CEC International : FORM OF PROXY FOR ANNUAL GENERAL MEETING

(note 3)

(note 2)

(note 1)

CEC INTERNATIONAL HOLDINGS LIMITED

CEC 國 際 控 股 有 限 公 司 *

(Incorporated in Bermuda with limited liability)

(Stock Code: 759)

FORM OF PROXY FOR ANNUAL GENERAL MEETING

I/We of

being the registered holder(s) ofshares of HK$0.10 each (the "Shares") in the capital of CEC International Holdings Limited (the "Company") HEREBY APPOINT

of

or failing him, the Chairman of the meeting, as my/our proxy to act for me/us and to attend on my/our behalf at the annual general meeting of the Company to be held at 2nd Floor, Hing Win Factory Building, 110 How Ming Street, Kwun Tong, Hong Kong on Tuesday, 29th September 2020 at 10:00 a.m. (or at any adjournment thereof) to vote for me/us in my/our name(s) in respect of the resolutions set out in the notice of the meeting 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 adopt the audited financial statements of the Company and the Report of the
	Directors and the Independent Auditor's Report for the year ended 30th April 2020.
2.	To declare a final dividend of HK0.50 cent per share for the year ended 30th April 2020.
3.	(i)	To re-elect Ms. Tang Fung Kwan as an executive Director.
	(ii)	To re-elect Mr. Goh Gen Cheung as an independent non-executive Director.
	(iii)	To authorise the Board to fix the remuneration of the Directors.
4.	To re-appoint PricewaterhouseCoopers as the auditor of the Company and to authorise the
	Board to fix their remuneration.
5.	To grant a general mandate to the Directors to allot, issue and deal with new Shares not
	exceeding 20 per cent. of the issued share capital of the Company.
6.	To grant a general mandate to the Directors to repurchase Shares not exceeding 10 per cent.
	of the issued share capital of the Company.
7.	Conditional upon the passing of the Resolutions numbered 5 and 6, to extend the general
	mandate granted to the Directors to allot, issue and deal with new Shares not exceeding the
	aggregate nominal amount of Shares repurchased by the Company.
Dated this			day of		, 2020	Signature(s)(note 7)

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). If no number is inserted, this form of proxy will be deemed to relate to all the Shares registered in your name(s).
3. Please insert the full name and address of proxy in the space provided. ANY ALTERATIONS MADE TO THIS FORM OF PROXY MUST BE INITIALLED
   BY THE PERSON WHO SIGNS IT. IF NO NAME IS INSERTED, THE CHAIRMAN OF THE MEETING WILL ACT AS YOUR PROXY.
4. IMPORTANT: IF YOU WISH TO VOTE FOR ANY RESOLUTION, TICK IN THE BOX MARKED "FOR" BESIDE THE APPROPRIATE RESOLUTION. IF YOU WISH TO VOTE AGAINST ANY RESOLUTION, TICK IN THE BOX MARKED "AGAINST" BESIDE THE APPROPRIATE RESOLUTION. If no direction is given, the proxy will be entitled to vote or abstain as he/she thinks fit. Your proxy will also be entitled to vote or abstain at his/ her discretion on any resolution properly put to the meeting other than those referred to in the notice convening the meeting.
5. Any member entitled to attend and vote at a meeting of the Company shall be entitled to appoint another person as his proxy to attend and, including on poll, vote instead of him/her. A member who is the holder of two or more Shares may appoint more than one proxy to represent him/her and vote on his/her behalf. A proxy need not be a member of the Company.
6. Completion and return of the form of proxy will not preclude a member from attending the meeting if he so wishes. In the event that a member who has lodged a form of proxy attends the meeting, his/her form of proxy will be deemed to have been revoked.
7. This form of proxy must be signed by a shareholder, or his attorney duly authorised in writing, or if the shareholder is a corporation, either under its seal or under the hand of an officer or attorney duly authorised.
8. To be valid, a 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 that power or authority, must be deposited at the office of the Hong Kong branch share registrar of the Company, Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, not less than 48 hours before the time appointed for the holding of the meeting or any adjournment thereof.
9. In the case of joint holders of any Share, any one of such holders may vote at the meeting, 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 meeting personally or by proxy, the said holder whose name stands first in the register of members of the Company shall alone be entitled to vote in respect of that Share.

PERSONAL INFORMATION COLLECTION STATEMENT

10. 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 Annual General 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 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. You/your proxy (or proxies) has/have the right to request access to and/or correction of the relevant personal data in accordance with the provisions of the Personal Data (Privacy) Ordinance and any such request should be in writing by mail to Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong.

*  For identification purpose only