GAMEONE HOLDINGS LIMITED 40,000, % 0.005% % C

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1

2 GAMEONE HOLDINGS LIMITED 40,000, % 0.005% % C

3

4 1 2) ( (i)(ii)

5 i ii iii

6 I-1... II-1... III-1... IV-1... V-1

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18 1. 100% % PCIL55.65%PCIL 41.74% PCIL PC Asia 50%50% 99%PC Asia NomineesPC Asia 1%PCIL PCIL PCIL PCIL PC Asia Gameone Inc. Gameone Inc. 255, ,600 Gameone Inc Gameone Inc. PCIL NYIL (BVI)55.65% 18.23% 15.31% 7.81% 3.00% (1) (2)

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20 (i) (ii)(iii)

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26 Gameone.com Inc

27 Ipsos Limited

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29 ,000, Right One Right One Global Limited

30 SEGA SEGA Games Co. Ltd SEGA SAMMY HOLDINGS INC % 10% % 30%

31 (i)(ii) (iii)

32 % *

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62 26 8 G A T41 28 G F A

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65 Maples Corporate Services Limited PO Box 309, Ugland House Grand Cayman, KY Cayman Islands A 26 8 G A A

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67 , ,000 (a) (b)(c)

68 G/4G * % % % % % *

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86 10,000 50, (i) (ii) (iii) (iv) (v) (vi) 19 (i) (ii) (iii) (iv)

87 (v) (vi) (vii)

88

89

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91 Gameone Interactive.com Inc Online OnlinePCM I.T (i) (ii) (ii)

92 onegameshow.compc Game Weekly CIB Net Station Sdn Bhd Chinesego Sdn Bhd MMORPG CiB Development Sdn Bhd CiB Gameone Limited 2011Online Online B CIB Net Station Sdn Bhd CiB Development Sdn Bhd D

93 ,000 3,000, PCIL ,000,000 10,000,000 1,000,000, PCIL Right One NYIL (BVI)55.65% 18.23% 15.31% 7.81% 3.00% PCIL PC Asia 50% 50% 99%PC Asia NomineesPC Asia1% PC Asia PCIL 30% PCIL PCIL PCIL PCIL PC Asia Gameone Inc.

94 Gameone Inc. Gameone Inc , Gameone Inc. Gameone.com Inc Gameone Inc. 8,278, PCIL NYIL (BVI) 57.38% 18.79% 15.78% 8.05% , Gameone Inc. 3.00% 387, Gameone Inc. 1,555, Gameone Inc.Gameone Inc %Right One Right One Gameone Inc. PCIL Right One NYIL (BVI)55.65% 18.23% 15.31% 7.81% 3.00% Gameone Inc. PCIL Right One NYIL (BVI) Gameone Inc. Gameone.com Inc. Gameone.com Inc , Gameone.com Inc Gameone.com Inc. 50, Gameone Inc. 100% , , Gameone.com Inc. 100%

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97 Chinesego Sdn Bhd CiB Gameone Limited CiB Gameone Limited , CiB Gameone Limited CiB Gameone LimitedCiB Development Sdn Bhd 50% 50% CiB Gameone Limited CiB Gameone Limited2,018, ,581, CiB Development Sdn Bhd CiB Gameone Limited 50%Yu Huan1.00 CiB Gameone Limited ,428, CiB Gameone Limited ,000, ,060,000 70%30%

98 Online MMORPG

99 Online % (3) 2. 28% Gameone Inc. Gameone Inc. 255, ,600 Gameone Inc Gameone Inc. PCIL NYIL (BVI)55.65% 18.23% 15.31% 7.81% 3.00% Gameone Inc

100 2.25% (1) : , (2) (3) 33.2% 2.25% (1) (2) 3,596,861 (3)

101 1. NYILNYIL Heartland Investment Limited Wollerton Investments Pte. Ltd. Fair Gold International Limited Everstar Overseas Holding Ltd. Star Fortune Overseas Holding Limited Hongxin International Holdings Limited44.443% % % % 8.000% 2.951% 2.

102 Gameone Inc. Gameone Inc Gameone Inc. 255, ,600 Gameone Inc Gameone Inc. PCIL NYIL (BVI)55.65% 18.23% 15.31% 7.81% 3.00% onegameshow.com onegameshow.compc Game Weekly onegameshow.com onegameshow.com144,628 4,391 Gameone.com Inc Gameone.com Inc.onegameshow.comonegameshow.com , onegameshow.com onegameshow.com 1,555,615 Gameone Inc. Right One Right One ,

103 ,555, Gameone Inc. Gameone Inc.18.23%Right One Gameone Inc. Right One18.23% PCIL PCIL PCIL PCIL Right One NYIL (BVI) Gameone Inc ,000,00030,000 10,000, PCIL Right One NYIL (BVI) PCIL Right One NYIL (BVI) 4,749,689 1,555,6151,306,214666,692255,797 Gameone Inc.Gameone Inc.55.65% 18.23% 15.31% 7.81% 3.00% 60,498,000Gameone Inc ,749,6881,555,6151,306,214666,692255,797 PCIL Right One NYIL (BVI) PCIL Right One NYIL (BVI) Gameone Inc.

104

105 1. NYILNYIL Heartland Investment Limited Wollerton Investments Pte. Ltd. Fair Gold International Limited Everstar Overseas Holding Ltd. Star Fortune Overseas Holding Limited Hongxin International Holdings Limited44.443% % % % 8% 2.951% ,465,993 PCIL Right One NYIL (BVI) 62,037,546 20,318,49217,060,9688,707,9233,341,064 PCIL Right One NYIL (BVI) 41.74% 13.67% 11.48% 5.86% 2.25% 25.00%

106 1. NYILNYIL Heartland Investment Limited Wollerton Investments Pte. Ltd. Fair Gold International Limited Everstar Overseas Holding Ltd. Star Fortune Overseas Holding Limited Hongxin International Holdings Limited44.443% % % % 8% 2.951%

107 % 98.1% 99.0% % 65.3% 78.3% 58.9% 47.1% 62.8% % 24.8% 28.1% 15.8% 12.1% 28.1% Online 3D %9.0% 0.3% 0.2%

108 % 52.8% 84.0% % 46.7% 71.1% % 30.3% 20.0% (i)(ii)(iii)

109 % 94.8% 98.1% Online 2008Online Online Online

110 Apple Inc App Store Google Google Play SEGA CYOU Online Online MMORPG SDOnline MMOTPS Online MMORPG MMORPG

111 SEGA D MMORPG % 55.2% 73.6% MMORPG MMOSRPG 2016 Online MMORPG Online 8 17,200 16,259 5,533 3D 32, ,747 12,020 2,849

112 A Online 4 3,586 2,890 1, B 3 2, C 2 1,759 2, SEGA Sega 1 8,764 5, CyberAgent 1 4,510 4, ,863 1,303 44,407 48,524 53,325 68,833 78,668 69, % 61.7% 76.8% 1. A 2. B 3. C 4. CYOU 5.

113 (i) (ii) % 30.3% 20.0% % 1.9% 1.0% (Online)

114 A A B C

115 D SEGA

116 2013B D CYOU

117 2016

118

119

120 Apple Inc App Store Google Google Play

121 % % % * 16, , , , , , , , , , , * 1, , , , , * % 1.9% 1.0%(i) (ii)

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124 3D D CYOU MMORPG

125 MMORPG D VIP D (i) (ii) % %

126

127 Online Online ,397.5 CYOUMMORPG Online 1.0 1,500.0

128 (i) (ii) 27.0% (iii) 5.0% (iv) 25.0% Online Online MMORPG

129 Online , % C CA A C

130

131 % (60%) (40%) 5. Online Online (MOBA)

132 Online 1.0 2, (i) (ii) 5 25% 5 28% 10 30% SEGA SEGA SEGA

133 SEGA (i) (ii) 33% B B A MMORPG A B

134 (i) (ii) (2) (1) % % % % 1. B MMORPG , , , , , C MMORPG , MMORPG , , , , Online (3) MOBA , , , , Online #

135 (2) (1) % % % % 6. MMORPG , , , , Online SRPG , , , SEGA , , MMORPG , D (4) 55, , , , (5) 11, , , , , , , , , , , , , , ,

136 (1) APP Store Google Play (2) (3) (4) (5) (i) (ii) SDOnline (iii) SDOnline

137 75.0% B , C 765 Online 1, Online 1, Online 3, SEGA 1, D 4,510 B , , ,308.1 C Online , ,397.5 Online Online , SEGA 1, , D 1, % 2. 50

138 MMORPG , MMORPG MMORPG (3) (1) 1. MMOSRPG (4) 20161

139 (3) (1) D SRPG E MMORPG MMORPG Online MMORPG MMORPG (2) SLG MMORPG (2) (1) (2) (3) (4)

140 SEGA C MMORPG SRPG D MMORPG Online MMORPG 20154

141 (i) (ii)

142 (i) (ii)(iii) 3% 5% (Online)

143 A A B C

144 (i)(ii) MMORPG % 0.7%

145 (i) MMORPG (i) (ii) (iii) (ii) ,000 92,000 29, alpha

146 (iii) Alpha alpha Alpha alpha beta (iv) Beta Beta Beta (i) beta (ii) beta betabeta beta beta Beta (v) (vi) (i)(ii)(iii)

147 16.0% 28.0%

148 12 (i) (i)(ii) (iii)

149 (ii) (iii) betabeta beta betabeta (iv) (i)(ii) (i) MMORPG(ii)

150 (v) % 65.3% 78.3% (i) (ii) (i) (ii) (iii) 15% 60%

151 % 3.3% 0.9% beta gameapps.hk

152 (i) (ii) Apple Store Google Play

153 PayPal ios Apple Inc. Google Inc.Google Play , , , , , , , , , Apple Store Google Play

154 PayPal

155 30% (i) ,000

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160 % 1.1% 0.3% ,000 1, % 0.0% NYIL 5% 227

161

162

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164 IT IT 20 (i) (ii)

165 (i) (ii)

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167 (i)123 25(1) (ii) PCIL (i) (ii) (iii) (iv) (v) PCIL

168 (i) (ii) (iii) (i) (ii)

169

170 PCIL 41.74% PCIL PC Asia50%50% 99% PC Asia Nominees PC Asia1% PCIL PCIL PCIL PCIL PC Asia PCIL PC Asia (i) PCIL PC Asia PCIL PC Asia PCIL PC Asia (i) PCIL PC Asia PCIL PC Asia

171 (ii) (iii) (iv) (ii) NYIL NYIL (iii)

172 11.04 (i) (ii) (i) (ii) 5%

173 (i) (ii) (iii) (i) (ii) (iii) (i) (ii) (iii)

174 (iv) (v)

175 NYIL 20.74(1)(c) 20.74(1)(c) NYIL 18,367, % NYIL NYIL NYIL NYIL 19.2% 24% , , ,402.92

176 ,000 37,500 5% 3,000, (1)(c)

177 Gameone Interactive. com Inc

178 Gameone Interactive.com Inc (1) (1) (1) (1) Vision Publication Company Limited (1) Gameone Online Entertainment (S) Pte Ltd. Top Game Limited (1) (1) 291AA(a)(b) (c)

179 Irving Management LimitedJIA Hong Kong Operations Limited 2004JIA Bontique Hotel (Businessweek) 2008 (Asia s Best Young Entrepreneurs 2008)2013(Women of Our Time)

180 JIA (1) JIA (1) W Tien Limited (1) (1) Cigair Limited (1) Cigarro (Asia) Limited (1) Cigarro Holdings Limited (1) (1) Sea to Sky Holdings Limited (1) AA(a)(b) (c) SEGA % 14.2%

181 Sony Computer Entertainment Hong Kong Limited AA(a) (b) (c) AA

182 (a) (b) (c)

183 Moulinex Far East Limited (2) (i) (ii) (iii) (iv) 17.50(2) XV Gameone Interactive.com Inc.10

184

185 C

186 5.34B (i) (ii) (iii) (iv)

187 A.19 6A.23 (a) (b)

188 (c) (d)

189 XV % (1) PCIL (2) 66,787,235(L) 41.74% PC Asia (2) 66,787,235(L) 41.74% (3) 66,787,235(L) 41.74% Right One (4) 21,874,107(L) 13.67% NYIL (5) 18,367,182(L) 11.48% Heartland Investment Limited 18,367,182(L) 11.48% (1) L (2) PCIL PC Asia PC Asia Nominees Limited99% 1% PC AsiaPC Asia NomineesPCIL PCIL PCIL (3) PC Asia50% 50%

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193 ,465,9931,114, (7) 25% %16,000, (a) 20 (b)

194 (i) (ii) (iii) 3. 10% 6. (i) (ii)

195 (iii) 3. (i)(ii)(iii) (iv)(v)

196 Gameone Interactive.com Inc % 98.1% 99.0% % 52.8% 84.0%

197 % 46.7% 71.1% % 30.3% 20.0% (i)(ii) (iii)

198 % 94.8% 98.1% % % % % % 45.3% 15.0% % % %

199 % 65.3% 78.3% % 29.5% 19.8%

200 % 75.4% 80.3% % 43.4% 49.7% % 25.3% 21.4%

201 onegameshow.compc Game Weekly onegameshow.com onegameshow.com onegameshow.com

202 3 4 (i)(ii) (iii)

203 6 12

204 B C 52 Online Online Online SEGA D 20

205 2 4

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208

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214 1. 2. (i) (ii)sdonline (iii) SDOnline % % % % 58, , , , , , , , , , , , , , %

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216 SEGA 1, , D 1, % % % % % 15, , , , , , , , , , , , , , , , , , , , , , , , , , ,

217 Google Play App Store % 22.8% 17.1% 32.4% % 43.4% 49.9% 49.7% , % 10, % 6, % 8, % 17, % 19, % 9, % 24, % 1, % 2, % 1, % % 27, % 32, % 17, % 33, %

218 Apple Store Google Play % % 2014 Google Play Google Play ios % %i) ii) 2015 C % % % %i) ii)3d 2015

219 (i) (ii)2014 Google Play % % % % , % 16, % 7, % 29, % 19, % 15, % 10, % 4, % % % (344) (215) 27, % 32, % 17, % 33, % Google Play i) ii) 3D 2015

220 % % Google Play % % % % % %

221 onegameshow.com % 1.4% 2.4% 0.1% % % % % , % 16.9% 12.9% 14.9% % % % % 7, , , , , , , , , , , ,

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225 % 16.3% 15.0% % (i) D (ii) 1.2 C(iii)

226 % (i) (ii) 6.9(iii) % % 49.7% % % %

227 , % , , % % (i) (ii) 5.6 (iii) % (i) 7.2 (ii) 2.7 SEGA (iii) % (i)

228 (ii)2.4 (iii) % % 43.4% % % %

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231 % (i) 3.7 (ii)

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234 % % % % 3, , , , , , , , , (i) (ii)

235 (8,564) 10,075 7,942 13,471 25,138 7,799 3,529 3,852 16,574 17,874 11,471 17,323 12,609 14,210 9,652 21,995 (4,248) (12,949) (8,950) (6,877) 8,361 1, ,118

236 (i) (ii) (i) (ii) 2.3 (i)5.6 (ii) (i) (ii) (i) (ii) (i) 5.5 (ii)3.8 (i) 4.3 (ii) 2.4

237 (i) 3.2(ii) (i) 11.7(ii) (i)6.0 (ii) ,036 1, ,222 11,672 5,963 4,258 13,109 6,775

238 Onegameshow.com 1,361 1,208 1, ,361 1,208 1, NYIL

239 ,429 1,075

240 ,255 1,755 2, , ,296 3,019 2, (%) (%)

241 1. 100% % %7.0 (i)4.5 (ii) %7.0 (i)4.5 (ii)13.6

242 % (i) %(ii) %

243

244 D D % % 53.6% 3D 3D D

245

246 ,580 20,352 60, ,580 39,652 80, (1) ,141,00020,561,000 (2) ,352,000 (3) 160,000,

247 (4) ,600 3,004, (5)

248 (i) (ii) (%) %

249 (%) % % % % % % %

250 % % % % 0.80

251 26.56% % %

252 (i) (ii) (a) (i)

253 (ii) (iii) (iv) (A)(B) (v) (vi) (vii) (viii) (b) (i)

254 MERS H1N1 H5N1 H7N9 (ii) (iii) (iv) (v) (vi) (vii) (viii) (ix) (x)

255 (xi) (xii) (xiii) (xiv) (xv) (xvi) (xvii)

256 (A) (B) (C) (D)

257 (A) (a) (i) (ii) (b) 155 (c) (i) 13.18(1)(a) 13.18(4) 17.43(1) (4) (ii) (i)

258 (B) (i) (ii) (iii) (i) (ii) (iv) (i) (ii) (iii) (i) (ii) (iii)

259 6A %

260 3,000,000 4, ,000,0002,400,0002,000, % 1.5% 1.3% (i) (ii) (1) (%) (%) (2) ,500,000 1,500,000 1,200,000 1,000, % 3.00% 2.50% 0.94% 0.75% 0.63% 1,500,000 1,500,000 1,200,000 1,000, % 3.00% 2.50% 0.94% 0.75% 0.63%

261 (1) 4,000 (2) (i) (ii) (iii) (iv)

262 (i) (ii) (iii) (i) (ii) (iv) (i) (ii) (iii) (i) (ii) (iii)

263 % %0.005% ,000 6, , (a) (b) (c)

264 ,000,000 25% 1% 0.005% % 10.12(4)

265 6,000,000 15% 6,000, % ,000

266

267

268 II 1 II 1 II 2 II 3 II 2II II 2II

269 II 2 II 3

270 I ,833 78,668 37,332 69,425 (39,134) (44,501) (18,720) (34,897) 29,699 34,167 18,612 34, , (11,962) (13,269) (4,814) (10,362) (12,150) (11,310) (6,632) (10,754) (14,215) (616) (133) (22) (8,292) 10,075 7,942 13,471 (44) (228) 7 (8,564) 10,075 7,942 13,471 8 (1,027) (3,030) (1,857) (3,070) (9,591) 7,045 6,085 10, (207) (357) (163) (357) (9,754) 7,689 6,326 10,044

271 ,741 1,970 2, ,944 18,076 20,561 14,685 20,046 22, ,776 7,264 9, ,327 5,060 9, ,361 1,208 1, ,362 37,562 52,682 51,322 51,384 73, ,836 1,963 4, ,329 5,515 11, ,758 12,037 15, ,446 22,478 20,169 34,598 28,844 31,215 38,712 43,529 51,261 61, ,408 51,097 61, ,408 51,097 61,141 43,408 51,097 61,141

272

273 * * * * , (15,985) 53,162 (9,591) (9,591) (207) (207) (163) (163) (163) (9,591) (9,754) , (25,576) 43,408 7,045 7, ,045 7, ,897 1,085 (18,531) 51,097 6,085 6, ,085 6, , (19,491) 49,734 10,401 10,401 (357) (357) (357) (357) (357) 10,401 10, , (8,130) 61,141 *

274 (8,564) 10,075 7,942 13, ,438 1,975 1, ,748 5,172 2,696 3, (379) (351) 6 (10) (7) (4) (2) , , ,574 17,874 11,471 17, (427) 1,348 2,121 (2,423) (446) (745) (2,725) (4,293) 2,271 (1,873) (613) 2,154 (2,598) (677) (208) 5, (334) (4) (164) 2, (1,100) 3,842 18,178 15,975 9,045 21,995 (5,569) (1,765) ,609 14,210 9,652 21,995 (3,222) (11,672) (8,315) (5,963) (1,036) (1,437) (603) (812) 153 (36) (104) (4,248) (12,949) (8,950) (6,877) 8,361 1, ,118 28,145 36,362 36,362 37,562 (144) (61) ,362 37,562 37,080 52,682 36,362 37,562 37,080 52,682

275 II PO Box 309, Ugland House, Grand Cayman, KY the Cayman Islands A Gameone Inc. 100% Gameone.com Inc. 100% % % G %

276 100% % % Gameone Inc. Gameone.com Inc.G

277

278

279

280

281 12 (i) (ii) 3.4

282 3.5

283 (i)

284 2 4 (ii) (iii)

285 (i)

286 (ii) (iii) (iv)

287 (v) (vi)

288 (i) Go Apple Inc. App Store Google Play (i) (ii) GO

289 (ii) GO GO GO

290 (iii) (iv) (v) 3.13

291

292 3.16 (i) (ii) (iii) 3.17

293 3.18 (a) (i) (ii) (iii) (b) (i) (ii) (iii) (iv) (v) (vi) (a) (vii) (a)(i) (i)

294 (ii) (iii)

295

296 ,217 66,908 31,645 63,404 9,013 10,759 4,714 5,826 1,603 1, ,833 78,668 37,332 69,425 10% ,644 74,589 33,973 68,102 2,420 2,610 2, ,769 1, ,833 78,668 37,332 69, , ,169 79,771 38,241 69,506

297 ,748 5,172 2,696 3,478 15,188 17,564 7,918 14, ,814 2,142 1,045 1,093 4,352 10, , ,579 1, ,438 1,975 1, ,680 11,025 5,307 5,844 1,259 1, ,526 12,560 6,296 6, ,000 92,000 54,000 29,0003,813,000 3,846,000 1,614,000 1,975,000

298 ,271 2,450 1,332 3, ,276 2,966 1,848 3, ,293 2,987 1,861 3, (266) 43 (4) 56 1,027 3,030 1,857 3,070 Gameone Inc. Gameone.com Inc.G9 16.5% 25%

299 (8,564) 10,075 7,942 13,471 (1,746) 1,456 1,239 2, (215) (790) (520) (38) 2,105 1, (46) (24) (35) (83) (30) 1,027 3,030 1,857 3,

300 , , , , , , , ,

301 ,000,

302 ,000,

303 , , ,036 (104) (129) (3,026) (179) (3,438) 8 5 (25) (12) , , ,105 14, ,097 (605) (883) (12,362) (506) (14,356) , , , , ,416 1,437 (78) (102) (1,615) (180) (1,975) (113) (59) (172) (25) (25) 4 (40) (36) 86 1, , , ,239 (156) (256) (13,171) (686) (14,269) 86 1, , , , (25) (665) (15) (705) ,965 2, , ,128 (156) (282) (13,901) (701) (15,040) 123 1,965 2,088

304 ,685 (14,579) 26, ,106 3,222 (6,748) (10,636) 11, ,779 (25,835) 11, ,944 11,672 (5,172) (368) 18, ,959 (27,883) 18, ,076 5,963 (3,478) 20, ,922 (31,361) 20,561

305 ,636, ,000 13% ,776 7,264 9,702 8,776 7,264 9,702 60

306 ,431 4,994 6, ,099 2,109 2, ,776 7,264 9, ,316 6,924 9, ,776 7,264 9, ,000 75,000 22,

307 ,547 4,154 8, ,327 5,060 9, ,597 3,042 7,386 2,354 1,536 2, ,329 5,515 11,076 11,758 12,037 15,889 18,087 17,552 26,965

308 19. (a) (i) 1,361 1,208 1,280 (i) 32 1,361 1,208 1,312 (i) (b) Nineyou International Limited (i) (ii) 386 (iii) (i) (ii) Nineyou International Limited (iii) Nineyou International Limited

309 (266) ,555,000 10,153,000 10,787, ,000 3,000, Gameone Inc. 2

310 Gameone Inc. 23. (a) (i) 232 (ii) (iii) 1, (iv) 45 (iv) PC Investment Limited (v) 150 Innovation Power (vi) 9 Innovation Power (vi) ,306

311 (i) Nineyou International Limited (ii) (iii) Nineyou International Limited (iv) (v) PC Investment Limited (vi) Innovation Power (b) ,794 3,440 1,614 1, ,858 3,551 1,667 1,352

312 ,255 1,755 2, , ,296 3,019 2, ,429 1,

313 ,776 7,264 9, ,361 1,208 1,312 36,362 37,562 52,682 47,279 46,940 64, ,836 1,963 4,129 6,329 5,515 11, ,720 7,700 15,263

314 12

315 ,836 3,836 3,836 6,329 6,329 6, ,720 10,720 10, ,963 1,963 1,963 5,515 5,515 5, ,700 7,700 7,700

316 ,129 4,129 4,129 11,076 11,076 11, ,263 15,263 15, (i) (ii) (iii) ,408,000 51,097,00061,141,000

317 III P

318 7.31 A ,580 20,352 60, ,580 39,652 80, (1) ,141,00020,561,000

319 (2) ,352,000 (3) 160,000, (4) ,6003,004, (5)

320 B A

321 1 7.31(7)

322 (a) (b) (c) 7.31(1) P

323 ,000,000 1,000,000, (a)

324 (b) (c) (d) (e) (f)

325 (i) (ii) (iii) (iv) (A) (B) (v)

326 (g) (h)

327 (i) (ii) (iii) (iv) (v) (vi) (vii)

328 (i) (j)

329 2.5 (a) (b) (c)

330

331

332 (a) (b) 95%

333 2.11 (a) (b) (c) (d) (e) (f) 10 6

334

335 (a) (b)

336

337

338

339 2.21 (a) 12(b)12(d) (c) 12 (d)12 1

340 (a) (b) (c) 37 (d) (e) (f)

341 Foss v. Harbottle (a)(b) (c)

342 6 7 8 (a) (b) (c)

343 (a) (b) (a) (b)

344 14 75% 15 90% 16

345 17 (a) (b) (Tax Concessions Law) (a) (b) (i) (ii) (Tax Concessions Law) 20116(3)

346 20 21

347 A (a) (i) ,000 3,000, (ii) ,000, ,0003,000, ,000,000 1,000,000, (iii) 10,000,0001,000,000, ,000, ,000,000

348 (b) (a) (b) (aa) (bb) (cc) (dd)30 (i) (ii) 14 (iii) 1,114,659.93

349 111,465, (iv) (aa) 20% (bb)(v) (v) 10%

350 (vi) (iv) (v) (a) %

351 (b) (c) (d) 160,000,000 16,000,000

352 (e) 26 25% 7. (a) % 30% (b)

353 (c) (d) (e) (f) (g) (h) (i) (j) (k) (l) VI.0 Gameone Inc Gameone Inc. 255,797 Gameone Inc ,600 Gameone.com Inc Gameone.com Inc.onegameshow.com1.00 onegameshow.com PCIL Right One NYIL (BVI) PCIL Right One NYIL (BVI) Gameone Inc. 4,749,6891,555,6151,306,214666, ,797PCIL Right One NYIL (BVI) 4,749,6881,555,6151,306,214666,692255, ,500,0001% % 0.005% ,500,0001% % 0.005% (m)

354 8. 15% 32L 6(2) 342(1)(b) 34(2) 9. (a) * * *

355

356

357 附錄四 編號 法定及一般資料 商標 註冊擁有人 註冊地點 類別 註冊編號 有效期 23. 智傲集團 香港 台灣 年2月1日 至2025年1月31日 24. 智傲集團 香港 台灣 年5月1日 至2025年4月30日 25. 智傲集團 香港 台灣 年4月1日 至2025年3月31日 於最後實際可行日期 本集團已提交下列對我們業務而言屬重大的商標註冊申請 編號 註冊商標 申請人 申請地點 申請編號 申請日期 日 月 年 類別 1. 智傲集團 香港 香港 年8月11日 智傲集團 香港 台灣 年5月6日 9 3. 智傲集團 香港 台灣 年5月6日 智傲集團 香港 台灣 年5月6日 智傲集團 香港 台灣 年5月15日 9 IV-11

358

359 (b) 1 V SR (c) gameone.com gameone.com.hk gameone.com.tw goone.com.tw goone.tw teddyboyonline.com (a) (i) 7

360 (ii) (b) 696, , ,000 (c) (i) ,052,000 2,636, ,000

361 (ii) (iii) (i) (ii) (iv) (d) XV XV (1) (2) 66,787,235 (L) 41.74% (3) 31,248,722 (L) 19.53%

362 (1) L (2) PC Asia50%PC Asia PC Asia Nominees PCIL99% 1%PCIL 66,787,235 (3) Right One Right One 21,874,107 (BVI)70% 9,374,615 Right One (BVI) 12. XV XV2 3 10% 13. (a) XV2 3 10% (b) XV XV7

363 (c) 22. (d) 22. (e) 22. (i) (ii) (f) 5% (a)

364 (b) (i) (1) (2) (3) (4) (ii) (a)(b) (c) (d)(e)(f) (g) (h) (i)(j) 20%

365 (c) (i) (ii) (iii) (iv) (v) 10

366 (vi) (vii) (viii) (d) 10 (e) (i)

367 (ii) (f) 28 1 (g) (i) (ii) (iii) (h) 10 (i)

368 (j) (k) 12 (l) (m)

369 (n) (k) (l) (m) (o) (p)

370 (q) (q) (r) (i) (ii) (k) (l) (m) (n) (o) (p) (q) (iii) (i) (c) (k) (n) (w) (s) (r) (t) (t) (i) 30%

371 (ii) (t)(i) (t)(iii) 10% 10% (iii) 10% (iv) (v) 12 1% 12 1%

372 (u) 12 (i) 0.1%(ii) 5,000,000 (v) (a)(b)(c) (i) (ii)(iii) (iv)

373 (w) (x) (y) (i) (ii) 16,000,000 23

374 15. PCIL 7 j (a) (b) (c) A (a) (b) (i) (ii)

375 (c) (d) ,

376 % A Maples and Calder

377 23. Maples and Calder A 44B 25. (a) (i) (ii) (iii) (iv) (v)

378 (b) (c) (i) (ii) (iii) 24 (d) (e) L 4

379 (a) 23. (b) (a) (b) (c) (d) (e) (f) (g) (h) (i)

380 (j) 7. (k) 23. (l) 11. (b) (m)

381

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目 錄 頁 次 釋 義......................................................... 1 董 事 會 函 件..................................................... 3 言............. 此乃要件 請即處理 閣下如對本通函任何方面或應採取的行動有任何疑問 應諮詢 閣下的股票經紀 其他持牌證 券商 銀行經理 律師 專業會計師或其他專業顧問 閣下如已售出或轉讓名下所有金嗓子控股集團有限公司的股份 應立即將本通函連同隨附的代 表委任表格送交買主或承讓人 或經手買賣的銀行 股票經紀或其他代理人 以便轉交買主或 承讓人 香 交易及結算所有限公司及香 聯合交易所有限公司對本通函的內容概不負責 對其準確性

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