China LotSynergy : • Proxy Form

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(Stock Code: 1371)

PROXY FORM

Form of proxy for use at the Annual General Meeting to be held on 6 June 2016 or any adjournment thereof

I/We1 of being the registered holder(s) of2 shares of HK$0.0025 each in the capital of the above-named Company (the ''Company''), HEREBY APPOINT THE CHAIRPERSON OF THE MEETING or3

of to act as my/our proxy to attend and on my/our behalf at the Annual General Meeting of the Company to be held at Boardroom 3-4, Mezzanine Floor, Renaissance Harbour View Hotel, 1 Harbour Road, Wanchai, Hong Kong at 10: 00 a.m. on Monday, 6 June 2016 (''Annual General Meeting'') or any adjournment thereof for the purpose of considering and, if thought fit, passing the resolutions set out in the notice convening the Annual General Meeting and at Meeting or any adjournment thereof to vote for me/us and in my/our name(s) in respect of the resolutions as indicated below or, if no such indication is given, as my/our proxy thinks fit.

ORDINARY RESOLUTIONS		FOR4	AGAINST4
1	To receive the Audited Financial Statements and the Reports of the Directors and Auditor for the year ended 31 December 2015 of the Company.
2	(i) To re-elect Ms. CHAN Tan Na, Donna as a Director.
	(ii) To re-elect Mr. LI Zi Kui as a Director.
	(iii) To re-elect Mr. CUI Shuming as a Director.
3	To authorise the Board to fix the remuneration of Directors.
4	To re-appoint Auditor and to authorise the Board to fix its remuneration.
5	To fix the maximum number of Directors and to authorise the Directors to appoint Directors up to such maximum number.
6	To grant a general mandate to the Board to repurchase shares of the Company.
7	To grant a general mandate to the Board to allot, issue and deal with additional securities of the Company.
8	To increase the maximum number of securities which the Board is authorised to allot pursuant to the general mandate set out in resolution 7 by the number of shares repurchased by the Company.

Dated this day of 2016. Signature(s)5 :

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) to which this proxy relates. If a number is inserted, this form of proxy will be deemed to relate only to those shares of the Company. If no number is inserted, this form of proxy will be deemed to relate to all the shares in the Company registered in your name(s).

3. If any proxy other than the Chairperson of the Meeting is preferred, please delete the words ''THE CHAIRPERSON OF THE MEETING or'' and insert the name and address of the proxy desired in the space provided. A proxy need not be a member of the Company, but must attend the Meeting or any adjournment thereof in person to represent you. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON(S) WHO SIGN(S) IT.

4. IMPORTANT: IF YOU WISH TO VOTE FOR THE RESOLUTIONS, TICK IN THE APPROPRIATE BOXES BELOW THE BOX MARKED ''FOR''. IF YOU WISH TO VOTE AGAINST THE RESOLUTIONS, TICK IN THE BOXES BELOW THE BOX MARKED ''AGAINST''. Failure to tick either boxes will entitle your proxy to cast your vote(s) at his discretion. Your proxy will also be entitled to vote at his discretion on any resolution properly put to the Annual General Meeting other than that referred to in the notice convening such meeting.

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 either be under its common seal or under the hand of an officer or attorney or any other person duly authorised to sign this form of proxy.

6. In the case of joint holders of a share, the vote of the senior who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of the vote(s) of the other joint holder(s) and for this purpose seniority shall be determined by the order in which the names stand in the register of members of the Company in respect of the share.

7. 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 notarially certified copy thereof must be deposited at the principal place of business of the Company at Unit 3308, 33rd Floor, Office Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong not later than 48 hours before the time appointed for the holding of the Annual General Meeting or any adjournment thereof.

Completion and deposit of this form of proxy will not preclude you from attending and voting in person at the Annual General Meeting or any adjournment thereof should you so wish. In the event that you attend the Meeting in person, this form of proxy will be deemed to have been revoked.

* For identification purposes only