CK Asset Holdings Limited — Proxy Solicitation & Information Statement 2016

Apr 8, 2016

[CHEUNG KONG PROPERTY HOLDINGS LIMITED] 長江實業地產有限公司

(Incorporated in the Cayman Islands with limited liability) (Stock Code: 1113)

PROXY FORM FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING

I/We[(a)] of

being the registered holder(s) of[(b)]

shares

of CHEUNG KONG PROPERTY HOLDINGS LIMITED (the “Company”) hereby appoint (c) the Chairman of the meeting or

(d) of

or failing him/her[(d)]

of

to act as my/our proxy to attend, act and vote on my/our behalf as directed below at the Annual General Meeting (“Annual General Meeting”) of the Company to be held at the Grand Ballroom, 1st Floor, Harbour Grand Kowloon, 20 Tak Fung Street, Hung Hom, Kowloon, Hong Kong on Friday, 13 May 2016 at 2:45 p.m. (or, in the event that a black rainstorm warning signal or a tropical cyclone warning signal no. 8 or above is in force in Hong Kong at 9:00 a.m. on that day, at the same time and place on Tuesday, 17 May 2016) and at any adjournment thereof.

Please indicate with a “x” in the spaces provided how you wish your vote(s) to be cast on a poll. Should this proxy form be returned duly signed but without a specific direction, the proxy will vote or abstain at his/her discretion.

FOR AGAINST

1.	To receive the audited Financial Statements, the Report of the Directors and the Independent Auditor’s Report for the year	To receive the audited Financial Statements, the Report of the Directors and the Independent Auditor’s Report for the year
	ended 31 December 2015.
2.	To declare a final dividend.
3.	(1)	To elect Mr. Li Ka-shing as Director.
	(2)	To elect Mr. Kam Hing Lam as Director.
	(3)	To elect Mr. Ip Tak Chuen, Edmond as Director.
	(4)	To elect Mr. Chung Sun Keung, Davy as Director.
	(5)	To elect Mr. Chiu Kwok Hung, Justin as Director.
	(6)	To elect Mr. Chow Wai Kam as Director.
	(7)	To elect Ms. Pau Yee Wan, Ezra as Director.
	(8)	To elect Ms. Woo Chia Ching, Grace as Director.
	(9)	To elect Mr. Cheong Ying Chew, Henry as Director.
	(10)	To elect Mr. Chow Nin Mow, Albert as Director.
	(11)	To elect Ms. Hung Siu-lin, Katherine as Director.
	(12)	To elect Mr. Simon Murray as Director.
	(13)	To elect Mr. Yeh Yuan Chang, Anthony as Director.
4.	To appoint Messrs. Deloitte Touche Tohmatsu as Auditor and authorise the Directors to fix their remuneration.
5.	Ordinary Resolution No. 5 of the Notice of Annual General Meeting
	(To determine the annual fees payable to the Chairman and to each of the other Directors of the Company for each
	financial year).
6.	(1)	Ordinary Resolution No. 6(1) of the Notice of Annual General Meeting
		(To give a general mandate to the Directors to issue additional shares of the Company).
	(2)	Ordinary Resolution No. 6(2) of the Notice of Annual General Meeting
		(To give a general mandate to the Directors to buy back shares of the Company).
	(3)	Ordinary Resolution No. 6(3) of the Notice of Annual General Meeting
		(To extend the general mandate granted to the Directors pursuant to Ordinary Resolution No. 6(1)
		to issue additional shares of the Company).

Dated the day of 2016.

Shareholder’s Signature: Witness:

Notes:

• (a) Your name(s) and address(es) to be inserted in BLOCK CAPITALS .

• (b) Please insert the number of shares registered in your name(s). If no number is inserted, this proxy form will be deemed to relate to all the shares in the capital of the Company registered in your name(s).

• (c) Any member entitled to attend and vote at the Annual General Meeting is entitled to appoint more than one proxy to attend and on a poll, vote in his/her stead. A proxy need not be a member of the Company.

• (d) Your proxy’s full name(s) and address(es) to be inserted in BLOCK CAPITALS .

• (e) In the case of joint holders, this proxy form must be signed by the member whose name stands first on the Register of Members of the Company.

• (f) This proxy form must be signed by the appointor, or his/her attorney duly authorised in writing, or if such appointor be a corporation, either under its Common Seal or under the hand of an officer or attorney so authorised.

• (g) To be valid, this proxy form 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 at the Company’s principal place of business at 7th Floor, Cheung Kong Center, 2 Queen’s Road Central, Hong Kong not less than 48 hours before the time appointed for holding the Annual General Meeting or any adjournment thereof (as the case may be).

• (h) Any alterations made in this proxy form should be initialled by the person who signs it.

• (i) The Notice of Annual General Meeting is set out in the Company’s circular dated 11 April 2016.

PERSONAL INFORMATION COLLECTION STATEMENT

“Personal Data” in this proxy form has the same meaning as “personal data” in the Personal Data (Privacy) Ordinance, Cap 486 (“PDPO”), which includes your and your proxy’s name and address.

Your and your proxy’s Personal Data provided in this proxy form will be used in connection with processing your request for the appointment of a proxy to attend, act and vote on your behalf as directed above at the Annual General Meeting. The supply of your and your proxy’s Personal Data is on a voluntary basis. However, we may not be able to process your request unless you provide us with your and your proxy’s Personal Data.

Your and your proxy’s Personal Data will be disclosed or transferred to the Company’s Hong Kong Share Registrar, the Company’s principal share registrar and transfer office and/or other companies or bodies for the purpose stated above, or when it is required to do so by law, for example, in response to a court order or a law enforcement agency’s request, and will be retained for such period as may be necessary for our verification and record purpose.

By providing your proxy’s Personal Data in this proxy form, you should have obtained the express consent (which has not been withdrawn in writing) from your proxy in using his/her Personal Data provided in this proxy form and that you have informed your proxy of the purpose for and the manner in which his/her Personal Data may be used. You/your proxy have/has the right to request access to and/or correction of your/your proxy’s Personal Data respectively in accordance with the provisions of the PDPO. Any such request for access to and/or correction of your/your proxy’s Personal Data should be in writing by either of the following means:

By mail to: Personal Data Privacy Officer

Computershare Hong Kong Investor Services Limited 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong

By e-mail to:

hkinfo@computershare.com.hk