Guoco Group Limited — Proxy Solicitation & Information Statement 2008

Jul 22, 2008

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FAR EAST HOTELS AND ENTERTAINMENT LIMITED

(Incorporated in Hong Kong under the Companies Ordinance) (Website: www.tricor.com.hk/webservice/00037)

(Stock Code: 0037)

Proxy Form for use at the Annual General Meeting to be held on Friday, 22nd August, 2008

I/We [(note][1)]

of

being the registered holder(s) of [(note][2)]

shares in the capital of FAR EAST HOTELS AND ENTERTAINMENT LIMITED (“the Company”) hereby

appoint [(note][3)]

of

or failing him

of

or failing him, the Chairman of the meeting to act as my/our proxy to attend and, in the event of a poll, vote for me/us at the Annual General Meeting of the Company to be held at the Penthouse, Far East Consortium Building, 121 Des Voeux Road Central, Hong Kong on Friday, 22nd August, 2008 at 3:00 p.m. (and at any adjournment thereof) as directed below or, if no such indication is given, as my/our proxy thinks fit.

		For (note 4) Against (note 4)
1.	To receive and consider the audited financial statements and the reports of the directors and auditors for the year ended 31st March, 2008
2.	(a) To re-elect Mr. David Chiu as Director
	(b) To re-elect Ms. Margaret Chiu as Director
	(c) To re-elect Mr. Desmord Chiu as Director
	(d) To re-elect Mr. Ip Shing Hing as Director
	(e) To fix the fees of Directors
3.	To appoint auditors and to authorize the directors to fix their remuneration
4.	To grant a general mandate to repurchase shares
5.	To grant a general mandate to issue shares
6.	To extend the share issue mandate
7.	To approve the amendments to the Articles of Association of the Company

Dated

Signature [(note][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 proxy form 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 PLACE A “ � ” IN THE RELEVANT BOX MARKED “FOR”, IF YOU WISH TO VOTE AGAINST A RESOLUTION, PLEASE PLACE A “ � ” IN THE RELEVANT BOX MARKED “AGAINST”. Failure to complete the boxes will entitle your proxy to cast his 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 proxy form must be signed by you or your attorney duly authorized in writing or, in the case of a corporation, this proxy form must be under its common seal or under the hand of an officer or attorney duly authorized.

6. If more than one of the joint holders be present at the meeting personally or by proxy, that one of the said persons whose name stands first on the register of members in respect of the relevant shares will alone be entitled to vote in respect of them.

7. To be valid, this proxy form together with any power of attorney or other authority (if any) under which it is signed or notarially certified copy of such power or authority must be deposited at the registered office of the Company at Suite 2308, 23rd Floor, Office Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong not less than 48 hours before the time for holding the meeting or any adjournment thereof.

8. A proxy need not be a member of the Company, but must attend the meeting in person to represent you.

9. Any alterations made in this proxy form should be initialled by the person who signs it.