Harbour Centre Development Limited — Proxy Solicitation & Information Statement 2009

Jul 30, 2009

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FAR EAST CONSORTIUM INTERNATIONAL LIMITED

(Incorporated in the Cayman Islands with limited liability) Website: http://www.fecil.com.hk

(Stock Code: 35)

Proxy Form for the Annual General Meeting (“Meeting”) to be held on Monday, 31st August, 2009

I/We [(1)]

of

being the registered holder(s) of [(2)] shares of HK$0.10 each in the

capital of Far East Consortium International Limited (“the Company”) hereby appoint the Chairman of the Meeting or [(3)]

of

or failing him/her

of

to act as my/our proxy to attend and, vote for me/us at the Meeting of the Company to be held at the Xinhua Room, Mezzanine Floor, Cosmopolitan Hotel, 387-397 Queen’s Road East, Wan Chai, Hong Kong on Monday, 31st August, 2009 at 3:00 p.m. or at any adjournment thereof as directed below or, if no such indication is given, as my/our proxy thinks fit.

	1.	To receive and consider the audited financial statements and the reports of thedirectors and auditors for the year ended 31st March, 2009
	2.	To declare a final dividend
	3.	(a)To re-elect Mr. Deacon Te Ken Chiu as Executive Director
		(b)To re-elect Mr. Daniel Tat Jung Chiu as Non-executive Director
		(c)To re-elect Mr. Kwok Wai Chan as Independent Non-executive Director
		(d)To authorize the board of directors of the Company (the “Board”) to fix thedirectors’ fees
	4.	To re-appoint Deloitte Touche Tohmatsu as auditors and to authorize the Board tofix their remuneration
	5A.	To grant a general mandate to issue shares
	5B.	To grant a general mandate to repurchase shares
	5C.

Dated: Signature: [(5)]

Notes:

1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS .

2. Please insert the number of shares of HK$0.10 each of the Company 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. If you wish to appoint a proxy other than the Chairman of the Meeting, please delete the words “the Chairman of the Meeting or” and insert the name and address of the proxy appointed in the space provided. If no name is inserted, the Chairman of the Meeting will act as your proxy.

4. Important: If you wish to vote for any resolution, tick in the box marked “For”. If you wish to vote against any resolution, tick in the box marked “Against”. Your proxy shall be entitled to cast his vote at his discretion if you fail to tick any one of the boxes provided.

5. This proxy form must be signed by you or your attorney duly authorized in writing or, in the case of a corporation, must either be executed 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.

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 Company’s share registrar, Tricor Standard Limited at 26/F., Tesbury Centre, 28 Queen’s Road East, Wanchai, Hong Kong not less than 48 hours before the time scheduled for holding the Meeting or any adjournment thereof. The completion and delivery of this proxy form will not preclude you form attending and voting in person at the Meeting or any adjournment thereof of you so wish.

8. A proxy need not be a member of the Company, but the proxy 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.