hmvod Limited — Proxy Solicitation & Information Statement 2004

Apr 22, 2004

TAI SHING INTERNATIONAL (HOLDINGS) LIMITED ! " # $% & ' () * + ,[*]

(incorporated in the Cayman Islands with limited liability)

Form of Proxy for Extraordinary General Meeting (the “Meeting”)

I/We[1 ]

of

being the registered holder(s) of[2] shares of HK$0.05 each in the capital of Tai Shing International (Holdings) Limited (the “Company”), HEREBY APPOINT[3] the Chairman of the Meeting –

of

as my/our proxy to attend the Meeting (or any adjournment thereof) to be held at Yat Tung Heen Chinese Restaurant, 2/F, Great Eagle Centre, 23 Harbour Road, Wanchai, Hong Kong on Friday, 7 May 2004 at 2:45 p.m. and vote for me/us on my/our behalf in the manner as indicated below.

	Summary	For4	Against4
Ordinary	To approve, confirm and ratify the acquisition of the entire issued
Resolution	share capital of Treasure Wise Enterprises Limited in the manner as
	stated in the notice convening the Meeting

Signature(s)[7 ]

Dated this day of

2004

Notes:

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

2. Please insert the number of shares in the Company registered in your name(s). If no number is inserted, this form of proxy will be deemed to relate to all shares in 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” and insert the name and address of the proxy desired in the space provided. THIS AND ANY OTHER ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON(S) WHO SIGN(S) IT.

4. Please indicate with a “✓” in the boxes opposite to the proposed resolutions how you wish the proxy to vote on your behalf. In the absence of any such indication the proxy may vote for or against the proposed resolution or abstain at his discretion. Your proxy will also be entitled to vote at his discretion on any motion properly put to the Meeting other than those referred to in the notice convening the Meeting.

5. To be valid, you are requested to lodge this form, together with the power of attorney or other authority (if any) under which it is signed or a certified copy thereof, at the Company’s branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited at Rooms 1901-1905, 19th Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong, not less than 48 hours before the time fixed for holding the Meeting or any adjournment meeting thereof.

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 in respect of the joint holding.

7. 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 any officer or attorney or other person duly authorised to sign the same.

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

* For identification purpose only