Tomson Group Limited — AGM Information 2006

May 2, 2006

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(Incorporated in Bermuda with limited liability)

(Stock Code: 149)

Form of Proxy for ANNUAL GENERAL MEETING (the “Meeting”) to be held at Room 901, 9/F, China Merchants Tower, Shun Tak Centre, Sheung Wan, Hong Kong on Friday, 26th May, 2006 at 3:00 p.m. (or any adjournment thereof).

I/We [ (Note 1)]

of

being the registered holder(s) of [(Note 2)] China Velocity Group Limited (the “Company”) hereby appoint [(Note 3)] the Chairman of the Meeting

share(s) of US$0.02 each (the “Shares”) in the share capital of

or of

as my/our proxy to attend and act for me/us on my/our behalf at the Meeting of the Company to be held on Friday, 26th May, 2006 at 3:00 p.m. for the purposes of considering and, if thought fit, passing the resolutions as set out in the notice convening the Meeting and at the Meeting, or at any adjournment thereof, to vote for me/us and in my/our name(s) in respect of the resolutions set out below or, if no such indication is given, as my/our proxy thinks fit.

	he registered holder(s) of_(Note 2)share(s) of US$0.02 each (the “Velocity Group Limited(the “Company”) hereby appoint(Note 3)_the Chairman of the Meeting	he registered holder(s) of_(Note 2)share(s) of US$0.02 each (the “Velocity Group Limited(the “Company”) hereby appoint(Note 3)_the Chairman of the Meeting	he registered holder(s) of_(Note 2)share(s) of US$0.02 each (the “Velocity Group Limited(the “Company”) hereby appoint(Note 3)_the Chairman of the Meeting	he registered holder(s) of_(Note 2)share(s) of US$0.02 each (the “Velocity Group Limited(the “Company”) hereby appoint(Note 3)_the Chairman of the Meeting	he registered holder(s) of_(Note 2)share(s) of US$0.02 each (the “Velocity Group Limited(the “Company”) hereby appoint(Note 3)_the Chairman of the Meeting	he registered holder(s) of_(Note 2)share(s) of US$0.02 each (the “Velocity Group Limited(the “Company”) hereby appoint(Note 3)_the Chairman of the Meeting	he registered holder(s) of_(Note 2)share(s) of US$0.02 each (the “Velocity Group Limited(the “Company”) hereby appoint(Note 3)_the Chairman of the Meeting
	our proxy to attend and act for me/us on my/our behalf at the Meeting of the Company to be held on Friday, 26thes of considering and, if thought fit, passing the resolutions as set out in the notice convening the Meetingment thereof, to vote for me/us and in my/our name(s) in respect of the resolutions set out below or, if no suchinks fit.				M 2006 300 f
					ay, at : p.m. oand at the Meeting, or ath indication is given, as my
	RESOLUTIONS			FOR	(Note 4)	AGAINST (Not	e 4)
1.	To receive and consider the audited financial statements and the reports of the directors andauditors of the Company for the year ended 31st December, 2005.
2.	A.To re-elect Mr. Chan Yeung Nam as a director.
	B.To re-elect Mr. Tang Cheung Fai as a director.
	C.To authorise the board of directors of the Company to fix the remuneration of directorsof the Company.
3.	To re-appoint Messrs. Deloitte Touche Tohmatsu as auditors of the Company and authorise theboard of directors of the Company to fix the remuneration of auditors of the Company.
4.	A.To give a general mandate to the directors of the Company to issue and allot Shares notexceeding 20% of the issued share capital of the Company as at the date of passing thisresolution.
	B.To give a general mandate to the directors of the Company to repurchase Shares notexceeding 10% of the issued share capital of the Company as at the date of passing thisresolution.
	C.To extend the general mandate granted to the directors to issue Shares by the number ofShares repurchased.
Signature(s)(Note 6)Dt
			Number of Shares to which this proxy relates_(Note 5)_

Signature(s) [(Note 6)] Date Notes:

1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS . The names of all joint holders should be stated.

2. Where more than one proxy is appointed, each proxy must be appointed to represent a specified number of the member’s Shares.

3. If any proxy other than the Chairman of the Meeting is preferred, delete the words “the Chairman of the Meeting” and insert the name and address of the proxy desired in the space provided. A member may appoint more than one proxy to attend on the same occasion. A proxy need not be a member of the Company.

4. If you wish to vote for or against the resolutions, please indicate your choice with a tick in the appropriate boxes. If this form is returned duly signed, but without any indication, the proxy may vote or abstain at his discretion. Your proxy will be entitled to vote at his discretion on any amendment of the resolutions put to the Meeting.

5. Please insert the number of Shares to which this proxy relates in the space provided. If a number is inserted, this form of proxy will be deemed to relate only to those Shares. If no number is inserted, this form will be deemed to relate to all the Shares which are registered in your name(s) (whether alone or jointly with others).

6. This form of proxy must be signed by you or your attorney duly authorised in writing, or in the case of a corporation, either executed under seal or under the hand of an officer or attorney duly authorised.

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

8. 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 that power of attorney or authority must be deposited at the Company’s principal place of business in Hong Kong at Room 901, 9/F, China Merchants Tower, Shun Tak Centre, Sheung Wan, Hong Kong not less than 48 hours before the time for holding the Meeting or any adjourned meeting(s) thereof.

9. Completion and deposit of this proxy form will not preclude you from attending and voting in person at the Meeting or any adjourned meeting(s) thereof if you so wish.

10. Any alteration made to this form of proxy must be initialled by the person(s) who sign(s) it.

* For identification purpose only