Proxy Form for use at the Annual General Meeting to be held on Wednesday, 12 May 2021 at 11:00 a.m. (and at any adjournment thereof)

Radiance Holdings (Group) Company Limited

金輝控股（集團）有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 9993)

(the "Company")

Proxy Form for use at the Annual General Meeting to be held on Wednesday, 12 May 2021

at 11:00 a.m. (and at any adjournment thereof)

I/We (note 1)

of

being the registered holder(s) of		shares (Note 2)
in the share capital of the Company (the "Shares") hereby appoint (Note 3)
of
or failing him
of

or failing him, the Chairman of the meeting to act as my/our proxy to attend and vote for me/us and on my/our behalf at the Annual General Meeting (and at any adjournment thereof) of the Company to be held at 11:00 a.m. on Wednesday, 12 May 2021 at Unit 6701-02, 67/F, The Center, 99 Queen's Road Central, Central, Hong Kong for the purpose of considering and, if thought fit, passing the resolutions set out in the notice convening such meeting and at such meeting (and at any adjournment thereof) to vote for me/us in my/our names(s) in respect of the said resolutions as hereunder indicated or, if no such indication is given, as my/our proxy thinks fit.

			ORDINARY RESOLUTIONS			For (note 4)	Against (note 4)
1.		To consider and adopt the audited consolidated financial statements of the Company and the reports
		of the board (the "Board") of directors (the "Directors") and auditor for the year ended 31 December
		2020.
2.		To declare a final dividend of HK0.32 dollars (equivalent to RMB0.27) per ordinary share for the year
		ended 31 December 2020.
3.		(A)	To re-elect Mr. Lam Yu as an executive Director.
		(B)	To re-elect Mr. Chen Chaorong as an executive Director.
		(C)	To re-elect Mr. Tse Yat Hong as an independent non-executive Director.
		(D)	To authorize the Board to fix the Directors' remuneration.
4.		To re-appoint Ernst & Young as auditor of the Company and to authorize the Board to fix its
		remuneration.
5.		To grant a general mandate to the Directors to buy back shares of the Company not exceeding 10% of
		the total number of issued shares of the Company as at the date of passing this resolution.
6.		To grant a general mandate to the Directors to allot, issue and deal with additional shares of the
		Company not exceeding 20% of the total number of issued shares of the Company as at the date of
		passing this resolution.
7.		To extend the general mandate granted to the Directors to issue, allot and deal with additional shares in
		the capital of the Company referred to in resolution no. 6 by the addition thereto the aggregate number
		of shares bought back by the Company pursuant to the general mandate referred to in resolution no. 5.
Dated				2021	Signature (note 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); if no number is inserted, this proxy form will be deemed to relate to all the shares of the Company registered in your name(s).
3. Please insert the name and address of the proxy desired. IF NO NAME IS INSERTED, THE CHAIRMAN OF THE MEETING WILL ACT AS YOUR PROXY. The proxy needs not be a member of the Company but must attend the meeting in person to represent you. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.
4. IMPORTANT: IF YOU WISH TO VOTE FOR ANY RESOLUTIONS, PUT A TICK IN THE APPROPRIATE BOX MARKED "FOR". IF YOU WISH TO VOTE AGAINST ANY RESOLUTIONS, PUT A TICK IN THE APPROPRIATE BOX MARKED "AGAINST". Failure to do so will entitle your proxy to cast his votes at his discretion. Your proxy will also be entitled to vote at his discretion on any amendment to the resolutions referred to in the notice convening the meeting and on any resolutions which have been properly put to the meeting other than those 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 signed under the hand of an officer duly authorized on that behalf together with a company chop.
6. 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 holder(s), and for this purpose, seniority will be determined by the order in which the names stand in the register of members.
7. To be valid, this form of proxy, together with any power of attorney or other authority (if any) under which is signed, or notarially certified copy of such power of authority must be deposited at the Company's branch share registrar in Hong Kong, Tricor Investor Services Limited, at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong not less than 48 hours before the time appointed for holding of the meeting or the adjournment meeting (as the case may be).
8. Completion and delivery of the form of proxy will not preclude you from attending and voting at the meeting if you so wish.

PERSONAL INFORMATION COLLECTION STATEMENT

"Personal Data" in this statement has the same meaning as "personal data" defined in the Personal Data (Privacy) Ordinance, Chapter 486 of the Laws of Hong Kong ("PDPO"), which include your and your proxy's name and address. Your supply of the Personal Data is on a voluntary basis and for the purpose of processing your instructions as stated in this Proxy Form (the "Purposes"). If you fail to supply sufficient information, the Company may not be able to process your instructions. The Company may disclose or transfer the Personal Data to its subsidiaries, its Share Registrar and/or third party service provider who provides administrative, computer and other services to the Company for use in connection with the Purposes and to such parties who are authorised by law to request the information or are otherwise relevant for the Purposes and need to receive the information. The Personal Data will be retained for such period as may be necessary to fulfil the Purposes (including for verification and record purposes). Request for access to and/or correction of the Personal Data can be made in accordance with the provisions of the PDPO and any such request should be in writing and sent to the Privacy Compliance Officer of Tricor Investor Services Limited at the above address.