Hong Kong Regulations

OCCUPATIONAL RETIREMENT SCHEMES (EXEMPTION FROM AUDIT) RULES - SCHEDULE SCHEDULE

[section 3]

PROXY FORM FOR MEETING TO PASS A RESOLUTION THAT SECTION 20(5) OF THE
OCCUPATIONAL RETIREMENT SCHEMES ORDINANCE (CAP 426) APPLIES TO THE SCHEME

Name of Scheme :
...........................................................................
......................................

I, .................................................., Hong Kong Identity Card
No. .................................,
(name of member) being a member of the above scheme, hereby appoint
.............................................................,

(name of proxy) Hong Kong Identity Card No. ..........................., as my
proxy to vote on my behalf at the meeting of the scheme to be held on the
................... day of .............................. 19 ........... and
at any adjournment thereof. 2. I hereby instruct my proxy to vote *in favour
of/against the proposed resolution.

Date: ..................................................... Signed:
.....................................................

* Delete whichever is inapplicable.

NOTE: If you do not complete paragraph 2 by deleting whichever is
inapplicable, the proxy will vote as he thinks fit. (Enacted 1993)