龙湖地产有限公司

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LONGFOR PROPERTIES CO. LTD. 龙湖地产有限公司
(Incorporated in the Cayman Islands with limited liability) (Stock Code: 960) FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (the "AGM") TO BE HLED ON WEDNESDAY, 26 MAY 2010 (or at any adjournment thereof)
I/We of being the registered holder(s) of
(Note 2) (Note 3) (Note 1)
shares of HK$0.10 each in the capital of Longfor Properties Co.
Ltd. ("Company"), HEREBY APPOINT
of or failing him, the Chairman of the AGM, as my/our proxy to attend and vote for me/us at the AGM (or at any adjournment thereof) of the Company to be held at Everest Room, Pacific Place Conference Centre, Level 5, One Pacific Place, 88 Queensway, Hong Kong on Wednesday, 26 May 2010 at 3:00 p.m. and in particular (but without limitation) at such meeting (or at any adjournment thereof) on a poll to vote for me/us and in my/our name(s) in respect of the resolutions set our in the notice of AGM as indicated below or, if no such indication is given as my/our proxy thinks fit. FOR 1. To receive and consider the audited consolidated financial statements and the report of the directors and the independent auditors' report for the year ended 31 December 2009 To declare a final dividend (1) To re-elect Madam WU Yajun as director (2) To re-elect Mr. LIN Chu Chang as director (3) To re-elect Mr. FUNG Shengtao as director (4) To re-elect Mr. CHEN Kai as director (5) To re-elect Mr. QIN Li Hong as director (6) To re-elect Mr. CHAN Chi On as director (7) To re-elect Mr. Frederick Peter CHURCHOUSE as director (8) To re-elect Dr. XIANG Bing as director (9) To authorise the board of directors to fix the directors' remuneration 4. 5. 6. 7. To re-appoint the auditors and to authorise the board of directors to fix the auditors' remuneration Ordinary Resolution in Item No.5 of the Notice of Annual General Meeting. (To give a general mandate to the directors to issue new shares of the Company) Ordinary Resolution in Item No.6 of the Notice of Annual General Meeting. (To give a general mandate to the directors to repurchase shares of the Company) Ordinary Resolution in Item No.7 of the Notice of Annual General Meeting. (To extend the general mandate to be given to the directors to issue shares)

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