2 3 5 13 17 27 35 38 39 40 42 43 96

Directors Profile ** # # Clarendon House 2 Church Street Hamilton HM11 Bermuda 3 11 1107-1108 MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road Pembroke, HM08 Bermuda 183 22 00585 www.imagi.com.hk 3 11 1107-1108 (852) 3679 3988 (852) 3679 3188 investor@imagi.com.hk ** 2

Directors Profile 81,200,000 841,400,000 920,400,000 0.08 0.09 65,000,000 3

Directors Profile 4

Directors Profile 505,000 2,015,000 16,300,000 45.4% 8,900,000 4,800,000 3,600,000 8,300,000 8,200,000 90,000,000 10,600,000 3,400,000 32.1% 14,000,000 (i) 1,900,000 82.6% 2,300,000 4,200,000 (ii) 1,500,000 81,200,000 3,500,000 5

Directors Profile 626,000,000 719,400,000 162.0 238.2 9,968,812,720 0.001 19 6

Directors Profile (a) (b) (c) (d) 7

Directors Profile 2,500,000 (i) 35% 51.83% 1,400 2,688,000 (i) (ii) 6,000,000 8

Directors Profile (ii) (iii) 10,000,000 10,000,000 10,000,000 10,000,000 (iv) 9

Directors Profile (i) 634,000,000 150,000,000 484,000,000 (ii) 360,000,000 225,000,000 180,000,000 76,600,000 (iii) Bob May IncorporatedBMI BMI Imagination Holding Limited 150,000,000 BMI 50% 10

Directors Profile BMI BMI BMI (iv) 1,900,000,000 0.001 455,500,000 136 0.002 0.09 171,000,000 0.3754 171,000,000 95.3% (v) 11

Directors Profile 25,000,000 (vi) 100,000,000 (vii) (viii) 9,862,729 12

Directors Profile 47 1141 279 136 56 32 613 75 1224 139 ** 51 ** 38 ** 13

Directors Profile ** 38 57 Simon Fraser University 412 139 136 47 412 136 ** 14

Directors Profile 66 St. John s (i) 279(ii) 928(iii) 136 (iv) 273 139 59 United Partners Incorporated 155 720 273 15

Directors Profile 63 University of Wisconsin-Milwaukee Cornell Graduate School of Business Administration 44 9288220 34 University of Birmingham University of Birmingham 44 44 University of San Francisco University of California, Santa Cruz 16

Directors Profile 19 24 13 15 17

Directors Profile ** 1/1 3/9 1/1 ** 1/1 2/9 1/1 9/9 4/4 ** 1/1 2/9 1/1 9/9 4/4 1/1 1/1 9/9 4/4 1/1 1/1 1/1 9/9 0/1 0/1 ** 18

Directors Profile A.6.3 9 10 A.2.1 19

Directors Profile A.4.2 A.1.8 A.5.6 20

Directors Profile 21

Directors Profile (a) 22

Directors Profile (b) (c) 100% 23

Directors Profile 1,800,000 235,000 35 37 C.1.1 C.1.2 3.08 13 24

Directors Profile 3.29 21 58 25

Directors Profile investor@imagi.com.hk (a) (b) (a) (b) 26

Directors Profile 30 38 3 96 16 23 27

Directors Profile 40 29 830,524,000 909,789,000 28

Directors Profile ** ** ** 29

Directors Profile ** 87 3 86(2) 12 13 3.13 30

Directors Profile 571 XV XV 7 8 352 1 2,367,008,000 23.74% 2 2,367,008,000 23.74% 2 (1) 168,440,000 1.69% (2) 611,560,000 6.13% 3 1. 9,968,812,720 2. Advance Beauty Holdings Limited Advance Beauty Holdings Limited 50% 3. Idea Talent Limited Idea Talent Limited Grandwin Enterprises Limited XV XV 7 8 352 31

Directors Profile 8 (i) XV 2 3 336 1 Advance Beauty Holdings Limited 2,367,008,000 23.74% Idea Talent Limited 611,560,000 6.13% Grandwin Enterprises Limited 611,560,000 2 6.13% 32

Directors Profile 1. 9,968,812,720 2. Idea Talent Limited Idea Talent Limited Grandwin Enterprises Limited XV 2 3 336 25 0.755 417,160 417,160 33

Directors Profile 34

38 95 90 (i) 19 35

10 (ii) 10,000,000 21 910,000 (i) (ii) 36

37

8 8,862 16,266 9 (1,129) (2,209) 21 (10,000) 19 (64,985) (13,986) (10,602) 10 (81,238) 3,455 11 (81,238) 3,455 269 306 306 429 1,690 (105) 2,265 630 (78,973) 4,085 15 (0.81) 0.03 38

16 98,069 99,619 18 76,564 99,324 19 23,843 20 1,300 199,776 198,943 3,875 5,084 21 18 15,749 22 625,964 719,369 645,588 724,453 3,983 3,042 641,605 721,411 841,381 920,354 841,381 920,354 23 9,969 9,969 831,412 910,385 841,381 920,354 38 95 39

a b 10,013 1,043,068 909 2,766 4,491 (15) (138,496) 922,736 3,455 3,455 306 306 (105) (105) 429 429 306 324 630 306 324 3,455 4,085 23 (44) (3,928) (3,972) 25 (1,852) 1,852 25 407 407 25 (2,902) (2,902) 9,969 1,039,140 909 3,072 144 309 (133,189) 920,354 (81,238) (81,238) 269 269 1,690 1,690 306 306 269 1,996 2,265 269 1,996 (81,238) (78,973) 25 (144) 144 9,969 1,039,140 909 3,341 2,305 (214,283) 841,381 40

(a) 46(2) (b) 41

(81,238) 3,455 (8,328) (14,251) (2,495) 2,380 1,165 21 10,000 19 64,985 10 306 429 (11,895) (11,687) 663 38,516 941 (862) (10,291) 25,967 19 (88,828) 21 (10,000) (1,300) (830) (72,875) 9,341 15,403 8,234 8,268 15 (23,054) (83,383) (72,243) (3,972) (93,674) (50,248) 719,369 769,311 269 306 625,964 719,369 42

1. 30 2. 19 43

2. 9 1 15 1 11 2 1 2 16 2 38 2 16 2 41 27 2 10 3 28 10 2 12 28 1 2 3 9 9 9 9 a b 44

2. 9 9 39 9 9 39 39 9 45

2. 9 9 39 9 9 15 15 15 18 11 15 46

2. 15 15 15 15 15 15 11 11 3 3 12 36 3 11 47

2. 10 28 10 28 10 28 48

3. 10 622 2 17 2 36 49

3. 50

3. 51

3. 52

3. 53

3. 54

3. 55

3. 56

3. (a) (b) (c) 57

3. 58

3. 59

3. 60

3. 4. 287,405,000 287,405,000 61

4. 23,843,000 64,985,000 5. 62

6. 6a. 92,313 99,324 628,601 723,448 720,914 822,772 1,047 2,019 6b. (i) 123,096 116,611 7,599 5,367 63

6. 6b. (i) 7.75 =1.00 7.85 =1.00 5%5%5% 5% 5%5% 5%5% 380 224 (ii) 22 18 64

6. 6b. 65

6. 6b. % 1,047 1,047 1,047 % 2,019 2,019 2,019 66

6. 6c. 18 92,313 99,324 7. 67

8. 4,771 5,946 3,557 8,305 505 2,015 29 8,862 16,266 9. 10 306 429 823 1,770 1,129 2,209 68

10. 1,800 1,081 12 1,400 1,381 1,092 2,031 40 56 (47) 2,532 3,421 2,380 1,165 11. 69

11. (81,238) 3,455 16.5% (13,404) 570 12,883 193 (671) (1,709) 1,214 1,373 (164) (395) 142 (32) 347,174,000 340,811,000 70

12. a 200 200 a 200 200 g 200 200 b 200 200 h 200 200 h 200 200 h 200 200 1,400 1,400 71

12. i a 58 58 a 58 58 c 1,004 4 (2,351) (1,343) d 1,500 14 (97) 1,417 g 200 200 b 58 58 e 171 171 h 200 200 h 200 200 h 200 200 f 81 81 f 81 81 1,307 2,504 18 (2,448) 1,381 72

12. (a) (b) (c) (d) (e) (f) (g) (h) (i) 73

13. 12 882 1,606 30 39 (47) 912 1,598 1,000,000 2 2 1,000,000 1,500,000 1 14. 74

15. (81,238) 3,455 9,968,812,720 9,974,221,596 75

16. 761 761 100,627 100,627 (42) (42) 100,627 719 101,346 525 305 830 (6) (6) 100,627 525 1,018 102,170 579 579 1,088 77 1,165 (17) (17) 1,088 639 1,727 2,176 111 93 2,380 (6) (6) 3,264 111 726 4,101 97,363 414 292 98,069 99,539 80 99,619 76

16. 20% 17. 287,405 287,405 77

18. 3.3% 4.8% 3.3% 4.8% 51,792 51,453 8.5% 11.1% 8.5% 11.1% 16,039 23,195 5.1% 6.8% 5.1% 6.8% 24,482 24,676 92,313 99,324 15,749 76,564 99,324 92,313 99,324 78

19. 88,828 (64,985) 23,843 71,000,000 88,828,000 86.83% 2,688,000 6,000,000 7,468,000 624,000 777,000 (i) (ii) 10 79

19. 25,000,000 100,000,000 64,985,000 20. 21. 10,000 (10,000) 10,000,000 80

21. 10,000,000 22. 0.001% 0.001% 0.65% 0.88% 29,281 15,479 109 121 81

23. 0.001 1,000,000,000 1,000,000 10,013,524 10,013 (44,712) (44) 9,968,812 9,969 24,712 0.088 2,175 30,000 0.088 1,760 37,000 82

24. (a) (b) (c) (d) 83

25. 10 (i) (ii) (iii) 10% 10% 30% 84

25. 1% 1% 0.1% 5,000,000 c 0.144 417,160 (417,160) 85

25. a b 0.164 1,000,000 (1,000,000) 0.178 500,000 (500,000) 0.191 500,000 (500,000) 0.0536 30,000,000 (30,000,000) 0.0596 30,000,000 (30,000,000) 0.0673 20,000,000 (20,000,000) 0.144 417,160 417,160 0.160 500,000 (500,000) 0.175 250,000 (250,000) 0.187 250,000 (250,000) 86 83,417,160 (51,500,000) (31,500,000) 417,160

25. 0.755 0.368 0.173 (a) 51,000,000 500,000 (b) 31,000,000 500,000 (c) 417,160 2,495,000 (2,448) (47) (2,495) 87

26. 1,917,000 239,000 2,558 3,411 5,969 88

27. 40,000 56,000 28. 2,145 4,820 18 32 (2,495) 2,163 2,357 89

29. 1,300 257,244 227,642 258,544 227,642 1,208 1,457 584,505 692,578 585,713 694,035 3,764 1,775 581,949 692,260 840,493 919,902 9,969 9,969 830,524 909,933 840,493 919,902 90

29. 1,043,068 4,491 (135,401) 912,158 4,198 4,198 (3,928) (3,928) (1,852) 1,852 407 407 (2,902) (2,902) 1,039,140 144 (129,351) 909,933 (79,409) (79,409) (144) 144 1,039,140 (208,616) 830,524 91

30. % % % % Imagi Character Licensing B.V. 18,100 100 100 1 100 100 1 100 100 1 100 100 Imagi Platinum Limited 1 100 100 2 100 100 1 100 100 1 100 100 Turbo Money Investments Limted 1 100 100 1 100 100 31 100 100 92 71,000,000 100%

30. 19 31. (i) (ii) 93

31. (iii) Bob May Incorporated ( ) 150,000,000 50% (iv) Murtsa Capital Management LimitedMurtsa Murtsa Murtsa 1,900,000,000 Murtsa 455,500,000 (v) Cordoba Homes Finance Limited 100,000,000 Cicero Capital Ltd. 7.5% 94

31. (vi) 360,000,000 225,000,000 180,000,000 0.1018 0.1000 0.0972 (vii) (viii) 9,862,729 95

117,233 155,213 92,806 (74,997) (105,996) (89,612) 3,455 (81,238) 7,642 14,429 67,728 (67,355) (91,567) (21,884) 3,455 (81,238) (67,355) (91,567) (21,884) 3,455 (81,238) 1,334,906 1,193,014 926,640 923,396 845,364 (308,085) (245,000) (3,904) (3,042) (3,983) 1,026,821 948,014 922,736 920,354 841,381 1,026,821 948,014 922,736 920,354 841,381 96