Great Eagle Holdings Limited — AGM Information 2007

Apr 24, 2007

(Incorporated in Hong Kong with limited liability) (Stock Code: 28)

ANNUAL GENERAL MEETING FORM OF PROXY

I/We (Note 1) of being the registered holder(s) of (Note 2) shares of HK$0.20 each in the capital of TIAN AN CHINA INVESTMENTS COMPANY LIMITED (the “Company”), HEREBY APPOINT (Note 3)

of

or failing him, the Chairman of the meeting, as my/our proxy to act for me/us and on my/our behalf at the Annual General Meeting (the “Meeting”) (or at any adjournment thereof) of the Company to be held at Plaza V, Lower Lobby, Novotel Century Hong Kong, 238 Jaffe Road, Wanchai, Hong Kong on Friday, 18th May, 2007 at 10:00 a.m. for the purpose of considering and, if thought fit, passing the resolutions (with or without modifications) as set out in the notice convening the Meeting (the “Notice”) and at such Meeting (or at any adjournment thereof) to vote for me/us and in my/our name(s) in respect of the said resolutions as hereunder indicated, or if no such indication is given, as my/our proxy thinks fit.

			RESOLUTIONS		FOR (Note 4)	FOR (Note 4)	AGAINST (Note 4)	AGAINST (Note 4)
1.	To	receive and adopt the Audited Financial Statements and the Reports of the
	Directors and Auditors for the year ended 31st			December, 2006.
2.	To	declare a final dividend.
3.	(a)	To re-elect Mr. Ma Sun	as a Director.
	(b)	To re-elect Mr. Edwin Lo King Yau as a Director.
	(c)	To re-elect Mr. Francis J. Chang Chu Fai		as a Director.
	(d)	To re-elect Mr. Goodwin Gaw as a Director.
	(e)	To re-elect Mr. Lee Seng Hui as a Director.
	(f)	To re-elect Mr. Yasushi	Ichikawa as a Director.
	(g)	To re-elect Mr. Yuki Oshima as a Director.
	(h)	To fix the Directors’ fees.
4.	To	re-appoint Messrs. Deloitte Touche Tohmatsu as Auditors and to authorise the
	Board of Directors to fix their remuneration.
5.	(a)	To grant a general mandate to the Directors to issue securities
		(Ordinary Resolution 5(A) of the Notice).
	(b)	To grant a general mandate to the Directors to repurchase shares
		(Ordinary Resolution 5(B) of the Notice).
	(c)	To extend the general mandate to the Directors to issue securities
		(Ordinary Resolution 5(C) of the Notice).

Signature (Note 5):

Dated this day of 2007

Notes:

1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS . The names of all joint registered holders should be stated.

2. Please insert the number of shares in the capital of the Company registered in your name(s) to which this form of proxy relates. 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. Please insert the name and address of the proxy desired. IF NO NAME IS INSERTED, THE CHAIRMAN OF THE MEETING WILL ACT AS YOUR PROXY.

4. IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, PLEASE TICK IN THE BOX MARKED “FOR”. IF YOU WISH TO VOTE AGAINST A RESOLUTION, PLEASE TICK IN THE BOX MARKED “AGAINST” . Failure to complete the boxes 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.

5. This form of proxy must be signed by you or your attorney duly authorised in writing or, in case of a corporation, must be executed either under its common seal or under the hand of an officer or attorney duly authorised.

6. Where there are joint registered holders of a share of the Company, any one of such holders may vote at the Meeting, either personally or by proxy, in respect of such share as if he was solely entitled thereto, but if more than one of such holders are present at the Meeting personally or by proxy, that one of such holders so present whose name stands first on the register of members of the Company in respect of such share shall alone be entitled to vote in respect of such share.

7. 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 of attorney, must be deposited at the Company’s registrar, Secretaries Limited at 26th Floor, Tesbury Centre, 28 Queen’s Road East, Hong Kong not less than 48 hours before the time fixed for holding the Meeting or any adjournment thereof.

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

9. In the event that you attend the Meeting after having returned the completed form of proxy, your form of proxy will be deemed to have been revoked.

10. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.