Hopewell : Form of Proxy for 2018 Annual General Meeting (or any adjournment thereof)

(incorporated in Hong Kong with limited liability)

(Stock Code: 54)

Form of Proxy for 2018 Annual General Meeting (or any adjournment thereof)

I/We1 of

being the registered holder(s) of2

ordinary shares of HOPEWELL HOLDINGS LIMITED (the ''Company''),

HEREBY APPOINT3&4

of

or failing him of

or failing him, the chairman of the meeting as my/our proxy, to act for me/us and on my/our behalf at the Annual General Meeting (or at any adjournment thereof) of the Company to be held at The Glass Pavilion, 3/F., Kowloonbay International Trade & Exhibition Centre, 1 Trademart Drive, Kowloon Bay, Kowloon, Hong Kong on Wednesday, 31 October 2018 at 10:00 a.m. and on a poll taken at such meeting (or at any adjournment thereof) to vote for me/us and in my/our name(s) as indicated below or, if no such indication is given, as my/our proxy thinks fit.

Ordinary Resolutions

For5

Against5

1.

To receive and consider the audited Consolidated Financial Statements and the Report of the Directors and Independent Auditor's Report for the year ended 30 June 2018

2.

(a)	(i)	To re-elect Mr. Eddie Ping Chang HO as director
(ii)	To re-elect Mr. Albert Kam Yin YEUNG as director
(iii)	To re-elect Ir. Dr. Leo Kwok Kee LEUNG as director
(iv)	To re-elect Dr. Gordon YEN as director
(v)	To re-elect Mr. Yuk Keung IP as director
(b)

To fix the directors' fees

3.

To re-appoint Messrs. Deloitte Touche Tohmatsu as Auditor and authorise the directors to fix their remuneration

(a)To give a general mandate to the directors to buy back shares (Ordinary Resolution No. 4(A) of the Notice of Annual General Meeting)

(b)To give a general mandate to the directors to issue shares (Ordinary Resolution No. 4(B) of the Notice of Annual General Meeting)

(c)To extend the general mandate to issue shares to cover the shares bought back by the Company (Ordinary Resolution No. 4(C) of the Notice of Annual General Meeting)

(d)To give a mandate to directors to grant share options under the Share Option Scheme (Ordinary Resolution No. 4(D) of the Notice of Annual General Meeting)

Date:

Signature(s)6:

Notes:

1.

Please insert full name(s) and address(es) in BLOCK CAPITALS.

2. 3.

Please insert the number of ordinary shares registered in your name(s). If no number is inserted, this form of proxy will be deemed to relate to all the ordinary shares in the Company registered in your name(s).

A member of the Company entitled to attend, speak and vote at the Annual General Meeting is entitled to appoint one or more proxies, representing respectively the number of shares of the Company held by that member, to attend, speak and, on a poll, vote instead of him. A proxy need not be a member of the Company.

4. Please insert the name and address of the proxy desired. If no name is inserted, the chairman of the meeting will act as your proxy.

5.

IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, PLACE A ''P'' IN THE RELEVANT BOX MARKED ''FOR''. IF YOU WISH TO VOTE AGAINST A RESOLUTION, PLACE A ''P'' IN THE RELEVANT BOX MARKED ''AGAINST''. Failure to complete the boxes will entitle your proxy to abstain or cast his/her vote at his discretion. Your proxy will also be entitled to vote at his/ her discretion on any resolution properly put to the meeting other than those referred to in the notice convening the meeting.

6.

This form of proxy must be signed by you or your attorney duly authorised in writing or, in the case of a corporation, must be signed either under its common seal or under the hand of an officer, attorney or other person duly authorised to sign the same.

7.

In order 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 notarially certified copy thereof, must be deposited at the Company's registered office, 64th Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong, not less than 48 hours before the time appointed for holding the meeting (i.e. not later than 10:00 a.m. on Monday, 29 October 2018 (Hong Kong Time)) or adjourned meeting (as the case may be). Form of proxy sent electronically will not be accepted.

8.

Where there are joint registered holders of any share of the Company, any one of such persons may vote at the Annual General Meeting, either personally or by proxy, in respect of such share(s) as if he/she were solely entitled thereto; but if more than one of such joint holders is present at the Annual General 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.

9. Any alteration made in this form of proxy must be initialled by the person who signs it.

• 10. Completion and delivery of this proxy form will not preclude you from attending and voting at the Annual General Meeting if you so wish, and, in such event, this form of proxy will be deemed to be revoked.

• 11. For the avoidance of doubt, special instructions written on this form of proxy will not be accepted.

PERSONAL INFORMATION COLLECTION STATEMENT

(i) (ii)

''Personal Data'' in this statement has the same meaning as ''personal data'' in the Personal Data (Privacy) Ordinance, Chapter 486 of the Laws of Hong Kong (''PDPO'').

Your Personal Data is supplied to the Company on a voluntary basis. Failure to provide sufficient information may render the Company not able to process your instructions and/or request as stated in this form of proxy.

• (iii) Your Personal Data may be disclosed or transferred by the Company to its subsidiaries, its share registrar and/or other companies or bodies for any of the stated purposes and retained for such period as may be necessary for verification and record purposes.

• (iv) You have the right to request access to and/or correction of your Personal Data in accordance with the provisions of the PDPO. Any such request for access to and/or correction of your Personal Data should be in writing and sent to the Personal Data Privacy Officer of Computershare Hong Kong Investor Services Limited.