(Incorporated in Bermuda with limited liability)
(Stock Code: 296)
Form of proxy for use at the Special General Meeting to be held
on Thursday, 16 August 2007
I/We
1

of
being holder(s) of
2
shares of HK$0.0001 each in the capital of Emperor
Entertainment Hotel Limited (the “Company”) HEREBY APPOINT the Chairman of the meeting
3
or
of
as my/our proxy to act for me/us at the special general meeting (or at any adjournment thereof) (the
“Meeting”) of the Company, to be held at 28th Floor, Emperor Group Centre, 288 Hennessy Road,
Wanchai, Hong Kong at 11:30 a.m. on Thursday, 16 August 2007 on the same date or any adjournment
thereof, and in particular (but without limitation) at the Meeting to vote for me/us and in my/our name(s)
in respect of the resolutions set out in the notice convening the Meeting as indicated below, or, if no such
indication is given, as my/our proxy thinks fit.
ORDINARY RESOLUTIONS

4
FOR AGAINST

1. To approve the Acquisition
2. To approve the Whitewash Waiver
Date this day of 2007. Signature
5
:
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) to which the proxy relates. If no number is inserted, this form of
proxy will be deemed to relate to all those shares in the Company registered in your name(s).
3. If any proxy other than the Chairman of the Meeting is preferred, strike out the words “the Chairman of the meeting” 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(S) WHO SIGN(S) IT.
4. IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, TICK IN THE BOX MARKED “FOR” THE
RELEVANT RESOLUTION. IF YOU WISH TO VOTE AGAINST A RESOLUTION, TICK IN THE BOX MARKED

“AGAINST” THE RELEVANT RESOLUTION. Failure to tick either box will entitle your proxy to cast your 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
that 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 or other person duly authorised.
6. In order 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 principal office of the Company at 28/F, Emperor Group Centre, 288
Hennessy Road, Wanchai, Hong Kong not less than 48 hours before the time appointed for the holding of the Meeting.
7. 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 holders, and for this purpose seniority will be determined by the order in which the
names stand in the register of members in respect of the joint holding.
8. The proxy need not be a member of the Company but must attend the Meeting in person to represent you.
9. Completion and deposit of the form of proxy will not preclude you from attending and voting at the meeting if you so wish.
10. Resolutions numbered 1 and 2 will be voted by way of poll.