Wanda Hotel Development Company Limited — Proxy Solicitation & Information Statement 2009

Jul 24, 2009

PROXY FORM FOR ANNUAL GENERAL MEETING OF ASSOCIATED INTERNATIONAL HOTELS LIMITED (Stock Code: 105)

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I/We1	I/We1	of	of
being the registered holder(s) ofAssociatedInternationalHotelsLimitedHEREBYor3of			ordinary shares2 of HK$1.00 each in the capital ofAPPOINTtheChairmanoftheMeeting

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, 9 September 2009 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 resolutions proposed under the numbered items in the said Notice as indicated below, of which item 5 is a special resolution and all other items are ordinary resolutions.

Dated this	day of	day of	2009Signature(s)5	2009Signature(s)5
Item No.					For4	Against4
1		To adopt the Accounts and Reports
2(1)		To re-elect Mr Cheong Hooi Hong as Director
2(2)		To re-elect Mr Cheong Sim Lam as Director
2(3)		To re-elect Mr Lau Wah Sum 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 unissuedshares not exceeding 10 per cent. of the existing issued sharecapital plus repurchased shares
4(2)		To give the Directors a general mandate to repurchase shares inthe Company
4(3)		To add repurchased shares to the general mandate to issueunissued shares
5		To amend the Articles of Association

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.

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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 24 hours before the time of 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. Any member entitled to attend and vote is entitled to appoint one or more proxies to attend and vote on his behalf. The proxy need not be a member of the Company but must attend the Meeting in person to represent you.