Vinco Financial : PROXY FORM

E06_4845_Proxy 1..1

VINCO FINANCIAL GROUP LIMITED

域 高 金 融 集 團 有 限 公 司

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 8340)

PROXY FORM

Form of proxy for use at the Annual General Meeting to be held at Units 4909-10, 49/F, The Center, 99 Queen's Road Central, Hong Kong on Wednesday, 27 April 2016 at 2 : 15 p.m.

I/We1, of being the registered holder(s) of 2 shares of HK$0.01 each in the share capital of Vinco Financial Group Limited (the ''Company''), hereby appoint3 the Chairman of the meeting or of

as my/our proxy to attend and vote for me/us and on my/our behalf at the Annual General Meeting of the Company to be held at Units 4909-10, 49/F., The Center, 99 Queen's Road Central, Hong Kong on Wednesday, 27 April 2016 at 2 : 15 p.m. and at any adjournment thereof on the under mentioned resolutions as indicated:

ORDINARY RESOLUTIONS		FOR	AGAINST
1.	To receive and to consider the audited financial statements and the reports of the directors (''Directors'') and auditors of the Company and its subsidiaries for the year ended 31 December 2015.
2.	(i) To re-elect Mr. Yip Tai Him as independent non-executive Director.
	(ii) To re-elect Mr. Lee Wing Lun as independent non-executive Director.
3.	To authorise the Board to fix the Directors' remuneration.
4.	To re-appoint the Company's auditors and to authorise the board of directors to fix their remuneration.
5.	To grant a general mandate to the Directors to issue new shares.
6.	To grant a general mandate to the Directors to repurchase shares of the Company.
7.	To extend the general mandate granted to the Directors to allot, issue and deal with the Company's shares by the amount of shares repurchased.

Dated this day of 2016. Signature5

Notes:

1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS.

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

3. If any proxy other than the Chairman of the meeting is preferred, strike out the words ''the Chairman of the meeting or'' and insert the name and address of the proxy desired in the space provided. Any shareholder may appoint one or more proxies to attend and, on a poll, vote instead of him. IF NO NAME IS INSERTED, THE CHAIRMAN OF THE MEETING WILL ACT AS YOUR PROXY. A proxy need not be a shareholder of the Company.

4. IMPORTANT: IF YOU WISH TO VOTE FOR ANY OF THE RESOLUTIONS, TICK IN THE APPROPRIATE BOX MARKED ''FOR''. IF YOU WISH TO VOTE AGAINST ANY OF THE RESOLUTIONS, TICK IN THE APPROPRIATE BOX MARKED ''AGAINST''. Failure to tick a box will entitle your proxy to cast your vote at his discretion. Your proxy will also be entitled to vote at his discretion on any resolution properly put to the meeting other than those referred to above.

5. 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 either under its common seal or under the hand of an officer or attorney duly authorised.

6. In the case of joint holders, the vote of the senior who tenders a vote whether in person or by proxy shall be accepted to the exclusion of the votes of the other joint holders. For this purpose, seniority shall be determined by the order in which the names stand in the register of members in respect of the joint holding.

7. To be valid this form of proxy together with any power of attorney or other authority (if any) under which it is signed or a certified copy of such power or authority must be deposited at the Company's branch share registrar and transfer office in Hong Kong, Tricor Investor Services Limited at Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong, not less than 48 hours before the time appointed for holding the Meeting or any adjourned Meeting.

8. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.