CAI Corp — AGM Information 2015

Apr 8, 2015

(Incorporated in Hong Kong with limited liability) Stock Code: 51

Form of Proxy for Annual General Meeting

I/We[1] , of , being the registered member(s) of shares[[3]] in Harbour Centre Development Limited (the “ Company ”), hereby appoint[[4]] of , or failing him/her, of ,

shares[[3]] in

Harbour Centre Development Limited (the “ Company ”), hereby appoint[[4]]

as my/our proxy to vote for me/us and on my/our behalf at the Annual General Meeting of the Company to be held in the Centenary Room, Ground Floor, The Marco Polo Hongkong Hotel, 3 Canton Road, Kowloon, Hong Kong, on Tuesday, 12 May 2015 at 3:30 p.m. and at any adjournment thereof. The proxy will vote on the proposed resolutions in respect of the undermentioned matters as indicated below:

						For5		Against5
	1	To adopt the Financial Statements and the Reports of the Directors and Auditors
		for the financial year ended 31 December 2014.
	2	(a)to re-elect Mr. Hugh Maurice Victor de Lacy Staunton, a retiring Director,
		as a Director.
		(b)to re-elect Mr. Michael Tsai Ping Sze, a retiring Director, as a Director.
	3	To re-appoint KPMG as Auditors of the Company and to authorise the Directors
		to fix their remunerations.
	4	To give a general		mandate to the Directors for share repurchases by the
		Company.
	5	To give a general mandate to the Directors for issue of shares.
	6	To approve the addition of repurchased securities to the share issue general
		mandate stated under Resolution No. 5.

Member’s signature(s): Signed this day of 2015.

Proxy’s specimen signature:

Notes:

1. Full name(s) and address(es) of the member(s) completing this form should be inserted in Block Capitals in the space provided.

2. A member is entitled to appoint, at his/her own choice, a proxy or separate proxies to represent respectively such number of the shares in the Company registered under his/her name. A proxy needs not be a member of the Company.

3. Please insert the number of relevant shares in this form of proxy relates to. If no number is inserted, this proxy form will be deemed to relate to all the shares in the Company that are registered under your name(s).

4. Insert in Block Capitals the name(s) and address(es) of the proxy or proxies desired in the space provided. Any alteration to this form of proxy must be initialled by the member(s) who sign(s) it. A corporation may execute a form of proxy either under seal or under the hand of an officer or attorney duly authorised.

5. Important: if you wish your proxy to vote for a particular resolution, place a “ ✔ ” in the appropriate box under “For”. If you wish your proxy to vote against a particular resolution, place a “ ✔ ” in the appropriate box under “Against”. If this proxy form is returned to the Company without properly indicating how the proxy shall vote on any particular matter, the proxy shall be entitled to exercise his/her discretion as to whether he/she votes in respect of the relevant matter and if so how.

6. To be valid, this form of proxy must be completed and deposited at the registered office of the Company, 16th Floor, Ocean Centre, Harbour City, Canton Road, Kowloon, Hong Kong, together with the power of attorney or other authority (if any) under which it is signed or a notarially certified copy of that power or authority, not less than 48 hours (exclusive of any part of a day that is public holiday) before the time appointed for holding the Meeting or any adjournment thereof. Forms of proxy sent electronically or by any other data transmission process will not be accepted.