Huscoke Holdings Limited — Proxy Solicitation & Information Statement 2004

Apr 23, 2004

No. of shares to which this Proxy relates [(Notes 2)]

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(incorporated in Bermuda with limited liability)

Proxy Form for use at the Annual General Meeting to be held on Friday, 28th May, 2004

I/We [(Note 1)]

of

being the registered holder(s) of

share(s) [(note 2)] of HK$0.10 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 act and vote for me/us at the Annual General Meeting of the above-named Company to be held at the Ballroom, 2nd Floor, The Aberdeen Marina Club, 8 Shum Wan Road, Aberdeen, Hong Kong on Friday, 28th May, 2004 at 10:00 a.m. and at any adjournment thereof in respect of the resolutions set out in the Notice of Annual General Meeting as indicated below, and if no such indication is given, as my/our proxy thinks fit.

	RESOLUTIONS	FOR(Note 4)	AGAINST(Note 4)
1.	To receive and consider the audited financial statements and the reports of theDirectors and Auditors for the year ended 31st December, 2003
2.	To declare a Final Dividend for the year ended 31st December, 2003
3.	(i)To re-elect Mr. Au Son Yiu as Director
	(ii)To re-elect Mr. Lee Johnson as Director
	(iii) To fix the remuneration of the Directors
4.	To re-appoint Messrs. Deloitte Touche Tohmatsu as Auditors for the ensuingyear and authorize the Directors to fix their remuneration
5.	(i)To approve the general mandate to the Directors to purchase shares in thecapital of the Company representing up to 10% of the existing issuedshare capital
	(ii)To approve the general mandate to the Directors to allot issue and dealwith additional share not exceeding 20% of the existing issued share capital
	(iii) To approve the extension to the general mandate granted to the Directorsto issue shares by the number of share repurchased
6.	To approve the amendments to the Bye-Laws of the Company
Dated	thisday of, 2004Signed_(Note 5)_:

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 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 Meeting” and insert the name and address of the proxy desired in the space provided. Any alternation made to this form must be initialled by the person who signs it.

4. IMPORTANT: IF YOU WISH TO VOTE FOR THE RESOLUTIONS, TICK THE APPROPRIATE BOXES MARKED “FOR”. IF YOU WISH TO VOTE AGAINST THE RESOLUTIONS. TICK THE APPROPRIATE BOXES MARKED “AGAINST’. Failure to complete any or all the boxes will entitle your proxy to cast his votes at his discretion. 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 form of proxy must be signed by you or your attorney duly authorised in writing, or, in the case of a corporation, must be signed 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, shall be accepted to the exclusion of the votes of the other joint holders 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 form of proxy together with 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 principal office in Hong Kong, 1st Floor, Yally Industrial Building, 6 Yip Fat Street, Wong Chuk Hang, Hong Kong not less than 48 hours before the time appointed for holding the Meeting (or any adjourned Meeting).

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

9. Completion and return of this form will not preclude you from attending and voting at the Meeting if you wish to do so.