About Kingsoft

Following the commercial launch of its first office applications software WPS 1.0 in 1989, Kingsoft Corporation Limited has now become a leading entertainment and applications software developer, distributor and service provider in China, based on market share. The Company leverages its comprehensive software development platform to offer a wide range of innovative entertainment and applications software.

Kingsoft has several well-known products such as WPS Office, Kingsoft PowerWord, Kingsoft Internet Security, and online games such as the JX Series and The First Myth. In addition, the Company sells various products such as Kingsoft Internet Security and Kingsoft PowerWord to retail consumers, corporate organizations and government agencies in China using online and offline distribution channels.

With its headquarters in Beijing, Kingsoft has multiple research and development centers based in Zhuhai, Beijing, Chengdu, Dalian and Shenzhen. The Company’s vision is to create world-class software products that run on every computer and our strategy is to enhance our position as a leading entertainment and application software developer, operator and distributor in China and to expand its presence in certain oversea markets.

Mission

Leveraging the internet and our comprehensive software development platform, Kingsoft is committed to offering top quality and innovative entertainment and applications software to internet users in China.

Building on our experience and success, Kingsoft aims to expanding into overseas markets and becoming a world-class software developer, operator and distributor.

Corporate Headquarter

Kingsoft Tower
No. 33, Xiaoying West Road
Haidian District
Beijing 100085
PRC

Tel: 8610 82334488 / 62927777

Board of Directors

Pak Kwan KAU Executive Director and Chairman of the Board

Jun LEI Non-executive Director and Vice Chairman of the Board

Donghui WANG Executive Director

Tao ZOU Executive Director

Wai Ming WONG Non-executive Director

Wing Chung Anders CHEUNG Non-executive Director

Shun Tak WONG Independent Non-executive Director

Guangming George LU Independent Non-executive Director

Mingming HUANG Independent Non-executive Director

Audit Committee

Mr.Shun Tak Wong (Chairman)
Mr.Guangming George Lu
Mr.Wing Chung Anders Cheung

Remuneration Committee

Mr.Wing Chung Anders Cheung(Chairman)
Mr.Shun Tak Wong
Mr.Mingming Huang

Nomination Committee

Mr.Guangming George Lu (Chairman)
Mr.Wing Chung Anders Cheung
Mr.Mingming Huang

Management Team

Marketdata

Stock Exchange:	The Hong Kong Stock Exchange
IPO Date:	Oct 9, 2007
Ticker Symbol:	3888

Joint Sponsors

Deutsche Bank AG, Hong Kong Branch 51st Floor, Cheung Kong Center 2 Queen's Road Central Hong Kong Lehman Brothers Asia Limited 26th Floor, Two International Finance Centre 8 Finance Street Central Hong Kong

Auditors

Ernst & Young
18th Floor, Two International Finance Centre
8 Finance Street
Central
Hong Kong

Legal advisers on Hong Kong law

Woo Kwan Lee & Lo
26th Floor, Jardine House
1 Connaught Place
Central
Hong Kong