Bonjour Holdings Limited — Proxy Solicitation & Information Statement 2011

Aug 4, 2011

==> picture [137 x 81] intentionally omitted <==

Bonjour Holdings Limited 卓悅控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 653)

FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (THE “MEETING”) (OR ANY ADJOURNMENT THEREOF)

I/We [(Note][1)] of

being the registered holder(s) of [(Note][2)] ordinary shares of HK$0.01 each in the capital of Bonjour Holdings Limited (the “Company”) HEREBY APPOINT [(Note][3)] the Chairman of the Meeting, or failing him of as my/our proxy to attend and

vote for me/us and on my/ our behalf at the Meeting (or at any adjournment thereof) to be held at 11th Floor, Bonjour Tower, 3 Yuk Yat Street, Tokwawan, Kowloon, Hong Kong on Wednesday, 24 August 2011 at 11:00 a.m. in respect of the undermentioned resolutions as indicated below, or, if no such indication is given, as my/our proxy thinks fit.

		ORDINARY RESOLUTIONSFOR	ORDINARY RESOLUTIONSFOR	ORDINARY RESOLUTIONSFOR	(Note 4)AGAINST (Note 4)
	1.	(a)To approve the grant of options to Dr. Ip ChunHeng, Wilson to subscribe for a maximum of29,000,000 shares.
		(b)To approve the grant of options to Ms. Chung PuiWan to subscribe for a maximum of 29,000,000shares.
	Dated	this	day of	2011.Signature (Note 5)

Notes:

1. Full name(s) and address(es) (as shown in the register of members of the Company) to be inserted in BLOCK CAPITALS.

2. Please insert the number of ordinary shares of the Company 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).

3. If any proxy other than the Chairman of the Meeting is preferred, delete the words “the Chairman of the Meeting” and insert the name and address of the proxy desired in the space provided. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON(S) WHO SIGN(S) 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 THE BOX MARKED “AGAINST”. Failure to tick a 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 Meeting other than those referred to in the notice 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 be either executed under its common seal or under the hand of any officer or attorney or other person duly authorised.

6. In the case of joint holders, the vote of the senior who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of the votes of the other joint holder(s), and for this purpose seniority will be determined by the order in which the names stand in the register of members of the Company.

7. 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 deposited at the Company’s Hong Kong branch share registrar, Computershare Hong Kong Investor Services Limited of Shops 1712-1716, 17/F., Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong, not less than 48 hours before the time fixed for holding the Meeting or any adjourned meeting.

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

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