35010194-01-cir ASR LOGISTICS HOLDINGS LIMITED

(incorporated in the Cayman Islands with limited liability)

(Stock code: 1803) FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 2 JUNE 2015 AT 10:00 A.M.

I/We (Note1) of being the registered holder(s) of (Note 2) shares of HK$0.005 each in the share capital of ASR Logistics Holdings Limited (the "Company") hereby appoint the Chairman of the meeting (Note 3) or of

as my/our proxy to attend, act and vote for me/us and on my/our behalf as directed below at the annual general meeting (the "AGM") of the Company to be held at The Garden Rooms, 2/F, The Royal Garden Hotel, 69 Mody Road, Tsimshatsui East, Kowloon, Hong Kong on 2 June 2015 at 10:00 a.m. (and at any adjournment thereof).

Please make a mark in the appropriate boxes to indicate how you wish your vote(s) to be cast on a poll (Note 4).

ORDINARY RESOLUTIONS

FOR

AGAINST

1.

To receive the audited consolidated financial statements and the reports of the directors and auditors for the year ended 31 December 2014.

2.

(a) To re-elect Mr. Hu Yebi, a retiring director, as an executive director.

2.

(b) To re-elect Mr. Niu Zhongjie, a retiring director, as an executive director.

2.

(c) To re-elect Ms. Leung Pui Man, a retiring director, as an executive director.

2.

(d) To re-elect Mr. Lok Lawrence Yuen Ming, a retiring director, as an independent non-executive director.

2.

(e) To re-elect Mr. Xin Luo Lin, a retiring director, as an independent non-executive director.

2.

(f) To re-elect Mr. Pan Lihui, a retiring director, as an independent non-executive director.

3.

To authorize the board of directors of the Company (the "Board") to fix the respective directors' remuneration.

4.

To re-appoint PricewaterhouseCoopers as the auditors and to authorize the Board to fix their remuneration.

5.

To give a general mandate to the directors to repurchase shares of the Company not exceeding 10% of the issued share capital of the Company as at the date of this

resolution.

6.

To give a general mandate to the directors to issue additional shares of the Company not exceeding 20% of the issued share capital of the Company as at the date of this

resolution.

7.

To extend the general mandate granted to the directors to issue additional shares of the Company under resolution 6 by the aggregate nominal amount of the shares

repurchased by the Company under resolution 5.

Dated this day of 2015 Signature5:

Notes:

1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS.
2. 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 of the
Company registered in your name(s).
3. If any proxy other than the Chairman of the meeting is preferred, please strike out the words "the Chairman of the meeting" and insert the name and address of the proxy desired in the space provided. A member entitled to attend and vote at the AGM may appoint more than one proxy to attend and on a poll, vote on his behalf, provided that if more than one proxy is so appointed, the appointment shall specify the number and class of shares in respect of which each such proxy is so appointed. A proxy need not be a member of the Company. 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, PLEASE TICK ("Y"") THE BOX MARKED "FOR". IF YOU WISH TO VOTE AGAINST A RESOLUTION, PLEASE TICK ("Y"") THE BOX MARKED "AGAINST". If no direction is given, your proxy will vote or abstain at his discretion. Your proxy will also be entitled to vote at his discretion on any resolution properly put to the AGM other than those referred to in the notice convening the AGM.

5. This form of proxy must be signed by you or your attorney duly authorized in writing. In case of a corporation, the same must be either under its common seal or under the hand of an officer or attorney so authorized.
6. In case of joint holders, the vote of the senior who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of votes of the other joint holder(s) and for this purpose seniority will be determined by the order in which the names stand in the Register of Members of the Company.
7. In order to be valid, this form of proxy together with the power of attorney or other authority (if any) under which it is signed or a certified copy thereof, must be deposited at the Company's branch share registrar, Tricor Investor Services Limited, at Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong not less than 48 hours before the time fixed for holding the AGM or any adjournment thereof.
8. Completion and delivery of the form of proxy will not preclude you from attending and voting at the AGM if you so wish.

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