Orient Overseas (International) Limited — Proxy Solicitation & Information Statement 2007

Oct 15, 2007

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JIANGSU EXPRESSWAY COMPANY LIMITED

(Incorporated in the People’s Republic of China with limited liability as a joint-stock limited company)

(Stock Code: 177)

Proxy form for holders of H Shares for use at the 2007 First Extraordinary General Meeting of 28 November, 2007 and any adjournment thereof

I/We (note 1)

of

(note 1)

being the registered holder(s) of (note 2) H Shares in JIANGSU EXPRESSWAY COMPANY LIMITED (the “Company”), HEREBY APPOINT (note 3) the Chairman of the meeting or failing him

of

as my/our proxy to attend and act for me/us at the 2007 First Extraordinary General Meeting of the Company to be held at the Conference Room of the Company at 6 Maqun Road, Nanjing, the PRC at 9:00 a.m. on Wednesday, 28 November, 2007 (and at any adjournment thereof) (the “EGM”) and to exercise all rights conferred on proxies under law, regulation and the Articles of Association of the Company in respect of any other business to be considered in the EGM. I/We wish my/our proxy to vote as indicated below in respect of the resolution to be proposed at the EGM as hereunder indicated, or if no such indication is given, as my/our proxy thinks fit.

• SPECIAL RESOLUTION For (note 4) Against (note 4)

• (1) “THAT (i) a short-term commercial paper program of the Company (the “Short-term Commercial Paper Program”) pursuant to which the Company may issue short-term commercial papers with an aggregate amount not exceeding RMB2 billion be and is hereby approved; and (ii) the Board of Directors and the management of the Company be and are hereby authorized to, within 1 year from the date of this resolution, determine matters in relation to the Short-term Commercial Paper Program having regards to the market conditions and the needs of the Company, including but not limited to, the final amount of issue, term of maturity, offering method and interest rate, and to take all necessary actions for the purpose of executing the Short-term Commercial Paper Program”; ORDINARY RESOLUTIONS

• (2) “THAT the appointment of Ms. Zhang Yang as director of the Company be approved”; and

• (3) “THAT the appointment of Ms. Luo Yi as supervisor of the Company be approved”.

Date:

, 2007 Signature(s) (note 5) :

Notes:

1. Please insert full name(s) and address(es) in BLOCK CAPITALS.

2. Please indicate clearly the number of H shares in the Company registered in your name(s) in respect of which the proxy is so appointed. If no such number is inserted, the proxy will be deemed to be appointed in respect of all the H shares in the Company registered in your name(s).

3. A shareholder is entitled to appoint a proxy of his own choice. Where the proxy appointed is not the Chairman of the EGM, please cross out “the Chairman of the meeting”, and fill in the name(s) and address(es) of the proxy in the space provided. Each shareholder is entitled to appoint one or more than one proxy to attend and vote at the EGM on his behalf. The proxy needs not be a member of the Company. The person who signs this proxy form shall initial against any alteration he makes.

4. Important: if you wish to vote for any resolution, tick in the box marked “For”. If you wish to vote against any resolution, tick in the box marked “Against”. Failure to tick any box will entitle your proxy to cast your vote at his discretion.

5. This form of proxy must be signed by you or your attorney duly authorised in writing (in this case, the power of attorney must be notarially certified) or, in the case of a corporation or institution, either under the common seal or under the hand of any director or attorney duly authorised in writing.

6. To be valid, this proxy form and, if such proxy form is signed by a person under a power of attorney or other authority on behalf of the appointor, a notarially certified copy of that power of attorney or other authority (if applicable), must be deposited at the Company not less than 24 hours before the time appointed for the holding of the EGM.