Luen Thai Holdings Limited — Proxy Solicitation & Information Statement 2012

Jun 19, 2012

LUEN THAI HOLDINGS LIMITED

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 311)

PROXY FORM

Form of proxy for use at the Extraordinary General Meeting to be held on 9 July 2012 and any adjournment thereof

I/We[(Note][1)] ,

of

being the registered holder(s) of[(Note][2)] shareshares of US$0.01 each in the above-named Company, HEREBY APPOINT THE CHAIRMAN OF THE MEETING or[(Note][3)]

shareshares of US$0.01 each in the capital of the

of

as my/our proxy to act for me/us at the Extraordinary General Meeting of the Company to be held at Room 1004, 10/F, Nanyang Plaza, 57 Hung To Road, Kwun Tong, Kowloon, Hong Kong on 9 July 2012 Monday at 9 a.m. (and at any adjournment thereof) for the purpose of considering and, if thought fit, passing the resolution set out in the notice dated 20 June 2012 (‘‘Notice’’) convening the Meeting and at such Meeting (and at any adjournment thereof) to vote for me/us and in my/our name(s) in respect of the resolutions as indicated below; and if no such indication is given, as my/our proxy thinks fit.

For[(Note][4)] Against[(Note][4)]

To approve, confirm and ratify the Sale and Purchase Agreement dated 30 May 2012 in relation to the acquisition of the entire interest in Luen Thai Industrial Company Limited and all the transactions contemplated thereunder, and to authorise the directors of the Company to do such acts and things as necessary or desirable to give effect to such transactions, the details of which are set out in the Notice

Dated this day of 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) and to which the proxy relates. If no number is inserted, this form of proxy 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 or’’ here and insert the name and address of the proxy desired in the space provided. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT. A proxy needs not be a member of the Company but must attend the Meeting in person to represent you.

4. IMPORTANT : IF YOU WISH TO VOTE FOR THE RESOLUTION, TICK IN THE RELEVANT BOX BELOW THE BOX MARKED ‘‘FOR’’. IF YOU WISH TO VOTE AGAINST THE RESOLUTION, TICK IN THE RELEVANT BOX BELOW THE BOX MARKED ‘‘AGAINST’’. Failure to tick either of the boxes in respect of a resolution will entitle your proxy to cast his vote in respect of that resolution at his discretion or abstain. Your proxy will also be entitled to vote at his discretion or abstain 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 authorised in writing or, in the case of a corporation, must be either under its common seal or under the hand of an officer or attorney duly authorised.

6. To be valid, this form of proxy, together with any power of attorney or other authority under which it is signed or a notarially certified copy thereof must be deposited at Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong not less than 48 hours before the time appointed for holding of the Meeting or any adjournment thereof.

7. In the case of joint holders, the vote of the senior who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of the votes of the other joint holder(s), and for this purpose seniority will be determined by the order in which the names stand in the Register of Members.

8. Completion and return of this form of proxy will not preclude you from attending and voting at the Meeting if you so wish. In the event that you attend the Meeting after having lodged this form of proxy, it will be deemed to have been revoked.