Hang Lung Group Limited — AGM Information 2007

Apr 18, 2007

PCCW®

PCCW Limited

電訊盈科有限公司

(Incorporated in Hong Kong with limited liability)

(Stock Code: 0008)

Annual General Meeting to be held on May 31, 2007 (or any adjournment thereof) (the “Meeting”)

Form of proxy for use at the Meeting

I/We¹

of

being the registered holder(s) of² , shares of HK$0.25 each in the

capital of PCCW Limited (the "Company"), HEREBY APPOINT³ the chairman of the Meeting, or

of

as my/our proxy to attend for me/us at the Meeting to be held in the Conference Room, 14th Floor, PCCW Tower, TaiKoo Place, 979 King's Road, Quarry Bay, Hong Kong, on Thursday, May 31, 2007 at 11:00 a.m. for the purpose of considering and, if thought fit, passing the following resolutions as set out in the notice convening the Meeting and at the Meeting to vote on behalf of me/us and in my/our name(s) in respect of the said resolutions as hereunder indicated.

	Ordinary Resolutions	For⁴	Against⁴
1.	To receive and adopt the Audited Financial Statements of the Company and the Reports of the Directors and the Auditors for the year ended December 31, 2006
2.	To declare a final dividend of 12 HK cents in respect of the year ended December 31, 2006
3.	(a) To re-elect Mr Li Tzar Kai, Richard as Director
	(b) To re-elect Mr Alexander Anthony Arena as Director
	(c) To re-elect Dr The Hon Sir Li Kwok Po, David as Director
	(d) To re-elect Mr Aman Mehta as Director
	(e) To re-elect The Hon Raymond George Hardenbergh Seitz as Director
	(f) To authorize the Directors to fix the remuneration of Directors
4.	To re-appoint PricewaterhouseCoopers as Auditors and authorize the Directors to fix their remuneration
5.	To approve a general mandate to the Directors to issue additional shares in the capital of the Company
6.	To approve a general mandate to the Directors to repurchase the Company's own securities
7.	To extend the general mandate granted to the Directors pursuant to ordinary resolution no.5

Signature⁵

Date

NOTES:

1. Full name(s) and address(es) must be inserted in BLOCK CAPITALS.
2. Please insert the number of shares of the Company registered in your name(s) to which the proxy relates. 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, please strike out "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 BOX MARKED "FOR". IF YOU WISH TO VOTE AGAINST THE RELEVANT RESOLUTION, TICK THE BOX MARKED "AGAINST". Failure to tick either box will entitle your proxy to cast your vote or abstain at his discretion on the relevant resolution. 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 instrument appointing a proxy must 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.
6. Any member of the Company entitled to attend and vote at a meeting of the Company or a meeting of the holders of any class of shares in the Company shall be entitled to appoint another person as his proxy to attend and, on a poll, vote instead of him. A proxy need not be a member of the Company. A member may appoint more than one proxy to attend on the same occasion.
7. Where there are joint registered holders of any share, any one of such persons may vote at the Meeting, either personally or by proxy, in respect of such share as if he were solely entitled thereto; but if more than one of such joint holders be present at the Meeting personally or by proxy, that one of the 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 thereof.
8. The instrument appointing a proxy and the power of attorney or other authority, if any, under which it is signed (or a notarially certified copy of that power or authority) must be deposited with the Share Registrars of the Company, Computershare Hong Kong Investor Services Limited, Investor Communications Centre, Rooms 1806-1807, 18th Floor, Hopewell Centre, 185 Queen's Road East, Wan Chai, Hong Kong not less than 48 hours before the time for holding the Meeting at which the person named in such instrument proposes to vote, and otherwise the instrument of proxy shall not be treated as valid.
9. Delivery of an instrument appointing a proxy shall not preclude a member from attending and voting in person at the Meeting or poll concerned and, in such event, the instrument appointing a proxy shall be deemed to be revoked.