FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING ("EGM") TO BE HELD ON THURSDAY, 13 DECEMBER 2018 AT 10:00 A.M. (OR AT ANY ADJOURNMENT MEETING THEREOF)

1.

Please insert full name(s) and address(es) 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 in

the capital of the Company registered in your name(s).

3.

If you wish to appoint a proxy other than the Chairman of the EGM, please strike out the words ''the Chairman of the EGM or'' and insert the name(s)

and address(es) of the proxy(ies) desired in the space provided.

4.

IF YOU WISH TO VOTE FOR OR AGAINST THE RESOLUTION, PLEASE INDICATE WITH A ''√'' IN THE APPROPRIATE BOX. If you do not

indicate how you wish your proxy to vote, your proxy will be entitled to exercise his discretion whether to vote for or against the resolution referred to

in the Notice or to abstain from voting. Your proxy will also be entitled to vote at his discretion on any resolution properly put to the EGM other than

those referred to in the Notice.

5.

This form of proxy must be signed 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.

6.

Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him. A member who is the

holder of two or more shares may appoint more than one proxy to represent him and vote on his behalf. A proxy need not be a member of the

Company.

7.

To be valid, this form of proxy and the power of attorney or other authority (if any) under which it is signed or a certified copy of such power or

authority must be delivered to the Company's branch share registrar and transfer office in Hong Kong, Computershare Hong Kong Investor Services

Limited at Shops 1712-1716, 17/F, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong not less than 48 hours before the time appointed

for holding the meeting or any adjourned meeting.

8.

Where there are joint holders of any share, any one of such joint holders may vote, either in person or by proxy, at the meeting in respect of such

share as if he were solely entitled thereto, but if more than one of such joint holders be present at the meeting the vote of the senior who tenders a

vote, whether in person or by proxy, shall be accepted to the exclusion of the votes of the other joint holders, 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 joint holding.

9.

ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.

*

For identification purpose only