Vantage International : Proxy Form for 2020 Annual General Meeting (or any adjournment thereof)

VANTAGE INTERNATIONAL (HOLDINGS) LIMITED

	*
	(Incorporated in Bermuda with limited liability)
	(Stock Code: 15)
Proxy Form for 2020 Annual General Meeting (or any adjournment thereof)
I/We(note (i))	of
	being
the registered holder(s) of(note (ii))	shares of HK$0.025 each in the capital of Vantage

International (Holdings) Limited (the "Company"), HEREBY APPOINT THE CHAIRMAN OF THE MEETING, or(note (iii)) of as

my/our proxy to attend the Annual General Meeting (or any adjournment thereof) (the "Meeting") of the Company to be held at Peony Room and Narcissus Room, 2/F, Royal Garden Hotel, 69 Mody Road, Tsimshatsui, Kowloon, Hong Kong on 4 September 2020 (Friday) at 11:20 a.m. and vote for me/us and on my/our behalf in respect of the following resolutions as indicated.

	Resolutions**	For(note (iv))	Against(note (iv))
1.	To receive and adopt the audited financial statements, the report of the directors
	and the independent auditor's report for the year ended 31 March 2020.
2.	To re-elect Mr. NGAI Chun Hung as an Executive Director.
3.	To re-elect Prof. KO Jan Ming as an Independent Non-executive Director.
4.	To re-elect The Hon. IP Kwok Him, GBM, GBS, JP, as an Independent Non-executive
	Director.
5.	To authorise the Board to fix the remuneration of the Directors.
6.	To re-appoint Ernst & Young as the Company's auditor and to authorise the
	Board to fix their remuneration.
7.	To grant a general mandate to the Directors to allot, issue and deal with
	additional shares in the Company not exceeding 20% of the aggregate nominal
	amount of the issued share capital of the Company.
8.	To grant a general mandate to the Directors to buy back shares in the Company
	not exceeding 10% of the aggregate nominal amount of the issued share capital
	of the Company.
9.	To extend the authority to allot, issue and deal with shares in the Company by
	an additional amount representing such amount of shares as bought back
	pursuant to the authority granted under resolution number 8.

• For identification purposes only
• The full text of the Resolutions is set out in the notice of the Meeting dated 24 July 2020.

Dated

Signature (note (vii))

Notes:

1. Please insert full name(s) and address(es) in BLOCK LETTERS.
2. Please insert the number of ordinary shares of HK$0.025 each in the capital of the Company registered in your name(s). If no number is inserted, this proxy form will be deemed to relate to all the ordinary shares in the Company registered in your name(s).
3. If any proxy other than the Chairman of the Meeting is preferred, strike out "THE CHAIRMAN OF THE MEETING, or" and insert the name and address of the proxy desired in the space provided.
4. IF YOU WISH TO VOTE FOR A RESOLUTION, TICK THE RELEVANT BOX MARKED "FOR". IF YOU WISH TO VOTE AGAINST A RESOLUTION, TICK THE RELEVANT BOX MARKED "AGAINST". Failure to tick either box will entitle your proxy to cast your vote or abstain at his/her discretion. 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 of the Meeting.
5. You are requested to lodge this form, together with the power of attorney (if any) or other authority (if any) under which it is signed or a notarially certified copy thereof, at the Company's Hong Kong branch share registrar and transfer office, Tricor Tengis Limited at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong not later than 48 hours in advance of the time fixed for the Meeting.
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 member.
7. This proxy form 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 any officer or attorney or other person duly authorised.
8. ANY ALTERATIONS MADE IN THIS PROXY FORM MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.
9. Completion and return of this proxy form will not preclude you from attending and voting in person at the Meeting (or any adjournment thereof) if you wish to do so.

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 (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 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. 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 of Hong Kong and any such request should be in writing by mail to the Company/Tricor Tengis Limited.