Sino Splendid Holdings Limited — Proxy Solicitation & Information Statement 2005

Mar 31, 2005

HONGKONG.COM CORPORATION 香港網國際網絡公司[*]

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 8006)

PROXY FORM

FORM OF PROXY FOR THE USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT 34/F., CITICORP CENTRE, 18 WHITFIELD ROAD, CAUSEWAY BAY, HONG KONG ON 27TH APRIL 2005 AT 9:30 A. M.

I/We

[(Note 1)]

of

being the registered holder(s) of [(Note 2)]

shares of HK$0.10 each in the capital of

hongkong.com Corporation (the “Company”), hereby appoint the Chairman of the meeting or [(Note 3) ] of

as my/our proxy to attend and vote for me/us on my/our behalf in the manner indicated below, or if no such indication is given then to vote as my/our proxy think(s) fit, at the Annual General Meeting of the Company (the “Meeting”) to be held at 34/F., Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong on 27th April 2005 at 9:30 a.m. or at any adjournment thereof for the purpose of considering and, if thought fit, passing the resolutions set out in the notice convening the Meeting (the “Notice”) 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.

Please put a “ ” in the appropriate boxes to indicate how you wish your vote(s) to be cast on a poll [(Note 4)] .

	ORDINARY RESOLUTIONS	FOR(Note 4)	AGAINST(Note 4)
1.	To receive and consider the audited financial statements and thereports of the directors and auditors of the Company for the yearended 31st December,2004
2.	(a)To re-elect Dr. Ch’ien Kuo Fung,Raymond as director
	(b)To re-elect Mr. WangCheungYue,Fred as director
	(c)To re-elect Mr. Zhou Shun Ao as director
	(d)To re-elect Mr. Keith GeoffreyOliver as director
	(e)To re-elect Mr. WangXiao Hui as director
	(f)To authorize the board of directors to fix the remuneration ofthe directors
3.	To re-appoint auditors and to authorize the board of directors tofix their remuneration
4A.	Togrant ageneral mandate to the directors to issue new securities
4B.	Togrant ageneral mandate to the directors to repurchase securities
4C.	To extend the general mandate to the directors to issue newsecurities by adding the number of securities repurchased

Dated this

day of

2005 Signature of Shareholder(s) [(Note 5)]

Notes:

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

2. Please insert the number of shares registered in your name(s) to which this Form of Proxy relates. 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. If any proxy other than the Chairman of the meeting is preferred, strike out the works “the Chairman of the meeting or” and insert the name and address of the proxy desired in the space provided. If this space is not completed, the Chairman of the meeting will act as your proxy. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.

4. IMPORTANT: Please indicate with a “ ” in the space provided as to how you wish your votes to be cast. IF YOU WISH TO VOTE FOR ANY RESOLUTIONS, TICK THE APPROPRIATE BOXES MARKED “FOR”; IF YOU WISH TO VOTE AGAINST ANY RESOLUTIONS, TICK THE APPROPRIATE BOXES MARKED “AGAINST”. Without such specific directions the proxy may at his/her discretion vote for or against the resolution or abstain from voting. Your proxy will also be entitled to vote at this discretion on any resolutions properly proposed to the Meeting other than those referred to in the Notice.

5. This Form of Proxy must be signed by you or your attorney duly authorized in writing, or in the case of a corporation, must be either executed under its Common Seal or under the hand of an officer or attorney duly authorized in writing. Only one of joint holders needs to sign.

6. In the case of joint shareholders, any one of such persons may vote at the Meeting either personally or by proxy, in respect of such share as if he/she were solely entitled thereto provided that if more than one of such joint holders be present at the Meeting personally or by proxy, the person whose name stands first in the register of member in respect of such share shall alone be entitled to vote in respect thereof.

7. To be valid, this Form of Proxy, duly executed, and the power of attorney (if any), or other authority (if any) under which it is executed or a notarially certified copy thereof, must reach the Company’s branch share registrars in Hong Kong, Computershare Hong Kong Investor Services Limited, Shops 1712-1716, 17/F, Hopewell Centre, 183 Queen’s Road East, Hong Kong not later than 48 hours before the time fixed for the Meeting.

8. A shareholder entitled to attend and vote at the Meeting is entitled to appoint one or more proxies to attend and, on a poll, vote on his behalf. A proxy need not be a shareholder of the Company.

9. Completion and delivery of this Form of Proxy will not preclude you from attending and voting at the Meeting if you so wish. * for identification purpose only