SFK Construction : Form of Proxy for use at the annual general meeting of the Company to be held on Tuesday, 25 May 2021 (or any adjournment thereof)

SFK Construction Holdings Limited

新 福 港 建 設 集 團 有 限 公 司

(Incorporated in Bermuda with limited liability)

(Stock Code: 1447)

Form of Proxy for use at the annual general meeting of

the Company to be held on Tuesday, 25 May 2021 (or any adjournment thereof)

I/We(Note 1)

of

being the registered holder(s) of (Note 2)		shares of HK$0.1 each in the share capital of
SFK Construction Holdings Limited (the ''Company'') HEREBY APPOINT(Note 3)

of

or failing him/her, the chairman of the AGM (as defined below) as my/our proxy, to attend and vote for me/us and on my/our behalf at the annual general meeting of the Company (the ''AGM'') to be held at 43rd Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong on Tuesday, 25 May 2021 at 10:30 a.m. (or any adjourned meeting) for the purpose of considering and, if thought fit, passing the resolutions set out in the notice convening the AGM and at the AGM (or any adjourned meeting) to vote for me/us in my/our name(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 receive, consider and adopt the audited consolidated financial statements of the Company and its subsidiaries, the reports of the directors and the independent auditor of the Company for the year ended 31 December 2020.

2.	(a)	To re-elect Mr. YUNG Kim Man as an executive director of the Company.
	(b)	To re-elect Mr. LAM Leung Tsun as an independent non-executive director of the Company.

1. 1. To re-elect Mr. JIM Fun Kwong, Frederick as an independent non-executive director of the Company.
2. To authorise the board of directors of the Company to fix the remuneration of the directors of the Company.
3. To re-appoint KPMG as the auditor of the Company and to authorise the board of directors of the Company to fix their remuneration.
4. To declare a final dividend of HK8.0 cents per share of the Company for the year ended 31 December 2020.
5. To grant a general unconditional mandate to the directors of the Company to exercise all powers of the Company to allot, issue and deal with the shares of the Company for an aggregate number not exceeding 20% of the number of the issued shares of the Company as at the date of the passing of this resolution.
6. To grant a general unconditional mandate to the directors of the Company to exercise all powers of the Company to repurchase the shares of the Company for a total number not exceeding 10% of the number of the issued shares of the Company as at the date of the passing of this resolution.
7. To extend the general unconditional mandate granted to the directors of the Company under resolution no. 6 above by an amount representing the number of the issued shares of the Company repurchased by the Company pursuant to the general mandate under resolution no. 7 above (up to a maximum number equivalent to 10% of the number of the issued shares of the Company as at the date of the passing of this resolution).

Dated this

day of

2021

Signature(Note 5) :

Notes:

1. Full name(s) and address(es) to 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 form of proxy relates. If no number is inserted, this form of proxy 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. The proxy need not be a member of the Company but must attend the meeting in person to represent you. IF NO NAME IS INSERTED, THE CHAIRMAN OF THE MEETING WILL ACT AS YOUR PROXY. 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, PUT A TICK (''P'') IN THE BOX MARKED ''FOR''. IF YOU WISH TO VOTE AGAINST A RESOLUTION, PUT A TICK (''P'') IN THE BOX MARKED ''AGAINST''. Failure to do so will entitle your proxy to cast your vote or abstain at his/her discretion. Your proxy will also be entitled to vote or abstain at his/her discretion on any amendment to the resolutions referred to in the notice convening the AGM which has been properly put to the AGM.
5. This form of proxy shall be signed by you or your attorney duly authorised in writing or, in the case of a corporation, shall be signed either under its seal or under the hand of an officer, attorney or other person authorized to sign the same.
6. Where there are joint registered holders of any share, any one of such persons may vote at the AGM, either personally or by proxy, in respect of such share as if he were solely entitled thereto; but if more than one of such joint holders be present at the AGM 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.
7. To be valid, this form of proxy, and the power of attorney or other authority (if any) under which it is signed, or a certified copy of such power or authority shall be deposited at the Hong Kong share registrar of the Company, 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 the AGM or any adjourned meeting.
8. Completion and return of this form of proxy will not preclude you from attending and voting in person at the AGM or any adjourned meeting if you so wish and in that event, the instrument appointing a proxy shall be deemed to be revoked.
9. Members of the Company or their proxies shall produce documents of their proof of identity when attending the AGM.

The description of the resolutions in this form is by way of summary only. Please refer to the notice of the AGM dated 15 April 2021 for the full text of these resolutions.

PERSONAL INFORMATION COLLECTION STATEMENT

Your supply of your and your proxy's (or proxies') name(s) and address(es) and other personal data 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 AGM (the ''Purposes''). Failure to provide sufficient information may render the Company not able to process your instructions and/or requests as stated in this proxy form. The Company may transfer your and your proxy's (or proxies') name(s) and address(es) to its subsidiaries, agents, contractors, or third party service providers who provide administrative, computer and/or other services to the Company for use in connection with the Purposes and to such parties who are authorized by any applicable laws 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) and other personal data 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 (Cap. 486 of the Laws of Hong Kong) and any such request should be in writing by mail to Tricor Investor Services Limited at the above address.