Talent Property Group Limited — Proxy Solicitation & Information Statement 2008

Apr 29, 2008

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TOMORROW INTERNATIONAL HOLDINGS LIMITED 明日國際集團有限公司

(Incorporated in Bermuda with limited liability)

(Stock Code: 760)

Form of Proxy for use at the Annual General Meeting to be held on 27th May 2008

I/We[(1) ]

of being

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

shares of HK$0.004 each in the capital of

Tomorrow International Holdings Limited (the "Company") hereby appoint[(3)]

or failing him, the Chairman of the Meeting as my/our proxy to attend and act for me/us at the annual general meeting of the Company (the "Meeting") to be held at 12:15 p.m. on 27th May 2008 at 27th Floor, Henley Building, No. 5 Queen's Road Central, Hong Kong and at any adjournment thereof for the purpose of considering and, if thought fit, passing the resolutions as set out in the notice convening the Meeting and at such Meeting (or at any adjournment thereof) to vote for me/us and in my/our name(s) in respect of the said resolution as hereunder indicated or, if no such indication is given, as my/ our proxy thinks fit.

	ORDINARY RESOLUTIONS	FOR(4)	AGAINST(4)
1	To receive the directors’ report and the auditors’ report
2	(A)To re-elect Ms. Liu Yee Nee as executive director
	(B)To re-elect Mr. NgWai Hungas independent non-executive director
	(C)To re-elect Mr. Cheung Chung Leung, Richard as independent non-executivedirector
	(D)To authorize the board of director to fix the directors’ remuneration
3	To re-appoint auditors and authorize the board of director to fix their remuneration
4	(A)To approve the Share Issue Mandate
	(B)To approve the Repurchase Mandate
	(C)To approve the extension to the Share Issue Mandate
5	To refresh the Scheme Mandate Limit
	SPECIAL RESOLUTION
6	To amend the bye-laws of the Company

Dated this

day of

2008

Signature[(5)]

Notes:

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

2. Please insert the number of shares of HK$0.004 each in the Company to which this form of proxy relates and 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 words "or failing him, the Chairman of the Meeting" herein inserted and insert the full name and address of the proxy desired in the space provided.

4. IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, PLEASE PLACE A " " IN THE RELEVANT BOX UNDER "FOR". IF YOU WISH TO VOTE AGAINST A RESOLUTION, PLEASE PLACE A " " IN THE RELEVANT BOX UNDER "AGAINST". Failure to complete the boxes will entitle your proxy to cast his vote 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 under hand or your attorney duly authorised in writing, or in the case of a corporation, either under your seal or under the hand of your officer, attorney or other person duly authorised.

6. If two or more persons are jointly entitled to a share and are present at the Meeting, only the joint holder whose name stands first in the register of members of the Company in respect of such joint holding is entitled to vote at the Meeting.

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 certified copy thereof must be deposited at the Company's branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, at Rooms 1806-7, 18th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong not less than 48 hours before the time appointed for the Meeting or any adjourned meeting (as the case may be).

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

9. Completion and deposit of this form of proxy will not preclude you from attending and voting in person at the Meeting if you so wish.

10. Any alteration made in this form of proxy must be initialled by the person who signs it.