Sands China Ltd. — Proxy Solicitation & Information Statement 2012

Jul 27, 2012

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PACIFIC PLYWOOD HOLDINGS LIMITED 太 平 洋 實 業 控 股 有 限 公 司[*]

(Incorporated in Bermuda with limited liability)

(Stock code: 767)

Form of proxy for use at the Special General Meeting to be held at Units 3301-3303, 33/F., West Tower Shun Tak Centre, 168–200 Connaught Road Central, Sheung Wan, Hong Kong on Tuesday, 14 August 2012 at 10:00 a.m..

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

being the registered holder(s) of[(Note][2)] above-named company (the ‘‘Company’’) HEREBY APPOINT[(Note][3)] of[(Note][3)]

shares of HK$0.01 each in the capital of the

or failing him, the Chairman of the meeting, to act for me/us as my/our proxy at the Special General Meeting of the Company to be held at Units 3301–3303, 33/F., West Tower Shun Tak Centre, 168–200 Connaught Road Central, Sheung Wan, Hong Kong on Tuesday, 14 August 2012 at 10:00 a.m. and to vote for me/us and on my/our behalf in respect of such resolutions as indicated below, and if no such indication is given, as my/ our proxy thinks fit.

Ordinary Resolution For[(Note][4)] Against[(Note][4)] ‘‘THAT subject to the terms and conditions set out in the supplemental facility letter dated 1 July 2012 entered into between Joy Wealth Finance Limited (‘‘Joy Wealth’’), a wholly-owned subsidiary of the Company, as lender and Super Century Investments Limited as borrower (the ‘‘Supplemental Facility Letter’’) (a copy of which is produced to the meeting marked ‘‘A’’ and signed by the Chairman of the meeting for the purpose of identification), the execution, delivery and performance of the Supplemental Facility Letter and the transactions contemplated thereunder and all actions taken or to be taken by the Company or Joy Wealth pursuant to or incidental to the Supplemental Facility Letter be and are hereby approved, confirmed and ratified and any one or more of the Directors be and is/are hereby authorized to do all such acts and things, including but without limitation to the execution of all such documents under seal where applicable, as he/she may in his/her discretion consider necessary, expedient or desirable for the purpose of or in connection with the implementation of or giving effect to the Supplemental Facility Letter and the transactions contemplated thereunder, including but without limitation, the exercise or enforcement of any of the Company’s or Joy Wealth’s rights under the Supplemental Facility Letter as he/she may consider to be appropriate and in the interests of the Company or Joy Wealth.’’

Dated day of 2012

Signature[(Note][5)] :

Notes:

1. Full name(s) and address(es) shall be inserted in BLOCK CAPITALS.

2. Please insert the number of share registered in your name(s), if no number is inserted, this form of proxy will be deemed to relate to all the shares in the capital of the Company registered in your name(s).

3. Full name(s) and address(es) shall be inserted in BLOCK CAPITALS. If not completed, the Chairman of the meeting will act as your proxy.

4. Please indicate with an ‘‘X’’ in the appropriate box beside the resolution how you wish the proxy to vote on your behalf.

5. This form of proxy must be signed by you and your attorney duly authorized in writing or, in case of a corporation, must either be executed under seal or under the hand of an officer or attorney duly authorized.

6. 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 vote of the other joint holder(s) of the shares. For this purpose, seniority will be determined by the order in which the names stand in the register of members in respect of the joint holding.

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 of attorney or authority, must be deposited to the Company’s branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited at shops 1712–1716, 17 Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong not less than 48 hours before the time appointed for holding the meeting.

8. The proxy need not be a member of the Company but must attend the meeting in person to represent you.

9. Completion and return of this form of proxy will not preclude you from attending and voting at the meeting.

• For identification purpose only