Dah Chong Hong : Proxy Form for 2017 Annual General Meeting

(Incorporated in Hong Kong with limited liability)

(Stock Code: 01828) Form of Proxy for Annual General Meeting

I/We, (Note 1)

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 Grand Ballroom, Lobby Level, Grand Hyatt Hong Kong,

being the registered holder(s) of shares (Note 2) of Dah Chong Hong Holdings Limited (the " Company"), HEREBY APPOINT THE CHAIRMAN OF THE MEETING

or (Note 3)

of

1 Harbour Road, Wanchai, Hong Kong on Monday, 22 May 2017 at 10:30 a.m. for the purpose of considering and, if thought fit, passing the Resolutions set out in the Notice convening the said meeting and at such 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 (Note 4) .

RESOLUTIONS

1. To receive the audited accounts and the Reports of the Directors and the Auditor for the year ended 31 December 2016.

2. To declare a final dividend for the year ended 31 December 2016.

3. To re-elect the following retiring Directors:

4. Mr Zhang Jijing

5. Mr Lai Ni Hium

6. Mr Hsu Hsung, Adolf

7. Professor Yeung Yue Man

8. Mr Woo Chin Wan, Raymond

9. Mr Lee Tak Wah

10. Ms Fung Kit Yi, Kitty

11. To re-appoint Messrs KPMG as Auditor and authorise the Board of Directors to fix their remuneration.

12. To grant a general mandate to the Directors to issue and dispose of additional shares not exceeding 20% of the number of issued shares of the Company as at the date of this resolution.

13. To grant a general mandate to the Directors to purchase or otherwise acquire shares of the Company not exceeding 10% of the number of issued shares of the Company as at the date of this resolution.

14. To add the number of the shares which are purchased or otherwise acquired under the general mandate in Resolution 6 above to the number of the shares which may be issued under the general mandate in Resolution 5 above.

FOR AGAINST

Dated this day of 2017 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 or" herein inserted 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 ANY RESOLUTIONS, TICK THE APPROPRIATE BOXES MARKED "FOR". IF YOU WISH TO VOTE AGAINST ANY RESOLUTIONS, TICK THE APPROPRIATE BOXES MARKED "AGAINST". Failure to complete any or all the boxes will entitle your proxy to cast his votes at his discretion. Your proxy will also be entitled to vote at his discretion on any resolution properly put to the Annual General Meeting other than those referred to in the Notice convening the Annual General 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 registered holders, the vote of the senior who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of the vote(s) 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 of the Company.

7. To be valid, this form of proxy, together with the power of attorney (if any) or other authority (if any) under which it is signed or a notarially certified copy thereof, must be deposited at the Company's share registrar, Tricor Investor Services Limited, at Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong not less than 48 hours (excluding any part of a day that is a public holiday) before the time appointed for holding the Annual General Meeting or any adjournment thereof.

8. The proxy need not be a member of the Company but must attend the Annual General 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.

PERSONAL INFORMATION COLLECTION STATEMENT

"Personal Data" in this proxy form has the same meaning as "personal data" in the Personal Data (Privacy) Ordinance, Cap 486 of the laws of Hong Kong ("PDPO"), which includes your and your proxy's name and address.

Your and your proxy's Personal Data provided in this proxy form will be used in connection with processing your request for the appointment of a proxy to attend, act and vote on your behalf as directed above at the Annual General Meeting. The supply of your and your proxy's Personal Data is on a voluntary basis. However, we may not be able to process your request unless you provide us with your and your proxy's Personal Data.

Your and your proxy's Personal Data will be disclosed or transferred to the Company's share registrar and/or other companies or bodies for the purpose stated above, or when it is required to do so by law, for example, in response to a court order or a law enforcement agency's request, and will be retained for such period as may be necessary for our verification and record purpose.

By providing your proxy's Personal Data in this proxy form, you should have obtained the express consent (which has not been withdrawn in writing) from your proxy in using his/her Personal Data provided in this proxy form and that you have informed your proxy of the purpose for and the manner in which his/her Personal Data may be used.

You/your proxy have/has the right to request access to and/or correction of your/your proxy's Personal Data respectively in accordance with the provisions of the PDPO. Any such request for access to and/or correction of your/your proxy's Personal Data should be in writing by the following means:

By mail to: Privacy Compliance Officer

Tricor Investor Services Limited

Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong