0001193125-07-220537 F-1/A 39 20071018 20071017 Giant Interactive Group Inc. 0001415016 7389 000000000 E9 1231 F-1/A 33 333-146681 071177533 2/F NO. 29 BUILDING, 396 GUILIN ROAD SHANGHAI F4 200233 8621 6451-5001 2/F NO. 29 BUILDING, 396 GUILIN ROAD SHANGHAI F4 200233 F-1/A 1 df1a.htm AMENDMENT NUMBER 1 TO FORM F-1 EX-1.2 2 dex12.htm RESERVED SHARE PROGRAM SIDE LETTER EX-3.1 3 dex31.htm MEMORANDUM AND ARTICLES OF ASSOCIATION OF GIANT INTERACTIVE INC. EX-5.1 4 dex51.htm OPINION OF CONYERS DILL & PEARMAN, SPECIAL COUNSEL TO THE REGISTRANT EX-8.1 5 dex81.htm FORM OF OPINION OF O'MELVENY & MYERS LLP REGARDING CERTAIN U.S. TAX MATTERS EX-8.2 6 dex82.htm OPINION OF CONYERS DILL & PEARMAN REGARDING CERTAIN CAYMAN ISLANDS TAX MATTERS EX-10.1 7 dex101.htm EMPLOYEE SHARE OPTION SCHEME EX-10.2 8 dex102.htm FORMS OF OPTION GRANT AGREEMENTS FOR THE EMPLOYEE SHARE OPTION SCHEME EX-10.3 9 dex103.htm 2007 PERFORMANCE INCENTIVE PLAN EX-10.4 10 dex104.htm FORMS OF OPTION GRANT AGREEMENT AND SAR GRANT AGREEMENT EX-10.5 11 dex105.htm FORM OF INDEMNIFICATION AGREEMENT WITH THE DIRECTORS OF GIANT INTERACTIVE GROUP EX-10.6 12 dex106.htm FORM OF EMPLOYMENT AGREEMENT OF GIANT INTERACTIVE GROUP INC. EX-10.7 13 dex107.htm FORM OF IRREVOCABLE POWERS OF ATTORNEY OF ALL THE RECORDED SHAREHOLDERS EX-10.8 14 dex108.htm PURCHASE OPTION AND COOPERATION AGREEMENT EX-10.9 15 dex109.htm SHARE PLEDGE AGREEMENT EX-10.10 16 dex1010.htm ONLINE GAME SOFTWARE SALES AND LICENSING AGREEMENT EX-10.11 17 dex1011.htm EXCLUSIVE TECHNICAL CONSULTING AND SERVICE AGREEMENT EX-10.12 18 dex1012.htm SUPPLEMENTARY AGREEMENT EX-10.13 19 dex1013.htm SUPPLEMENTARY AGREEMENT EX-10.14 20 dex1014.htm SUBSCRIPTION AGREEMENT EX-10.15 21 dex1015.htm REGISTRATION RIGHTS AGREEMENT EX-21.1 22 dex211.htm LIST OF SUBSIDIARIES EX-23.1 23 dex231.htm CONSENT OF ERNST & YOUNG HUA MING, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM EX-23.4 24 dex234.htm CONSENT OF SALLMANNS (FAR EAST) LTD. EX-23.5 25 dex235.htm CONSENT OF INTERNATIONAL DATA CORPORATION EX-23.6 26 dex236.htm CONSENT OF SHANGHAI IRESEARCH CO., LTD. EX-23.7 27 dex237.htm CONSENT OF PAUL C.Y. CHU EX-23.8 28 dex238.htm CONSENT OF JASON NANCHUN JIANG EX-23.9 29 dex239.htm CONSENT OF PETER ANDREW SCHLOSS EX-99.1 30 dex991.htm CODE OF BUSINESS CONDUCT AND ETHICS OF GIANT INTERACTIVE GROUP INC. GRAPHIC 31 g42329exc_img1.jpg GRAPHIC GRAPHIC 32 g42329img001.jpg GRAPHIC GRAPHIC 33 g79301g23y88.jpg GRAPHIC GRAPHIC 34 g79301g35r47.jpg GRAPHIC GRAPHIC 35 g79301g44b46.jpg GRAPHIC GRAPHIC 36 g79301g81e27.jpg GRAPHIC GRAPHIC 37 g79301g93f31.jpg GRAPHIC GRAPHIC 38 g79301ifc2.jpg GRAPHIC GRAPHIC 39 g79301ifg2.jpg GRAPHIC