for identification purposes only
EMPEROR ENTERTAINMENT GROUP LIMITED

(Incorporated in Bermuda with limited liability)
(Stock Code: 8078)
PROXY FORM

Form of proxy for use of the shareholders of Emperor Entertainment Group Limited (“the Company”) at the
annual general meeting (“Annual General Meeting”) to be held on Thursday, 30th August, 2007
I/We
1

of
being the registered holder(s) of
shares
2
of HK$0.01 each in the capital of the Company, HEREBY APPOINT THE CHAIRMAN OF THE MEETING
or
3

of
as my/our proxy to vote and act for me/us at the Annual General Meeting (and at any adjournment thereof) of the
Company to be held at Regal Hongkong Hotel, 3/F., Victoria Room 3, 88 Yee Wo Street, Causeway Bay, Hong Kong
on Thursday, 30th August, 2007 at 12:00 noon for the purpose of considering and, if thought fit, passing the
resolutions set out in the notice convening the Annual General Meeting (and at any adjournment thereof) to vote for
me/us and in my/our name(s) in respect of the resolutions as indicated below
4
.
ORDINARY RESOLUTIONS FOR AGAINST

1. To consider and adopt the audited consolidated financial statements and the
reports of the Directors and Auditors for the year ended 31st March, 2007.
2. (i) To re-elect Mr. Wong Chi Fai as Director.
(ii) To re-elect Ms. Fan Man Seung, Vanessa as Director.
(iii) To re-elect Mr. Chu Kar Wing as Director.
(iv) To authorise the Board of Directors to fix directors remuneration.
(v) To grant power to the Directors to appoint additional Directors.
3. To re-appoint Deloitte Touche Tohmatsu as Auditors and to authorise the
Board of Directors to fix their remuneration.
4. (A) To grant to the Directors a general mandate to allot shares in the
capital of the Company.
(B) To grant a general mandate to Directors to repurchase shares of the
Company.
(C) To extend the general mandate granted to the Directors to allot
additional shares in the Company by the amount of shares repurchased.
Dated this day of 2007. Signed:
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 in the Company registered in your name(s).
3. If any proxy other than the Chairman is preferred, strike out “the Chairman of the Meeting” here and insert the name and address
of the proxy desired in the space provided. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED
BY THE PERSON WHO SIGNS IT.

4. IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, TICK THE APPROPRIATE BOX MARKED “FOR”. IF YOU
WISH TO VOTE AGAINST THE RESOLUTION, TICK THE BOX MARKED “AGAINST”. Failure to complete any or all the
boxes will entitle your proxy to cast his 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 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
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, will be accepted to the
exclusion of the votes of the other joint holder(s), and for this purpose seniority will be determined by the order in which the
names stand in the Register of Members.
7. To be valid, this form of proxy, together will any power of attorney or other authority, if any, which it is signed or a certified copy
thereof, must be deposited at the Company’s principal office in Hong Kong at 28th Floor, Emperor Group Centre, 288 Hennessy
Road, Wanchai, Hong Kong not less than 48 hours before the time for the holding of the Meeting.
8. The proxy need not be a member of the Company but must attend the Meeting in person to represent you.
9. Completion and delivery of the form of proxy will not preclude you from attending and voting at the Annual General Meeting if
you so wish.