1

(Incorporated in Bermuda with limited liability)
(Stock Code: 296)
NOTICE OF SPECIAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that a special general meeting of Emperor Entertainment
Hotel Limited (“Company”) will be held at 11:30 a.m. on Thursday, 16 August, 2007 at
28th Floor, Emperor Group Centre, 288 Hennessy Road, Wanchai, Hong Kong for the
purposes of considering and, if thought fit, passing, with or without modification, the
following resolutions:
ORDINARY RESOLUTIONS
1. ORDINARY RESOLUTION 1

“THAT
the sale and purchase agreement dated 12 June, 2007 (a copy of which has been
produced to the meeting and signed by the Chairman of the meeting for the purpose
of identification) (“Sale and Purchase Agreement”) entered into between World Million
Profits Limited (“World Million”) and Courage Wisdom Investments Limited (“Courage
Wisdom”), a wholly-owned subsidiary of the Company, regarding the Acquisition (as
defined in the circular of the Company dated 31 July, 2007) be approved and THAT
the respective directors of the Company and Courage Wisdom be and are hereby
authorised on behalf of the Company and Courage Wisdom respectively (a) to sign,
seal, execute, perfect and deliver all such documents and do all such deeds, acts,
matters and things as they may in their discretion consider necessary or desirable for
the purpose of the implementation of the Sale and Purchase Agreement; (b) to exercise
or enforce all of the rights of Courage Wisdom under the Sale and Purchase Agreement;
and (c) to complete the Sale and Purchase Agreement in accordance with the terms
therein.”

2
2. ORDINARY RESOLUTION 2

“THAT
subject to the passing of the resolution numbered 1, the Whitewash Waiver (as defined in
the circular of the Company dated 31 July 2007) be and is hereby approved and that the
directors of the Company be and are hereby authorised to do all things and acts and sign
all documents which they consider desirable or expedient to implement and/or give
effect to any matters relating to or in connection with the Whitewash Waiver.”
By order of the Board
Emperor Entertainment Hotel Limited
Mok Fung Lin, Ivy
Company Secretary
Hong Kong, 31 July 2007
Notes:
1. A shareholder entitled to attend and vote at the above meeting may appoint another person as
his proxy to attend and to vote in his stead. A proxy need not be a shareholder of the Company,
but must be present in person to represent the shareholder.
2. Where there are joint registered holders of any Share, any one such persons may vote at the
meeting, either personally or by proxy, in respect of such Share as if he were solely entitled
thereto; but if more than one of such joint holders be 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 Shares shall alone be entitled to vote in respect
thereof.
3. Completion and return of the form of proxy will not preclude a member from attending and
voting at the above meeting or any adjournment thereof if he so wishes. In that event, his form
of proxy will be deemed to have been revoked.
4. In order to be valid, the form of proxy duly completed and signed in accordance with the
instructions printed thereon together with the power of attorney or other authority, if any, under
which it is signed or a notarially certified copy thereof must be delivered to the principal office
of the Company at 28th Floor, Emperor Group Centre, 288 Hennessy Road, Wanchai, Hong
Kong not less than 48 hours before the time appointed for holding the meeting or any adjournment
thereof.
5. Ordinary resolutions numbered 1 and 2 shall be voted by the Independent Shareholders (as
defined in the circular of the Company dated 31 July 2007) by way of poll.
As at the date hereof, the Board of the Company comprised 1. Chairperson: Ms. Luk Siu Man,
Semon; 2. Executive Directors: Mr. Wong Chi Fai, Ms. Fan Man Seung, Vanessa and Ms. Mok
Fung Lin, Ivy; and 3. Independent Non-executive Directors: Ms. Chan Sim Ling, Irene, Ms.
Chan Wiling, Yvonne and Ms. Wan Choi Ha.
for identification purpose only