ÿþ<html><head><META http-equiv="Content-Type" content="text/html; charset=utf-16"><TITLE>Man Sang Jewellery Co. Ltd.</TITLE><meta http-equiv="Pragma" content="no-cache"><link rel="stylesheet" href="tdc1.css" type="text/css"><script language="JavaScript1.2" src="tdc.js" type="text/javascript"></script></head><BODY topmargin="0" leftmargin="5" class="B2BBodyBg" bgcolor="FFFFFF" background="../gallery/797e8ab3-ff9d-43c6-ac9c-2e92ee8fd465.gif"><table id="contentBody" width="100%" border="0" cellpadding="0" cellspacing="0" style=""><tbody><tr valign="top"><td width="100%"><table width="100%" border="0" cellpadding="0" cellspacing="0"><tbody><tr valign="top"><td><table width="100%" border="0" cellpadding="0" cellspacing="0"><tbody><tr valign="top"><td><table height="100%" cellspacing="0" cellpadding="4" width="100%" border="0"><tbody><tr><td class="table" valign="top" height="84"><a href="http://msil.man-sang.com/pdf/holding/proxy/mhj_p20090803e.pdf" target="_blank"><font face="Times" color="#B2721B">03-Aug-2009</font></a></td><td class="table" valign="top"><font face="Times">2009 Proxy Statement</font></td></tr><tr><td class="table" valign="top" height="84"><a href="http://msil.man-sang.com/pdf/holding/proxy/20090624.pdf" target="_blank"><font face="Times" color="#B2721B">24-Jun-2009</font></a></td><td class="table" valign="top"><p><font face="Times">2009 Proxy Statement</font></p><p> </p></td></tr></tbody><tbody><tr><td class="table" valign="top" height="84"><a class="link" href="http://msil.man-sang.com/pdf/holding/proxy/08072008.pdf" target="_blank"><font face="Times" color="#B2721B">08-Jul-2008</font></a></td><td class="table" valign="top"><p>2008 Proxy Statement</p></td></tr><tr><td class="table" valign="top" width="15%" height="84"><p align="left"><a class="link" href="http://msil.man-sang.com/pdf/holding/proxy/14082007.pdf" target="_blank"><font face="Times" color="#B2721B">14-Aug-2007</font></a></p></td><td class="table" valign="top" width="85%"><p><font face="Times">2007 Proxy Statement</font></p><p> </p></td></tr><tr><td class="table" valign="top" height="84"><a class="link" href="http://msil.man-sang.com/pdf/holding/proxy/11072006.pdf" target="_blank"><font face="Times" color="#B2721B">11-Jul-2006</font></a></td><td class="table" valign="top"><p><font face="Times">2006 Proxy Statement</font></p><p> </p></td></tr><tr><td class="table" valign="top" height="84"><a href="http://msil.man-sang.com/pdf/holding/proxy/08072005.pdf" target="_blank"><font face="Times" color="#B2721B">8-Jul-2005</font></a></td><td class="table" valign="top"><p><font face="Times">2005 Proxy Statement</font></p><p> </p></td></tr><tr><td class="table" valign="top" height="84"><a href="http://msil.man-sang.com/pdf/holding/proxy/15072004.pdf" target="_blank"><font face="Times" color="#B2721B">15-Jul-2004</font></a></td><td class="table" valign="top"><p><font face="Times">2004 Proxy Statement</font></p><p> </p></td></tr><tr><td class="table" valign="top" height="84"><a href="http://msil.man-sang.com/pdf/holding/proxy/07072003.pdf" target="_blank"><font face="Times" color="#B2721B">7-Jul-2003</font></a></td><td class="table" valign="top"><p><font face="Times">2003 Proxy Statement</font></p><p> </p></td></tr><tr><td class="table" valign="top"><p><font face="Times"><br><br></font></p></td><td class="table" valign="top"><p> </p></td></tr></tbody></table></td></tr><tr><td></td></tr></tbody></table></td></tr></tbody></table></td><td height="100%"><table border="0" cellpadding="5" cellspacing="5" width="100%"></table></td></tr></tbody></table></BODY></html>