Summi (Group) Holdings Limited — Proxy Solicitation & Information Statement 2007

Aug 22, 2007

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(Stock Code: 379)

FORM OF PROXY

Form of proxy for use by shareholders at the extraordinary general meeting of PME Group Limited to be held at 5th Floor, Unison Industrial Centre, Nos. 27-31 Au Pui Wan Street, Fo Tan, Shatin, Hong Kong on Tuesday, 18 September 2007 at 10:00 a.m. and at any adjournment thereof.

I/We (note a) of being the registered holder(s) of (note b) shares of HK$0.01 each in the capital of PME Group Limited (the “ Company ”) hereby appoint the chairman of the extraordinary general meeting or of to

act as my/our proxy (note c) to attend and vote on my/our behalf at the extraordinary general meeting of the Company to be held at 5th Floor, Unison Industrial Centre, Nos. 27-31 Au Pui Wan Street, Fo Tan, Shatin, Hong Kong on Tuesday, 18 September 2007 at 10:00 a.m. and at any adjournment thereof (and to exercise all rights conferred on proxies under law, regulation and the articles of association of the Company) as hereunder indicated and, if no such indication is given, as my/our proxy thinks fit.

Please make a mark in the appropriate boxes to indicate how you wish your proxy to vote on a poll (note d) .

			FOR		AGAINST
1.	To approve the Agreement dated 25 June 2007 in relation to the acquisition of
	52,415,466 Shares by the Group and the transactions contemplated thereunder,
	including but not limited to the issue of Consideration Shares and the Convertible
	Bonds
2.	To grant a general mandate to directors to allot, issue and otherwise deal with the
	Company’s shares
3.	To add the nominal amount of the shares repurchased by the Company to the
	mandate granted to the directors under resolution no. 2
4.	To re-elect Mr. Chow Fu Kit Edward as an independent non-executive Director
5.	To change the name of the Company from “PME Group Limited” to “CR
	Investment (Holdings) Company Limited” and upon the name change becoming
	effective, the new Chinese name “” will be adopted toreplace “” for identification purpose only
Dated	theday of2007	Shareholder’s signature
					(notes e, f, g and h)
Notes:
a	Full name(s) and address(es) are to be inserted in BLOCK CAPITALS.
b	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).

• c A proxy need not be a shareholder of the Company, but must attend the meeting in person to represent you. You are entitled to appoint a proxy of your own choice. If you wish to appoint some person other than the chairman of the extraordinary general meeting as your proxy, please delete the words “the chairman of the extraordinary general meeting or” and insert the full name and address of the proxy desired in the space provided. Any changes should be initialled.

• d If you wish to vote for any of a resolution, please tick (“�”) in the relevant box marked “For”. If you wish to vote against a resolution, please tick (“�”) in the relevant box marked “Against”. If this form of proxy returned is duly signed but without specific direction on any of the proposed resolutions, the proxy will vote or abstain at his discretion in respect of all proposed resolutions; or if in respect of a particular proposed resolution there is no specific direction, the proxy will, in relation to that particular proposed resolution, vote or abstain at his discretion. A proxy will also be entitled to vote or abstain at his discretion on any resolution properly put to the meeting other than those set out in the notice convening the meeting.

• e In the case of a joint holding, this form of proxy may be signed by any joint holder, but if more than one joint holder is present at the meeting, whether in person or by proxy, the joint holder whose name stands first on the register of members of the Company in respect of the relevant joint holding shall alone be entitled to vote in respect thereof.

• f This form of proxy must be signed by a shareholder, or his attorney duly authorised in writing, or if the shareholder is a corporation, either under its common seal or under the hand of an officer or attorney so authorised.

• g 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 or authority must be deposited at the head office and principal place of business of the Company in Hong Kong at 5th Floor, Unison Industrial Centre, Nos. 27-31 Au Pui Wan Street, Fo Tan, Shatin, Hong Kong not later than 48 hours before the time of the meeting or any adjourned meeting.

• h Any alteration made to this form should be initialled by the person who signs the form.

• i Completion and return of this form of proxy will not preclude you from attending and voting at the meeting if you so wish. In the event that you attend the meeting after having lodged this form of proxy, this form of proxy will be deemed to have been revoked.

* for identification purpose only