Chow Tai Fook Jewellery : Form of Proxy For Use at the Annual General Meeting (or at Any Adjournment thereof)

周 大福珠寶集團有限公司

(Incorporated in the Cayman Islands with limited liability)

Stock Code: 1929

FORM OF PROXY FOR USE

AT THE ANNUAL GENERAL MEETING

(OR AT ANY ADJOURNMENT THEREOF)

I/We(note 1) of , being the registered holder(s) of (note2) ordinary shares of HK$1.00 each in the share capital of Chow Tai Fook Jewellery Group Limited (''Company''), HEREBY APPOINT (note3) the chairman of the meeting, or

of as my/our proxy to attend for me/us at the annual general meeting (and at any adjournment thereof) of the Company (''Meeting'') to be held on Wednesday, 26 July 2017 at 12: 00 noon at Meeting Room S221, Hong Kong Convention and Exhibition Centre, 1 Expo Drive, Wanchai, Hong Kong for the purpose of considering and, if thought fit, passing, with or without amendments, the resolutions set out in the notice convening the Meeting and at such Meeting to vote for me/us and in my/our name(s) in respect of the said resolutions as hereunder indicated or, if no such indication is given, as my/our proxy thinks fit, and in respect of any other business that may be properly proposed before the Meeting.

Signature(s) (note 5): Date:

Notes:

1. Full name(s) and address(es) must be inserted in BLOCK CAPITALS.

2. Please insert the number of shares registered in your name(s) to which the proxy relates. 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 is preferred, please strike out ''the chairman of the meeting, or'' and insert the full name and address of the proxy desired in the space provided.

   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 A RESOLUTION, TICK THE RELEVANT BOX MARKED ''FOR''. IF YOU WISH TO VOTE AGAINST A RESOLUTION, TICK THE RELEVANT BOX MARKED ''AGAINST''. Failure to tick either box will entitle your proxy to cast your vote or abstain at his discretion. Your proxy will also be entitled to vote or abstain at his discretion on any resolution properly put to the Meeting other than those referred to in the notice convening the Meeting.

5. Any eligible shareholder of the Company is entitled to appoint one or more proxies to attend and vote in his/her/its stead at the Meeting (or at any adjournment of it) provided that each proxy is appointed to represent the respective number of shares held by the shareholder as specified in the relevant proxy forms. A proxy need not be a shareholder of the Company.

6. The instrument appointing a proxy shall be in writing under the hand of the appointor or of his attorney duly authorised in writing or, if the appointor is a corporation, either under its seal or under the hand of an officer, attorney or other person authorised to sign the same. In the case of an instrument of proxy purporting to be signed on behalf of a corporation by an officer thereof it shall be assumed, unless the contrary appears, that such officer was duly authorised to sign such instrument of proxy on behalf of the corporation without further evidence of the facts.

7. The instrument appointing a proxy and (if required by the board of directors) the power of attorney or other authority (if any) under which it is signed, or a certified copy of such power or authority, shall be delivered to the Company's Hong Kong branch share registrar, Tricor Investor Services Limited, at Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong, not less than forty-eight (48) hours before the time appointed for holding the Meeting at which the person named in the instrument proposes to vote or any adjourned meeting thereof (as the case may be) and in default the instrument of proxy shall not be treated as valid.

8. Delivery of an instrument appointing a proxy shall not preclude a shareholder of the Company from attending and voting in person at the Meeting or any adjourned meeting thereof (as the case may be), and in such event, the instrument appointing a proxy shall be deemed to be revoked.

9. Where there are joint registered holders of any share of the Company, any one of such joint holders may vote at the Meeting (or at any adjournment of it), either personally or by proxy, in respect of such share as if he/she/it were solely entitled thereto; but if more than one of such joint holders be present at the Meeting personally or by proxy, that one of the said joint holders so present whose name stands first on the register of members of the Company in respect of such share shall be accepted to the exclusion of the votes of the other joint holders.

10. PERSONAL INFORMATION COLLECTION STATEMENT: ''Personal Data'' in this statement has the same meaning as ''personal data'' in the Personal Data (Privacy) Ordinance, Cap. 486 of the Laws of Hong Kong (PDPO), which will include the name and address of yourself and your appointed proxy. The Personal Data provided in this form may be used in connection with processing your appointment of proxy at the Meeting and your voting instructions. Your supply of the Personal Data is on a voluntary basis. However, we may not be able to process or effect the appointment of your proxy and instructions unless you provide us with the Personal Data. Your Personal Data will not be transferred to other third parties (other than the Hong Kong branch share registrar of the Company) unless it is otherwise required by law and will be retained for such period as may be necessary for our record, verification and notification purposes. You and your appointed proxy have the right to request access to and/or correction of the respective Personal Data in accordance with the provisions of the PDPO. Any such request for access to and/or correction of the Personal Data should be addressed to the Personal Data Privacy Officer of the Hong Kong branch share registrar of the Company, Tricor Investor Services Limited, at the address mentioned above in writing, or by call to the customer service hotline at (852) 2980 1333.