(Incorporated in Hong Kong with limited liability)
(Stock Code: 2310)
Form of Proxy
for use at the Annual General Meeting of Kwang Sung Electronics H.K. Co. Limited (the “Company”) to be convened at
10:00 a.m. on Friday, 18 May 2007 and at any adjournment thereof.
I/We
(note 1)

of
being the registered holder(s) of
shares
(note 2)
of HK$0.10 each in the capital of the Company, hereby appoint the Chairman of the meeting or
(note 3)
of
or failing him of
to act as my/our proxy at the Annual General Meeting of the Company to be held at 10:00 a.m. on Friday, 18 May 2007 at Vinson
Room, Pacific Place Conference Centre, Level 5, One Pacific Place, 88 Queensway, Hong Kong and at any adjournment thereof
and to vote on my/our behalf and in my/our name(s) in respect of the resolutions as indicated below
(note 4)
.
Ordinary Resolutions for Ordinary Businesses For
(note 4)
Against
(note 4)
1. To adopt the audited financial statements and reports of the directors and auditors
for 2006.
2. To declare a final dividend
(note 5)
.
3. To re-elect the following directors:
(a) Mr. YANG Jai Sung
(b) Mr. YANG Ho Sung
(c) Mr. WOO Nam Jin
(d) Mr. LEE Kyu Young
4. To authorize the board of directors to fix the directors’ remuneration.
5. To re-appoint KPMG as auditors and authorize the directors to fix their
remuneration.
Ordinary Resolutions for Special Businesses
6. To grant the directors general mandate to repurchase the shares of the Company.
7. To grant the directors general mandate to allot, issue or otherwise deal with any
unissued shares of the Company.
8. To include the nominal amount of the shares repurchased by the Company to
the mandate granted to the directors under Resolution 7.
Date this day of 2007 Shareholder’s signature:
(note 6)

Note:
1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS.
2. Please insert the number of shares in the Company 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).
3. If any proxy other than the Chairman is preferred, strike out “the Chairman of the meeting or” and insert the name and address of the proxy
desired in the space provided. ANY ALTERNATION MADE TO THIS PROXY FORM MUST BE INITIALLED BY THE PERSON(S)
WHO SIGN(S) IT.
4. IMPORTANT: IF YOU WISH TO VOTE FOR ANY RESOLUTION, PLEASE TICK THE BOX MARKED “FOR” BESIDE THE
APPROPRIATE RESOLUTION. IF YOU WISH TO VOTE AGAINST ANY RESOLUTION, PLEASE TICK THE BOX MARKED

“AGAINST” BESIDE THE APPROPRIATE RESOLUTION. Failure to complete any or all boxes will entitle your proxy to cast his votes
on the relevant resolution 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. The Board has recommended a final dividend of HK1.1 cents per share subject to Shareholders’ approval at the Annual General Meeting.
6. This form of proxy must be signed by you or your attorney duly authorized in writing or in the case of a corporation must be either under its
common seal or under the hand of an officer, attorney or other person duly authorized.
7. Where there are joint registered holders of any share, any one of such persons may vote at the above meeting (or at any adjournment thereof),
either personally or by proxy, in respect of such share as if he was solely entitled thereto; but if more than one of such joint holders be
present at the above 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 in respect thereof.
8. To be valid, this proxy form, together with the power of attorney or other authority, if any, under which it is signed or a notarially certified
copy thereof, must be deposited at Standard Registrars Limited, the Company’s share registrar and transfer office of Level 25, Three Pacific
Place, 1 Queen’s Road East, Hong Kong not less than 48 hours before the time for holding the meeting or any adjournment thereof.
9. The proxy need not be a member of the Company but must attend the meeting in person to represent you.
10. Completion and deposit of the proxy form will not preclude you from subsequently attending and voting at the meeting or any adjourned
meeting if you so wish and, in such event, this form of proxy shall be deemed to be revoked.