Form of proxy for use at the Annual General Meeting to be held on Monday, 31 August 2009 at 10:00 a.m. - Blue River

Form of proxy for use at the Annual General Meeting to be held on Monday, 31 August 2009 at 10:00 a.m.

BOARD OF DIRECTORS

SUN Dixie Hui

LIU Jianyi

AU Wai June

YU Chung Leung

LAM John Cheung-wah