Honbridge Holdings Limited — Proxy Solicitation & Information Statement 2008

Feb 18, 2008

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HONBRIDGE HOLDINGS LIMITED

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8137)

PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 14 MARCH 2008 (OR ANY ADJOURNMENT THEREOF)

I/We (Note 1)

of

being the registered holder(s) of (Note 2)

share(s) of HK$0.001 each in the share capital of Honbridge Holdings Limited (the “Company”) hereby appoint the Chairman of the Meeting or (Note 3)

of

as my/our proxy to attend and vote for me/us and on my/our behalf at the Annual General Meeting of the Company to be held at Suite 2703, 27th Floor, Great Eagle Centre, 23 Harbour Road, Wanchai, Hong Kong on Friday, 14 March 2008 at 11:00a.m. (or any adjournment thereof) on the undermentioned resolutions as indicated, and, if no such indication is given, as my/our proxy thinks fit:

indication is given, as my/our proxy thinks fit:	indication is given, as my/our proxy thinks fit:
RESOLUTIONS		For (Note 4)	Against (Note 4)
1.	To consider and adopt the audited financial statements togetherwith the Reports of the Directors and Auditors for the yearended 31 December 2007.
2.	To re-elect Mr. Fok Hon as a Director.
3.	To re-elect Mr. Ma Gangas a Director.
4.	To authorise the Board of Directors to fix the Directors’remuneration.
5.	To re-appoint Auditors and to authorise the Board of Directorsto fix their remuneration.
6.	To give an issue mandate to the Directors to issue new shares ofthe Company.
7.	To give a repurchase mandate to the Directors to repurchaseshares of the Company.
8.	To extend the issue mandate granted to the Directors to issueshares bythe number of shares repurchased.
9.	To approve the refreshment of scheme mandate limit of theShare Option Scheme.

Dated this day of , 2008 Signed (Note 5) :

Notes:

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

2. Please insert the number of shares registered in your name(s). If no number is inserted, this form 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 of the Meeting is preferred, 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 must be initialled by the person who signs it.

4. IMPORTANT: If you wish to vote for any resolutions, tick the appropriate boxes marked “FOR”. If you wish to vote against any resolutions, tick the appropriate boxes marked “AGAINST”. Failure to complete the boxes will entitle your proxy to cast his votes at his discretion.

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

6. In the case of joint holders of a share, the vote of the senior who tenders a vote, whether in persons or by proxy, shall be accepted to the exclusion of the votes of the other joint holder(s) and for this purpose seniority shall be determined by the order in which the names stand in the register of members in respect of the joint holding, the first named being the senior.

7. To be valid, this proxy form and the power of attorney or other authority (if any) under which it is signed or a notarially certified copy thereof must be deposited at the Company’s Share Registrar, Union Registrars Limited at Rooms 1901-02, Fook Lee Commercial Centre, Town Place, 33 Lockhart Road, Wanchai, Hong Kong not less than 48 hours before the time fixed for holding the Meeting (or any adjournment thereof).

8. The proxy need not be a member of the Company but must attend the Meeting (or any adjournment thereof) in person to represent you.

9. Completion and return of this form will not preclude you from attending and voting in person at the Meeting (or any adjournment thereof) if you wish to do so.