Television Broadcasts Limited — Proxy Solicitation & Information Statement 2011

Jul 15, 2011

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China Fortune Group Limited

(Incorporated in the Cayman Islands with limited liability) (Stock Code: 290)

Website: http://www.290.com.hk

FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING

I/We,

,

of

being the registered holder(s) of shares (see note 1) of HK$0.10 each in the share capital of China Fortune Group Limited (the ‘‘Company’’) hereby appoint the chairman of the Meeting (as defined below) or (see note 2)

to act as my/our proxy to attend and vote for me/us on my/our behalf at the extraordinary general meeting of the Company, to be held at 35th Floor, Office Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong on 19 August 2011 at 11:00 a.m., and at any adjournment thereof (‘‘Meeting’’), on the under mentioned resolution(s) referred to in the notice convening the Meeting (‘‘Notice’’), with or without amendment or modification, as indicated below or, if no such indication is given, as my/our proxy thinks fit. My/our proxy will also be entitled to abstain or vote at his/her discretion on any resolutions properly put to the Meeting other than the under mentioned resolution(s).

Ordinary Resolution For[(see][note][3)] Against[(see][note][3)]

1. To approve and adopt the new share option scheme of the Company and to terminate the existing share option scheme of the Company adopted by the Company on 12 February 2003 more particularly set out in the Notice.

Special Resolution 2. To approve the change of the name of the Company from ‘‘China Fortune Group Limited 中國富強集團有限公司’’ to ‘‘China Fortune Financial Group Limited 中國富強金融集團有限公司’’ more particularly set out in the Notice.

SIGNATURE(S) (see notes 4, 5 and 6)

FULL NAME(S) (in block capital)

ADDRESS

DATE THIS DAY OF 2011

Notes:

1. Please insert the number of shares of the Company 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 of the Company registered in your name(s).

2. If‘‘chairmanany personof theotherMeetingthan the(as chairmandefined below)of theorMeeting’’ and insertis preferred,the name(whoand addressneed notofbethea proxyregistereddesiredshareholderin the spaceof theprovided.Company),Any alterationplease deletemadethe towordsthis proxy form must be initialled by the person who signs it.

3. Ifresolution(s),you wish topleasevote putfor athe‘‘Xresolution(s)’’ in the appropriateset out above,box markedplease ‘‘putAgainsta ‘‘X’’.’’Ininthetheabsenceappropriateof any boxsuchmarkedindication‘‘Foryou’’.willIf yoube deemedwish totovotehaveagainstauthorizedthe your proxy to cast your vote(s) or to abstain from voting at his discretion. Your proxy will also be entitled to vote at his discretion on any resolutions properly put to the Meeting other than those referred to in the Notice.

4. This form of proxy must be signed by the registered shareholder or his attorney duly authorized in writing or, if the registered shareholder is a corporation, be executed either under seal or signed by a duly authorized officer or attorney or the person duly authorized to sign the same.

5. Where there are joint registered holders of any share, any one of such persons may vote at the Meeting, either personally or by proxy, in respect of such share as if he was solely entitled thereto; but if more than one of such joint holders be present at the Meeting personally or by proxy, that one of the said persons so present being the most or, as the case may be, the more senior shall alone be entitled to vote in respect of the relevant joint holding and, for this purpose, seniority shall be determined by reference to the order in which the names of the joint holders stand on the register in respect of the relevant joint holding.

6. Inpowerorderortoauthoritybe valid,mustthis beformdeliveredof proxyat andthe Companyany power’s ofbranchattorneyshareor registrarother authorityand transfer(if any)officeunderin whichHong Kong,it is signedUnionorRegistrarsa notariallyLimited,certified18/F,copyFookof suchLee Commercial Centre, Town Place, 33 Lockhart Road, Wanchai, Hong Kong, not less than 48 hours before the time appointed for the holding of the Meeting or any adjourned meeting (as the case may be). No instrument appointing a proxy shall be valid after the expiration of 12 months from the date named in it as the date of its execution. Completion and delivery of this form of proxy will not preclude you from attending in person and voting at the Meeting if you so wish and, in such event, this form of proxy shall be deemed to be revoked.