Global Tech : Form of Proxy for the Extraordinary General Meeting to be held on 18 August 2017

GLOBAL TECH (HOLDINGS) LIMITED

耀科國 際（控股 ）有限公司 *

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 143) FORM OF PROXY

I/We1

of

being the registered holder(s) of2

shares of HK$0.01 each (the "Shares") in the share capital of Global Tech (Holdings) Limited (the "Company") hereby appoint3

of or the Chairman as my/our proxy to attend and vote for me/us and on my/our behalf at the extraordinary general meeting of the Company to be held at TALK, 2/F, OZO Wesley Hong Kong, 22 Hennessy Road, Wanchai, Hong Kong on Friday, 18 August 2017 at 11:00 a.m. (the "Meeting") (and at any adjournment thereof) in respect of the resolution as directed below:

SPECIAL RESOLUTION	FOR4	AGAINST4
THAT the change of the English name of the Company from "Global Tech (Holdings) Limited" to "Guoan International Limited" and the adoption of the Chinese name of "國安國際有限公司" as the new dual foreign name of the Company in place of its existing dual foreign name of "環球科技控股有限公 司" and the Chinese name of "耀科國際(控股)有限公司" currently used for identification purpose only be approved; and any director of the Company be authorized to execute all documents and agreements and do all such acts and things as he may in his absolute discretion consider to be necessary, desirable or expedient to implement and/or give effect to the change of company name and all matters incidental or ancillary thereto.

Dated this day of 2017 Signature(s)6:

Notes:

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

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 registered in your name(s).

3. A proxy need not be a member of the Company. If any proxy other than the Chairman of the Meeting is preferred, you may delete the words "or the Chairman" and insert the name and address of the person appointed as proxy in the space provided. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON(S) WHO SIGN(S) IT. If no name is inserted, the duly appointed Chairman of the Meeting will act as your proxy.

4. Please indicate with a "" in the appropriate space beside each item how you wish your proxy to vote on your behalf. If this form of proxy is returned duly signed, but without any such indication, your proxy will be entitled to vote or abstain from voting at his/her discretion. 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 convening the Meeting.

5. In the case of a joint holder, 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). For this purpose, seniority is determined by the order in which the names stand on the register of members in respect of the joint holding.

6. 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 under its common seal or under the hand of an officer or attorney or other person duly authorised. To be valid, this form of proxy, together with the power of attorney or other authority (if any) under which it is signed or a notarially certified copy of such power of attorney or authority, must be deposited with (i) the Company's head office and principal place of business in Hong Kong at 15th Floor of Tower II, Admiralty Centre, No. 18 Harcourt Road, Hong Kong if you are shareholders in Hong Kong; or (ii) the office of the Company's share transfer agent in Singapore, Boardroom Corporate & Advisory Services Pte. Ltd. (formerly known as Lim Associates (Pte) Ltd) at 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623 if you are shareholders in Singapore, as soon as possible but in any event not less than 48 hours before the time appointed for holding the Meeting or any adjourned Meeting (as the case may be). Completion and return of this form of proxy will not preclude you from attending and voting in person at the Meeting or any adjourned Meeting (as the case may be) should you so wish, and in such event, this form of proxy shall be deemed to have been revoked.

7. A proxy need not be a shareholder of the Company.

* For identification purpose only