WEIli Holdings Limited — Proxy Solicitation & Information Statement 2011

May 26, 2011

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DAIWA ASSOCIATE HOLDINGS LIMITED 台和商事控股有限公司 *

(incorporated in Bermuda with limited liability)

(Stock code: 1037)

PROXY FORM

Form of proxy for use by the shareholders of Daiwa Associate Holdings Limited (the “Company”) at the special general meeting (the “SGM”) to be convened at 11th Floor, Block G, East Sun Industrial Centre, 16 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong on Monday, 13 June 2011 at 3:00 p.m. and at any adjournment thereof).

I/We (note a) of being the holder(s) of (note b) shares of HK$0.10 each of the Company hereby unconditionally and irrevocably appoints the Chairman of the meeting or of to act as my/our proxy (note c) at the meetings to be held at 11th Floor, Block G, East Sun Industrial Centre, 16 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong on Monday, 13 June 2011 at 3:00 p.m. and at any adjournment thereof and to vote on my/our behalf as directed below.

(note d) .

Please make a mark in the appropriate boxes to indicate how you wish your vote(s) to be cast

Ordinary Resolution	Ordinary Resolution	FOR	AGAINST
1.	To confirm and approve the discloseable and connected transaction contemplated under the Incentive Subscription Agreement and the transactions contemplated
2.	To confirm and approve the Service Agreement and the transactions contemplated respectively
3.	To confirm and approve, subject to and conditional upon the passing of resolutions (1) and (2), the continuing connected transactions in relation to the provision of financial assistance as mentioned above

Dated the

day of 2011

Shareholder’s signature

(notes e, f, g and h)

Notes:

• a Full name(s) and address(es) are to be inserted in BLOCK CAPITALS .

• b Please insert the number of Shares 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).

• c A proxy need not be a member of the Company. If you wish to appoint some person other than the Chairman of the meeting as your proxy, please delete the words “the Chairman of the meeting or” and insert the name and address of the person appointed proxy in the space provided.

• d If you wish to vote for any of the resolutions set out above, please tick (“3”) the boxes marked “For”. If you wish to vote against any resolutions, please tick (“3”) the boxes marked “Against”. If this form returned is duly signed but without specific direction on any of the proposed resolutions, the proxy will vote or abstain at his/her discretion in respect of all resolutions; or if in respect of a particular proposed resolution there is no specific direction, the proxy will, in relation to that particular proposed resolution, vote or abstain at his/her discretion. A proxy will also be entitled to vote at his/her discretion on any resolution properly put to the meeting other than those set out in the notice convening the meeting.

• e In the case of a joint holding, this form of proxy may be signed by any joint holder, but if more than one joint holder is present at the meeting, whether in person or by proxy, that one of the joint holder whose name stands first on the register of members in respect of the relevant joint holding shall alone be entitled to vote in respect thereof.

• f The form of proxy must be signed by a shareholder of the Company, or his/her attorney duly authorised in writing, or if the shareholder is a corporation, either under its common seal or under the hand of an officer or attorney so authorised.

g 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 such power or authority must be deposited at the office of the Company’s branch registrar in Hong Kong, Tricor Abacus Limited of 26/F, Tesbury Centre, 28 Queen’s Road East, Wanchai, Hong Kong, not later than 48 hours before the time of the meeting or any adjourned meeting.

• h Any alteration made to this form should be initialed by the person who signs the form.

* for identification purpose only