China SCE Group Holdings Limited — Proxy Solicitation & Information Statement 2012

Apr 2, 2012

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CHINA SCE PROPERTY HOLDINGS LIMITED 中駿置業控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1966)

PROXY FORM

Form of proxy for use by shareholders at the annual general meeting to be held at Gloucester Room, 2/F, Mandarin Oriental Hong Kong, 5 Connaught Road, Central, Hong Kong on Thursday, 10 May 2012 at 10:00 a.m. (or any adjournment thereof)

I/We ( note a ) of

being the holder(s) of ( note b ) shares (“ Shares ”) of HK$0.10 each of China SCE Property Holdings Limited (“ Company ”) hereby appoint the chairman of the annual general meeting (“ Meeting ”) of the Company or of

to act as my/our proxy ( note c ) at the Meeting to be held at Gloucester Room, 2/F, Mandarin Oriental Hong Kong, 5 Connaught Road, Central, Hong Kong on Thursday, 10 May 2012 at 10:00 a.m. and at any adjournment thereof and to vote on my/our behalf as directed below.

Please make a mark in the appropriate boxes to indicate how you wish your vote(s) to be cast on a poll.

							FOR	AGAINST
			ORDINARY RESOLUTIONS				(note d)	(note d)
	1.	To receive and approve the audited consolidated financial statements and the reports
		of the directors and auditors of the Company for the year ended 31 December 2011
	2.	To declare a final dividend for the year ended 31 December 2011
	3.	(a)To re-elect Mr. Chen	Yuanlai as executive director of the Company
		(b)To re-elect Mr. Cheng Hiu		Lok as executive director of the Company
		(c)To re-elect Mr. Dai Yiyi as		independent non-executive director of the Company
		(d)To authorise the board of directors of the Company to fix the remuneration of
		the directors
	4.	To re-appoint Ernst & Young as		the auditors of the	Company for the year ending 31
		December 2012 and to authorise the board of directors of the Company to fix their
		remuneration
	5.	To grant a general and unconditional mandate to the directors of the Company to
		allot, issue or otherwise deal with the unissued shares in the capital of the Company
		not exceeding 20% of the	issued share capital of the Company
	6.	To grant a general mandate to the directors of			the Company to	purchase the
		Company’s shares up to 10% of		the issued share capital of the Company
	7.	To add the nominal amount of the shares repurchased by the Company to the general
		mandate granted to the directors under resolution no. 5

Dated this

day of 2012.

Shareholder’s signature

( notes e to k )

Notes:

• a. Full name(s) and address(es) are to be inserted in BLOCK CAPITAL LETTERS. The names of all joint registered holders should be stated.

• b. 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 in the share capital of the Company registered in your name(s).

• c. A proxy need not be a member of the Company. If you wish to appoint some person other than the chairman of the Meeting as your proxy, please delete the words “the chairman of the annual general meeting (“ Meeting ”) of the Company or” and insert the name and address of the person appointed in the space provided. A member of the Company entitled to attend and vote at the Meeting is entitled to appoint in written form one or, if he is the holder of two or more Shares, more proxies to attend and vote instead of him.

• d. If you wish to vote for any of the resolutions set out above, please tick (“�”) the boxes marked “For”. If you wish to vote against any of the resolutions, please tick (“�”) the boxes marked “Against”. If the form returned is duly signed but without specific direction on any of the proposed resolutions, the proxy will vote or abstain at his discretion in respect of all resolutions; or if in respect of a particular proposed resolution there is no specific direction, the proxy will, in relation to that particular proposed resolution, vote or abstain at his discretion.

• e. In the case of joint holders of Shares, any one of such joint holders may vote, either in person or by proxy, in respect of such Share as if he/she were solely entitled thereto, but if more than one of such joint holders are present at the Meeting personally or by proxy, that one of the said persons so present whose name stands first on the register in respect of such share shall alone be entitled to vote in respect thereof.

• f. The instrument appointing a proxy shall be in writing under the hand of the appointor or of his attorney duly authorised in writing, or if the appointor is a corporation, either under seal or under the hand of an officer or attorney duly authorised.

• g. To be valid, this form of proxy together with any power of attorney or other authority (if any) under which it is signed or a notarially certified copy of such power or authority must be deposited with the Hong Kong share registrar of the Company, Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong not less than 48 hours before the time fixed for holding of the Meeting or any adjournment thereof.

• h. For the purpose of determining members who are qualified for attending the Meeting, the register of members of the Company will be closed from 7 May 2012 to 10 May 2012 (both days inclusive), during which no transfer of the Shares will be effected. In order to qualify for attending the Meeting, all transfers of Shares accompanied by the relevant share certificates must be lodged with the Hong Kong share registrar at Shops 1712-1716, 17/F Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong by no later than 4:30 p.m. on 4 May 2012.

• i. For the purpose of determining members who are qualified for the proposed final dividend, conditional on the passing of resolution no. 2 set out in the notice of the Meeting, the register of members of the Company will be closed from 16 May 2012 to 17 May 2012 (both days inclusive), during which no transfer of the Shares will be effected. In order to qualify for the proposed final dividend, all transfers of Shares accompanied by the relevant share certificates must be lodged with the Hong Kong share registrar at Shops 1712-1716, 17/F Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong by no later than 4:30 p.m. on 15 May 2012.

• j. Delivery of an instrument appointing a proxy should not preclude a member from attending and voting in person at the Meeting or any adjournment thereof and in such event, the instrument appointing a proxy shall be deemed to be revoked.

• k. Any alteration made to this form should be initialled by the person who signs the form.