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Transcription:

1 (1) (2) (3)

3 4 5 9 12 27 31 42 48 50 2 51 53 54 56

3 Century Yard, Cricket Square, Hutchins Drive P.O. Box 2681 GT George Town Grand Cayman Cayman Islands British West Indies 2 C 12 100080 183 4607-4608 www.icss.com.cn MBA, FCCA, CPA CHARTERED ACCOUNTANT, FTIHK, MHKSI Bank of Butterfield International (Cayman) Ltd. Butterfield House, 68 Fort Street P.O. Box 705 George Town Cayman Islands 183 46 58 56 22 8216 MBA, FCCA, CPA CHARTERED ACCOUNTANT, FTIHK, MHKSI MBA, FCCA, CPA CHARTERED ACCOUNTANT, FTIHK, MHKSI

53,264 114,485 166,055 293,896 382,275 355,236 20,474 22,857 30,798 39,052 48,714 (51,972) (2,735) (3,841) (5,718) (11,881) 10,474 22,857 28,063 35,211 42,996 (63,853) 8,899 19,409 23,953 32,205 39,656 (66,593) 1,575 3,448 4,110 3,006 3,340 2,740 10,474 22,857 28,063 35,211 42,996 (63,853) 5,406 6,784 7,394 18,309 4 73,232 96,898 183,117 331,325 438,765 661,221 (12,210) (19,386) (42,824) (131,930) (129,730) (427,566) 61,022 77,512 140,293 199,395 309,035 233,655 1. 2. 3. 66,593,0001) 110,558,000 2) 10,764,000 54,729,000

1 2 3 4 5 5 6 AO2005 15

6 50% 7 AO2007 8 OA OA OA 6 9 OA ( ) OA OA OA

9 10 OA 7 OA 11 OA OA OA OA OA OA OA OA OA CIQ2006

12 OA ) OA OA OA 8 IT 2006 2006 2006 500

2006 2006 2006 355,236,000 121,322,000 54,729,00038 0.073332 9

2006 2007 5000ITO BPO 10 2007

11

39,974,000 66,593,000 International Finance Corporation 20,000,000 110,558,000 10,764,000 0.8020,000,000 0.10 39 39 12 39 38% 54,729,000

(66,593) 39,656 39 110,558 10,764 54,729 39,656 1) 8,364,00014 2)1,087,000 8,364,0001,223,000 32 13 355,236,000 66,593,000 54,729,000 382,275,000 39,656,000 7%38% 0.0891 0.0732 0.31

(1) % 193,513 55% 301,075 79% (36)% 127,821 36% 53,034 14% 141% 12,184 3% 7,552 2% 61% 21,718 6% 20,614 5% 5% 355,236 100% 382,275 100% 7% 14 (2) 263,722 70% 102,191 27% 9,550 3% 375,463 100% 30

355,236,0007% BPO 168,898,00066,861,00054,729,000(66,593,000) 117,996,000 48,714,000 39,656,00039,656,000 43% 37% 38% 168% 0.0891 0.0556 48% 19% 31% 13% 17% 6% 2,382 1,952430 1,329 15 54% 36% 79% 14% 5.8% 5% 0.8% 22%12% 10% 5201,952

233,655,000416,188,000 133,571,0002,588,000 268,480,000,156,498,000 16 Hinge Global Resource 1,196,000

: 1.94 1.52 39% 1 17 2006 3 31 400

IT 1 15 5090 350 31827 15 2 18 3 IT

4 5 19 BI 6

2 20061386762 OA Know-How 1 1386 762OA 2 AO(Auditing Office)2005 AO2007 AO2008 3 20 400 80

21 2006 530 1329 151%5300 1.53189%48.12% 2006

IT 50 IT IT IT 22 2006 2006 42006 12600

NEC Ozburn-Hessey Logistics NYU IT 100 23 ITQA 60

50% IBM MOTOROLA PANASONIC EPSON HP 2005 12 31 17.78% 76% Chinasoft International Inc USA Redmond 50 Chinasoft International USA IT 24 51% 49%

2005 IT 2006 2006 2006500 2006 500 25

2006 12 31 2,382 1,8272006 12 31 87,200,000 2005 61,894,000 2006 2005 12 31 170 42 71 55 2,035 795 106 163 2,382 1,055 485 26 2006 2007 5,000 IT IT

44 44 W&P 27 34 62 30 A 24%18.96%

45 32 Pepperdine 34ITG 50 ( )21 21 AT&T 28

48 39 50 Clarles Sturt University 29 45 Portolan Commerce Solutions 4618 IT IT Atos Origin University of Wollongong

63 30

1 50 0.0010.001 758,817758,817 4 31 592,602 29 13

32 5.09 87

(i) (ii) 70,00010,000 10,000 10,000 120% (iii) 5% 33 (iv) 120,000 23,50037,500 5,000 120,000 120,000

10 10 32 161 161A 571 XV352 5.46 0.05 34 22,967,472 3.02% 20,000,000 2.64% 7,017,838 0.92% 10,207,765 1.35%

0.58 1,200,000 0.16% 7,400,000 (1) 0.65 5,000,000 0.66% (2) 0.97 1,200,000 0.16% (3) 0.65 500,000 0.07% 500,000 (2) 0.65 1,000,000 0.13% 1,000,000 (2) 0.58 1,000,000 0.13% 5,500,000 (1) 0.65 3,500,000 0.46% (2) 0.97 1,000,000 0.13% (3) 35 0.58 320,000 0.04% 3,720,000 (1) 0.65 2,600,000 0.34% (2) 0.97 800,000 0.11% (3) (1) 13/08/2004 12/08/2013 25% 13/08/2005 12/08/2013 25% 13/08/2006 12/08/2013 25% 13/08/2007 12/08/2013 25% (2) 13/05/2004 12/05/2014 25% 13/05/2005 12/05/2014 25% 13/05/2006 12/05/2014 25% 13/05/2007 12/05/2014 25%

(3) 30/03/2006 29/03/2016 25% 30/03/2007 29/03/2016 25% 30/03/2008 29/03/2016 25% 30/03/2009 29/03/2016 25% XV 7 8 XV 3525.46 36 5.48 5.67

(1) (2) (3) 78,210,000 38 37 1. 10% 3,000,000 4,500,000 6,750,000

4,180,000 5,830,000 8,350,000 2. (i) 55 ACB (ii) 55 B(iii) 55 A 2639.9025 176,177.56 169,401.50 3. (1) (2) 7,200,000 9,400,000 12,200,000 15,900,000 20,700,000 20,200,000 38 7,200,000 9,400,000 12,200,000 15,900,000 20,700,000 20,200,000 20

30% 13% 39% 10% 5% XV 2 3 39 CS&S (HK) 1 199.01 26.23% 1 199.01 26.23% Chinasoft (HK) 2 199.01 26.23% 3 130.13 17.15% IFC 4 97.25 12.82% 4 97.25 12.82%

1. 99.3%CS&S (HK) CS&S (HK) 23,248,302Chinasoft (HK) CS&S (HK) 2. Chinasoft (HK) CS&S (HK) Chinasoft (HK) CS&S (HK)318 3. 4. IFC 97,250,000 A 97,250,000 336 40

CNSS 1.34% CNSS CNSS CNSS CNSS 39 41

15 5.48 5.67 42

4 100% 4 100% 4 100% 4 100% 4 100% 4 100% 4 100% 4 100% 43 4 100% 4 100% 4 100% CNSS CNSS

5.09 44

1 100% 1 100% 1 100% 1 100% 1 100% 30 11 45 1 100% 1 100% 1 100% 1 100%

46 4 100% 4 100% 4 100%

2,400,000 47

50 112 48

49

6 355,236 382,275 (186,338) (264,279) 168,898 117,996 9,147 4,649 (20,631) (18,918) (78,082) (44,564) (2,033) (9,264) (8,364) (2,950) (1,087) 31(b) (988) 1 66,861 46,949 7 (25) 2,489 1,790 28 (110,558) 28 (10,764) (51,972) 48,714 8 (11,881) (5,718) 9 (63,853) 42,996 50 (66,593) 39,656 2,740 3,340 (63,853) 42,996 11 18,309 7,394 12 (0.0891) 0.0556 0.0543

51 13 42,326 23,288 14 48,894 18,003 15 140,157 79,168 16 8,452 8,303 17 1,550 3,654 38(v) 216 245,033 128,978 18 34,107 22,670 19 233,963 182,113 20 1,091 21 11,292 17 189 22 501 21 1,815 38(vi) 1,450 23 1,474 1,653 23 133,571 100,086 416,188 309,787 24 107,670 98,270 25 195 26 24,252 26,781 25 9 25 501 74 4,715 2,846 32(b) 15,600 31(a) 32(a) 3,491 156,498 127,906 259,690 181,881 504,723 310,859 27 2,588 1,824 28 268,480 271,068 1,824 233,655 309,035

29 40,184 38,816 30 172,651 256,187 212,835 295,003 20,820 14,032 233,655 309,035 50 112 52

30 30 30 30 30 36,968 85,185 90 3,492 1,250 589 71,932 199,506 199,506 (2,137) (2,137) (2,137) 39,656 39,656 3,340 42,996 (2,137) 39,656 37,519 3,340 40,859 53 29(a) 1,848 35,487 37,335 37,335 24,420 24,420 24,420 10,692 10,692 3,617 3,617 3,617 (11) 11 139 139 63 32 (373) 184 (184) (7,394) (7,394) (7,394) 38,816 120,672 24,420 (2,047) 7,098 1,573 728 63 32 103,648 295,003 14,032 309,035 (4,895) (4,895) (4,895) (66,593) (66,593) 2,740 (63,853) (4,895) (66,593) (71,488) 2,740 (68,748) 29(b) 1,368 26,536 (24,420) 3,484 3,484 2,215 2,215 (12,867) (12,867) 14,700 14,700 4,145 4,145 4,145 8,141 8,140 246 (16,527) 30) 32 (32) (18,309) (18,309) (18,309) 40,184 128,899 (6,942) 11,243 9,714 8,868 341 20,528 212,835 20,820 233,655

(51,972) 48,714 (2,489) (1,790) 25 (3,676) (548) 8,364 2,950 1,087 988 (1) 110,558 10,764 6,496 3,646 (2) 2,033 9,264 138 1,181 4,114 3,578 86,402 67,020 (9,946) 12,113 (45,854) (17,882) (1,091) (11,292) (501) 1,490 (11,613) 195 (2,529) (1,633) 16,874 48,005 (25) (9,446) (3,696) 7,428 44,284 54

55 1,768 310 3,676 548 31 (27,811) 15,214 (41,892) 32 (10,920) (9,410) (5,424) (500) (120) (3,654) 116 (24,014) (11,421) (2,300) (4,200) 179 (560) (113,730) (6,685) 161,824 (10,764) (18,235) (7,892) (2,840) (1,450) 14,700 (9) (41) 144,676 (9,383) 38,374 28,216 100,086 74,029 (4,889) (2,159) 133,571 100,086

1. 22 56 Chinasoft International 1 100% Holdings Limited* Chinasoft International 100 100% (Hong Kong) Limited Chinasoft (HK) ** Chinasoft International 100% Treasury Management (Hong Kong) Limited** Chinasoft Resource 100% (International) Limited** Chinasoft International Inc. 0.01 100%

1. 100% 50,000,000 *** 57 5,000,000 100% *** 5,000,000 100% *** 100% **** 500,000 8,000,000 100% ***

1. 1,000,000 100% ** 76% 5,000,000 ***** 51% ****** 30,000,000 58 800,000 100% *** 100% **** 5,000,000

1. 60% ***** 3,000,000 59 * ** *** **** ***** ****** 2. ) ) )

2. 1 1 7 1 8 2 7 29 3 8 2 4 9 5 10 6 11 2 7 12 8 1 2 3 4 5 6 7 8 60 3.

3. 3 61

3. 62

3. 63

3. 18% 33 1 / 3 % 9 20% 9 20% 64

3. 65 ) )

3. 66

3. 67

3. 68

3. ( ( 32 ) ) 69

3. 70 2 2 2 2

3. ( ) 4. 71 ) () () 140,157,000 ( 79,168,000 ) 15

4. 5. 72 5.5 )

5. ) 73

6. 74 193,513 127,821 12,184 21,718 355,236 103,502 25,060 545 7,570 136,677 9,147 (66,492) (2,033) (8,364) (1,087) (988) 1 2,489 (110,558) (10,764) (51,972) (11,881) (63,853)

6. 301,075 53,034 7,552 20,614 382,275 96,597 8,743 133 5,252 110,725 75 4,649 (56,211) (9,264) (2,950) (25) 1,790 48,714 (5,718) 42,996

7. 3 22 25 8. 19 11,098 5,115 11,117 5,115 27 764 603 11,881 5,718 76 17.5% 33% 33% 15% 50% 7.5% 15%

8. 33% 15% 50% 33% 15% 50% 33% 15% 77 ) 33% 15% 50% ) 50%

8. (51,972) 48,714 33% (17,151) 16,076 (821) (592) (19,609) (15,718) 49,268 3,974 (947) (7) (612) 1,240 261 513 1,405 319 11,881 5,718 78

9. 79 10 3,636 2,489 89,956 53,901 6,856 3,182 2,907 2,322 103,355 61,894 (9,053) (5,424) 94,302 56,470 31 150 224 465 255 615 138 1,181 4,153 8,890 2,288 1,518 55,880 195,608 6,496 3,646 8,997 4,605 189 283 150 3,676 548 4,422 2 410 394 3,441

10. 105 105 15 225 772 99 629 413 116 116 116 2,261 356 99 278 208 28 14 983 26 5 26 18 75 1,154 203 933 639 144 130 116 105 105 15 3,544 92 92 92 92 1,154 203 933 639 144 130 116 105 105 15 92 3,636 80 64 64 64 192 495 405 120 120 120 47 35 1,342 352 214 62 31 21 680 14 14 2 1 31 244 244 861 633 182 120 120 80 57 64 308 64 2,489 861 633 182 120 120 80 57 64 308 64 2,489 244,000

10. 5 2,193 1,420 261 364 50 40 189 143 2,693 1,967 81 1,000,000 1,000,000 3 4 1,000,001 1,500,000 1,500,000 2 1 5 5 5

11. 2.51 2.6 1.06 18,309 7,394 0.001 0.001 12. (66,593) 39,656 82 747,120,005 713,455,342 17,278,640 730,733,982

13. 83 3,623 10,280 3,047 16,950 (3) (2) (5) 963 6,929 3,529 11,421 635 3,198 3,833 (21) (21) 5,218 20,384 6,576 32,178 (7) (4) (11) 1,720 20,122 2,172 24,014 1,491 149 1,640 (3) (145) (148) 6,928 41,993 8,752 57,673 1,537 3,269 462 5,268 (2) (1) (3) 843 2,454 349 3,646 (21) (21) 2,378 5,701 811 8,890 (4) (1) (5) 943 4,860 693 6,496 (34) (34) 3,317 10,560 1,470 15,347 3,611 31,433 7,282 42,326 2,840 14,683 5,765 23,288

14. 9,628 6,222 15,850 5,424 500 120 6,044 15,052 6,722 120 21,894 32 19,704 11,080 30,784 9,410 9,410 24,462 6,722 120 19,704 11,080 62,088 617 324 941 2,272 678 2,950 2,889 1,002 3,891 1,087 1,087 4,322 672 29 1,970 1,223 8,216 7,211 1,674 29 1,970 2,310 13,194 17,251 5,048 91 17,734 8,770 48,894 84 12,163 5,720 120 18,003 3 5 10 5 5

15. 27,226 51,942 79,168 31(a) (b) 32,951 29,026 (988) 140,157 6 85 31,963 80,968 51,942 112,931 51,942 830 830 26,396 26,396 140,157 79,168 26,396,000 988,000 Chinasoft Resource (International) Limited Chinasoft Resource (International) Limited Chinasoft Resource (International) Limited 988,000

15. 14 17 14 17 14 17 86

16. 6,500 8,069 1,952 234 8,452 8,303 87 3,052,000

17. 1,887 148 1,739 1,550 189 1,739 18. 88 34,107 22,670

19. 208,273 142,593 6,929 2,362 18,761 37,158 233,963 182,113 30 90 89 90 124,536 83,047 91 180 16,504 12,740 181 365 33,966 24,503 27,362 11,333 5,905 10,970 208,273 142,593 20. 181 365 21. 90

22. 501 23. 0.72 2.25 2.80 24. 90 64,579 80,438 2,593 906 40,498 16,926 107,670 98,270 90 17,715 28,978 91 180 7,193 11,167 181 365 14,443 15,931 13,453 24,280 11,775 82 64,579 80,438

25. 90 26. 90 22,771 14,420 91 180 1,481 12,361 24,252 26,781 27. 91 1,221 603 1,824 764 2,588 5,697,000 1,766,000 1,674,000 1,856,000

28. 0.5 625,000,000 31,250 194,500,000 9,725 (i) ( ) (ii) 75,000,000 ( 0.05 1,500,000,000 ) 106,250,0000.05 1,500,000,000 0.05 ( A)625,000,000 ( ) 92 (iii) A A International Finance Corporation IFC 194,500,000 AIFC97,250,000 0.05 A0.8162,240,000 19,999,990 A

28. AA A 5.5 1:1 2,000,000 15,560,000 A 5,000,000 38,900,000A IFC A5,000,000 38,900,000IFC A A 93 A 10,764,000 A A 10.04 9.79 0.92 1.73 0.8 5 6 3.69% 4.00% 36.52% 52.09%

28. A 161,824 110,558 272,382 3,902,000 3,902,000 94

29. 0.05 1,500,000,000 75,000 697,500,000 34,875,000 36,968 (a) 34,872,453 1,743,623 1,848 95 732,372,453 36,618,623 38,816 (b) 26,445,023 1,322,251 1,368 758,817,476 37,940,874 40,184 (a) China National Computer Software & Technology Service Corporation (Hong Kong) Limited CS&S (HK)0.05 34,872,453 1.0151% (b) CS&S (HK) 0.05 23,248,302 1.01 51% 0.05 3,196,721 1.09

30. 18,309,000 ( ) 96 5% 10%

31. (a) 50% 36,605,000 26% 2,371,000 97 1,626 1,629 7,367 911 1,901 (4,008) (198) 9,228 (2,215) 31,963 38,976 33,894 2,711 2,371 38,976 33,894 (1,901) 31,993

31. (b) Chinasoft Resource (International) Limited 11 Chinasoft Resource (International) Limited 14 662 4,182 (5,846) (988) 988 98 4,182 Chinasoft Resource (International) Limited Chinasoft Resource (International) Limited 24,690,000 2,520,000 7,306,000 261,000 375,705,000 62,677,000

31. (c) 51%CS&S (HK) 58,120,755 3,833 1,479 9,540 15,214 (9,562) 99 20,504 (10,692) 51,942 61,754 ( ) 61,754 15,214

31. : 0.0534,872,453 ( )23,248,302() 1.0137,334,000 ( 35,221,000 )24,420,000 ( 23,481,000 ) 24,420,000 30,680,000 6,997,000 420,800,000 44,374,000 32 100 (a) Powerise International Software Co., Ltd. Powerwise Japan Co., Ltd. 1,000,000 7,800,000 14 1,000,0007,800,000 900,0007,020,000100,000 780,000

32 (b) 3,000,000 23,400,00500,000 3,900,000 2,500,00019,500,000 3,196,721 0.05 1.093,484,0003,484,000 15,600,00015,600,000 15,600,000 1422,984,000 500,0003,900,000 101 33 Chinasoft (HK) CS&S (HK) 51% 29(b) Chinasoft (HK) 32(b) CS&S HKChinasoft HK Chinasoft HK CS&S (HK) 51%

34. 13,512 2,170 15,554 5,105 29,066 7,275 35. 102 1,196

36. 1 (i (ii) (iii) 10% 30% 1% 0.1% 5,000,000 103

36. 13.8.2003 0.58 13.8.2003-12.8.2004 13.8.2004-12.8.2013 300,000 300,000 13.8.2003-12.8.2005 13.8.2005-12.8.2013 300,000 300,000 13.8.2003-12.8.2006 13.8.2006-12.8.2013 300,000 300,000 13.8.2003-12.8.2007 13.8.2007-12.8.2013 300,000 300,000 13.5.2004 0.65 13.5.2004-12.5.2014 1,250,000 1,250,000 13.5.2004-12.5.2005 13.5.2005-12.5.2014 1,250,000 1,250,000 13.5.2004-12.5.2006 13.5.2006-12.5.2014 1,250,000 1,250,000 13.5.2004-12.5.2007 13.5.2007-12.5.2014 1,250,000 1,250,000 30.3.2006 0.97 30.3.2006-29.3.2016 300,000 300,000 30.3.2006-29.3.2007 30.3.2007-29.3.2016 300,000 300,000 30.3.2006-29.3.2008 30.3.2008-29.3.2016 300,000 300,000 30.3.2006-29.3.2009 30.3.2009-29.3.2016 300,000 300,000 13.8.2003 0.58 13.8.2003-12.8.2004 13.8.2004-12.8.2013 200,000 (200,000) 13.8.2003-12.8.2005 13.8.2005-12.8.2013 200,000 (200,000) 13.8.2003-12.8.2006 13.8.2006-12.8.2013 200,000 (200,000) 13.8.2003-12.8.2007 13.8.2007-12.8.2013 200,000 (200,000) 13.5.2004 0.65 13.5.2004-12.5.2014 750,000 (750,000) 13.5.2004-12.5.2005 13.5.2005-12.5.2014 750,000 (750,000) 13.5.2004-12.5.2006 13.5.2006-12.5.2014 750,000 (750,000) 13.5.2004-12.5.2007 13.5.2007-12.5.2014 750,000 (750,000) 13.5.2004 0.65 13.5.2004-12.5.2014 250,000 250,000 13.5.2004-12.5.2005 13.5.2005-12.5.2014 250,000 250,000 13.5.2004-12.5.2006 13.5.2006-12.5.2014 250,000 250,000 13.5.2004-12.5.2007 13.5.2007-12.5.2014 250,000 250,000 13.5.2004 0.65 13.5.2004-12.5.2014 125,000 125,000 13.5.2004-12.5.2005 13.5.2005-12.5.2014 125,000 125,000 13.5.2004-12.5.2006 13.5.2006-12.5.2014 125,000 125,000 13.5.2004-12.5.2007 13.5.2007-12.5.2014 125,000 125,000 13.8.2003 0.58 13.8.2003-12.8.2004 13.8.2004-12.8.2013 250,000 250,000 13.8.2003-12.8.2005 13.8.2005-12.8.2013 250,000 250,000 13.8.2003-12.8.2006 13.8.2006-12.8.2013 250,000 250,000 13.8.2003-12.8.2007 13.8.2007-12.8.2013 250,000 250,000 13.5.2004 0.65 13.5.2004-12.5.2014 875,000 875,000 13.5.2004-12.5.2005 13.5.2005-12.5.2014 875,000 875,000 13.5.2004-12.5.2006 13.5.2006-12.5.2014 875,000 875,000 13.5.2004-12.5.2007 13.5.2007-12.5.2014 875,000 875,000 30.3.2006 0.97 30.3.2006-29.3.2016 250,000 250,000 30.3.2006-29.3.2007 30.3.2007-29.3.2016 250,000 250,000 30.3.2006-29.3.2008 30.3.2008-29.3.2016 250,000 250,000 30.3.2006-29.3.2009 30.3.2009-29.3.2016 250,000 250,000 13.8.2003 0.58 13.8.2003-12.8.2004 13.8.2004-12.8.2013 80,000 80,000 13.8.2003-12.8.2005 13.8.2005-12.8.2013 80,000 80,000 13.8.2003-12.8.2006 13.8.2006-12.8.2013 80,000 80,000 13.8.2003-12.8.2007 13.8.2007-12.8.2013 80,000 80,000 13.5.2004 0.65 13.5.2004-12.5.2014 650,000 650,000 13.5.2004-12.5.2005 13.5.2005-12.5.2014 650,000 650,000 13.5.2004-12.5.2006 13.5.2006-12.5.2014 650,000 650,000 13.5.2004-12.5.2007 13.5.2007-12.5.2014 650,000 650,000 30.3.2006 0.97 30.3.2006-29.3.2016 200,000 200,000 30.3.2006-29.3.2007 30.3.2007-29.3.2016 200,000 200,000 30.3.2006-29.3.2008 30.3.2008-29.3.2016 200,000 200,000 30.3.2006-29.3.2009 30.3.2009-29.3.2016 200,000 200,000 18,920,000 3,000,000 (3,800,000) 18,120,000 13.8.2003 0.58 13.8.2003-12.8.2004 13.8.2004-12.8.2013 1,697,500 200,000 1,897,500 13.8.2003-12.8.2005 13.8.2005-12.8.2013 1,697,500 200,000 1,897,500 13.8.2003-12.8.2006 13.8.2006-12.8.2013 1,697,500 200,000 1,897,500 13.8.2003-12.8.2007 13.8.2007-12.8.2013 1,697,500 200,000 1,897,500 13.5.2004 0.65 13.5.2004-12.5.2014 7,275,000 750,000 8,025,000 13.5.2004-12.5.2005 13.5.2005-12.5.2014 7,275,000 750,000 8,025,000 13.5.2004-12.5.2006 13.5.2006-12.5.2014 7,275,000 750,000 8,025,000 13.5.2004-12.5.2007 13.5.2007-12.5.2014 7,275,000 750,000 8,025,000 30.3.2006 0.97 30.3.2006-29.3.2016 3,100,000 3,100,000 30.3.2006-29.3.2007 30.3.2007-29.3.2016 3,100,000 3,100,000 30.3.2006-29.3.2008 30.3.2008-29.3.2016 3,100,000 3,100,000 30.3.2006-29.3.2009 30.3.2009-29.3.2016 3,100,000 3,100,000 13.5.2004 0.65 13.5.2004-12.5.2014 2,000,000 2,000,000 13.5.2004-12.5.2005 13.5.2005-12.5.2014 2,000,000 2,000,000 13.5.2004-12.5.2006 13.5.2006-12.5.2014 2,000,000 2,000,000 13.5.2004-12.5.2007 13.5.2007-12.5.2014 2,000,000 2,000,000 62,810,000 15,400,000 78,210,000 50,957,500 104

36. 13.8.2003 0.58 13.8.2003-12.8.2004 13.8.2004-12.8.2013 300,000 300,000 13.8.2003-12.8.2005 13.8.2005-12.8.2013 300,000 300,000 13.8.2003-12.8.2006 13.8.2006-12.8.2013 300,000 300,000 13.8.2003-12.8.2007 13.8.2007-12.8.2013 300,000 300,000 13.5.2004 0.65 13.5.2004-12.5.2014 1,250,000 1,250,000 13.5.2004-12.5.2005 13.5.2005-12.5.2014 1,250,000 1,250,000 13.5.2004-12.5.2006 13.5.2006-12.5.2014 1,250,000 1,250,000 13.5.2004-12.5.2007 13.5.2007-12.5.2014 1,250,000 1,250,000 13.8.2003 0.58 13.8.2003-12.8.2004 13.8.2004-12.8.2013 200,000 200,000 13.8.2003-12.8.2005 13.8.2005-12.8.2013 200,000 200,000 13.8.2003-12.8.2006 13.8.2006-12.8.2013 200,000 200,000 13.8.2003-12.8.2007 13.8.2007-12.8.2013 200,000 200,000 13.5.2004 0.65 13.5.2004-12.5.2014 750,000 750,000 13.5.2004-12.5.2005 13.5.2005-12.5.2014 750,000 750,000 13.5.2004-12.5.2006 13.5.2006-12.5.2014 750,000 750,000 13.5.2004-12.5.2007 13.5.2007-12.5.2014 750,000 750,000 13.5.2004 0.65 13.5.2004-12.5.2014 250,000 250,000 13.5.2004-12.5.2005 13.5.2005-12.5.2014 250,000 250,000 13.5.2004-12.5.2006 13.5.2006-12.5.2014 250,000 250,000 13.5.2004-12.5.2007 13.5.2007-12.5.2014 250,000 250,000 105 13.5.2004 0.65 13.5.2004-12.5.2014 125,000 125,000 13.5.2004-12.5.2005 13.5.2005-12.5.2014 125,000 125,000 13.5.2004-12.5.2006 13.5.2006-12.5.2014 125,000 125,000 13.5.2004-12.5.2007 13.5.2007-12.5.2014 125,000 125,000 13.8.2003 0.58 13.8.2003-12.8.2004 13.8.2004-12.8.2013 250,000 250,000 13.8.2003-12.8.2005 13.8.2005-12.8.2013 250,000 250,000 13.8.2003-12.8.2006 13.8.2006-12.8.2013 250,000 250,000 13.8.2003-12.8.2007 13.8.2007-12.8.2013 250,000 250,000 13.5.2004 0.65 13.5.2004-12.5.2014 875,000 875,000 13.5.2004-12.5.2005 13.5.2005-12.5.2014 875,000 875,000 13.5.2004-12.5.2006 13.5.2006-12.5.2014 875,000 875,000 13.5.2004-12.5.2007 13.5.2007-12.5.2014 875,000 875,000 13.8.2003 0.58 13.8.2003-12.8.2004 13.8.2004-12.8.2013 80,000 80,000 13.8.2003-12.8.2005 13.8.2005-12.8.2013 80,000 80,000 13.8.2003-12.8.2006 13.8.2006-12.8.2013 80,000 80,000 13.8.2003-12.8.2007 13.8.2007-12.8.2013 80,000 80,000 13.5.2004 0.65 13.5.2004-12.5.2014 650,000 650,000 13.5.2004-12.5.2005 13.5.2005-12.5.2014 650,000 650,000 13.5.2004-12.5.2006 13.5.2006-12.5.2014 650,000 650,000 13.5.2004-12.5.2007 13.5.2007-12.5.2014 650,000 650,000 18,920,000 18,920,000 13.8.2003 0.58 13.8.2003-12.8.2004 13.8.2004-12.8.2013 1,830,000 (132,500) 1,697,500 13.8.2003-12.8.2005 13.8.2005-12.8.2013 1,830,000 (132,500) 1,697,500 13.8.2003-12.8.2006 13.8.2006-12.8.2013 1,830,000 (132,500) 1,697,500 13.8.2003-12.8.2007 13.8.2007-12.8.2013 1,830,000 (132,500) 1,697,500 13.5.2004 0.65 13.5.2004-12.5.2014 7,275,000 7,275,000 13.5.2004-12.5.2005 13.5.2005-12.5.2014 7,275,000 7,275,000 13.5.2004-12.5.2006 13.5.2006-12.5.2014 7,275,000 7,275,000 13.5.2004-12.5.2007 13.5.2007-12.5.2014 7,275,000 7,275,000 13.5.2004 0.65 13.5.2004-12.5.2014 2,000,000 2,000,000 13.5.2004-12.5.2005 13.5.2005-12.5.2014 2,000,000 2,000,000 13.5.2004-12.5.2006 13.5.2006-12.5.2014 2,000,000 2,000,000 13.5.2004-12.5.2007 13.5.2007-12.5.2014 2,000,000 2,000,000 63,340,000 (530,000) 62,810,000 31,405,000

36. 0.34 0.41 0.97 0.97 41.55% 10 4.53% 1.3% 260 4,145,000 (3,617,000 ) 37. 106 6,931,000 3,214,000

38. (i) CNSS (a) (b) 1,374 (c) 10 (d) 1,768 CNSS (a), (b) (vii) 1,711 CS&S(HK) (e) (vii) 320 107 (f) (ix) 4,775 Microsoft (China) Co., Ltd. (f) (ix) 49,707 (c) (viii) 190 243 (d) 800 (c) 97 96 CNSS (a) (b) 88 CNSS (a) (b) 4,364 2,889 (g) 118

38. (a) CNSS (b) CNSS (c) CNSS (d) (e) CS&S (HK) (f) A Microsoft (China) Co., Ltd (g) CNSS (ii) 2,000,000 CNSS 2,000,000 108

38. (iii) CNSSCS&S (HK) Chinasoft HKChinasoft HK CS&S (HK) 51% CS&S (HK) 58,120,755 0.05 CS&S (HK)() (iv) CNSSCS&S (HK) Chinasoft HKChinasoft HK CS&S (HK)49% 43,556,000 ( 41,881,000 ) CS&S (HK)() 109 (v) CNSS CNSS866,000 216,000 650,000

38. (vi) CNSS 1,450,000 (vii) Chinasoft Resource (International) Limited CNSS CS&S (HK) 1,711,000 320,000 1,711,000 (viii) CNSS 190,000 243,000 190,000 68,000 (ix) A 110

(x) (xi) 9,381,000 Chinasoft Resource (International) LimitedChinasoft Resources (International) Limited 1 111 5,085 3,448 1,244 1,257 6,329 4,705

39. Hinge Global Resource Inc. HGR 7,249,419 HGR HGR 96.61% HGR 482,625,00055,000,000 429,000,000 112