Long Investment Corp — Proxy Solicitation & Information Statement 2015

Oct 5, 2015

CHINA FINANCIAL LEASING GROUP LIMITED 中國金融租賃集團有限公司*

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2312)

Form of proxy for use by shareholders at the extraordinary general meeting (the “Meeting”) of China Financial Leasing Group Limited (the “Company”) to be held at 8/F, St. John’s Building, 33 Garden Road, Central, Hong Kong on 22 October 2015, at 10:30 a.m. or at any adjournment thereof.

I/We[(Note][1)]

of

being the registered holder(s) of

(Note 2)

shares of HK$0.02 each in the share capital of the Company, hereby appoint the chairman of the Meeting (the “Chairman”) or

of

as my/our proxy[(Note][3)] to attend at the Meeting to be held at 8/F, St. John’s Building, 33 Garden Road, Central, Hong Kong on 22 October 2015 at 10:30 a.m. or at any adjournment thereof as hereunder indicated and, if no such indication is given, as my/our proxy thinks fit.

Please make a mark in the appropriate box to indicate how you wish your proxy to vote[(Note][4)] .

			**ORDINARY **	**ORDINARY **	**ORDINARY **	RESOLUTIONS	RESOLUTIONS	FOR	FOR	AGAINST	AGAINST
	1.	(a)	To remove Mr. YEN Jong Ling（嚴中伶）as an executive director of the
			Company (“Director”) with effect from the date of the Meeting
		(b)	To remove Mr. GAN Wei Ping（甘偉平）as an independent non-executive
			Director with effect from the date of the Meeting
		(c)	To remove Mr. YIP Ming（葉明）as an independent non-executive Director
			with effect from the date of the		Meeting
		(d)	To remove Mr. KWAN Sai Lok, Edwin（關世樂）as an independent
			non-executive Director with effect from the date of the Meeting
		(e)	To remove Mr. LAM Yuk Kwan（林玉君）as an independent non-executive
			Director with effect from the date of the Meeting
		(f)	To remove Mr. LAU Siu Hang（劉少恒）as an independent non-executive
			Director with effect from the date of the Meeting
		(g)	To remove Mr. TSANG Chung Sing（曾松星）as an the independent
			non-executive Director with effect from the date of the Meeting
		(h)	To remove Mr. YUN Kwok Wing Edwin（殷國榮）as an independent
			non-executive Director with effect from the date of the Meeting
	2.	(a)	To appoint Mr. KAN Che Kin, Billy Albert as an executive Director with
			effect from the date of the Meeting
		(b)	To appoint Mr. CHUI Tat Fai	as an		executive Director with effect from the
			date of the Meeting
		(c)	To appoint Mr. LI Siu Yui as an independent				non-executive Director with
			effect from the date of the Meeting
		(d)	To appoint Mr. IP Woon Lai as		an independent non-executive Director with
			effect from the date of the Meeting
		(e)	To appoint Mr. LAM Lum Lee as an independent non-executive Director
			with effect from the date of the		Meeting
	3.		To remove each of the Directors appointed to the board of Directors on or
			after the date of deposit of the requisition but before the holding of the
			Meeting with effect from the date of the Meeting
	4.		To authorise the board of Directors			to fix the respective remunerations of
			the Directors appointed on the date			of the Meeting subject to		the passing of
			resolution number (2) above

Dated the day of 2015

Shareholder’s Signature

(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 of proxy will be deemed to relate to all the shares of the Company registered in your name(s).

3. A proxy need not be a member of the Company. If you wish to appoint some person other than the Chairman as your proxy, please delete the words “the chairman of the Meeting (the “Chairman”) or” and insert the name and address of the person appointed proxy in the space provided.

4. If you wish to vote for the resolution set out above, please tick (“�”) the box marked “For”. If you wish to vote against the resolution, please tick (“�”) the box marked “Against”. If this form returned is duly signed but without specific direction on the proposed resolution, the proxy will vote or abstain at his discretion in respect of the resolution.

5. In the case of a joint holding, this form of proxy may be signed by any joint holder, but if more than one joint holder is present at the Meeting, whether in person or by proxy, that one of the joint holders whose name stands first on the register of members of the Company in respect of the relevant joint holding shall alone be entitled to vote in respect thereof.

6. The form of proxy must be signed by a shareholder of the Company (the “Shareholder”), or his attorney duly authorised in writing, or if the Shareholder is a corporation, either under its common seal or under the hand of an officer or attorney so authorised.

7. To be valid, this form of proxy together with any power of attorney or other authority (if any) under which it is signed or a notarially certified copy of such power or authority must be deposited at the office of the Company’s Hong Kong branch share registrar, Tricor Tengis Limited, at Level 22, Hopewell Centre, 183 Queen’s Road East, Hong Kong not less than forty-eight (48) hours before the time appointed for holding the Meeting or any adjournment thereof.

8. Any alteration made to this form should be initialled by the person who signs the form.

9. “*” is for identification purposes only