Carrianna : Form of proxy for use at the Annual General Meeting to be held on Friday, 28 August 2020

佳寧娜集團控股有限公司

CARRIANNA GROUP HOLDINGS COMPANY LIMITED

(Incorporated in Bermuda with limited liability)

(Stock Code: 00126)

Form of proxy for use at the Annual General Meeting

to be held on Friday, 28 August 2020

I/We (note 1)		of
being the registered holder(s) of		shares (note 2) of HK$0.10 each in the capital of the above-named Company,
HEREBY APPOINT THE CHAIRMAN OF THE MEETING or (note 3)
of

as my/our proxy to attend on my/our behalf at the Annual General Meeting (and at any adjournment thereof) of the Company to be held at Carrianna (Chiu Chow) Restaurant, 1st Floor, 151 Gloucester Road, Wanchai, Hong Kong on Friday, 28 August 2020 at 11:00 a.m. for the purpose of considering and, if thought fit, passing the resolutions as set out in the notice convening the said meeting and at such meeting (and at any adjournment thereof) to vote for me/ us and in my/our name(s) in respect of the resolutions as indicated below (note 4) .

					ORDINARY RESOLUTIONS			FOR (note 4)	AGAINST (note 4)
1.	To receive and adopt the audited consolidated financial statements and reports of Directors and of the
	independent auditor of the Company for the year ended 31 March 2020.
2.	To declare a final dividend of HK3 cents per share for the year ended 31 March 2020.
3.	(a)	To re-elect Mr. Ma Hung Ming, John as Executive Director of the Company.
	(b)	To re-elect Mr. Lo Ming Chi, Charles as Independent Non-Executive Director of the Company.
	(c)	To re-elect Mr. Chan Francis Ping Kuen as Executive Director of the Company.
	(d)	To authorise the board of Directors to fix the remuneration of the Directors.
4.	To re-appoint Messrs. Ernst & Young as auditor of the Company and to authorise the board of Directors to
	fix their remuneration.
5.	To grant a general mandate to the Directors to repurchase shares not exceeding 10% of the aggregate
	number of ordinary shares on the date of this Resolution.
6.	To grant a general mandate to the Directors to issue, allot and deal with additional shares not exceeding
	20% of the aggregate number of ordinary shares on the date of this Resolution.
7.	To extend the general mandate granted to the Directors to issue shares in the capital of the Company by the
	number of shares repurchased.
Dated this			day of		2020	Signature (note 5)

Notes:

1. Full name(s) and address to be inserted in BLOCK CAPITALS.
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 in the capital of the Company registered in your name(s).
3. If any proxy other than the Chairman is preferred, strike out "THE CHAIRMAN OF THE MEETING" and insert the name and address of the proxy desired in the space provided. You may appoint one or more proxies to attend the Meeting. IF NO NAME IS INSERTED, THE CHAIRMAN OF THE MEETING WILL ACT AS 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 THE RESOLUTIONS, TICK THE APPROPRIATE BOXES MARKED "FOR". IF YOU WISH TO VOTE AGAINST THE RESOLUTIONS, TICK THE APPROPRIATE BOXES MARKED "AGAINST". Failure to complete any or all the boxes will entitle your proxy to cast his votes at his discretion. Your proxy will also be entitled to vote at his discretion on any resolution 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 either under its common seal or under the hand of an officer or attorney duly authorised.
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 the power of attorney or other authority (if any) under which it is signed or a notarially certified copy thereof must be deposited at the Company's branch share registrar in Hong Kong, Tricor Tengis Limited, Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong not less than 48 hours before the time appointed for the holding of the meeting.
8. The proxy need not be a member of the Company but must attend the meeting in person to represent you.
9. 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

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 Tengis Limited at the above address."