2 4 6 13 17 25 33 34 36 37 38 39 40 1 2015

111 25 10 16-19 Maples Fund Services (Cayman) Limited PO Box 1093, Boundary Hall Cricket Square Grand Cayman KY1-1102 Cayman Islands 183 22 2

178 20 2002 Maples Corporate Services Limited PO Box 309, Ugland House Grand Cayman, KY1-1104 Cayman Islands 8282 499 21 A www.gameone.com.hk 3 2015

2015 12 31 2016 1 13 25.6 118.2 2014 12 3178.7 50.2%3.1 16.0 19.1 3 4

2016 3 22 5 2015

Apple Store Google Play 1999 2014 2015 6 30 11.7%9.0% 0.3% 0.2% 2015 12 31 6

2014 12 31 78.750.2%2015 12 31 118.2 (i)54.1 3D (ii)1.8 (iii)2015 12 31 15.0 12 31 2015 2014 % % 23,830 20.2 23,238 29.5 89,780 76.0 51,351 65.3 2,895 2.4 2,610 3.3 116,505 98.6 77,199 98.1 208 0.2 1,054 1.4 1,468 1.2 415 0.5 118,181 100 78,668 100 7 2015

12 31 2015 2014 % % 97,639 82.6 41,551 52.8 18,508 15.7 34,698 44.1 358 0.3 950 1.2 116,505 98.6 77,199 98.1 208 0.2 1,054 1.4 1,468 1.2 415 0.5 118,181 100 78,668 100 2014 12 31 44.546.1% 201565.0 (i) 20158.9 (ii) 7.5 (iii) 2015 12 31 2.4 8

2014 12 31 34.156.0%2015 12 31 53.2 2014 12 31 43.4%1.6 2015 12 31 45.0% 2014 12 31 1.225.0%2015 12 31 1.5 2015 0.9 2014 12 31 13.330.8% 201517.4 2015 4.0 2014 12 31 11.3142.5% 27.4 2015 16.0 2014 12 31 0.6316.7% 2.5 2014 2015 2.1 2014 12 313.043.3% 4.3 9 2015

2014 12 31 7.055.7% 2015 12 31 3.1(i)19.1 (ii)4.1 (iii)16.02015 12 31 2016 1 13 2015 12 232015 12 312015 12 31 2016 1 131.25 40,000,000 25.6 8.03 4.340.40.86.83 2.732.47 (i) (ii)(iii)(v) (vi)(vii) (viii) 2015 12 31 18.08A 2015 12 31 20142015 12 31 37.645.5 10

2015 12 31 2015 12 31 37.2% 2014 12 31 29.0% 2015 12 31 2015 12 31 2014 12 31 2015 12 31 2014 12 31 11 2015

1.8 2014 12 313.0 1.92014 12 31 3.4 2015 12 31 2015 12 310.12014 12 310.1 2015 12 31 872014 12 31 67 2015 12 31 16.3 2014 12 3115.22015 12 31 2015 12 23 2015 12 31 12

49 2010 4 14 2015 9 30 2000 4 Gameone Interactive.com Inc.2003 1 2013 11 10 2004 2009 8 2011 7 2007 31 2015 9 30 9 2006 122006 5 2006 5 2008 12 2008 122009 12 2009 12 37 2015 9 30 2000 3 Irving Management LimitedJIA Hong Kong Operations Limited 2004 JIA Bontique Hotel2006 20062008 (Businessweek) 2008 (Asia s Best Young Entrepreneurs 2008) 2013 (Women of Our Time) 13 2015

46 2015 10 2 10 2013 112013 11 2015 11 8121 1992 121997 10 2007 6 2011 9 2013 11 Sony Computer Entertainment Hong Kong Limited 642015 12 23 1973 101986 10 1997 7 2011 5 1998 9 2006 8031 46 2015 12 23 1992 7 1995 5 1998 9 14

2007 12 2013 12 53 2015 12 23 1990 11 1995 10 2002 11 1995 3 1997 6 2012 10 2012 2 2013 8 2013 112012 1 2000 2 52000 9 2000 122001 1 5 2001 4 2002 1 Moulinex Far East Limited 1994 6 2004 6 2001 6 2002 6 2003 7 2009 7 46 2015 12 23 2004 11 Gameone Interactive.com Inc.10 31 2015 12 23 7 2008 10 2010 11 15 2015

2010 9 2011 8 2011 8 2013 6 40 2015 12 23 13 2001 6 2004 3 2005 122006 3 2009 4 2009 4 2011 2 2011 3 38 2015 6 2003 6 2004 7 2015 5 352015 9 4 2002 11 2008 11 2007 1 2003 9 2011 2 2006 11 2006 2 2005 5 122003 1 2010 12 2010 12 2015 10 83161341 16

2016 1 13 5.48 5.67 D.3.1 17 2015

2010 4 14 2015 9 30 2015 9 30 2015 10 2 2015 12 23 2015 12 23 2015 12 23 13 16 5.05A 5.05(1) (2) 5.09 2015 12 23 2015 12 23 2015 12 23 18

16.18 2016 4 27 2019 2018 A.6.52015 12 31 2015 12 31 A B A B A B A B A B A B A B A B 19 2015

www.hkgem.com www.gameone.com.hk. 2015 12 23 2015 12 31 2015 12 23 20

2015 12 23 5.28 2015 12 31 2015 12 31 21 2015

2016 1 132015 12 23 1/1 1/1 1/1 1/1 1/1 1/1 1/1 2015 12 23 2015 12 31 5.15 15 22

2015 12 31 700,000 1,676,000 361,000 12.3 23 2015

2015 12 31 2015 12 31 (I) www. hkgem.comwww.gameone.com.hk (II) (III) (IV) (V) 2015 12 31 24

2015 12 31 2010 4 14 2016 1 13 17 2015 12 31 7 2015 12 31 36 82 2015 12 31 2016 4 27 2016 2016 4 26 2016 4 27 2016 4 254 30 183 22 25 2015

2015 12 3133 14 25 27 26 28 2015 12 31 2016 1 13 2015 12 31 20 2015 12 31 26

Apple Store Google Play (a) (b) 2015 12 3130% 64.8% 24.8% 5% 2010 4 14 2015 9 30 2015 9 30 2015 10 2 2015 12 23 2015 12 23 2015 12 23 27 2015

13 16 13 2015 12 31 5.13(ii) 28 2015 12 31 28

2015 12 18 6A.32 27 2015 12 31 XVXV7 8 352 5.46 5.68 1 66,787,235 41.74% 2 31,248,722 19.53% (1) PC Asia LimitedPC Asia50%PC Asia Limited99% PC Asia Nominees1% PC Investment LimitedPC Investment LimitedPCIL 66,787,235 (2) Right One Global LimitedRight OneRight One 21,874,107 (BVI)70%(BVI)9,374,615 Right One (BVI) 29 2015

2015 12 31 XV XV7 8 352 5.46 5.68 2015 12 31 XV2 3 336 1 66,787,235 41.74% PC Investment Limited2 66,787,235 41.74% PC Asia Limited2 66,787,235 41.74% Right One3 21,874,107 13.67% Nineyou International Limited4 18,367,182 11.48% Heartland Investment Limited 18,367,182 11.48% (BVI) 9,374,615 5.86% (1) PC Asia50% 50% (2) PCIL PC Asia 99% PC Asia Nominees LimitedPC Asia Nominees 1% PC Asia Nominees PC Asia 30

(3) Right OneRight One 21,874,107 (BVI) 70%(BVI)9,374,615 Right One (BVI) (4) Nineyou International LimitedNYILNYIL Heartland Investment Limited 44.443% Wollerton Investments Pte. Ltd. 18.958% Fair Gold International Limited15.612%Everstar Overseas Holding Ltd.10.036%Star Fortune Overseas Holding Limited 8% Hongxin International Holdings Limited 2.951% 2016 1 13 2015 12 31 2015 12 31 25.6 17 24 31 2015

5.09 2015 12 31 2016 3 22 32

12 31 2015 2014 2013 118,181 78,668 68,833 7,416 10,070 (8,564) 3,098 7,040 (9,591) 3,721 7,684 (9,754) 90,245 70,279 66,007 33,597 20,352 22,599 90,245 70,279 66,007 34,004 30,045 28,844 56,920 50,091 43,529 33 2015

36 82 2015 12 31 34

2015 12 31 P05057 2016 3 22 35 2015

2015 12 31 2015 2014 8 118,181 78,668 (64,982) (44,539) 53,199 34,129 8 1,526 1,176 (17,368) (13,272) (27,440) (11,347) (2,501) (616) 9 7,416 10,070 10 (4,318) (3,030) 3,098 7,040 623 644 623 644 3,721 7,684 2015 2014 12 0.03 0.06 36

2015 2014 14 2,237 1,970 15 20,679 18,076 22,916 20,046 18 156 290 19 7,003 7,264 20 13,625 5,066 23 1,000 45,545 37,613 67,329 50,233 21 3,458 1,963 22 15,378 5,534 22 10,449 12,037 23 459 222 3,581 432 33,325 20,188 34,004 30,045 56,920 50,091 24 272 164 56,648 49,927 25 85 26 56,563 49,927 56,648 49,927 37 2015

2015 12 31 * * * * 26 26 2014 1 1 646 67,897 441 (26,741) 42,243 7,040 7,040 644 644 644 644 644 7,040 7,684 2014 12 31 2015 1 1 646 67,897 1,085 (19,701) 49,927 3,098 3,098 623 623 623 623 623 3,098 3,721 Gameone Inc 20 2,980 3,000 25 85 (666) 581 2015 12 31 85 71,458 1,708 (16,603) 56,648 * 38

2015 12 31 2015 2014 7,416 10,070 9 1,353 1,975 9 7,560 5,172 9 22 75 162 44 8 (2) (7) 8 (944) 9 172 9 2,479 368 18,046 17,869 133 109 187 1,371 (8,568) (736) 1,524 (1,873) 9,896 (673) 237 (334) (1,552) 287 19,903 16,020 (1,061) (1,765) 18,842 14,255 (12,642) (11,672) (1,630) (1,437) 17 (388) 1,304 (1,000) 2 7 (14,354) (13,102) 3,000 3,000 7,488 1,153 37,613 36,521 444 (61) 45,545 37,613 45,545 37,613 39 2015

1. 2010 4 14 PO Box 309, Ugland House, Grand Cayman, KY1-1104 Cayman Islands 499 21 A 2016 1 13 PC Investment Limited PC Investment Limited PC Asia Limited 2. (a) 2015 1 1 19 2011 2010 2012 2011 2013 40

2. (b) 2012 2014 1 1 1 16 1 38 16 1 41 27 1 9 2014 2 10 3 28 10 1 12 28 11 1 14 1 15 2 1 2016 1 1 2 2018 1 1 3 1 1 16 38 16 38 27 41 2015

2. (b) 9 2014 9 9 39 9 39 9 39 10 1228 12 42

2. (b) 15 1518 11 15 15 (c) 622 622 43 2015

3. 2015 12 23 2015 12 31 2015 9 25 2015 9 25 1 17 2014 12 31 44

4. (a) (b) (c) 5. 5.1 5.2 (i) (ii) 45 2015

5. 5.2 5.3 5 5 3 5 3 46

5. 5.4 (i) 2 4 (ii) (iii) 5.5 47 2015

5. 5.5 5.6 (i) 48

5. 5.6 (ii) (iii) (iv) 49 2015

5. 5.6 (v) (vi) 39 5.7 5.8 50

5. 5.9 (i) Go Apple Inc. App Store Google Play (i) (ii) 51 2015

5. 5.9 (i) GO 52

5. 5.9 (ii) GO GO GO (iii) (iv) (v) 53 2015

5. 5.10 5.11 54

5. 5.11 5.12 55 2015

5. 5.13 (i) (ii) (iii) 56

5. 5.14 5.15 (a) (i) (ii) (iii) (b) (i) (ii) (iii) (iv) (v) (vi) (a) (vii) (a)(i) (viii) 57 2015

5. 5.15 (i) (ii) (iii) 5.16 8 6. 5.9 58

6. 5.9 59 2015

7. 8 2015 2014 108,078 66,908 9,895 10,759 208 1,001 118,181 78,668 10% 60

8. 2015 2014 113,610 74,589 2,895 2,610 208 1,054 1,468 415 118,181 78,668 2 7 117 680 17 944 580 372 1,526 1,176 119,707 79,844 61 2015

9. 2015 2014 130 236 15 7,560 5,172 25,040 17,564 717 232 67 2,202 2,142 15,997 15 2,479 368 22 75 172 14 1,198 1,425 155 550 1,353 1,975 13 12,707 11,857 1,188 1,249 600 449 14,495 13,555 62

10. 2015 2014 4,210 2,450 516 4,210 2,966 21 4,210 2,987 24 108 43 4,318 3,030 16.5% 2015 2014 7,416 10,070 1,048 1,456 3,157 645 (234) (790) 545 1,210 (68) 28 516 (130) (35) 4,318 3,030 63 2015

11. 2014 12. 120,000,000 2015 12 31 8,534,007 2016 1 1340,000,000 111,465,993 2015 12 312014 13. 2015 12 31 904 18 922 473 18 491 343 18 361 1,720 54 1,774 64

13. 2014 12 31 824 800 17 1,641 2015 2015 9 30 2015 9 302015 10 2 2015 12 23 2014 2015 2014 670 1,458 200 34 64 704 1,722 65 2015

13. 2015 2014 1,000,000 2 4 2015 2014 1,000,000 1 3 66

14. 2015 12 31 86 1,869 15 1,970 120 100 1,410 1,630 (12) (51) (1,275) (15) (1,353) (10) (10) 108 135 1,994 2,237 2015 12 31 276 419 15,012 701 16,408 (168) (284) (13,018) (701) (14,171) 108 135 1,994 2,237 2014 12 31 191 222 2,133 195 2,741 21 1,416 1,437 (78) (102) (1,615) (180) (1,975) (113) (59) (172) (25) (25) 4 (40) (36) 86 1,869 15 1,970 2014 12 31 156 342 15,040 701 16,239 (156) (256) (13,171) (686) (14,269) 86 1,869 15 1,970 67 2015

15. 2015 12 31 18,076 12,642 (7,560) (2,479) 20,679 2015 12 31 56,122 (35,443 20,679 2014 12 31 11,944 11,672 (5,172) (368) 18,076 2014 12 31 45,959 (27,883) 18,076 2015 12 31 2,479,0002014368,000 9 11% 201413% 68

16. 2015 2014 17 5,362 5 (5) 5,357 25 85 26 5,272 5,357 69 2015

17. 2015 12 31 Gameone Inc.GI 100% Gameone.com Inc. 100% 100% 100% 100% 100% 100% 2015 9 25 2015 5 388 (1,337) (944) 944 * * 1 70

18. 19. 2015 2014 7,003 7,264 60 2015 2014 30 6,804 4,994 30 60 132 2,109 60 67 161 7,003 7,264 2015 2014 6,798 6,924 30 159 277 30 60 16 33 60 30 30 7,003 7,264 71 2015

19. 22,000 201475,000 92015 12 31 2014 20. 2015 2014 12,723 4,156 569 560 333 350 13,625 5,066 21. 30 22. 2015 2014 12,375 3,057 2,070 1,537 933 940 15,378 5,534 10,449 12,037 25,827 17,571 72

23. (a) 2015 2014 (i) 1,000 (i) (b) 2015 2014 Nineyou International LimitedNYIL (i) 80 NITS (ii) 142 (iii) 459 459 222 (i) (ii) 2015 8 27NITS NYIL (iii) 73 2015

24. 2015 2014 164 121 10 108 43 272 164 2015 12 31 9,694,000201410,153,000 10 2015 12 31 13,119,000 201413,681,000 25. 2010 4 14 30,000 3,000,000 0.01 0.01 2010 4 14 2015 9 30 PC Investment Limited 2015 12 23 30,00010,000,000 997,000,000 2015 2015 2014 2014 1 1 8,534,006 85 8,534,007 85 1 74

26. 2014 1 1 2014 12 31 2015 1 1 (4) (4) 5,276 5,276 2015 12 31 5,276 (4) 5,272 Gameone Inc. 2015 12 23 a. 2010 2012 4 Gameone Inc. b. 2015 12 23 Gameone Inc. Gameone Inc. 2015 12 23 Gameone Inc. Gameone Inc. 75 2015

27. 2015 12 23 10 (i) (ii) (iii) 28 1 10 30% 10%10% 76

28. (a) 2015 2014 (i) 1 (ii) 1,542 NITS (iii) 254 914 Innovation Power (iv) 2,306 860 (v) 944 (i) NYIL (ii) (iii) NITS 2015 8 27NITS NYIL (iv) Innovation Power (v) 2015 9 251 1 (b) 2015 2014 3,218 2,427 1,013 3,218 3,440 125 111 3,343 3,551 77 2015

29. 28 30. 2015 2014 1,727 1,755 119 1,264 1,846 3,019 31. 2015 2014 1,893 3,429 78

32. 2015 2014 7,003 7,264 569 560 1,000 45,545 37,613 54,117 45,437 2015 2014 3,458 1,963 15,378 5,534 459 222 19,295 7,719 33. 79 2015

33. 33.1 33.2 12 33.3 80

33. 33.4 2015 12 31 3 3 1 1 3,458 3,458 3,458 15,378 15,378 15,378 459 459 459 19,295 19,295 19,295 2014 12 31 3 3 1 1 1,963 1,963 1,963 5,534 5,534 5,534 222 222 222 7,719 7,719 7,719 81 2015

33. 33.4 34. (i) (ii) (iii) 56,648,000 2014 49,927,000 35. 2016 1 13 2015 12 23 27 82