Microelectronics

FORMS RELATING TO LISTING FORM F The Growth Enterprise Market (GEM) Company Information Sheet The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this information sheet, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this information sheet. Company name: Stock code (ordinary shares): CCID Consulting Company Limited 08235 This information sheet contains certain particulars concerning the above company (the “Company”) which is listed on the Growth Enterprise Market (“GEM”) of The Stock Exchange of Hong Kong Limited (the “Exchange”). These particulars are provided for the purpose of giving information to the public with regard to the Company in compliance with the Rules Governing the Listing of Securities on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited (the “GEM Listing Rules”). They will be displayed at the GEM website on the Internet. This information sheet does not purport to be a complete summary of information relevant to the Company and/or its securities. The information in this sheet was updated as of 3rd December, 2008. Unless otherwise stated, terms defined, or referred to, in the prospectus dated 29th November, 2002 issued by the Company shall have the same meanings when used herein. A. General Place of incorporation Date of initial listing on GEM Names of directors (please distinguish the status of the directors Executive, Non-executive or Independent non-executive) : : The People’s Republic of China 12th December, 2002 : Executive Directors Luo Wen Li Jun Lv Guoying Non-executive Directors Liu Liehong Wang Peng Independent non-executive Directors Guo Xinping Pan Xingwu Han Fuling Names of substantial shareholders (as such term is defined in Rule 1.01 of the GEM Listing Rules) of the Company and their respective shareholding interest in the Company immediately after completion of the Placing (assuming the Overallotment Option is not exercised) : Number of Shares 485,900,000 Approximate percentage 69.414% Note.1 Name China Center of Information Industry Development Research Center of Computer and Microelectronics Development, MII Beijing CCID Riyue Investment Co., Ltd 392,610,000 56.087% 93,290,000 13.327% Names of the Initial Management Shareholders and their respective shareholding interest in the Company immediately after completion of the Placing (assuming the Over-allotment Option is not exercised) : Number of Shares 485,900,000 Approximate percentage 69.414% Note.1 Name China Center of Information Industry Development Research Center of Computer and Microelectronics Development, MII Beijing CCID Riyue Investment Co., Ltd Luo Wen 392,610,000 56.087% 93,290,000 1,020,000 13.327% 0.146% Note.1: CCID, through Research Centre (which is controlled by, and under the supervision of, CCID) and Beijing CCID Riyue Investment Co., Ltd. (which is, directly and indirectly, wholly owned by CCID) have effective interests in the Company comprising the 392,610,000 domestic shares held directly by Research Centre and the 93,290,000 domestic shares held directly by Beijing CCID Riyue Investment Co., Ltd. Name of company(ies) listed on GEM or the Main Board of the Stock Exchange within the same group as the Company Financial year end date Legal address : : : Nil 31st December Room 210 No. 12, Huo Ju Jia Road Chang Ping District Beijing PRC (中國北京市昌平區火炬街甲 12 號 210 室) Level 28 Three Pacific Place Principal place of business in Hong Kong : 1 Queen’s Road East Hong Kong Web-site address Hong Kong share registrar : : www.ccidconsulting.com Tricor Tengis Limited Level 28 Three Pacific Place 1 Queen’s Road East Hong Kong Auditors B. Business activities : Ho and Chung CPA Limited The principal business of the Group is the provision of consulting services for the information industry in China. Based on the Group’s developed products, scope of services, target customers and future development emphasis, the business model of the Group comprises four major areas, namely, market research, data information management, management and public relationship consultancy. C. Ordinary shares Number of ordinary shares in issue : 491,000,000 Domestic Shares and 209,000,000 H Shares Par value of ordinary shares in issue Board lot size (in number of shares) Name of other stock exchange(s) on which ordinary shares are also listed D. Warrants : RMB 0.10 : 10,000 H Shares : Not applicable The Company currently does not have any warrant in issue. E. Other securities The Company currently does not have other securities in issue. Responsibility statement The directors of the Company (the “Directors”) as at the date hereof hereby collectively and individually accept full responsibility for the accuracy of the information contained in this information sheet (the “Information”) and confirm, having made all reasonable inquiries, that to the best of their knowledge and belief the Information is accurate and complete in all material respects and not misleading and that there are no other matters the omission of which would make any Information inaccurate or misleading. The Directors also collectively and individually accept full responsibility for submitting a revised information sheet, as soon as reasonably practicable after any particulars on the form previously published cease to be accurate. The Directors acknowledge that the Exchange has no responsibility whatsoever with regard to the Information and undertake to indemnify the Exchange against all liability incurred and all losses suffered by the Exchange in connection with or relating to the Information. Signed: Luo Wen Li Jun Lv Guoying Liu Liehong Wang Peng Guo Xinping Pan Xingwu Han Fuling