e-Kong Group Limited
(Incorporated in Bermuda with limited liability)
(Stock Code: 524)
ANNUAL GENERAL MEETING
FORM OF PROXY

No. of shares to which this
Proxy relates
(Notes 1)
I/We
(Note 2)

of
being Shareholder(s) of e-Kong Group Limited (the “Company”) HEREBY APPOINT
(Note 3)

of
or failing him, the Chairman of the meeting as my/our proxy to act for me/us at the annual general meeting of the Company to be
held at The China Club, 13/F., The Old Bank of China Building, Bank Street, Central, Hong Kong on Tuesday, 15 May 2007 at
10:00 a.m. (or at any adjournment thereof) for the purpose of considering and, if thought fit, passing the resolutions set out in the
notice convening the said meeting and at the said meeting (or at any adjournment thereof) to vote for me/us and in my/our
name(s) as hereunder indicated or, if no such indication is given, as my/our proxy thinks fit.
RESOLUTIONS FOR

(Note 4)
AGAINST

(Note 4)
1. To receive and consider the audited consolidated financial statements
for the year ended 31 December 2006 and the reports of directors
and of the auditors thereon.
2. To re-elect the following retiring directors and to fix their
remuneration:
(A) William Bruce Hicks (A) (A)
(B) Shane Frederick Weir (B) (B)
(C) John William Crawford (C) (C)
3. To appoint auditors and to authorise the board of directors to fix
their remuneration.
4. (A) To grant to the board of directors a general mandate to issue (A) (A)
shares.
(B) To grant to the board of directors a general mandate to (B) (B)
repurchase shares.
(C) To add any shares repurchased under the authority given (C) (C)
pursuant to resolution 4(B) into the general mandate to issue
shares given pursuant to resolution 4(A).
Dated this day of 2007
Signature(s)
(Note 5)

Notes:
1. Please insert the number of shares registered in your name(s) to which the proxy relates. If no number is inserted, this form of proxy will
be deemed to relate to all the shares in the Company registered in your name(s).
2. Please insert the full name(s) and address(es) in BLOCK CAPITALS.
3. Please insert the name and address of the proxy desired in the space provided. IF NO NAME IS INSERTED, THE CHAIRMAN OF THE
MEETING WILL ACT AS YOUR PROXY.

4. IMPORTANT: IF YOU WISH TO VOTE FOR ANY RESOLUTION, PLEASE TICK IN THE APPROPRIATE BOX MARKED
“FOR”. IF YOU WISH TO VOTE AGAINST ANY RESOLUTION, PLEASE TICK IN THE APPROPRIATE BOX MARKED
“AGAINST”. If you do not indicate how you wish your proxy to vote, your proxy will be entitled to cast your vote at his/her 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. The description of the resolutions contained in this form of proxy is by way of summary only. The full text
thereof appears in the notice convening the meeting.
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 executed
either under its common seal or under the hand of an officer, attorney or other person duly authorised to sign the same.
6. Where there are joint registered holders of any share, any one of such persons may vote at the meeting, either personally or by proxy, in
respect of such share as if he/she were solely entitled thereto, but if more than one of such joint holders are present at the 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 and will be accepted to the exclusion of other joint registered holders in respect thereof.
7. 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 certified copy
thereof, must be deposited at the Company’s Branch Share Registrar in Hong Kong, Secretaries Limited at Level 25, Three Pacific Place, 1
Queen’s Road East, Hong Kong, not less than 48 hours before the time appointed for the holding the meeting or any adjourned meeting (as
the case may be). The completion and delivery of the form of proxy will not preclude any member from attending and voting in person at
the meeting or any adjourned meeting if you so desire and in the event that you do attend the meeting, this form of proxy shall be deemed
to be revoked.
8. A proxy need not be a member of the Company and must attend the meeting in person to represent you.
9. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE DULY INITIALLED BY THE PERSON WHO SIGNS IT.