WLS Holdings Limited — Proxy Solicitation & Information Statement 2011

Mar 28, 2011

WLS Holdings Limited 滙隆控股有限公司[*]

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 8021)

PROXY FORM

Form of proxy for use by the shareholders of WLS Holdings Limited (the “Company”) at the extraordinary general meeting (the “Meeting”) of the Company to be convened at Rooms 1001-1006, 10th Floor, Southmark, 11 Yip Hing Street, Wong Chuk Hang, Aberdeen, Hong Kong on 13 April 2011 (Wednesday) at 2:30 p.m. (or any adjournment thereof)

I/We (Note a)

of

being the registered holder(s) of (Note b) shares of HK$0.01 each in the capital of the

Company hereby appoint the Chairman of the Meeting or

of

to act as my/our proxy/proxies (Note c) at the extraordinary general meeting of the Company to be held at Rooms 1001-1006, 10th Floor, Southmark, 11 Yip Hing Street, Wong Chuk Hang, Aberdeen, Hong Kong on 13 April 2011 (Wednesday) at 2:30 p.m. and at any adjournment thereof and to vote on my/our behalf as directed below or, if no such indication is given, as my/ our proxy/proxies think(s) fit.

Please make a “✓” mark in the appropriate boxes to indicate how you wish your vote(s) to be cast (Note d).

	ORDINARY RESOLUTION FOR AGAINST 1. To grant a general mandate to the directors to allot, issue and otherwise deal with the Company’s shares

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 issued share 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 another 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 as your proxy in the space provided.

(d) If this form returned is duly signed but without specific direction on the proposed resolution, the proxy will vote or abstain at his discretion in respect of the resolution. A proxy will also be entitled to vote at his discretion on any resolution properly put to the Meeting other than that 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 holders 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, or his 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 offices of the Company’s Hong Kong branch share registrar, Tricor Tengis Limited at 26th Floor, Tesbury Centre, 28 Queen’s Road East, Wanchai, Hong Kong as soon as possible and in any event not later than 48 hours before the time for holding the Meeting or any adjourned meeting.

(h) Any alteration made to this form should be initialled by the person who signed the form.

• For identification purposes only