Huscoke Holdings Limited — Proxy Solicitation & Information Statement 2007

Apr 25, 2007

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(incorporated in Bermuda with limited liability)

(Stock code: 704)

Proxy Form for use at the Annual General Meeting to be held on Friday, 25th May, 2007 (or at any adjournment thereof)

No. of shares to which this form of proxy relates (Note 2)

I/We (Note 1) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . of . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . being the registered holder(s) of . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . share(s) (note 2) of HK$0.10 each in the capital of FRANKIE DOMINION INTERNATIONAL 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 at the annual general meeting to be held at the Board Room, 1st Floor, The Aberdeen Marina Club, 8 Shum Wan Road, Aberdeen, Hong Kong, on Friday, 25th May, 2007 at 10:00 a.m. (or at any adjournment thereof) (the “Annual General Meeting”) for the purpose of considering and, if thought fit, passing, with or without amendments, the ordinary resolutions as set out in the notice convening the Annual General Meeting and to vote for me/us and in my/our name(s) in respect of the resolutions proposed under the numbered items in the said notice as indicated below and, if no such indication is given, as my/our proxy thinks fit and in respect of any other business that may properly come before the Annual General Meeting and/or any adjournment thereof.

	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, 2006.
2.	(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.
3.	To re-appoint Messrs. Deloitte Touche Tohmatsu as Auditors for the ensuing yearand authorize the Directors to fix their remuneration.
4.	(i)To approve the general mandate to the Directors to purchase shares in thecapital of the Company representing up to 10% of the existing issued sharecapital.
	(ii)To approve the general mandate to the Directors to allot issue and deal withadditional shares not exceeding 20% of the existing issued share capital.
	(iii)To approve the extension to the general mandate granted to the Directors toissue shares by the number of shares repurchased.

Dated this . . . . . . . . . . . . . . . . . . day of . . . . . . . . . . . . . . . . . . , 2007 Signed (Note 5) : . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Notes:

1. Full name(s) and address(es) must be inserted in BLOCK CAPITALS. The names of all joint registered holders should be stated.

2. Please insert the number of shares registered in your name(s) to which the proxy related. 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 BOXES MARKED “FOR”. IF YOU WISH TO VOTE AGAINST THE RESOLUTIONS. TICK THE BOXES MARKED “AGAINST’. Failure to complete any of 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 Annual General Meeting other than those referred to in the notice convening the Annual General 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 Annual General Meeting.

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

9. Completion and return of this form of proxy will not preclude you from attending and voting at the Annual General Meeting if you wish to do so and in such event, this form of proxy shall be deemed to be revoked.