proxy

[Name]
[Title]
[Address]

[Date]

Dear Sirs, 

If you will be unable to attend the 2003 annual meeting on Sunday, June 26, 2003 at Wanchai, Hong Kong, please complete the following:

I hereby appoint the 2003 Corporate Secretary as my proxy to vote in my name, place, and behalf. This proxy is valid only for the following purposes: 

Amendments to Bylaws, Article VII
Amendments to Bylaws, Article IX 

___ I VOTE FOR the amendments.

___ I VOTE AGAINST the amendments.

Signature                        ___________________________________ 

Printed name                  ___________________________________ 

Membership number      ___________________________________ 

Please return the proxy in the enclosed postage-paid envelope.

Yours truly,

[Name]

[Title]

[Company Name]