Investor Presentaiton
The Board Recommends to Vote Against Resolutions 1 Through 12
TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS
RESOLUTIONS 1 THROUGH 12: ELECTION OF
DIRECTORS
The Board Of Directors Recommends That
Shareholders Vote Against Resolutions 1 Through 12
By Using The White Proxy Card.
If You Sign And Date Your White Proxy Card But No
Instructions Are Specified, Your Shares Will Be
Voted Against Resolutions 1 Through 12.
NAM TAI PROPERTY INC.
1.
2.
3.
5.
6.
If you have any questions or require any assistance with voting your shares, please
contact our proxy solicitor at the number listed below:
Innisfree M&A Incorporated
Shareholders may call toll free: (877) 825-8777
Banks and Brokers may call collect: (212) 750-5833 20
INVESTOR PRESENTATION
6
D42273-Z79746
THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.
NAM TAI PROPERTY INC. RECOMMENDS A VOTE
"AGAINST" EACH OF THE FOLLOWING:
For Against Abstain
..
0
0
0 C
0
9.
4
7.
Resolution 1: THAT, Dr Lai Ling Tam be and is hereby
removed as a director of the Company with immediate
effect from the close of the meeting of the members
Resolution 2 THAT, Mr. Vincent Fok be and is hereby
removed as a director of the Company with immediate
effect from the close of the meeting of the members
Resolution 3 THAT, Dr. Aiping Lyu be and is hereby
removed as a director of the Company with immediate
effect from the close of the meeting of the members
Resolution 4: THAT, Professor Si Zong Wu be and is hereby
removed as a director of the Company with immediate
effect from the close of the meeting of the members
Resolution 5: THAT, Dr. Wing Yan (William) Lo be
and is hereby removed as a director of the Company
with immediate effect from the close of the meeting
of the members.
Resolution 6: THAT, any director of the Company
appointed since June 6, 2020 by way of a director's
resolution be and is hereby removed as a director of the
Company with immediate effect from the dose of the
meeting of the members.
Resolution 7: THAT, Michael Cricenti be and is hereby
appointed as a director of the Company with immediate
effect from the close of the meeting of the members.
8.
Resolution 8 THAT, Bo Hu be and is hereby appointed as
a director of the Company with immediate effect from
the close of the meeting of the members.
0 D 0
0 0
0
0
ם .
Q
10
0
Q
0
22
.
0
0
KEEP THIS PORTION FOR YOUR RECORDS
DETACH AND RETURN THIS PORTION ONLY
ך
0
11
11.
12.
Resolution 9: THAT, subject to there being a vacancy on
the board of direct ors following the passing of at least one
of the resolutions 1-5 to the left, Leung Lin Cheong Louis
(Louis Leung) be and is hereby appointed as a director of
the Company with immediate effect from the close of
the meeting of the members.
Resolution 10: THAT, subject to there being a vacancy on
the board of directors following the passing of at least
two of the resolutions 1-5 to the left, Jeffrey Tuder be
and is hereby appointed as a director of the Company
with immediate effect from the close of the meeting of
the members
Resolution 11: THAT, subject to there being a vacancy on
the board of directors following the passing of at least
three of the resolutions 1-5 to the left, Cindy Chen Delano
be and is hereby appointed as a director of the Company
with immediate effect from the close of the meeting of
the members
Resolution 12: THAT, subject to there being a vacancy on
the board of directors following the passing of at least
four of the resolutions 1-5 to the left, Paula J. Poskon be
and is hereby appointed as a director of the Company
with immediate effect from the close of the meeting of
the members
For Against Abstain
0
0
☐ ☑
0
0
0
Please sign exactly as name appears on the register of members of the Company. Joint owners should each sign. When signing as attorney, executor,
administrator, trustee or guardian, please give full title as such. if a corporation, please sign in full corporate name by authorized officer, giving full title. If a
partnership, please sign partnership name by authorized person, giving full title.
Signature [PLEASE SIGN WITHIN BOX]
Date
Signature (Joint Owners)
Date
NAMTAIView entire presentation