Wanda Hotel Development Company Limited — Proxy Solicitation & Information Statement 2007

Jul 25, 2007

PROXY FORM FOR ANNUAL GENERAL MEETING OF ASSOCIATED INTERNATIONAL HOTELS LIMITED (stock code: 105)

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Associated International Hotels Limited

I/We1		of
being the registered holder(s) ofordinary shares2 of HK$1.00 each in the capital ofAssociatedInternationalHotelsLimitedHEREBYAPPOINTtheChairmanoftheMeetingor3of

to act as my/our proxy and to vote[4] for me/us and on my/our behalf at the Annual General Meeting (or at any adjournment thereof) of the said Company to be held at MONACO ROOM, BASEMENT 1, REGAL HONGKONG HOTEL, 88 YEE WO STREET, CAUSEWAY BAY, HONG KONG on Wednesday, 19 September 2007 at 10: 00 a.m. for the purposes set out in the Notice convening the said Meeting and in respect of any matters arising at the said 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 ordinary resolutions proposed under the numbered items in the said Notice as indicated below.

Dated this	day of	2007Signature(s)5
Item No.				For4	Against4
1	To adopt the Accounts and Reports
2(1)	To re-elect Miss Cheong Chong Ling as Director
2(2)	To re-elect Mr Sin Cho Chiu, Charles as Director
2(3)	To re-elect Mr Chow Wan Hoi, Paul as Director
3	To re-appoint the Auditors and to authorise the Directors to fixtheir remuneration
4(1)	To give the Directors a general mandate to issue unissued sharesnot exceeding 10 per cent. of the existing issued share capital plusrepurchased shares
4(2)	To give the Directors a general mandate to repurchase shares in theCompany
4(3)	To add repurchased shares to the general mandate to issue unissuedshares

NOTES:

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

2. Please insert the number of ordinary shares of HK$1.00 each registered in your name(s). 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).

3. If any proxy other than the named is preferred, strike out ‘‘the Chairman of the Meeting or’’ and insert the name and address of the proxy desired in the space provided. 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 a resolution or resolutions under a particular item in the Notice of Meeting, please place Noticea ‘‘H’’ ofin Meeting,the relevantpleaseboxplaceundera ‘‘For’’.‘‘H’’ inIftheyourelevantwish toboxvoteunderagainst‘‘Against’’.a resolutionIn theoreventresolutionsthat neitherunderthea particularbox under item‘‘For’’in northe that under ‘‘Against’’ is completed, the proxy will be entitled to vote at his discretion.

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 duly authorised in that behalf.

6. In order to be valid, this form, together with the power of attorney or other authority (if any) under which it is signed (or a notarially certified copy or office copy of such power or authority) must be lodged at Room 502, Euro Trade Centre, 21-23 Des Voeux Road Central, Hong Kong not less than 48 hours before the time appointed for holding the Meeting or any adjourned meeting.

7. In the case of joint holders of any share, any one of such persons may vote, either personally or by proxy in respect of such share, provided that if more than one of such joint holders be present at the Meeting personally or by proxy, the person whose name stands first in the register shall alone be entitled to vote in respect thereof.

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