PROXY FORM FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 18 DECEMBER 2019 AT 11:00 A.M., OR ANY ADJOURNMENT THEREOF

Future Bright Holdings Limited

佳景集團有限公司*

(Incorporated in Bermuda with limited liability)

(Stock Code: 703)

PROXY FORM FOR THE SPECIAL GENERAL MEETING TO BE HELD AT

GOLDEN RESTAURANT, MACAU JOCKEY CLUB (HK) CLUB HOUSE, 1ST FLOOR,

CHINA MERCHANTS TOWER, SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL, HONG KONG ON 18 DECEMBER 2019 AT 11:00 A.M., OR ANY ADJOURNMENT THEREOF

I/We (note 1)

of

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

shares of HK$0.10 each in the capital of Future

Bright Holdings Limited (the "company") HEREBY APPOINT (note 3)

of

or failing him, the chairman of the meeting, as my/our proxy to attend on my/our behalf at the special general meeting of the company to be held at 11:00 a.m. on 18 December 2019 at Golden Restaurant, Macau Jockey Club (HK) Club House, 1st Floor, China Merchants Tower, Shun Tak Centre, 168-200 Connaught Road Central, Hong Kong or at any adjournment thereof for the purpose of considering and, if thought fit, passing the resolution as set out in the notice convening the said meeting and at such meeting, or at any adjournment thereof, to vote for me/us and on my/our behalf in respect of the resolution as hereunder indicated or, if no such indication is given, as my/our proxy thinks fit.

		ORDINARY RESOLUTION			FOR	AGAINST
				(note 4)	(note 4)
To approve, ratify and confirm the entering into of the Disposal Agreement (as
defined in the circular of the company dated 29 November 2019 (the "circular")) and
the transactions contemplated thereunder and to authorise the directors of the
company to do all such acts and things and to sign and execute all documents and take
all steps as the directors may consider necessary, desirable or expedient to implement
and give effect to the Disposal Agreement and the transactions contemplated
thereunder (note 5).
Dated this		day of		2019	Signature (note 6):

Notes:

1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS. The names of all joint holders should be stated.
2. Please insert the number of shares in the company registered in your name(s) to which this proxy form relates. If no number is inserted, this proxy form will be deemed to relate to all the shares in 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 YOUR PROXY.
   ANY ALTERATION MADE TO THIS PROXY FORM MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.
4. IMPORTANT: IF YOU WISH TO VOTE FOR THE RESOLUTION, PUT A TICK IN THE BOX MARKED "FOR". IF YOU WISH TO VOTE AGAINST THE RESOLUTION, PUT A TICK IN THE BOX MARKED "AGAINST". Failure to do so will entitle your proxy to cast his 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 that referred to in the notice.
5. The full text of the resolution is set out in the notice of the meeting contained in the circular.
6. This proxy form must be signed by the shareholder or his attorney duly authorised in writing. If the shareholder is a corporation, it should execute this proxy form under its common seal or under the hand of an officer or attorney or other person duly authorised in that behalf.
7. Where there are joint holders of any share in the company, any one of such joint holders may vote at the meeting, either personally or by proxy, in respect of such share as if he were solely entitled thereto; but if more than one of such joint holders are present at the meeting personally or by proxy, that one of the said persons so present whose name stands first on the register in respect of such share shall alone be entitled to vote in respect thereof.
8. In order to be valid, this proxy form, together with the power of attorney or other authority, if any, under which it is signed or a notarially certified copy thereof, must be completed and deposited at the company's branch share registrar in Hong Kong, Tricor Tengis Limited, on Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong not less than 48 hours before the time appointed for holding the meeting or any adjourned meeting, as the case may be.
9. The proxy need not be a member of the company but must attend the meeting in person to represent you.
10. Completion and return of this proxy form will not preclude you from attending and voting at the meeting in person if you so wish, and, in such event, the authority of your proxy will be revoked forthwith.

• For identification purpose only