THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION
1 February 2008
If you are in any doubt as to any aspect of this circular or as to the action to be taken, you
should consult a stockbroker or other registered dealer in securities, bank manager, solicitor,
professional accountant or other professional adviser.
If you have sold or transferred all your shares in E.Bon Holdings Limited, you should at
once hand this circular to the purchaser or other transferee or to the bank, stockbroker or
other agent through whom the sale or transfer was effected for transmission to the
purchaser or transferee.

(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 599)
PROPOSED BONUS ISSUE OF
UP TO 10 MILLION NEW ORDINARY SHARES OF

HK$0.1 EACH IN THE COMPANY (“BONUS SHARES”)
TO BE CREDITED AS FULLY PAID-UP

ON THE BASIS OF ONE (1) BONUS SHARES
FOR EVERY TWENTY (20) EXISTING ORDINARY SHARES
OF HK$0.1 EACH IN THE COMPANY
A notice convening an extraordinary general meeting of the Company (“EGM”) to be held
at 16/F., First Commercial Building, 33 Leighton Road, Causeway Bay, Hong Kong at
10:30 a.m. on Thursday, 28 February 2008 is set out on pages 11 to 13 of this circular. A
proxy form for your use at the EGM is enclosed with this circular. Whether or not you are
able to attend the meeting in person, you are requested to complete the accompanying
proxy form in accordance with the instructions printed thereon and return the same to the
Company’s branch registrar in Hong Kong, Tricor Abacus Limited at 26th Floor, Tesbury
Centre, 28 Queen’s Road East, Wanchai, Hong Kong, as soon as possible and in any event
not less than 48 hours before the time appointed for holding the EGM or any adjournment
thereof. Completion and return of the form of proxy will not preclude you from attending
and voting in person at the meeting or adjourned meeting should you so wish.

CONTENT
Page
Letter from the Board . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
Appendix – Explanatory Statement . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7
Notice of the Extraordinary General Meeting . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 11

LETTER FROM THE BOARD
– 1 –
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 599)
Executive Directors: Head Office and Principal Place
Mr. TSE Sun Fat, Henry (Chairman) of Business in Hong Kong:
Mr. TSE Sun Po, Tony 16th–18th Floors
Mr. TSE Sun Lung, Alan First Commercial Building
Mr. LAU Shiu Sun 33 Leighton Road
Mr. YICK Kai Chung, Donald Causeway Bay
Mr. FUNG Cheuk Hang, Jackie Hong Kong
Independent non-executive Directors: Registered Office:
Mr. LEUNG Kwong Kin, JP. Cricket Square
Mr. WONG Wah, Dominic Hutchins Drive
Mr. WAN Sze Chung P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Hong Kong, 1 February 2008
To: The Shareholders of E. Bon
Dear Sir/Madam
PROPOSED BONUS ISSUE OF
UP TO 10 MILLION NEW ORDINARY SHARES OF

HK$0.1 EACH IN THE COMPANY (“BONUS SHARES”)
TO BE CREDITED AS FULLY PAID-UP

ON THE BASIS OF ONE (1) BONUS SHARES
FOR EVERY TWENTY (20) EXISTING ORDINARY SHARES
OF HK$0.1 EACH IN THE COMPANY
To qualify for the bonus shares, any transfer of shares must have been lodged for
registration by the close of business of Monday, 24 December 2007. The register of
members was closed from Thursday, 27 December 2007 to Wednesday, 2 January 2008,
both days inclusive, during which period no transfer of shares was effected.
INTRODUCTION

On 10 December 2007, E. Bon Holdings Limited (the “Company”) announced that
the directors of the Company (the “Directors”) have recommended that a bonus issue of
new shares of the Company (individually a ”Bonus Share” and collectively the “Bonus

LETTER FROM THE BOARD
– 2 –
Shares”) to the shareholders of the Company on the basis of one (1) Bonus Share of
HK$0.10 each for every twenty (20) existing issued ordinary shares of HK$0.1 each (the
“Share”) by way of dividend (the “Proposed Bonus Issue”) and Bonus Shares would be
issued on 18 January 2008 to members whose names appear on the register of members of
the Company as at the close of business of 2 January 2008 and the proposed Bonus Shares
would be issued and credited as fully paid and would rank pari passu with the then issued
Shares in all respects with effect from the date of issue except that they are not entitled to
the proposed interim dividend for the six months ended 30 September 2007 (the “Bonus
Issue”).
On Monday, 21 January 2008, the Company announced, among other things, that
(1) the Company has changed the expected despatch date of the certificate of the
Bonus Shares from Friday, 18 January 2008 to Monday, 10 March 2008;
(2) the Company has confirmed that any transfer of the Shares must have been
lodged for registration by 4:30 p.m. on Monday 24 December 2007 in order to
qualify for the Bonus Issue and only those members who were on the list of
register of members on the close of business of January 2, 2008 shall be
entitled to attend and vote at the EGM and entitled to the Bonus Shares (the
“Shareholders”) in accordance with the timetable set out in paragraph II below;
and
(3) the Proposed Bonus Issue is subject to the conditions that (i) the passing of
the ordinary resolution by the Shareholders at the EGM and (ii) Listing of and
for permission to deal in the Bonus Shares being granted by the Listing
Committee of
The purpose of this circular (“Circular”) is to provide you, the Shareholders, with
the information in relation to the Proposed Bonus Issue and to seek your approval for the
resolution to be tabled at the forthcoming EGM to give effect to the Proposed Bonus Issue.
A notice of the EGM is enclosed together with this Circular. You are advised to read the
contents of this Circular carefully before voting on the resolution to approve the Proposed
Bonus Issue.

LETTER FROM THE BOARD
– 3 –
THE PROPOSED BONUS ISSUE

I. Recommendation of the Directors
As stated in the Interim Report dated 10 December 2007, the Directors have
recommended a bonus issue on the basis of one (1) Bonus Share of HK$0.1 each for every
twenty (20) Shares held by the Shareholder(s) by way of dividend. The Bonus Shares will
be issued and credited as fully paid and will rank pari passu with the then issued Shares in
all respects with effect from the date of issue except that they are not entitled to the
proposed interim dividend for the six months ended 30 September 2007.
1. Reason for the Bonus Issue
The Board believes that the Bonus Issue is a reward to the continuing support
of the Shareholders by allowing them to participate in the business growth of the
Company by way of capitalisation of a portion of the share premium account.
2. The effect of the Proposed Bonus Issues
A total of 10 million Bonus Shares would be issued under the Proposed Bonus
Issue and the amount HK$1 million would be capitalized from the share premium
account upon the completion of the Proposed Bonus Issue. After the completion of
the proposed Bonus Issue, there would be a total of 210 million ordinary shares of
HK$0.10 each in the enlarged capital of the Company. In the circumstances, a sum
of up to HK$1 million (“the Sum”) from the share premium of the Company, which
stood at approximately HK$110.07 million Company level, based on the audited
financial statements of the Company for the financial year ended 31 March 2007,
will be capitalized.
The Proposed Bonus Issue will not have any effect on the earnings of the
Company and its subsidiary (the “Group”) for the financial year ending 31 March
2008. However, the earnings per share will be correspondingly diluted as a result of
the increase in the Company’s issued and paid-up share capital.
The Proposed Bonus Issue will not have any effect on the net tangible asset of
the Group, on the Company and Group levels, save for the sum and the estimated
expenses in implementing the Proposed Bonus Issue which will be charged against
the Company’s share premium account. However, the net tangible asset per share
will be correspondingly diluted as a result of the increase in the Company’s issued
and paid-up share capital.
3. The number of Bonus Shares to be issued under the Proposed Bonus Issue to
each of the Shareholder will be rounded down to the nearest whole number.
No fractional Shares (if any) shall be issued and Shares representing fractions
shall be aggregated and sold for the benefit of the Company in accordance
with Article 144 of the Articles of the Association of the Company.

LETTER FROM THE BOARD
– 4 –
In the absence of any specific instruction to the contrary received in writing
by the Company’s branch registrar in Hong Kong, Tricor Abacus Limited of 26th
Floor, Tesbury Centre, 28 Queen’s Road East, Hong Kong, certificates in respect of
the Bonus Shares will be sent to the persons entitled thereto at their respective
addresses shown on the register of members on the close of business, Wednesday, 2
January 2008, or in the case of joint holders to the address of the joint holder whose
name stands first in the Register of Members in respect of the joint holding.
It is expected that certificates for the Bonus Shares will be posted to those
entitled thereto at their own risk latest on Monday, 10 March 2008. Dealings in the
Bonus Shares are expected to commence on Wednesday, 12 March 2008. The
subsequent dealings in the Bonus Shares are subject to stamp duty in pursuance of
the Stamp Duty Ordinance (Cap. 117 Laws of Hong Kong).
4. The Extraordinary General Meeting
The Company will convene an Extraordinary General Meeting (“EGM”) at
16th Floor, First Commercial Building, 33 Leighton Road, Causeway Bay, Hong
Kong at 10:30 a.m. on Thursday, 28 February 2008 for the purpose of considering
and, if thought fit, passing the resolution which will be proposed as ordinary
resolution to give effect to the Proposed Bonus Issue.
Notice of the EGM is set out on pages 11 to 13 in this circular. A form of proxy
for use by the Shareholders at the EGM is enclosed with this circular. If you are not
able to attend the EGM in person, you are strongly urged to complete and return the
form of proxy in accordance with the instructions printed thereon, and to lodge it
with the office of the Company’s branch registrar in Hong Kong, Tricor Abacus
Limited of 26th Floor, Tesbury Centre, 28 Queen’s Road East, Hong Kong as soon as
possible and in any event not less than 48 hours before the time appointed for
holding the meeting or any adjournment thereof (as the case may be). Completion
and return of the form of proxy will not preclude you from attending and voting in
person at the meeting and any adjourned meeting (as the case may be) should you
so wish.
5. The Recommendation of the Board of the Directors to the Shareholders
Board of the Directors’ recommends that the Proposed Bonus Issue is in the
best and long term interest of the Company and recommends that you vote in
favour of the ordinary resolution to give effect to the Proposed Bonus Issue at the
forthcoming EGM.
6. Further Information
Shareholders are requested to refer to the attached appendices for further
information.

LETTER FROM THE BOARD
– 5 –
II. Closure of Register of Members
In order to qualify for the Bonus Issue, all transfers of Shares must have been duly
completed, accompanied by the relevant share certificates and lodged with the Company’s
branch share registrar in Hong Kong no later than 4:30 p.m. on Monday 24 December
2007. The register of members of the Company was closed from Thursday 27 December
2007 to Wednesday 2 January 2008, both days inclusive, during which period no transfer
of Shares was effected.
Expected timetable for the implementation of the Bonus Issue is set out below:
Latest time for lodging transfer forms of Shares
to qualify for entitlements to the Bonus Issue: 4:30 p.m. Monday,
24 December 2007
Closure of register of members
(both days inclusive): From Thursday, 27 December 2007
to Wednesday, 2 January 2008
Record date for determination of entitlements
to the Bonus Issue: Wednesday, 2 January 2008
Circular related to the Proposed Bonus Issue
to be despatched on or before Friday,
1 February 2008
Latest time for lodging forms of proxy
for the EGM: 10:30 a.m. Tuesday, 26 February 2008
Extraordinary General Meeting: 10:30 a.m. Thursday,
28 February 2008
Despatch of share certificates for
Bonus Shares: on or before Monday, 10 March 2008
First day of trading in Bonus Shares on
The Stock Exchange of Hong Kong Limited: Wednesday, 12 March 2008
The timetable will not be changed except it is so required under statutory or
regulatory requirements. The Company will make further announcements if such change
is necessary. In any event, no change will ever be made to the items: “the latest time for
the lodging of the transfer forms of Shares to qualify for entitlements to the Bonus
Issue” and the “closure of register of members (both days inclusive)” (i.e. the book
closed date will not be changed under any circumstances). The Proposed Bonus Issue is
subject to fulfillment of all conditions as set out in paragraph III below. Furthermore,
there is no guarantee that the Proposed Bonus Issue will be passed by the Shareholders
in the EGM.

LETTER FROM THE BOARD
– 6 –
III. Conditions of the Proposed Bonus Issue
The Proposed Bonus Issue is Conditional upon:
(i) Ordinary resolution being passed to approve the Bonus Issues; and
(ii) Listing of and for permission to deal in the Bonus Shares being granted by the
Listing Committee of The Stock Exchange of Hong Kong Limited.
IV. Listing and Dealing
Listing and Dealing Application will be made to the Listing Committee of The Stock
Exchange of Hong Kong Limited for listing of and for permission to deal in, the Bonus
Shares to be issued pursuant to the Proposed Bonus Issue. It is expected the dealing of
Bonus Shares on The Stock Exchange of Hong Kong Limited will commence on Wednesday,
12 March 2008.
The Shares are listed on and dealt in on The Stock Exchange of Hong Kong Limited.
There is no equity or debt securities of the Company are listed or dealt in on any other
stock exchange not is listing or permission to deal in such securities on any other stock
exchange being or proposed to be sought.
V. Overseas Shareholders
The Company will make enquiry regarding the legal restrictions under the laws of
the relevant place and the requirements of the relevant regulatory body or stock exchange
in pursuant to Rule 13.36(2) of the Listing Rules and upon the enquiry, if the Board is of
the view that for Overseas Shareholders (the “Overseas Shareholders”) who will not be
entitled to the Bonus Issue because of the legal restrictions under the laws or statutory
regulations of their jurisdiction or the requirements of the stock exchange in that
jurisdiction, arrangements will be made for the Bonus Shares which would otherwise
have been issued to the Overseas Shareholders to be sold in the market as soon as
practicable after dealings commence, if a premium, net of expenses, can be obtained. Any
net proceeds of such sale for each Overseas Shareholder, after deduction of expenses, of
HK$100 or more will be distributed in Hong Kong dollars to the relevant Overseas
Shareholder, by ordinary post at their own risk, unless the amount falling to be distributed
to any such person is less than HK$100 in which case it will be retained for the benefit of
the Company.
For and on behalf of the Board of Directors
E. Bon Holdings Limited
LAU Shiu Sun
Executive Director

APPENDIX EXPLANATORY STATEMENT
– 7 –
The appendix serves as the explanatory statement required to be sent to shareholders by the
Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the
“Listing Rules”) to provide information to you for your consideration of the Proposed Bonus
Issues.
1. RESPONSIBILITY STATEMENT

This Circular includes particulars given in compliance with the Listing Rules for the
purpose of giving information with regard to the Company on the subject matter of this
Circular. The Directors collectively and individually accept full responsibility for the
accuracy of the information contained in this Circular and confirm, having made all
reasonable enquiries, that to the best of their knowledge and belief there are no other facts
the omission of which would make any statement herein misleading.
2. SUBSTANTIAL SHAREHOLDERS

The effects of the Proposed Bonus Issue on the shareholdings of substantial
shareholders of the Company based on the register of substantial shareholders as at the
date of the publication of this Circular (“the Latest Practicable Date”), 1 February 2008,
are as follows:
Number of Number of
ordinary shares ordinary shares
beneficial held to be beneficial Percentage
at the Latest held after of issued
Name of Shareholder Practicable Date Bonus Issue share capital
Universal Star Group Limited 34,662,169 36,395,277 17.33%
Happy Voice Limited 24,502,568 25,727,696 12.25%
New Happy Times Limited 14,257,592 14,970,471 7.13%
Tse Sun Po, Tony 14,257,592 14,970,471 7.13%
Fast Way Management Limited 11,952,471 12,550,094 5.98%
Tse Sun Fat, Henry 11,952,471 12,550,094 5.98%
The percentages of their respective shareholdings in the Company remain unchanged
before and after the completion of the issue of the Bonus Shares.
3. DIRECTORS’ AND SUBSTANTIAL SHAREHOLDERS’ INTERESTS
None of the Directors, substantial shareholders and/or persons connected to the
Directors or substantial shareholders of the Company have any interest, direct or indirect,
in the Proposed Bonus Issue, apart from their entitlements.
4. MATERIAL ADVERSE CHANGE

The Directors are not aware of any material adverse change in the financial or
trading position of the Group since 10 December 2007, the date on which the latest
published interim financial statements of the Group was announced.

APPENDIX EXPLANATORY STATEMENT
– 8 –
5. LITIGATION

As at the Latest Practicable Date, no member of the Group was engaged in any
litigation or claims of material importance and, so far as the Directors are aware, no
litigation or claim of material importance is pending or threatened against any member of
the Group other than those disclosed below:
In August 2001, a subsidiary of the Company (“the Subsidiary”) sued one of its
customers (“the Defendant”) for recovery of an amount of approximately HK$5,333,000 in
respect of goods sold and delivered to the Defendant. In September 2001, the Defendant
filed a counter-claim in a sum of approximately HK$6,148,000 against the Subsidiary for
the alleged losses and damages as a result of the alleged breach of the supply agreement
entered into between the Defendant and the Subsidiary. The case is now in the stage
where the parties’ expert reports are to be exchanged and the directors of the Company,
on the basis of independent legal advice obtained, consider the Subsidiary has a good
arguable case against the Defendant for the counter-claim and accordingly no provision in
respect of the debt due or the amount of the counter-claim has been made in the financial
statements of the Group.
6. DIRECTORS’ INTEREST IN COMPETING BUSINESS
As at the Latest Practicable Date, none of the Directors and their respective associates
was considered to have interests in businesses which compete or is likely to compete,
either directly or indirectly with the businesses of the Group pursuant to Rule 8.10 of the
Listing Rules of The Stock Exchange of Hong Kong Limited.
7. THE ISSUE OF THE BONUS SHARES

The issue of the certificates of Bonus Shares was optimistically expected to be made
on 18 January 2008. By the announcement of the Company of 21 January 2008, the delivery
of the certificate of the Bonus Shares has now been changed to on or before 10 March 2008.
Furthermore, there is no guarantee that the Proposed Bonus Issue will be approved by the
shareholders at the forthcoming EGM.
8. PROCEDURES FOR DEMANDING POLL BY SHAREHOLDERS

Article 66 of the Articles of Association of the Company provides that a resolution
put to the vote of a meeting shall be decided on a show of hands unless a poll is taken as
may from time to time be required under the rules of any Designated Stock Exchange or
unless (before or on the declaration of the result of the show of hands or on the withdrawal
of any other demand for a poll) a poll is demanded:
(a) by the chairman of such meeting; or
(b) by at least three members present in person or in the case of a member being a
corporation by its duly authorized representative or by proxy for the time
being entitled to vote at the meeting; or

APPENDIX EXPLANATORY STATEMENT
– 9 –
(c) by a member or members present in person or in the case of a member being a
corporation by its duly authorized representative or by proxy and representing
not less than one-tenth of the total voting rights of all members having the
right to vote at the meeting; or
(d) by a member or members present in person or in the case of a member being a
corporation by its duly authorized representative or by proxy and holding
shares in the Company conferring a right to vote at the meeting being shares
on which an aggregate sum has been paid up equal to not less than one-tenth
of the total sum paid up on all shares conferring that right; or
(e) if required by the rules of the Designated Stock Exchange, by any Director or
Director who, individually or collectively, hold proxies in respect of shares
representing five per cent. Or more of the total voting rights of all the members
having the right to vote at the meeting.
A demand by a person as proxy for a member or in the case of a member
being a corporation by its duly authorized representative shall be deemed to
be the same as a demand by a member.
A poll shall be taken either forthwith or at such time (being not later than thirty
days after the date of the demand) and in such manner as the chairman of the EGM
directs (Article 69). On a poll, every Shareholder present at the EGM or by proxy or a
Shareholder being a corporation, by its duly authorized representative shall be entitled to
one vote for every fully paid up share of which he is the holder. The result of such poll
shall be deemed for all purposes to be the resolution of the meeting at which the poll was
so directed or demanded (Article 67). Pursuant to Article 72, a person entitled to more
than one vote on a poll need not use all his votes or cast all the votes he uses in the same
way.
9. MISCELLANEOUS

(a) The English text of this Circular shall prevail over the Chinese text.
(b) The secretary of the Company is Mr. IP Fu Wa, Benthony who is a Certified
Public Accountant and a member of the Institute of Chartered Accountants in
England and Wales (as required under the Listing Rules of The Stock Exchange
of Hong Kong Limited).
(c) The registered office of the Company is at 16th – 18th Floor, First Commercial
Building, 33 Leighton Road, Causeway Bay Hong Kong.
(d) The Hong Kong branch registrar and transfer office of the Company is Tricor
Abacus Limited of 26th Floor, Tesbury Centre, 28 Queen’s Road East, Hong
Kong.

APPENDIX EXPLANATORY STATEMENT
– 10 –
10. GENERAL

The principal activity of the Company is investment holding and the Group are
principally engaged in importing and sale of architectural builders hardware, bathroom
and kitchen collections.
11. DOCUMENTS AVAILABLE FOR INSPECTION

Copies of the following documents will be available for inspection at office of the
Company at 16th Floor, First Commercial Building, 33 Leighton Road, Causeway Bay,
Hong Kong during normal business hours on any Business Day from the date of this
Circular up to and including the date of the EGM and at the EGM:
(i) The Memorandum and Articles of Association of the Company;
(ii) Audited consolidated financial statements of the Company for the past two
(2) financial years ended 31 March 2007 and the interim report of the unaudited
consolidated financial statement of the Company for the six (6)-month period
ended 30 September 2007.

NOTICE OF THE EXTRAORDINARY GENERAL MEETING
– 11 –
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 599)
NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting of E. Bon
Holdings Limited (“the Company”) will be held at 16th Floor, First Commercial Building,
33 Leighton Road, Causeway Bay, Hong Kong on Thursday, 28 February 2008 at 10:30 a.m.
for the purpose of considering and if thought fit, passing the following resolution as an
ordinary resolution of the Company:
Ordinary Resolution:
“THAT
(1) subject to the approval of the Listing Committee of The Stock Exchange of
Hong Kong Limited, for the listing of and for permission to deal in up to 10
million new ordinary shares of HK$0.1 each in the Company to be issued
hereunder, a sum of up to HK$1 million (“the Sum”) from the share premium
of the Company, which stood at approximately HK$110.07 million at Company
level, based on the audited financial statements of the Company for the
financial year ended 31 March 2007, be capitalised;
(2) the Directors of the Company (“Directors”) be and are hereby authorised to:
(i) apply the Sum in paying up in full at par up to 10 million new ordinary
shares (“Bonus Shares”) of the Company’s unissued shares which, upon
allotment and issue, the Bonus Shares shall rank pari passu in all respects
with the then existing ordinary shares of HK$0.1 each in the Company
(“Shares”), save and except that the Bonus Shares shall not be entitled
to any of the proposed interim dividend for the six months ended 30
September 2007;
(ii) make the necessary applications and do all things necessary at the
appropriate time or times to the Listing Committee of The Stock Exchange
of Hong Kong Limited for the listing of and for permission to deal in
the Bonus Shares which will be allotted and issued pursuant to the
Proposed Bonus Issue;

NOTICE OF THE EXTRAORDINARY GENERAL MEETING
– 12 –
(iii) allot and issue such Bonus Shares as paid-up amongst the shareholders
of the Company whose names appear on the register of members of the
Company as at the close of business of 2 January 2008, in the proportion
of one (1) new Bonus Shares for every Twenty (20) existing Shares then
held and that no fractional Shares (if any) shall be issued and Shares
representing fractions shall be aggregated and sold for the benefit of the
Company (in accordance with Article 144 of the Company); and
(iv) sign and execute all documents, and do all acts and things as may be
required for or in connection with and to give effect to and implement
the Proposed Bonus Issue with full power to assent to any modifications,
conditions, variations and/or amendments that may be required by the
Listing committee of The Stock Exchange of Hong Kong Limited; and
(3) the Bonus Shares so allotted shall be treated for all purposes as an increase of
the capital held by such shareholder and not as income.”
By order of the Board
E. Bon Holdings Limited
LAU Shiu Sun
Executive Director
Hong Kong, 1 February 2008
Registered Office: Head Office and principal place
Cricket Square of business:
Hutchins Drive 16th–18th Floor
P.O. Box 2681 First Commercial Building
Grand Cayman KY1-1111 33 Leighton Road
Cayman Islands Causeway Bay
Hong Kong
Notes:
1. A form of proxy for use at the meeting is enclosed.
2. The instrument appointing a proxy shall be in writing under the hand of the appointer or of his/her
attorney duly authorised in writing or, if the appointer is a corporation, either under its seal or under
the hand of any officer, attorney or other person authorised to sign the same.
3. A member entitled to attend and vote at the meeting convened by the above notice is entitled to appoint
one or more proxies to attend and vote in his stead. A proxy need not be a member of the Company.
4. 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, or a certified copy of such authority, must be deposited at the office of
the Company’s branch registrar in Hong Kong, Tricor Abacus Limited at 26th Floor Tesbury Centre, 28
Queen’s Road East, Wanchai, Hong Kong not less than 48 hours before the time appointed for the
holding of the meeting or adjourned meeting, as the case may be.

NOTICE OF THE EXTRAORDINARY GENERAL MEETING
– 13 –
As at the date of this notice, the executive directors of the Company are Mr. TSE Sun Fat,
Mr. TSE Sun Po, Mr. TSE Sun Lung, Mr. YICK Kai Chung, Mr. LAU Shiu Sun and Mr. FUNG
Cheuk Hang, Jackie and the independent non-executive directors are Mr. LEUNG Kwong Kin J.P.,
Mr. WONG Wah and Mr. WAN Sze Chung.