Hang Seng Bank Limited — Proxy Solicitation & Information Statement 2010

Dec 2, 2010

China Fortune Holdings Limited 中國長遠控股有限公司[*]

(Incorporated in Bermuda with limited liability, carrying on business in H.K. as CFH Limited)

(the “Company”)

FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 17 December 2010 at 11:00 a.m. at Room 1505-7, Tower A, Regent Centre, 63 Wo Yi Hop Road, Kwai Chung, Hong Kong.

I/We[*] (Note 1)

of

being the registered holder(s) of

share(s) (Note 2) of HK$0.1 each in the capital of the above-named Company.

HEREBY APPOINT THE CHAIRMAN OF THE MEETING or (Note 3) of

as my/our* proxy to vote and act for me/us* at the Special General Meeting (and at any adjournment thereof) of the said Company to be held on Friday, 17 December 2010, at 11:00 a.m. at Room 1505-7, Tower A, Regent Centre, 63 Wo Yi Hop Road, Kwai Chung, Hong Kong (the “SGM”) for the purpose of considering and, if thought fit, passing the following resolutions, set out in the Notice convening the said SGM.

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

	ORDINARY RESOLUTIONS		FOR _(Note _	FOR _(Note _	4)AGAINST (Note 4)	4)AGAINST (Note 4)	4)AGAINST (Note 4)
To appoint BDO Limited as the auditor of the Company and its subsidiaries (the “Group”)
to fill	the vacancy following the resignation of Deloitte Touche Tohmatsu and to hold
office	until the conclusion of the next annual general meeting of the Company and to
authorise the Board of Directors to fix their remuneration.

• Delete when appropriate

Dated this day of 2010 Signed

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 form of proxy will be deemed to relate to all the shares in the Company registered in your name(s).

3. If any proxy other than the Chairman is preferred, strike out THE CHAIRMAN OF THE SGM 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 WHO SIGNS IT.

4. IMPORTANT: IF YOU WISH TO VOTE FOR THE RESOLUTION, TICK THE BOX MARKED “FOR”. IF YOU WISH TO VOTE AGAINST THE RESOLUTION, TICK THE 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 SGM other than that referred to in the Notice convening the SGM.

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

6. In the case of joint holders, the vote of the senior who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of the votes of the other joint holder(s), and for this purpose seniority will be determined by the order in which the names stand in the Register of Members.

7. To be valid, this form of proxy, together with the power of attorney (if any) or other authority (if any) under which it is signed or a notarially certified copy thereof, must be deposited at Tricor Abacus Limited at 26/F., Tesbury Centre, 28 Queen’s Road East, Wanchai, Hong Kong not less than 48 hours before the time for the holding of SGM.

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

9. Completion and delivery of the form of proxy will not preclude you from attending and voting at the SGM if you so wish.

• For identification purposes only