Proxy Form for use at the Extraordinary General Meeting to be held on 2 December 2008 (or any adjournment thereof)

DISTRIBUTION IN SPECIE OF SHARES IN SOUTH CHINA FINANCIAL HOLDINGS LIMITED (Stock Code: 619)

NOTICE OF BOARD MEETING

INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2008

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2008

DATE OF BOARD MEETING

GENERAL DISCLOSURE UNDER RULE 17.10 OF GEM LISTING RULES AND RULE 13.09 OF LISTING RULES

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING