Arta TechFin Corporation Limited — Proxy Solicitation & Information Statement 2008

Aug 8, 2008

WAH NAM INTERNATIONAL HOLDINGS LIMITED 華南投資控股有限公司 *

(Incorporated in Bermuda with limited liability)

(Stock Code: 159)

PROXY FORM

I/We, (note 1)

of

being the registered holder(s) of (note 2)

ordinary shares of HK$0.10 each in the capital of

Wah Nam International Holdings Limited (the “ Company ”), HEREBY APPOINT (note 3)

of

or failing him/her, the chairman of the Special General Meeting (“the SGM ”) (or at any adjournment thereof) of the Company to be held at Mont Blanc Room, Pacific Place Conference Centre, Level 5, One Pacific Place, 88 Queensway, Hong Kong on Tuesday, 9 September 2008 at 10:00 a.m., as my/our proxy to act for me/us at the SGM for the purpose of considering and, if thought fit, passing with or without amendment, the resolution set out in the notice of the SGM and at the SGM (or at any adjournment thereof) to vote for me/us and in my/our name(s) in respect of such resolution as hereunder indicated, and, if no such indication is given, as my/our proxy thinks fit.

Ordinary Resolution	See Note 4	See Note 4
	For	Against
To approve the sale and purchase agreement among Leading Highway Limited, theCompany and Mr. Cheng Yung Pun dated 6 June 2008 (as amended, modified andsupplemented by the supplemental agreement entered into between the same parties dated31 July 2008).

Dated the day of 2008 Signature(s) (note 5)

Notes:

1. Full name(s) and address(es) must be inserted in BLOCK CAPITALS .

2. Please insert the number of shares of HK$0.10 each 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 Company registered in your name(s).

3. If any proxy other than the chairman of the SGM is preferred, insert the name and address of the proxy desired in the space provided in BLOCK CAPITALS. IF NO NAME IS INSERTED, THE CHAIRMAN OF THE SGM WILL ACT AS YOUR PROXY . The proxy need not be a member of the Company but must attend the SGM in person to represent you. Completion and delivery of this form of proxy will not preclude you from attending and voting at the SGM if you so wish.

4. IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, PLEASE INDICATE WITH A TICK IN THE RELEVANT BOX MARKED “FOR”. IF YOU WISH TO VOTE AGAINST A RESOLUTION, PLEASE INDICATE WITH A TICK IN THE RELEVANT BOX MARKED “AGAINST” . Failure to complete the 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 SGM other than those referred to in the notice convening the SGM.

5. This form of proxy must be signed by you or your attorney duly authorized in writing or, in the case of a corporation, must be either under its common seal or under the hand of an officer or attorney duly authorized.

6. In order 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 notarially certified copy thereof, must be lodged with the branch share registrar of the Company in Hong Kong, Tricor Secretaries Ltd., at 26th Floor, Tesbury Centre, 28 Queen’s Road East, Wanchai, Hong Kong not later than 48 hours before the time appointed for holding the SGM or any adjournment thereof.

7. In the case of joint holders the vote of the senior who tenders a vote, whether in person or by proxy or by authorised representative, shall be accepted to the exclusion of the votes of the other joint holders; and for this purpose seniority shall be determined by the order in which the names stand in the register of members.

8. Completion and delivery of this form of proxy shall not preclude you from attending and voting in person if you so wish.

9. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT .

• For identification purpose only