Corporate Overview

Corporate Headquarter

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


Tel: 8610 82334488 / 62927777

Board of Directors
Jun LEI
Non-executive Director and Chairman of the Board
HongJiang ZHANG
Executive Director and Chief Executive Officer
Yuk Keung NG
Executive Director and Chief Financial Officer
Tao ZOU
Executive Director and Senior Vice President
Pak Kwan KAU
Non-executive Director
Chi Ping LAU
Non-executive Director
Eric Shun Tak WONG
Independent Non-executive Director
David Yuen Kwan TANG
Independent Non-executive Director
Wenjie WU
Independent Non-executive Director

Audit Committee
Ms. Wenjie WU (Chairman)
Mr. Eric Shun Tak WONG
Mr. David Yuen Kwan TANG

Remuneration Committee
Mr. Eric Shun Tak WONG (Chairman)
Mr. Jun LEI
Mr. David Yuen Kwan TANG
Ms. Wenjie WU

Nomination Committee
Mr. Eric Shun Tak WONG (Chairman)
Mr. Chi Ping LAU
Ms. Wenjie WU

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

Auditors

Ernst & Young
22th Floor, CITIC Tower
1 Tim Mei Avenuet
Central
Hong Kong