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HONG KONG INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS Form of proxy for Annual General Meeting to be held on 14 December 2012

at 5:30p.m. I, [your name] (full name, with surname first) of [your address] (address) being a certified public accountant registered with the Hong Kong Institute of Certified Public Accountants (the Institute) under section 22 of the Professional Accountants Ordinance, hereby appoint the Chairman of the Meeting / or [proxy name] (full name, with surname first), with HKICPA membership no. [proxys HKICPA membership number] of [proxys address] as my proxy to attend and act for me at the Annual General Meeting (the Meeting) of the Institute to be held at the Auditorium, 27th floor, Wu Chung House, 213 Queens Road East, Wanchai, Hong Kong on Friday, 14 December 2012 at 5:30 p.m. for the purpose of considering and, if thought fit, passing the Resolutions set out in the Notice of proposed resolutions which are unrelated to the ordinary annual business at an annual general meeting dated 26 November 2012 (the Resolutions), and at the Meeting (or at any adjournment thereof) to vote for me and on my behalf in respect of the Resolutions as indicated below or as the same may properly be amended, and if no indications are given, as my proxy thinks fit. My proxy will also be entitled to vote at the proxys discretion on any motion or resolution which may properly be put to the Meeting. Resolutions 1. To suspend the fee adjustments for 2013 2. To arrange a forum to explain the proposed fee adjustment for 2013 3. To convene a general meeting for members to vote on the fee adjustments for 2013 For Against

HKICPA Membership No.: [your HKICPA membership number] Signature: ___________________________ Date: [Date]