Kingdom : PROXY FORM FOR 2021 ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 21 MAY 2021 (or any adjournment thereof)

KINGDOM HOLDINGS LIMITED

金 達 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability and carrying on business in Hong Kong as "Kingdom (Cayman) Limited")

(Stock Code: 528)

PROXY FORM FOR 2021 ANNUAL GENERAL MEETING

TO BE HELD ON FRIDAY, 21 MAY 2021

(or any adjournment thereof)

I/We1,

of

being the registered holder(s) of

shares2 of HK$0.01 each in the share

capital of Kingdom Holdings Limited (the "Company"), HEREBY APPOINT3

of

or failing him/her3

of

or failing each of them, the Chairman of the meeting as my/our proxy to attend and vote for me/us and on my/our behalf at the Annual General Meeting (the "Meeting") of the Company to be held at 1804, 18/F, Tower 1, Admiralty Centre, 18 Harcourt Road, Admiralty, Hong Kong on Friday, 21 May 2021 at 3:30 p.m. and at any adjournment thereof on the undermentioned resolutions as indicated below or, if no such indication is given, as my/our proxy thinks fit:

				ORDINARY RESOLUTIONS			FOR4	AGAINST4
1.		To receive, consider and adopt the audited consolidated financial statements and the reports of the
		directors of the Company (the "Directors") and the auditors of the Company for the year ended 31
		December 2020.
2.		To re-elect Ms. SHEN Hong as executive Director.
3.		To re-elect Mr. LAU Ying Kit as independent non-executive Director.
4.		To re-elect Mr. LO Kwong Shun Wilson as independent non-executive Director.
5.		To authorize the Board to fix the remuneration of Directors.
6.		To re-appoint Ernst & Young as auditors of the Company and to authorise the board of Directors to fix
		their remuneration.
7.		To grant a general mandate to the Directors to allot, issue and deal with shares of the Company not
		exceeding 20% of the total number of issued shares of the Company as at the date of passing this
		resolution.
8.		To grant a general mandate to the Directors to buy back shares of the Company not exceeding 10% of the
		total number of issued shares of the Company as at the date of passing this resolution.
9.		To extend the general mandate granted under resolution no. 7 by adding the shares bought back pursuant
		to the general mandate granted by resolution no. 8.
Dated this			day of			2021	Signature5:

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) to which this proxy relates. 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. Please insert the name and address of the proxy desired. 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(S) WHO SIGNS IT.

1. IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, TICK IN THE BOX MARKED "FOR". IF YOU WISH TO VOTE AGAINST A RESOLUTION, TICK IN THE BOX MARKED "AGAINST". If this form of proxy is returned duly signed but no direction is given, your proxy may vote for or against the resolution or abstain as he/she thinks fit. 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.
2. 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 to sign the same.
3. In the case of joint registered holders of any shares, any one of such persons may vote at the Meeting, either personally or by proxy, in respect of such shares as if he/she was solely entitled thereto; but if more than one of such joint registered holders be present at the Meeting, either personally or by proxy, that one of the said persons so present whose name stands first on the register of members in respect of such shares shall alone be entitled to vote in respect thereof to the exclusion of the votes of the other joint registered holders.
4. In order to be valid, this form of proxy together with the power of attorney (if any) 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, Tricor Investor Services Limited, at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong not less than 48 hours before the time appointed for holding the Meeting (i.e. not later than 3:30 p.m. on Wednesday, 19 May 2021) or any adjourned Meeting.
5. The proxy need not be a member of the Company but must attend the Meeting in person to represent you.
6. Completion and delivery of the form of proxy will not preclude you from attending and voting at the Meeting in person if you so wish. If you attend and vote at the Meeting, the authority of your proxy will be revoked.
7. (a) Subject to paragraph (b) below, if a tropical cyclone typhoon signal no. 8 or above is hoisted or a black rainstorm warning signal is expected to be in force at any time between 7:00 a.m. and 5:00 p.m. on the date of the AGM, the AGM will be postponed and the Shareholders will be informed of the date, time and venue of the postponed AGM by an announcement posted on the respective websites of the Company and the Stock Exchange.
8. 1. If a black rainstorm warning signal is cancelled at or before three hours before the time fixed for holding the AGM and where conditions permit, the AGM will be held as scheduled.
   2. The AGM will be held as scheduled when an amber or red rainstorm warning signal is in force.
   3. After considering their own situations, the Shareholders should decide on their own as to whether they will attend the AGM under any bad weather condition and if they do so, they are advised to exercise care and caution.
9. References to time and dates in this form of proxy are to Hong Kong time and dates.

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 and to such parties who are authorised 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 to the Company /or to the Privacy Compliance Office of Tricor Investor Services Limited at the above address.