EMBRY HOLDINGS LIMITED
(incorporated in the Cayman Islands with limited liability)
(Stock code: 1388)
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO
BE HELD AT TIANSHAN AND LUSHAN ROOMS, LEVEL 5, ISLAND SHANGRI-LA HOTEL,
PACIFIC PLACE, SUPREME COURT ROAD, CENTRAL, HONG KONG

AT 10:00 A.M. ON WEDNESDAY, 6 JUNE 2007.
I/We
(note a)
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

of . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
being the registered holder(s) of
(note b)
. . . . . . . . . . . . . . . shares of HK$0.01 each of EMBRY HOLDINGS LIMITED (“Company”),
HEREBY APPOINT THE CHAIRMAN OF THE MEETING or . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
of . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
to act as my/our proxy (note c) at the annual general meeting (“Meeting”) of the Company to be held at Tianshan and Lushan
Rooms, Level 5, Island Shangri-La Hotel, Pacific Place, Supreme Court Road, Central, Hong Kong at 10:00 a.m. on Wednesday,
6 June 2007 and at any adjournment thereof for the purpose of considering and, if thought fit, vote for me/us and in my/our
name(s) in respect of such resolutions as hereunder indicated (note d), and, if no such indication is given, as my/our proxy
thinks fit.
ORDINARY RESOLUTIONS FOR AGAINST

1 To receive and approve the audited consolidated financial statements and
the reports of the directors and the Company’s auditors for the year ended
31 December 2006
2 To approve the declaration of a final dividend of Hong Kong currency HK6.0
cents per share of HK$0.01 each in the Company for the year ended 31
December 2006
3a To re-elect Mr. Cheng Man Tai as director of the Company
b To re-elect Ms. Cheng Pik Ho Liza as director of the Company
c To re-elect Madam Ngok Ming Chu as director of the Company
d To re-elect Mr. Hung Hin Kit as director of the Company
e To re-elect Mr. Lau Siu Ki as director of the Company
f To re-elect Mr. Lee Kwan Hung as director of the Company
g To re-elect Prof. Lee T.S. as director of the Company
h To authorise the board of directors to fix their remuneration
4 To re-appoint the Company’s auditors and authorise the board of directors
to fix their remuneration
5(A) To grant a general mandate to the directors to allot, issue and otherwise
deal with the Company’s shares
5(B) To grant a general mandate to the directors to purchase the Company’s
shares
5(C) To add the nominal amount of the shares repurchased by the Company to
the mandate granted to the directors under resolution numbered 5(A)
Dated the . . . . . . . . . . . . . . . . . day of . . . . . . . . . . . . . . . . . . 2007
Shareholder’s signature x . . . . . . . . . . . . . . . . . . . . x (notes e, f, g, h and i)
Notes:
(a) Full name(s) and address(es) are to be inserted in BLOCK CAPITALS. The names of all joint registered holders should be stated.
(b) 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 in the capital of the Company registered in your name(s).
(c) A member entitled to attend and vote at the meeting convened by the above notice is entitled to appoint one or more than one proxy to attend
and, subject to the provisions of the articles of association of the Company, vote in his stead. A proxy need not be a member of the Company. If
you wish to appoint some person other than the Chairman of the Meeting as your proxy, please delete the words “THE CHAIRMAN OF THE
MEETING or” and insert the name and address of the person appointed the proxy in the space provided.
(d) If the form returned is duly signed but without specific direction on the proposed resolution, the proxy will vote or abstain at his/her discretion
in respect of such resolution. A proxy will also be entitled to vote at his/her discretion on any resolution properly put to the Meeting other than
those set out in the notice convening the Meeting.
(e) In the case of a joint holding, this form of proxy may be signed by any joint holder, but if more than one joint holder is present at the Meeting,
whether in person or by proxy, that one of the joint holder whose name stands first on the register of members in respect of the relevant joint
holding shall, alone and to the exclusion of the other joint registered holders, be entitled to vote in respect thereof.
(f) The form of proxy must be signed by a shareholder, or his attorney duly authorised in writing, or if the shareholder is a corporation, either
under seal or under the hand of an officer or attorney duly authorised.
(g) 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 notarially certified
copy of that power or authority must be deposited at the offices of the Company’s Hong Kong branch share registrar, Tricor Investor Services
Limited at 26th Floor, Tesbury Centre, 28 Queen’s Road East, Wanchai, Hong Kong not less than 48 hours before the time of the Meeting or any
adjourned Meeting.
(h) Any alteration made to this form should be initialled by the person who signed the form.
(i) Completion and return of this form will not preclude you from attending and voting in person at the Meeting or any adjourned Meeting if you so
wish. If you attend and vote at the Meeting, the authority of your proxy will be revoked.