Man King Holdings Limited — Proxy Solicitation & Information Statement 2016

Jul 20, 2016

MAN KING HOLDINGS LIMITED 萬 景 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability) (Stock code: 2193)

Proxy Form for Use at Annual General Meeting

I/We[(Note][1)]

of being the registered holder(s) of[(Note][2)] shares of HK$0.01 each of Man King Holdings Limited (the ‘‘Company’’) hereby appoint the Chairman of the Meeting or[(Note][3)] of

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----- Start of picture text ----- ORDINARY RESOLUTIONS FOR [(Note] [4)] AGAINST [(Note] [4)]1 To receive and consider the audited consolidated accounts of the Company and the reports of the directorsand of the independent auditor for the year ended 31 March 2016.2 To re-elect Mr. Lo Yuen Cheong as an executive Director.3 To re-elect Mr. Lo Yick Cheong as an executive Director.4 To re-elect Ms. Chan Wai Ying as a non-executive Director.5 To re-elect Mr. Leung Wai Tat Henry as an independent non-executive Director.6 To re-elect Prof. Lo Man Chi as an independent non-executive Director.7 To re-elect Ms. Chau Wai Yung as an independent non-executive Director.8 To authorise the board of directors to fix the Directors’ remuneration.9 To re-appoint Messrs. Deloitte Touche Tohmatsu as auditor of the Company and to authorise the board ofdirectors to fix its remuneration.10 To grant a general mandate to the Directors to allot, issue and deal with additional shares of the Company notexceeding 20% of the existing issued shares of the Company (ordinary resolution no. 10 of the Notice).11 To grant a general mandate to the Directors to buy back shares of the Company not exceeding 10% of theexisting issued shares of the Company (ordinary resolution no. 11 of the Notice).12 To extend the general mandate granted to the Directors to issue shares by the number of shares bought back(ordinary resolution no. 12 of the Notice).Dated this day of 2016Signature [(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) to which this proxy form relates. If no number is inserted, this proxy form will be deemed to be related to all the3. Ifsharesany proxyof the otherCompanythan registeredthe Chairmanin yourof thename(s).Meeting is preferred, strike out the words ‘‘the Chairman of the Meeting or’’ and insert the name and address of the proxy desiredin the space provided. If no name is inserted, the Chairman of the Meeting will act as your proxy. ANY ALTERATION MADE TO THIS PROXY FORM MUST BEINITIALLED BY THE PERSON(S) WHO SIGN(S) IT.4. AGAINSTIMPORTANT:A RESOLUTION,IF YOU WISHPLEASETO VOTETICKFOR(‘‘PA’’RESOLUTION,) IN THE RELEVANTPLEASEBOXTICKMARKED(‘‘P’’) ‘‘INAGAINSTTHE RELEVANT’’. Failure toBOXtick (MARKED‘‘P’’) either‘‘FORbox ’’of. aIFresolutionYOU WISHwill entitleTO VOTEyourproxy to cast your vote at his discretion. Your proxy will also be entitled to vote at his discretion or to abstain from voting on any resolution properly put to the Meeting otherthan those referred to in the Notice.5. This proxy form must be signed by you or your attorney duly authorised in writing or, in the case of a corporation, must be either executed under its common seal or under the6. InLevelhandorderof22,antoHopewellofficerbe valid,orCentre,theattorneycompleted183dulyQueenauthorised.proxy’s Roadform East,must Hongbe depositedKong, togetherat the Companywith a power’s Hongof Kongattorneybranchor othershareauthority,registrar ifandany,transferunderoffice,which Tricorit is signedInvestoror aServicesnotariallyLimited,certifiedatcopy of that power of attorney or authority, not less than 48 hours before the time appointed for holding the Meeting or any adjournment thereof.7. Where there are joint registered holders of any share, any one of such holders may vote at the Meeting either personally or by proxy in respect of such share as if he weresolely entitled thereto, but if more than one of such joint holders are present at the Meeting either personally or by proxy, that one of the said holders so present whose namestands first in the register of members of the Company in respect of such share shall alone be entitled to vote in respect thereof.8. Any member entitled to attend and vote at the Meeting is entitled to appoint one or (if he is a holder of two or more shares) more than one proxies to attend and vote in hisstead. A proxy need not be a member of the Company.9. Completion and deposit of the proxy form will not preclude you from attending and voting at the Meeting if you so wish.10. Please refer to the full text of Resolutions 1 to 12 as set out in the Notice.----- End of picture text -----

PERSONAL INFORMATION COLLECTION STATEMENT

Youra proxysupply(or proxies)of your andand youryour votingproxy’sinstructions(or proxies’for) name(s)the Meetingand address(es)of the Companyis on a(thevoluntary‘Purposesbasis’). Wefor themaypurposetransferofyourprocessingand youryourproxyrequest’s (orforproxiesthe appointment’) name(s) andof address(es) to our agent, contractor, or third party service provider who provides administrative, computer and other services to us for use in connection with the YourPurposesand andyourtoproxysuch’sparties(or proxieswho ’are) name(s)authorizedand address(es)by law to requestwill be theretainedinformationfor suchorperiodare otherwiseas may berelevantnecessaryfor tothefulfilPurposesthe Purposes.and needRequestto receivefor theaccessinformation.to and/or correction of the relevant personal data can be made in accordance with the provisions of the Personal Data (Privacy) Ordinance and any such request should be in writing by mail to the Company/Tricor Investor Services Limited at the above address.