive and adopt the audited Financial Statements and the Directors’ Reportand Auditors’ Report for the 9-monthperiod ended 31 December 2004.
2.	To re-elect directors of the Company who are subject to retirement and areoffered for re-election, elect a new independent non-executive director andauthorise the board of director of the Company to fix the remuneration ofthe directors.
3.	To re-appoint Ernst & Young as auditors and authorise the board of directorsof the Companyto fix their remuneration.
4.	To approve and adopt the Share Option Scheme.
5.	Togrant to the Directors the Repurchase Mandate.
6.	Togrant to the Directors the General Mandate.
7.	To extend the General Mandate to Repurchased Shares.

Dated this day of 2005 Signature(s)[5]

Note:

1. Full name(s) and address(es) to be inserted in BLOCK CAPITAL .

2. Please insert the number of shares registered in your name(s). If no number is inserted, the form of proxy will be deemed to relate to all the shares in 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” here inserted and insert the name and address of the proxy desired in the space provided. ANY ALTERATION MADE TO THIS FROM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.

4. IMPORTANT: IF YOU WISH TO VOTE FOR ANY RESOLUTION, TICK THE BOX MARKED “FOR”. IF YOU WISH TO VOTE AGAINST ANY RESOLUTION, TICK IN THE BOX MARKED “AGAINST” . Failure to complete any or all boxes will entitle your proxy to cast his votes at his discretion. Your proxy will also be entitled to vote at his discretion on any resolution properly put to the Meeting other than those referred to in the Notes convening the Meeting.

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 under its common seal or under the hand of an officer or attorney duly authorised.

6. Where there are joint registered holders of any share, any one of such persons may vote at any meeting, either personally or by proxy, in respect of such share as if he were solely entitled thereto, but if more than one of such joint holders be present at any meeting personally or by proxy, that one of the said persons so present whose name stands first on the register of members in respect of such share shall alone be entitled to vote in respect thereof.

7. To be valid, this form of proxy together with any power of attorney or other authority (if any) under which it is signed or notarially certified copy thereof, must be deposited at the principal office of the Company in Hong Kong at Unit 6101, 61st Floor, The Center, 99 Queen’s Road Central, Hong Kong, not less than 48 hours before the time for holding the Meeting or any adjournment thereof.

8. The proxy need not be a member of the Company but must attend the meeting in person to represent you.

* for the purpose of identification only