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TABLE1 - Linktone

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Table_Of_Contents
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   Table Of Contents
   --------------------------------
   TABLE1
   TABLE2
   TABLE3
   TABLE4
   TABLE5
   TABLE6
   TABLE7
   TABLE8
   TABLE9
   TABLE10
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TABLE1
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   NAME                                                                                 AGE
   ------------------------------------------------------------------------------------ -----------------
   Elaine La Roche(1)(2)..................................                                           54
   Jun Wu(3)..............................................                                           32
   York Chen(2)(3)........................................                                           50
   Thomas Hubbs(1)(2).....................................                                           59
   Derek Sulger(1)........................................                                           31
   David C. Wang(2).......................................                                           59
   Raymond Lei Yang(3)....................................                                           47
                                                                                     NEW TERM
POSITION                                                          CLASS              OF OFFICE
---------------------------------------------------------------   ------------       --------------------
Chairperson of the Board                                          Class II       2   years
Director                                                          Class III      3   years
Director                                                          Class I        1   year
Director                                                          Class II       2   years
Director                                                          Class III      3   years
Director                                                          Class I        1   year
Chief Executive Officer and Director                              Class III      3   years
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TABLE2
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TABLE2
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   NAME
   -----------------------------------------------------------------------------------------------------------------------------------------------------
   5% OR MORE SHAREHOLDERS
   Merry Asia Limited/Jun Wu(1).................................................................

   LiTech Digital Limited ......................................................................
   Room 1001, 10/F
   Admiralty Centre Tower 1
   18 Harcourt Road, Hong Kong(2)

   People Holdings Limited......................................................................
   P.O. Box 957, Offshore Incorporations Centre, Road Town,
   Tortola, British Virgin Islands(3)

   Lunar Group Ketchum Partners I LLC(4) .......................................................

   Lunar Group Stokenchurch Partners I LLC/Derek Sulger(5) .....................................

   IP Fund One, L.P./York Chen..................................................................
   Ugland House, P.O. Box 309
   George Town, Grand Cayman
   Cayman Islands, British West Indies(6)

   Cresciendo Investments Limited ..............................................................
   Suite 450, 4th Fl
   Barkly Wharf East
   Le Caudan Waterfront
   Port Louis, Mauritius(7)

   Instrinsic Technology (Holdings) Ltd. .......................................................
   Harbour Ring Plaza, 6th Floor,
   18 Xi Zang Zhong Road,
   Shanghai, 200001
   People's Republic of China(8)
              NUMBER OF SHARES
             BENEFICIALLY OWNED
----------------------------------------------------------
NUMBER                         PERCENTAGE
------------------------------ ---------------------------

              34,340,467                       13.70%

              14,655,615                         5.80%




              14,153,539                         5.60%



              16,066,841                         6.40%

              15,580,364                         6.20%

              16,684,614                         6.70%




               9,603,683                         3.80%




              23,184,522                         9.30%
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TABLE3
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TABLE3
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   NAME
   -----------------------------------------------------------------------------------------------------------------------------------------------------
   EXECUTIVE OFFICERS AND DIRECTORS (9)
   Raymond Lei Yang(10) ........................................................................
   Michael Guangxin Li(11) .....................................................................
   Mark Begert(12)..............................................................................
   Xin Ye ......................................................................................
   Elaine La Roche .............................................................................
   Thomas Hubbs ................................................................................
   David C. Wang ...............................................................................
   York Chen(6) ................................................................................
   All current directors and executive officers as a group (10 persons)(13).....................
              NUMBER OF SHARES
             BENEFICIALLY OWNED
----------------------------------------------------------
NUMBER                         PERCENTAGE
------------------------------ ---------------------------

               3,295,780                        1.30%
               2,883,820                         1.20
               6,149,900                         2.50
                     -                            -
                     -                            -
                     -                            -
                     -                            -
                     -                            -
              78,934,945                       31.60%
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TABLE4
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   SUMMARY COMPENSATION TABLE

   For 2003, compensation paid to our executive officers was as follows:




   NAME AND PRINCIPAL POSITION
   -------------------------------------------------------------------------------------------------------------------------------

   Raymond Lei Yang..............................................
   Michael Guangxin Li...........................................
   Mark Begert...................................................
   Xin Ye........................................................
                ANNUAL
          COMPENSATION                                    LONG-TERM COMPENSATION
------------------------------------------- -----------------------------------------------------------------------
                                            ORDINARY SHARES
                                            UNDERLYING                             ALL OTHER
SALARY                      BONUS           OPTIONS (#)                            COMPENSATION
--------------------------- --------------- -------------------------------------- --------------------------------
(US$)                       (US$)                                                  (US$)
               112,500                -     9,140,300(1)                           17,000(2)
                 93,750               -     7,997,800(1)                           17,000(2)
                 95,000               -     2,250,000(1)                           22,000(2)
                  8,333               -     1,200,000(3)                           3,667(2)
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TABLE5
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   OPTION GRANTS IN LAST FISCAL YEAR

           The following table sets forth information regarding stock options granted to
   our executive officers during 2003:


                                                                                                ORDINARY
                                                                                                SHARES
                                                                                                UNDERLYING
                                                                                                OPTIONS                        EXERCISE
   NAME                                                                                         GRANTED                        PRICE(1)
   -------------------------------------------------------------------------------------------- ----------------------------   -------------------
   Mark Begert...................................................                                             2,250,000         $          0.05
   Raymond Lei Yang..............................................                                             9,140,300         $          0.05
   Michael Guangxin Li...........................................                                             7,997,800         $          0.05
   Xin Ye........................................................                                             1,200,000         $          0.76
DATE OF GRANT                       DATE OF EXPIRATION
---------------------------------   ------------------------------------------
April 1, 2003                       April 1, 2013
April 1, 2003                       April 1, 2013
April 1, 2003                       April 1, 2013
November 18, 2003                   November 1, 2013
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TABLE6
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                                                                                                AFFILIATED
   DATE OF LOAN AGREEMENT                                   BORROWER                            ENTITY                               PRINCIPAL
   -------------------------------------------------------- ----------------------------------- -------------------- ----------------------------------------------
                                                                                                                     (IN
                                                                                                                     THOUSANDS
                                                                                                                     OF RMB)

   November 27, 2003........                                Ankai Hu                            Shanghai                        5,000.00
                                                                                                Weilan
   November 27, 2003........                                Dong Li                             Shanghai                        5,000.00
                                                                                                Weilan
   November 27, 2003........                                Raymond Lei Yang                    Shanghai                          500.00
                                                                                                Unilink
   November 27, 2003........                                Simon Minsheng Du                   Shanghai                          500.00
                                                                                                Unilink
         PRINCIPAL                        INTEREST            MATURITY DATE                          OUTSTANDING BALANCE
----------------------------------------- ------------------- ------------------------------   ------------------------------------------------
                  (IN                                                                          (IN                      (IN
                  THOUSANDS                                                                    THOUSANDS                THOUSANDS
                  OF $)                                                                        OF RMB)                  OF $)

                               604.10 None                    November 26,                                5,000.00                   604.10
                                                              2013
                               604.10 None                    November 26,                                5,000.00                   604.10
                                                              2013
                                60.40 None                    November 26,                                  500.00                    60.40
                                                              2013
                                60.40 None                    November 26,                                  500.00                    60.40
                                                              2013
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TABLE7
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    THIS PROXY WHEN PROPERLY EXECUTED WILL BE VOTED IN THE MANNER DIRECTED HEREIN BY

   THE UNDERSIGNED SHAREHOLDER. IF NO DIRECTION IS MADE, THIS PROXY WILL BE VOTED

         FOR THE FOLLOWING PROPOSALS:

   PROPOSAL NO 1: Approve of the number of directors as designated below for each
                     class of director and re-elect each of the directors named below
                     as a director to the class and for the term specified and until
                      such director's successor is elected and duly qualified:


   NAME              CLASS                                              TERM
   ---------------   ------------------------------------------------   ---------------------------
            1.00     Elaine La Roche ........ II                        Two (2) Years
            2.00     Jun Wu ................. III                       Three (3) Years
            3.00     York Chen .............. I                         One (1) Year
            4.00     Thomas Hubbs ........... II                        Two (2) Years
            5.00     Derek Sulger ........... III                       Three (3) Years
            6.00     David C. Wang .......... I                         One (1) Year
            7.00     Raymond Lei Yang ....... III                       Three (3) Years
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TABLE8
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   [ ] FOR ALL NOMINEES         [ ] AGAINST ALL
                                INDIVIDUAL NOMINEES
                                (WRITE NUMBER(S)
                                OF NOMINEE(S) BELOW).

                                ________________________
                                              (Continued and to be dated and signed on reverse side)
            [ ] WITHHOLD AUTHORITY TO VOTE
            FOR ANY INDIVIDUAL NOMINEE
            (WRITE NUMBER(S) OF
            NOMINEE(S) BELOW).

             ____________________________
ed and to be dated and signed on reverse side)
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TABLE9
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         PLEASE COMPLETE AND DATE THIS PROXY ON THE REVERSE SIDE AND RETURN IT
                       PROMPTLY IN THE ACCOMPANYING ENVELOPE.


   --------------------------------------------------------------------------------------------------------------------------------------

                                                        DETACH PROXY CARD HERE
   __________________________________________________________________________________________________

   Mark, Sign, Date and Return    [X]
             the Proxy Card Promptly                      Votes must be indicated
            Using the Enclosed Envelope.                   (x) in Black or Blue ink.

                                                                                                FOR AGAINST              ABSTAIN
   1. Approve of the number of directors as designated                                          []  []                   []
   below for each class of director and re-elect
   each of the directors named below as a director
   to the class and for the term specified and
   until such director's successor is elected and
   duly qualified:

   A. Elaine La Roche (Class II, Two (2) Year Term)                                             []      []               []



   B. Jun Wu (Class III, Three (3) Year Term)                                                   []      []               []


   C. York Chen (Class I, One (1) Year Term)                                                    []      []               []




   D. Thomas Hubbs (Class II, Two (2) Year Term)                                                []      []               []
RD HERE
_____________________________________________________________




                                                                 AGAINST ABSTAIN
                                                           FOR
                                                           []  [] []

           E. Derek Sulger (Class III,
           Three (3) Year Term)



           F. David C. Wang (Class I,                      []    [] []
           One (1) Year Term)


           G. Raymond Lei Yang (Class III,                 []    [] []
           Three (3) Year Term)

           2. Appoint PricewaterhouseCoopers               []    [] []
           as independent auditors
           of Linktone, Ltd. for the
           fiscal year ending December 31,
           2004.


                 To change your address, please mark this box.           []
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TABLE10
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           [ SCAN LINE ]

          The Voting Instruction must be signed by the person
          in whose name the relevant Receipt is registered on
              the books of the Depositary. In the case of a
          Corporation, the Voting Instruction must be executed
                by a duly authorized Officer or Attorney.




   ------- ---------------------------------------- -----------------------------------
   Date Share Owner sign here                       Co-Owner sign here

				
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