Long Investment Corp — Proxy Solicitation & Information Statement 2005

Oct 3, 2005

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(Incorporated in Bermuda with limited liability)

(Stock Code: 983)

Form of Proxy for Special General Meeting to be held on Tuesday, November 1, 2005

I/We (note 1)

of

being (a) shareholder(s) of Shui On Construction and Materials Limited (the “Company”), hereby appoint (note

2) the Chairman of the Meeting or

of

or failing him

of

to act as my/our proxy at the Special General Meeting of the Company to be held at Room 103, 1/F., Shui On Centre, 6-8 Harbour Road, Wan Chai, Hong Kong on Tuesday, November 1, 2005 at 10:30 a.m. and at any adjournment thereof and to vote for me/us and in my/our name(s) in respect of the resolutions as indicated below and more particularly set out in the notice convening the Special General Meeting:

				For	Against	Against	Against
			(note 3) (note 3)
1.	To approve the Olympio Agreement
2.	To approve the Contribution Agreement and the		Joint
	Venture Agreement
3.	To approve the increase in authorized share capital

No. of shares to which this Proxy relate (note 4)

Signature:

(note 5) Date:

Notes:

1. Please insert full name(s) and address(es) in block capitals . In the case of joint holders, the names of all the joint holders must be stated.

2. If you wish to appoint a person other than the Chairman of the Meeting as your proxy, please delete the words “ the Chairman of the Meeting or” and insert the name and address of the proxy you wish to appoint in the space provided. A member may appoint one or more proxies to attend and vote in his stead. A proxy need not be a member of the Company. Any alteration made to this Form of Proxy must be duly initialled.

3. Important: If you wish to vote for any resolution, please insert a “ � ” in the box marked “For” beside the appropriate resolution. If you wish to vote against any resolution, please insert a “ � ” in the box marked “Against” beside the appropriate resolution. Failure to complete any or all boxes will entitle your proxy to cast his/her votes on the relevant resolution at his/her discretion. Your proxy will also be entitled to vote at his/her discretion on any resolution(s) properly put to the Meeting other than those referred to in the Notice convening the Meeting.

4. Please insert the number of shares registered in your name(s) to which this Form of Proxy relates. If no number is inserted, this Form of Proxy will be deemed to relate to all the shares of the Company registered in your name(s).

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 either be executed under its common seal or under the hand of an officer, attorney or other person duly authorised. In the case of joint holders, the signature of any one of such persons is sufficient.

6. In the case of joint holders, any one of such persons may vote at the Meeting, either personally or by proxy, in respect of the relevant joint holding as if he/she were solely entitled thereto, but if more than one of such joint holders are present at the Meeting personally or by proxy, that one of the said persons so present whose name stands first on the Register of Members in respect of the relevant joint holding shall alone be entitled to vote in respect thereof.

7. To be valid, this Form of Proxy, together with 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 head office at 34th Floor, Shui On Centre, 6-8 Harbour Road, Hong Kong (marked for the attention of the Company Secretary) not less than 48 hours before the time for holding the Meeting or any adjournment thereof.

8. Completion and return of the Form of Proxy will not preclude you from attending or voting in person at the Meeting or any adjournment thereof (as the case may be) should you so wish and in such event, the Form of Proxy will be deemed to be revoked.

9. For identification purpose only