Form of Proxy for use at the Annual General Meeting (or at any adjournment thereof) to be held at 10:00 a.m. on Wednesday, 14 November 2018 (in PDF)

COMBEST HOLDINGS LIMITED

ੰԺછٰϞࠢʮ̡*

(incorporated in the Cayman Islands with limited liability)

(Stock code: 8190)

Form of Proxy for use at the Annual General Meeting (or at any adjournment thereof)

to be held at 10:00 a.m. on Wednesday, 14 November 2018

I/We 1 of being the registered holder(s) of share(s) 2 of HK$0.01 each in the capital of Combest Holdings Limited ("Company"), HEREBY APPOINT THE CHAIRMAN OF THE MEETING 3 or

of as my/our proxy to attend and vote for me/us at the annual general meeting ("Meeting") (and at any adjournment thereof) of the Company to be held at 2/F, J Plus, 35-45B Bonham Strand, Sheung Wan, Hong Kong on Wednesday, 14 November 2018, at 10:00 a.m. for the purposes of considering, and, if thought fit, passing the resolutions as set out in the notice convening the Meeting and at such Meeting (or at any adjournment thereof) to vote for me/us and in my/our name(s) in respect of the resolutions as indicated below.

ORDINARY RESOLUTIONS	FOR 4	AGAINST 4
1. To receive and consider the audited consolidated financial statements and the reports of the directors and auditors of the Company for the year ended 30 June 2018
2. (i)To re-elect the following Directors:
(a)Mr. Liu Tin Lap	(a)	(a)
(b)Dr. Cheng Chak Ho	(b)	(b)
(c)Mr. So Pak Kei	(c)	(c)
(d)Mr. Tsui Kin Fung	(d)	(d)
(ii)to authorise the Board of Directors to fix the Directors' remuneration
3. To re-appoint Messrs BDO Limited as auditors and to authorise the Board of Directors to fix their remuneration
4. To grant a general mandate to the Directors to repurchase shares of the Company not exceeding 10% of the issued share capital of the Company in issue of such time
5. To grant a general mandate to the Directors to allot, issue or otherwise deal with additional shares of the Company not exceeding 20% of the issued share capital of the Company in issue of such time
6. To extend the general mandate granted to the Directors to issue shares by the number of shares repurchased

Dated this day

of

2018

Signature of Shareholder(s) 5:

Notes:

1.	Full name(s) and address(es) 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 of the Company registered in your name(s).
3.	If any proxy other than the Chairman of the Meeting is preferred, strike out the words "THE CHAIRMAN OF THE MEETING or" and insert the name and address of the proxy desired in the
space provided. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON(S) WHO SIGN(S) IT.
4.	IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, TICK THE APPROPRIATE BOX MARKED "FOR". IF YOU WISH TO VOTE AGAINST A RESOLUTION,
TICK THE APPROPRIATE BOX MARKED "AGAINST". Failure to tick either box will entitle your proxy to cast your vote 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 executed under its common seal or under the hand of an
officer or attorney duly authorised.
6.	In the case of joint holders of a share 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 in respect of the joint holding.
7.	In order 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 Hong Kong branch share registrar, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong not less
than 48 hours before the time appointed for holding the Meeting or any adjourned thereof.
8.	Any member entitled to attend and vote at the Meeting is entitled to appoint a proxy, or if he is holder of more than one share, more than one proxy to attend and vote in his stead. A proxy
need not be a member of the Company.
9.	Completion and delivery of this form of proxy will not preclude you from attending and voting at the Meeting if you so wish, in such event, the instrument appointing a proxy shall be deemed
to be revoked.
*	For identification purposes only