Form of proxy for use at the annual general meeting to be held on Monday, 30 June 2014 at 11:00 a.m. (or at any adjourned meeting thereof)

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS, REFRESHMENT OF SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING

APPLICATION FORM

OPEN OFFER OF 1,095,162,666 OFFER SHARES AT THE SUBSCRIPTION PRICE OF HK$0.04 EACH ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE

INSIDE INFORMATION DISMISSAL OF INJUNCTION APPLICATION AGAINST THE COMPANY AND FIVE DIRECTORS

EXPECTED DELAY IN TIMETABLE FOR PROPOSED OPEN OFFER AND INSIDE INFORMATION ON THE ORIGINATING SUMMONS AGAINST THE COMPANY

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014