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Get Form Of Proxy For Annual General Meeting

F Sing Lee Software (Group) Limited (the Company ), HEREBY APPOINT 3 of or failing him, the Chairman of the meeting as my/our proxy to attend the Annual General Meeting of the Company to be held at Unicorn & Phoenix, Basement 2, The Charterhouse, 209-219 Wanchai Road, Hong Kong on Friday, 22nd June, 2007 at 10:00 a.m. and at any adjournment thereof, to vote for me/us as hereunder indicated, or if no such indication is given, as my/our proxy thinks fit. FOR 4 RESOLUTIONS 1. To receive and.

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