China Brilliant Global Limited — AGM Information 2006

Jun 30, 2006

PROSTEN TECHNOLOGY HOLDINGS LIMITED 長達科技控股有限公司[*]

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8026)

Form of Proxy for use at the Annual General Meeting (the “Meeting”) (or at any adjournment thereof) to be held on Tuesday, 25 July 2006 at 10:30 a.m.

I/We[1]

of

being the registered holder(s) of

share(s)[2] of HK$0.10 each in the capital of the above-named Company, HEREBY APPOINT THE CHAIRMAN OF THE MEETING[3] or

of as my/our proxy to attend and vote for me/us at the Meeting (or at any adjournment thereof) of the Company to be held at Room 1506, 15/F., Tai Tung Building, 8 Fleming Road, Wanchai, Hong Kong on Tuesday, 25 July 2006 at 10:30 a.m. for the purposes of considering, and, if thought fit, passing the resolutions as set out in the notice convening the Meeting and at such Meeting (or at any adjournment thereof) to vote for me/us and in my/our name(s) in respect of the Resolutions as indicated below.

		ORDINARY RESOLUTIONS		FOR(4)	AGAINST(4)
1.	To	receive and consider the audited consolidated financial statements of the Company and the reports of
	the	directors and auditors for the year ended 31 March 2006
2.	(i)	To re-elect the following Directors:
		(a) Mr. Yip Heon Ping	(a)		(a)
		(b) Mr. Yip Heon Keung	(b)		(b)
		(c) Ms. Lai May Lun	(c)		(c)
	(ii)	to authorise the Board of Directors to fix the Directors’ remuneration
3.	To	re-appoint Messrs RSM Nelson Wheeler as auditors of the Company and to authorise the Board of
	Directors to fix their remuneration
4.	To	grant a general mandate to the Directors to repurchase shares of the Company not exceeding 10% of the
	existing issued share capital of the Company
5.	To	grant a general mandate to the Directors to allot and issue additional shares of the Company not
	exceeding 20% of the existing issued share capital of the Company
6.	To	extend the general mandate granted to the Directors to issue shares by the number of shares
	repurchased
7.	To	refresh the 10% general limit on the grant of options under the share option scheme adopted on 9 April
	2002
		SPECIAL RESOLUTION
8.	To	approve the amendments to the Articles of Association of the Company

Dated this

day of 2006 Signature of Shareholder[5]

Notes:

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

2. 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 of the Company registered in your name(s).

3. If any proxy other than the Chairman of the Meeting is preferred, strike out the words “THE CHAIRMAN OF THE MEETING or” 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 A RESOLUTION, TICK THE APPROPRIATE BOX MARKED “FOR”. IF YOU WISH TO VOTE AGAINST A RESOLUTION, TICK THE APPROPRIATE BOX MARKED “AGAINST” . Failure to tick either 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 an officer or attorney duly authorised.

6. In the case of joint holders of a share 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 in respect of the joint holding.

7. 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 deposited at the offices of Tengis Limited, the Hong Kong branch share registrar and transfer office of the Company at 26/F., Tesbury Centre, 28 Queen's Road East, Wanchai, Hong Kong not less than 48 hours before the time appointed for holding the Meeting or any adjourned thereof.

8. Any member entitled to attend and vote at the Meeting is entitled to appoint a proxy to attend and on a poll, vote in his stead. A proxy need not be a member of the Company.

9. Completion and delivery of this form of proxy will not preclude you from attending and voting at the Meeting if you so wish, in such event, the instrument appointing a proxy shall be deemed to be revoked.

* For identification purpose only