(Incorporated in Hong Kong with limited liability under the Companies Ordinance)
(Stock Code: 0440)
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING 2007

I/We
of
being the registered holder of shares of
HK$2 each in the share capital of Dah Sing Financial Holdings Limited hereby appoint the Chairman of the Meeting, or
of
as my/our proxy to vote for me/us and on my/our behalf at the Twentieth Annual General Meeting of the Company to be held at 36th Floor,
Dah Sing Financial Centre, 108 Gloucester Road, Hong Kong on Tuesday, 22 May 2007 at 11:45 a.m. and at any adjournment thereof.
I/We wish this proxy to be used in connection with the undermentioned resolutions in the manner set out below, and if no such indication is
given, as my/our proxy thinks fit.
Dated: Signature:
(Please indicate with a “ a19” in the spaces below how you wish the proxy to vote. Unless so instructed, the proxy will at his discretion vote as
he thinks fit or abstain from voting.)
RESOLUTIONS FOR AGAINST

1. To adopt the reports and accounts for 2006
2. To declare a final dividend
3. To re-elect Directors:
(a) To re-elect Mr. David Shou-Yeh Wong as a Director
(b) To re-elect Mr. Kunio Suzuki as a Director
(c) To re-elect Mr. Kwok-Hung Yue (Justin Yue) as a Director
(d) To re-elect Mr. Roderick Stuart Anderson as a Director
(e) To re-elect Mr. Tatsuo Tanaka as a Director
(f) To re-elect Mr. Eiichi Yoshikawa as a Director
4. To fix the fees payable to Directors
5. To appoint PricewaterhouseCoopers as auditors and to authorize the Directors
to fix their remuneration
6. To approve a general mandate to issue shares
7. To approve a general mandate to repurchase shares
8. To extend the general mandate to issue shares by adding repurchased shares thereto
Notes:
(a) A member entitled to attend and vote at the Annual General Meeting (the “AGM”) is entitled to appoint one or, under particular case, more proxies to
attend and vote on his behalf. A proxy need not be a member of the Company.
(b) Where there are joint registered holders of any share, any one of such persons may note at the AGM, either personally or by proxy, in respect of such
shares as if he were solely entitled thereto, but if more than one of such joint holders is present at the AGM personally or by proxy, that one of the said
persons so present whose name stands first on the register of members of the Company shall, in respect of such share, be entitled alone to vote in respect
thereof.
(c) In the case of a corporation, the form of proxy must be executed either under its common seal or under the hand of some offices or attorney duly
authorized in that behalf.
(d) In order to be valid, the instrument appointing a proxy and the power of attorney or other authority, (if any), under which it is signed must be lodged at the
registered office of the Company, 36th Floor, Dah Sing Financial Centre, 108 Gloucester Road, Hong Kong not less than 48 hours before the time
appointed for the holding of the AGM (or the adjourned meeting as the case may be).
(e) Completion and return of the form of proxy will not preclude a member from attending and voting in person at the AGM, if he so wishes. If such member
attends the AGM, his form of proxy will be deemed to have been revoked.
Delete as appropriate