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(Incorporated in Bermuda with limited liability) (Stock Code: FORM OF PROXY FOR ANNUAL GENERAL MEETING (AND AT ANY ADJOURNMENT THEREOF) I/We (Note 1) of
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Document Date: 2015-03-26 05:57:23

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City

Admiralty / /

Company

Tricor Tengis Limited / HK / Man Yue Technology Holdings Limited / PricewaterhouseCoopers / /

Country

Bermuda / /

Currency

HKD / /

Event

General or Shareholder Meeting / /

Facility

United Conference Centre / /

Organization

Hopewell Centre / United Centre / /

Person

Chan Yu Ching / Li Sau Hung / Selwyn / /

Position

director of the Company / attorney / Queen / auditor / Personal Data Privacy Officer / branch share registrar / Chairman / executive director / officer / Annual General / independent non-executive director / share registrar / /

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