Hin Sang Interntnl Hldng : PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 8 SEPTEMBER 2017

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 6893)

PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 8 SEPTEMBER 2017

I/We (Notes 1) of being the registered holder(s) of (Note 2) ordinary shares (the "Shares") of HK$0.1 each in the share capital of Hin Sang Group (International) Holding Co. Ltd. (the "Company"), hereby appoint the Chairman of the annual general meeting of the Company

(the "Meeting"), or (Note3) of to act as my/our proxy to attend and act for me/us and on my/our behalf at the Meeting to be held at Chairman's Place, M/F, New World Millennium Hong Kong Hotel, 72 Mody Road, Tsim Sha Tsui East, Kowloon, Hong Kong on Friday, 8 September 2017 at 10:00 a.m. (or at any adjournment thereof) for the purpose of considering and, if thought fit, passing the resolutions as set out in the notice convening the Meeting ("Notice") and at the Meeting (or at any adjournment thereof) to vote for me/us and in my/our name(s) in respect of such resolutions as hereunder indicated, and, if no such indication is given, as my/our proxy thinks fit.

ORDINARY RESOLUTIONS		FOR (Note 4)	AGAINST (Note 4)
1.	To receive and consider the audited financial statements and the reports of the directors and the auditors of the Company for the year ended 31 March 2017
2.	To declare a final dividend of HK$0.01 per ordinary share in respect of the year ended 31 March 2017
3.	(a) To re-elect Mr. Pang Siu Hin as an executive director of the Company
	(b) To re-elect Mr. Lee Luk Shiu as an independent non-executive director of the Company
	(c) To re-elect Dr. Tang Sing Sing, Kenny as an independent non-executive director of the Company
4.	To authorize the board of directors of the Company (the "Board") to fix the remuneration of all the directors of the Company
5.	To re-appoint HLB Hodgson Impey Cheng Limited as the auditors of the Company and to authorise the Board to fix their remuneration
6.	To grant a general mandate to the directors of the Company to repurchase shares of the Company not exceeding 10% of the aggregate nominal amount of the existing issued share capital
7.	To grant a general mandate to the directors of the Company to allot, issue and deal with additional shares in the Company not exceeding 20% of the aggregate nominal amount of the existing issued share capital
8.	To extend the general mandate granted to the directors of the Company to allot, issue and deal with shares by the number of shares repurchased

Dated the day of 2017 Shareholder's signature (Note5)

Notes:

1. Full name(s) and address(es) must be inserted in BLOCK CAPITALS. The names of all joint registered holders should be stated.

2. Please insert the number of Shares registered in your name(s) to which this proxy relates. If no number is inserted, this form of proxy will be deemed to relate to all Shares registered in your name(s).

3. If any proxy other than the Chairman of the Meeting is preferred, strike out "the Chairman of the annual general meeting of the Company (the "Meeting"), or" 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 WHO SIGNS IT.

4. IMPORTANT: If you wish to vote for a resolution, tick in the box marked "For". If you wish to vote against a resolution, tick in the box marked "Against". If no direction is given, your proxy may vote or abstain as he/she thinks fit. Your proxy will also be entitled to vote at his/her discretion on any resolution properly put to the Meeting other than those referred to in the Notice.

5. 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 to sign the same.

6. In order to be valid, this form of proxy together with the notarially certified power of attorney (if any) or other authority (if any) under which it is signed or a notarially certified copy thereof, must be lodged with the branch share registrar of the Company in Hong Kong, Tricor Investor Services Limited, at Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong not less than 48 hours (i.e. not later than 10:00 a.m. on Wednesday, 6 September 2017 (Hong Kong time)), before the time appointed for holding of the Meeting or the adjourned Meeting.

7. In the case of joint holders, the vote of the senior who tenders a vote, whether in person or proxy, will be accepted to the exclusion of the votes of the 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.

8. The proxy need not be a member of the Company but must attend the Meeting in person to represent you.

9. Completion and return of this form will not preclude you from attending and voting at the Meeting if you so wish. If you attend and vote at the Meeting, the authority of your proxy will be revoked.

10. The full text of the resolutions to be proposed at the Meeting is set out in the Notice, which is included in the circular of the Company dated 21 July 2017.

PERSONAL INFORMATION COLLECTION STATEMENT

Your supply of your and your proxy's (or proxies') name(s) and address(es) is on a voluntary basis for the purpose of processing your request for the appointment of a proxy (or proxies) and your voting instructions for the Meeting of the Company (the 'Purposes'). We may transfer your and your proxy's (or proxies') name(s) and address(es) to our agent, contractor, or third party service provider who provides administrative, computer and other services to us for use in connection with the Purposes and to such parties who are authorized by law to request the information or are otherwise relevant for the Purposes and need to receive the information. Your and your proxy's (or proxies') name(s) and address(es) will be retained for such period as may be necessary to fulfil the Purposes. Request for access to and/or correction of the relevant personal data can be made in accordance with the provisions of the Personal Data (Privacy) Ordinance and any such request should be in writing by mail to the Company/Tricor Investor Services Limited at the above address.