Dear Sir/Madam,

ASIA STANDARD INTERNATIONAL GROUP LIMITED



泛 海 國 際 集 團 有 限 公 司 *

(Incorporated in Bermuda with limited liability)

（於百慕達註冊成立之有限公司）

（Stock Code/股份代號：129）

N O TI F I C A TI O N LET TER 通 知 信 函

30 July 2014

Asia Standard International Group Limited (the "Company") - Notice of Publication of Circular, Notice of AGM and Proxy Form (the " Current

Corporate Communication" )

The English and Chinese versions of the Company's Current Corporate Communication are now available on the Company's website at www.asiastandard.com and the HKExnews website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") at www.hkexnews.hk, or the arranged printed form(s) of the Current Corporate Communication is enclosed (if applicable). You may access the Current Corporate Communication by following the instructions below:
1. Accessing the Current Corporate Communication through the Company's website:
Access the home page of the Company's website at www.asiastandard.com. On the home page, select "Investor Relations" and then select the type of the Current
Corporate Communication (e.g. Reports or Announcements).
2. Accessing the Current Corporate Communication through the HKExnews website of the Stock Exchange:
Access the HKExnews website of the Stock Exchange at www.hkexnews.hk. On the HKExnews website, select "Advanced Search" to get access to the "Advanced
Search" webpage. On the "Advanced Search" webpage, enter the stock code "129" in the field "Stock Code" and then click "Search".
The viewing of the Current Corporate Communication will require Adobe® Reader® installed on your computer.
You may at any time choose to receive free of charge Corporate Communications# either in printed form(s), or read the Website Version; and either in English version only, Chinese version only or both versions, notwithstanding any wish to the contrary you have previously conveyed to the Company. If you want to change your choice of language or means of receipt of the future Corporate Communications, please complete the Change Request Form overleaf and return the same using the mailing label and do not affix a stamp when returning (if posted in Hong Kong). Otherwise, please affix an appropriate stamp and send it to the Company c/o Computershare Hong Kong
Investor Services Limited (the "Hong Kong Branch Share Registrar")，at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong. You may also send
email with a scanned copy of the Change Request Form to the Company (Email address: asinfo@asiastandard.com). The Change Request Form may also be downloaded
from the Company's website at www.asiastandard.com or the HKExnews website of the Stock Exchange at www.hkexnews.hk.
If you want to receive printed version of the Current Corporate Communication in another language, or if you have chosen (or are deemed to have consented) to receive all future Corporate Communications via Website Version but for any reason you have difficulty in receiving or gaining access to the Current Corporate Communication, please write to the Company's Hong Kong Branch Share Registrar or send your request by email to the Company (Email address: asinfo@asiastandard.com) specifying your name, address and request. The Company will promptly upon your request send the Current Corporate Communication to you in printed form(s) free of charge.
Should you have any queries relating to the above matters, please call the Company's telephone hotline at (852) 2972-9853 during business hours from 9:00 a.m. to 5:00 p.m. from Mondays to Fridays, excluding Saturdays and Hong Kong public holidays.

敬啟者 ：

Yours faithfully, For and on behalf of

Asia Standard International Group Limited

Fung Siu To, Clement

Chairman



泛 海 國 際 集 團 有 限 公 司 （「 本 公 司 」） 通 函 、 股 東 週 年 大 會 通 告 及 委 派 代 表 書（「 是 次 公 司 通 訊 」） 之 發 佈 通 知 本公司的是次公司通訊之中、英文版本現已上載於本公司網站 www.asiastandard.com及香港聯合交易所有限公司（「聯交所」）披露易網站 www.hkexnews.hk或按

安排附上是次公司通訊之印刷本（如適用）。 閣下可根據以下指示閱覽是次公司通訊：

1. 於本公司網站閱覽是次公司通訊:

進入本公司網站 www.asiastandard.com，於首頁選擇 「投資者關係」後選取閱覽是次公司通訊 （例如財務報告或公告）。

2. 於聯交所披露易網站閱覽是次公司通訊:

進入聯交所披露易網站 www.hkexnews.hk，於首頁選擇「進階搜尋」。進入「進階搜尋」後，在「股份代號」一項中輸入「129」並按「搜尋」。

閱覽是次公司通訊需電腦配置 Adobe® Reader® 軟件。

儘管 閣下早前曾向本公司作出公司通訊#收取方式或語言版本的選擇，但仍可以隨時更改有關選擇，轉為以印刷本或網上方式收取及只收取英文印刷本、或只收 取中文印刷本；或同時收取中、英文印刷本，費用全免。如 閣下欲更改選擇所有日後公司通訊之語言版本或收取方式，務請 閣下填妥背頁之變更申請表格， 簽署並以隨附之郵寄標籤及毋須貼上郵票（如在香港投寄）；否則，請貼上適當的郵票，寄回香港中央證券登記有限公司（「香港股份登記分處」），地址為香港灣 仔皇后大道東 183 號合和中心 17M 樓。 閣下亦可把已填妥之變更申請表格的掃描副本電郵到本公司（電郵地址:a s info @ a siastan dar d.c o m）。 變更申請表格亦 可於本公司網站 www. a s i a standar d.c o m或聯交所披露易網站 www.hkexnews.h k內下載。

如 閣下欲收取是次公司通訊之另一語言印刷本，或閣下如已選擇以網上方式收取所有日後公司通訊（或被視為已同意以網上方式收取）但因任何理由未能閱覽 載於網站的是次公司通訊，請以書面方式送交到本公司香港股份登記分處或電郵致本公司（電郵地址: asinfo@asiastandard.com）提出要求。請註明 閣下的姓名， 地址及要求。 閣下只要提出要求，我們將儘快向 閣下寄發是次公司通訊的印刷版本，費用全免。

如對本函內容有任何疑問，請致電本公司電話熱線(852) 2972-9853，辦公時間為星期一至五（星期六及香港公眾假期除外）上午 9 時正至下午 5 時正。

201 4 年 7 月 30 日

* For identification purpose only

僅供識別

代表

泛 海 國 際 集 團 有 限 公 司

主席

馮 兆 滔

謹啟

# Corporate Communications include but not limited to (a) the directors' report, its annual accounts together with a copy of the auditors' report and, where applicable, its summary financial report; (b) the interim

report and, where applicable, its summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular; and (f) a proxy form.

公司通訊包括但不限於：(a)董事會報告、年度賬目連同核數師報告及(如適用)財務摘要報告；(b)中期報告及(如適用)中期摘要報告；(c)會議通告；(d)上市文件；(e)通函；及(f)委派代表書。

-------------------------------------------------------------------------------------------------------------------------------ASIH-30072014-2(0)

Please specify your name and address clearly in ENGLISH BLOCK LETTER below if you downloaded this form from the web.

倘若 閣下從網上下載本申請表格，請於下面用英文正楷清楚註明 閣下的姓名及地址。

Name of shareholder(s)

股東姓名

Address

地址



Change Request Form 變更申請表格 To: Asia Standard International Group Limited (the "Company") (Stock Code: 129)

c/o Computershare Hong Kong Investor Services Limited

17M Floor, Hopewell Centre,

183 Queen's Road East, Wanchai, Hong Kong



致： 泛海國際集團有限公司*（「本公司」）

（股份代號：129）

經香港中央證券登記有限公司

香港灣仔皇后大道東 183 號

合和中心 17M 樓

I/We would like to change the choice of language and means of receipt of future Corporate Communications# of the Company as indicated below:

本 人 ／我 們 欲 更 改以 下列 方式 收 取本 公 司日 後公 司 通訊 #之 語言 版本及 收 取 方 式：


(Please mark ONLY ONE（ X） of the following boxes ) (請 從下列 選擇中 ，僅在 其中 一 個 空 格 內劃上 「 X」號 )

read the Website Version of all fut ure Corporate Communication s published on the Company's website in place of receiving printed copies; and receive a notification letter of the publication of the Corporate Communications on website; OR

瀏 覽在 本 公司網 站發表 之 所有 日後 公司 通訊 網 上 版 本 ，以代替 收 取 印刷 本， 並收取 公司通 訊已在 網上刊 發之通知 信函 ； 或

to receive the printed English version of all fut ure Corporate Communications ONLY; OR


僅 收取 所 有日後 公司通 訊之 英 文 印 刷 本 ； 或

to receive the printed Chinese version of all fut ure Corporate Communication s ONLY; OR


僅 收取 所 有日後 公司通 訊之 中 文 印 刷 本 ； 或

to receive both printed English and Chi nese versions of all fut ure Corporate Communicatio ns.

同 時收取 所有日 後 公司 通訊之 英 文 及 中 文 印 刷 本 。

Date

日 期

Signature(s)

簽 名

You are required to fill in the details if you download this Change Request Form f rom the Company's website.

假如 閣下從本公司網站下載本變更申請表格，請必須填上有關資料。

Notes :

附註：

Contact telephone number

聯 絡 電 話 號 碼

1. P lease co mplet e all yo ur details clear ly.

請 閣下清楚填妥所有資料。

2. I f yo ur shares ar e held in jo int names, t he shar eho lder who se name st ands fir st o n t he r egister o f me mber s o f t he Co mpany in r espect o f t he jo int h o lding should sign o n t his Change

Request For m in o rder to be valid.

如屬聯名股東，則本變更申請表格須由該名於本公司股東名冊上就聯名持有股份其姓名位列首位的股東簽署，方為有效。

3. Any for m wit h more t han o ne bo x mar ked (X) in each part , wit h no bo x mar ked ( X), wit h no signat ur e or ot herwise inco rrect ly co mpleted will be vo id.

如在本 表格於各部份 作出超 過一項選擇、或未有作出選擇、或未有 簽署 、或在其他方面填寫不正確，則本 表格 將會作廢。

4. P lease note t hat bot h pr int ed E nglis h and Chinese ver sio ns o f all t he Co mpany's Co rpor ate Co mmunicat io ns which we have sent to our S har eho lder s in t he past 12 mo nt hs are available fr o m t he Co mp a ny o n r e quest . T hey ar e also available o n t he Co mpany's webs it e www. a s ia st and ard . comfo r five ye ar s fr o m t he d at e o f fir st pu blic at io n.

本公 司備有於 過去 12個月曾寄發 予股東的公司 通訊的中 、英文版 印刷本 供索 取 。該等公 司通訊亦 由首次登 載日期起計 ，持續 5年載 於本公司 網站 w ww. a siast and ard. co m上 。

5. For t he avo idance o f doubt, t he Co mpany does not accept any specia l instr uct io ns wr itten o n t his Change Request For m.

為免存疑，任何在本變更申請表格上的額外手寫指示，本公司將不予處理。

# Corporate Communications include but not limited to (a) the directors' report, its annual accounts together with a copy of the auditors' report and, where applicable, its summary financial report; (b) the interim report and, where applicable, its summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular; and (f) a proxy form.

公司通訊包括但不限於：(a)董事會報告、年度賬目連同核數師報告及(如適用)財務摘要報告；(b)中期報告及(如適用)中期摘要報告；(c)會議通告；(d)上市文件；(e)通函；及 (f)委派代表

書。

* For identification purpose only

僅供識別

郵寄標籤 MAILING LABEL

閣下寄回此變更申請表格時，請將郵寄標籤剪貼於信封上。 如在本港投寄毋須貼上郵票。

Please cut the mailing label and stick this on the envelope to return this Change Request Form to us.

No postage stamp necessary if posted in Hong Kong.

香港中央證券登記有限公司

Computershare Hong Kong Investor Services Limited

簡便回郵號碼 Freepost No. 37

香港 Hong Kong

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