FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 14 MAY 2019, AT 10:30 A.M.

Tenfu (Cayman) Holdings Company Limited

天 福 ( 開 曼 ) 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 6868)

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING

TO BE HELD ON TUESDAY, 14 MAY 2019, AT 10:30 A.M.

I/We(Note1)

of

being the registered holder(s) of(Note 2)

shares of HK$0.10 each in the share capital of

Tenfu (Cayman) Holdings Company Limited (the "Company") hereby appoint the chairman of the extraordinary general

meeting (the "EGM")(Note 3) or

of

as my/our proxy to attend, act and vote for me/us and on my/our behalf as directed below at the EGM of the Company to be held at Empire Room I, 1/F, Empire Hotel Hong Kong Wanchai, 33 Hennessy Road, Wanchai, Hong Kong on Tuesday, 14 May 2019 at 10:30 a.m., or if later, immediately after the conclusion of the AGM (and at any adjournment thereof).

Please make a mark in the appropriate boxes to indicate how you wish your vote(s) to be cast on a poll(Note 4).

ORDINARY RESOLUTION

FOR

AGAINST

1.(a) To approve and confirm the renewed Samoa master purchase agreement entered into between Tenfu (Cayman) Holdings Company Limited and Tenfu Group (Samoa) Holdings Company Limited dated 27 March 2019 (the "Renewed Samoa Master Purchase Agreement") and the continuing connected transactions contemplated thereunder (including the Renewed Annual Caps) (as defined in the circular of the Company dated 18 April 2019 (the "Circular")) as set out in the Circular; and

(b)To authorise any director of the Company to take any step and execute such other documents as they consider necessary, desirable or expedient to carry out or give effect to or otherwise in connection with the Renewed Samoa Master Purchase Agreement and the continuing connected transactions contemplated thereunder (including the Renewed Annual Caps) contemplated thereby.

Date:

2019

Signature(s)(Note 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.Please insert the name and address of the proxy desired. If any proxy other than the chairman of the meeting is preferred, please strike out the words "the chairman of the extraordinary general meeting (the "EGM") or" and insert the name and address of the proxy desired in the space provided. A member entitled to attend and vote at the EGM may appoint a proxy to attend and on a poll, vote on his behalf. A proxy need not be a member of the Company. 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 A RESOLUTION, PLEASE TICK ("") THE BOX MARKED "FOR". IF YOU WISH TO VOTE AGAINST A RESOLUTION, PLEASE TICK ("") THE BOX MARKED "AGAINST". If no direction is given, your proxy will vote or abstain at his discretion. Your proxy will also be entitled to vote at his discretion on any resolution properly put to the EGM other than those referred to in the notice convening the EGM.

5.This form of proxy must be signed by you or your attorney duly authorised in writing. In case of a corporation, the same must be either under its common seal or under the hand of an officer or attorney so authorised.

6.In 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 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 of the Company.

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 certified copy thereof, must be deposited at the Company's branch share registrar in Hong Kong, 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 fixed for holding the EGM or any adjournment thereof.

8.Completion and delivery of the form of proxy will not preclude you from attending and voting at the EGM if you so wish.

9.The description of the ordinary resolution is by way of summary only. The full text appears in the notice of EGM.