Styland Holdings Limited — Proxy Solicitation & Information Statement 2013

Mar 12, 2013

TAK SING ALLIANCE HOLDINGS LIMITED

(Incorporated in Bermuda with limited liability)

(Stock Code: 00126)

Form of proxy for use at the Special General Meeting to be held on Thursday, 28 March 2013

I/We[(note 1)]

of

being the registered holder(s) of HEREBY APPOINT THE CHAIRMAN OF THE MEETING or[(note 3)] of

shares[(note 2)] of HK$0.10 each in the capital of the above-named Company,

as my/our proxy to attend on my/our behalf at the Special General Meeting (and at any adjournment thereof) of the Company to be held at 26/F, Wyler Centre, Phase II, 200 Tai Lin Pai Road, Kwai Chung, New Territories, Hong Kong on Thursday, 28 March 2013 at 9: 30 a.m. for the purpose of considering and, if thought fit, passing the resolution as set out in the notice convening the said 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 resolution as indicated below[(note 4)] .

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----- Start of picture text ----- ORDINARY RESOLUTION FOR [(note 4)] AGAINST [(note 4)]THATa) the terms of a sale and purchase agreement dated 6 February 2013 (the “Agreement”) and enteredinto between Carrianna Development Limited (the “Vendor”), an indirectly wholly-ownedsubsidiary of the Company, as vendor, Chen’s International Investment Limited as purchaser, theCompany as the Vendor’s guarantor and Mr. Chen Hong Tian（陳紅天）as purchaser’s guarantorin relation to the sale and purchase of 750,000,000 ordinary shares of China South City HoldingsLimited, a company incorporated in Hong Kong with limited liability, the shares of which arelisted on the Main Board of The Stock Exchange of Hong Kong Limited (Stock Code: 1668), acopy of the Agreement is tabled at the Meeting, marked “A” and initialed by the chairman of theMeeting for identification, the transactions contemplated thereunder and the execution and theperformance thereof by the Company and the Vendor be and are hereby approved, confirmed andratified in all respects; andb) any director of the Company be and is hereby authorised generally to do all acts, deeds andthings, to take all steps, and to approve, sign and execute all documents (including the affixationof the common seal of the Company where execution under seal is required), as he/she may in his/her sole and absolute discretion consider necessary, desirable or expedient for the purpose of orin connection with carrying into effect, giving effect to, implementing or completing any of thetransactions relating to or contemplated under the Agreement, and any and all actions heretoforetaken by any one director of the Company that are consistent with the aforesaid be and are herebyapproved, confirmed and ratified in all respects.----- End of picture text -----

Dated this

day of 2013 Signature[(note 5)]

Notes:

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

2. Please insert the number of shares 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. If any proxy other than the Chairman is preferred, strike out “ THE CHAIRMAN OF THE MEETING ” and insert the name and address of the proxy desired in the space provided. You may appoint one or more proxies to attend the Meeting. IF NO NAME IS INSERTED, THE CHAIRMAN OF THE MEETING WILL ACT AS PROXY. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT .

4. IMPORTANT: IF YOU WISH TO VOTE FOR THE RESOLUTION , TICK THE APPROPRIATE BOX MARKED “FOR”. IF YOU WISH TO VOTE AGAINST THE RESOLUTION , TICK THE APPROPRIATE BOX MARKED “AGAINST” . Failure to complete any or all the boxes will entitle your proxy to cast his votes at his discretion. Your proxy will also be entitled to vote at his discretion 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 duly 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. 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.

7. To be valid, this form of proxy, together with the power of attorney or other authority (if any) under which it is signed or a notarially certified copy thereof must be deposited at the Company’s Branch Share Registrar in Hong Kong, Tricor Tengis Limited, 26/F., Tesbury Centre, 28 Queen’s Road East, Hong Kong not less than 48 hours before the time appointed for the holding of 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 delivery of the form of proxy will not preclude you from attending and voting at the meeting if you so wish.