Suncorp Technologies : FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 4 JUNE 2021

SunCorp Technologies Limited

(Incorporated in Bermuda with limited liability)

(Stock Code: 1063)

FORM OF PROXY

FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 4 JUNE 2021

(or any adjournment thereof)

I/We 1

of

being the registered holder(s) of 2

share(s) of HK$0.006 each in the capital of SunCorp Technologies Limited (the ''Company''), HEREBY APPOINT 3 THE CHAIRMAN OF THE

ANNUAL GENERAL MEETING (the ''Meeting'') or

of

to act as my/our proxy to attend and vote for me/us and on my/our behalf at the Meeting to be held at Portion 2, 12/F., The Center, 99 Queen's Road Central, Hong Kong on Friday, 4 June 2021 at 11:00 a.m., or any adjournment thereof, for the purpose of considering, if thought fit, passing with or without modifications, the proposed resolutions as set out in the notice convening the Meeting as hereunder indicated, and, if no such indication is given, as my/our proxy thinks fit and on any other resolution properly put to the Meeting.

1. To receive, consider and adopt the audited consolidated financial statements for the year ended 31 December 2020 and the reports of the directors and the auditors.
2. (a) to re-elect Mr. Chow Hei Yin Terry as an executive director;
3. 1. to re-elect Ms. Huang Zhi as an independent non-executive director;
   2. to re-elect Mr. Zhu Yuqi as an executive director; and
   3. to re-elect Mr. Man Yuan as an independent non-executive director.
4. To authorize the board of directors to fix the directors' remuneration.
5. To re-appoint auditors and to authorize the board of directors to fix their remuneration.
6. To grant a general mandate to the directors of the Company to issue shares.
7. To grant a general mandate to directors of the Company to repurchase Shares.
8. To extend the general mandate to the directors of the Company to issue shares.
9. To refresh the share option scheme limit.

Notes:

1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS. The names of all joint holders should be stated.
2. Please insert the number of shares registered in your name(s) to which the form of proxy relates. 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 Chairman of the Meeting is preferred, delete words ''THE CHAIRMAN OF THE ANNUAL GENERAL MEETING or'' and insert the name and address of the proxy desired in the space provided.
4. IMPORTANT: IF YOU WISH TO VOTE FOR THE RESOLUTIONS, TICK IN THE BOX MARKED ''FOR''. IF YOU WISH TO VOTE AGAINST THE RESOLUTIONS, TICK THE BOX MARKED ''AGAINST''. Failure to tick a box will entitle your proxy to cast your vote at his discretion. Your proxy will also be entitled to vote at his discretion on any resolution properly put to the Meeting (or any adjournment thereof) other than those referred to in the notice convening the Meeting.
5. This form of proxy must be signed by you or your attorney duly authorized in writing or, in the case of a corporation, must be either executed under its common seal or under the hand of an officer or other person duly authorized.
6. 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 of such power of attorney or authority, must be deposited at the Company's branch share registrar and transfer office in Hong Kong, Union Registrars Limited at Suites 3301-04, 33/F., Two Chinachem Exchange Square, 338 King's Road, North Point, Hong Kong not less than 48 hours before the time appointed for holding the Meeting or adjourned Meeting.
7. Where there are joint holders of any share of the Company, any one of such persons may vote at the Meeting, either personally or by proxy, in respect of such share as if he/she were solely entitled thereto, but if more than one of such joint holders are present at the Meeting, personally or by proxy, that one of the said persons so present whose name stands first on the register of members of the Company in respect of such share shall alone be entitled to vote in respect thereof.
8. The proxy need not be a member of the Company but must attend the Meeting in person to represent you.
9. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALED BY THE PERSON WHO SIGNS IT.
10. Completion and deposit of this form of proxy will not preclude you from attending and voting at the Meeting if you so wish. In the event that you, having lodged this form of proxy, attend the Meeting, this form of proxy will be deemed to have been revoked.

PERSONAL INFORMATION COLLECTION STATEMENT

Your supply of your and your proxy's (or proxies') name(s) and address(es) is on a voluntary basis for the purpose of processing your request for the appointment of a proxy (or proxies) and your voting instructions for the Meeting of the Company (the ''Purposes''). We may transfer your and your proxy's (or proxies') name(s) and address(es) to our agent, contractor, or third party service provider who provides administrative, computer and other services to us for use in connection with the Purposes and to such parties who are authorized by law to request the information or are otherwise relevant for the Purposes and need to receive the information. Your and your proxy's (or proxies') name(s) and address(es) will be retained for such period as may be necessary to fulfil the Purposes. Request for access to and/or correction of the relevant personal data can be made in accordance with the provisions of the Personal Data (Privacy) Ordinance and any such request should be in writing by mail to the Company / Union Registrars Limited at the above address.