As filed with the Securities and Exchange Commission on October 29, 2007
Registration No. 333-146681
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
AMENDMENT NO. 3
TO
FORM F-1
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
Giant Interactive Group Inc.
(Exact name of registrant as specified in its charter)
| Cayman Islands | 7389 | Not Applicable | ||
| (State or other jurisdiction of incorporation or organization) |
(Primary Standard Industrial Classification Code Number) |
(I.R.S. Employer Identification Number) |
2/F No. 29 Building, 396 Guilin Road
Shanghai 200233
Peoples Republic of China
(86-21) 6451-5001
(Address, including zip code, and telephone number, including area code, of registrants principal executive offices)
CT Corporation System
111 Eighth Avenue, 13th Floor
New York, New York 10011
(212) 664-1666
(Name, address, including zip code, and telephone number, including area code, of agent for service)
Copies to:
| Kurt J. Berney | Alan Seem | |
| OMelveny & Myers LLP | Shearman & Sterling LLP | |
| 37th Floor, Plaza 66 | 12th Floor, East Tower, Twin Towers | |
| 1266 Nanjing Road West | B-12 Jianguomenwai Dajie | |
| Shanghai 200040 | Beijing 100022 | |
| Peoples Republic of China | Peoples Republic of China | |
| (86-21) 2307-7007 | (86-10) 5922-8000 |
Approximate date of commencement of proposed sale to the public: As soon as practicable after the effective date of this registration statement
If any of the securities being registered on this Form are to be offered on a delayed or continuous basis pursuant to Rule 415 under the Securities Act of 1933, check the following box. ¨
If this Form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. ¨
If this Form is a post-effective amendment filed pursuant to Rule 462(c) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. ¨
If this Form is a post-effective amendment filed pursuant to Rule 462(d) under the Securities Act, check the following box and list the Securities Act registration statement number of the earliest effective registration statement for the same offering. ¨
CALCULATION OF REGISTRATION FEE
| Title of each class of securities to be registered |
Amount to be registered | Proposed maximum aggregate offering price (1) |
Amount of registration fee (4) | ||||||
| Ordinary Shares, par value US$0.0000002 per share |
65,777,036 | (2)(3) | US$ | 920,878,504 | US$ | 28,270.97 | |||
| (1) | Estimated solely for the purpose of determining the amount of registration fee in accordance with Rule 457(a) under the Securities Act of 1933, as amended. |
| (2) | Includes (i) ordinary shares initially offered and sold outside the United States that may be resold from time to time in the United States either as part of their distribution or within 40 days after the later of the effective date of this registration statement and the date the shares are first bona fide offered to the public and (ii) ordinary shares that may be purchased by the underwriters pursuant to an over-allotment option. These ordinary shares are not being registered for the purposes of sales outside of the United States. |
| (3) | American depositary shares issuable upon deposit of the ordinary shares registered hereby have been registered under a separate registration statement on Form F-6 filed with the Commission on October 17, 2007 (Registration No. 333-146776). Each American depositary share represents one ordinary share. |
| (4) | Previously paid. |
The Registrant hereby amends this registration statement on such date or dates as may be necessary to delay its effective date until the Registrant shall file a further amendment which specifically states that this registration statement shall thereafter become effective in accordance with Section 8(a) of the Securities Act of 1933, as amended, or until the registration statement shall become effective on such date as the Securities and Exchange Commission, acting pursuant to such Section 8(a), may determine.
Explanatory Note
The sole purpose of this amendment is to file Exhibit 8.1 to the registration statement. No other changes have been made to the registration statement. Accordingly, the amendment consists only of the facing page, this explanatory note and Part II of the registration statement.
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PART II
INFORMATION NOT REQUIRED IN PROSPECTUS
ITEM 6. INDEMNIFICATION OF DIRECTORS AND OFFICERS.
Cayman Islands law does not limit the extent to which a companys articles of association may provide for indemnification of officers and directors, except to the extent any such provision may be held by the Cayman Islands courts to be contrary to public policy, such as to provide indemnification against civil fraud or the consequences of committing a crime. Our amended and restated articles of association, which will become effective upon the closing of this offering, will provide for indemnification of officers and directors for losses, damages, costs and expenses incurred in their capacities as such, except through their own dishonesty, fraud or default.
Under the form of indemnification agreements filed as Exhibit 10.5 to this registration statement, we will agree to indemnify our directors and executive officers against certain liabilities and expenses incurred by such persons in connection with claims made by reason of their being such a director or executive officer.
The form of Underwriting Agreement to be filed as Exhibit 1.1 to this registration statement will also provide for indemnification of us and our officers and directors.
Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers or persons controlling us under the foregoing provisions, we have been informed that in the opinion of the SEC such indemnification is against public policy as expressed in the Securities Act and is therefore unenforceable.
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ITEM 7. RECENT SALES OF UNREGISTERED SECURITIES.
During the past three years, we have issued the following securities (including options to acquire our ordinary shares). We believe that each of the following issuances were exempt from registration under the Securities Act in reliance on Regulation S under the Securities Act regarding transactions not involving a public offering. This is based on our understanding that, with respect to each issuance listed below of our unregistered securities: (1) there was no Substantial U.S. Market Interest (as defined in Rule 902 of Regulation S) in the class of our securities being offered or sold; (2) there was no offer made to a person in the United States; (3) at the time of the subscription, we reasonably believed that the recipient of our unregistered securities was outside the United States; and (4) there had been no public offer, nor any Directed Selling Efforts (as defined in Rule 902 of Regulation S) made in the United States by us, a distributor, any of our or their affiliates, or any person acting on behalf of the foregoing.
| Purchaser |
Date of Sale or Issuance |
Number of Securities* |
Consideration | Underwriting Discount and Commission | ||||
| Able Offer Group Limited |
July 26, 2006 | 2,000,000 | US$0.40 | N/A | ||||
| Barreto Management Limited |
July 26, 2006 | 12,750,000 | US$2.55 | N/A | ||||
| Baros Profit Limited |
July 26, 2006 | 2,500,000 | US$0.50 | N/A | ||||
| Caneira Holdings Limited |
July 26, 2006 | 3,250,000 | US$0.65 | N/A | ||||
| Coupet Holdings Limited |
July 26, 2006 | 750,000 | US$0.15 | N/A | ||||
| Fine Idea Management Limited |
July 26, 2006 | 1,500,000 | US$0.30 | N/A | ||||
| Gerard Resource Limited |
July 26, 2006 | 2,000,000 | US$0.40 | N/A | ||||
| Goodview Profit Holdings Limited |
July 26, 2006 | 3,250,000 | US$0.65 | N/A | ||||
| Huth Group Limited |
July 26, 2006 | 500,000 | US$0.10 | N/A | ||||
| Kakata Group Limited |
July 26, 2006 | 500,000 | US$0.10 | N/A | ||||
| Lahm Investments Group Limited |
July 26, 2006 | 1,250,000 | US$0.25 | N/A | ||||
| Maniche Group Limited |
July 26, 2006 | 750,000 | US$0.15 | N/A | ||||
| Mendez International Limited |
July 26, 2006 | 10,000,000 | US$2.00 | N/A | ||||
| Mendez Holdings Limited |
July 26, 2006 | 2,750,000 | US$0.55 | N/A | ||||
| Pineda Holdings Limited |
July 26, 2006 | 750,000 | US$0.15 | N/A | ||||
| Robinho Group Limited |
July 26, 2006 | 1,500,000 | US$0.30 | N/A | ||||
| Schwarzer International Limited |
July 26, 2006 | 2,000,000 | US$0.40 | N/A | ||||
| Stronginsight Group Limited |
July 26, 2006 | 2,000,000 | US$0.40 | N/A | ||||
| Union Sky Holding Group Limited |
July 26, 2006 | 102,000,000 | US$20.40 | N/A | ||||
| Vogel Holding Group Limited |
July 26, 2006 | 48,000,000 | US$9.60 | N/A | ||||
| Huth Group Limited |
July 22, 2007 | 4,000,000 | ** | N/A |
* Gives effect to a 1,000-for-one split of our ordinary shares completed on July 22, 2007 and a 50-for-one split of our ordinary shares completed on September 26, 2007.
** We received certain intellectual property rights as consideration for our issuance of these ordinary shares. See Description of Share CapitalHistory of Securities IssuancesIP Transfer Agreement (Supplemental Agreement) in the prospectus.
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ITEM 8. EXHIBITS AND FINANCIAL STATEMENT SCHEDULES.
(a) Exhibits
| Exhibit Number |
Description of Document | ||
| 1.1 | Form of Underwriting Agreement | ||
| 1.2 | Reserved Share Program Side Letter | ||
| 3.1 | Memorandum and Articles of Association of Giant Interactive Inc. | ||
| 4.1(1 | ) | Specimen American Depositary Receipt (included in Exhibit 4.3) | |
| 4.2 | Specimen Certificate for Ordinary Shares | ||
| 4.3(1 | ) | Form of Deposit Agreement among the Giant Interactive Group Inc., Citibank, N.A., and holders and beneficial owners of American depositary shares issued thereunder | |
| 5.1 | Opinion of Conyers Dill & Pearman, Cayman Islands special counsel to the registrant, regarding the validity of the ordinary shares being registered | ||
| 5.2(1 | ) | Opinion of Patterson Belknap Webb & Tyler LLP, counsel to the depositary, regarding the validity of the American depositary shares and American depositary receipts | |
| 8.1 | Form of Opinion of OMelveny & Myers LLP regarding certain U.S. Tax Matters | ||
| 8.2 | Opinion of Conyers Dill & Pearman regarding certain Cayman Islands tax matters | ||
| 10.1 | Employee Share Option Scheme | ||
| 10.2 | Forms of option grant agreements for the Employee Share Option Scheme | ||
| 10.3 | 2007 Performance Incentive Plan | ||
| 10.4 | Forms of option grant agreement and SAR grant agreement under the 2007 Performance Incentive Plan | ||
| 10.5 | Form of Indemnification Agreement with the directors of Giant Interactive Group Inc. | ||
| 10.6 | Form of Employment Agreement of Giant Interactive Group Inc. and Employment Agreement of Yuzhu Shi | ||
| 10.7 | Form of Irrevocable Powers of Attorney of all the recorded shareholders of Shanghai Giant Network Technology Co., Ltd. (a/k/a Shanghai Zhengtu Network Technology Co., Ltd.) namely Yuliang Feng, Haixiao Lin, Wei Liu, Chen Cheng, Lu Zhang, Tao Yue, Fabing Qu, Yonggui Wang, Kai Chen and Shanghai Lanlin Bio-Technology Co., Ltd. dated September 7, 2006 and Irrevocable Powers of Attorney of Lu Zhang | ||
| 10.8 | Purchase Option and Cooperation Agreement among Shanghai Giant Network Technology Co., Ltd. (a/k/a Shanghai Zhengtu Network Technology Co., Ltd.) recorded shareholders of Shanghai Giant Network Technology Co., Ltd., namely Yuliang Feng, Haixiao Lin, Wei Liu, Chen Cheng, Lu Zhang, Tao Yue, Fabing Qu, Yonggui Wang, Kai Chen and Shanghai Lanlin Bio-Technology Co., Ltd, and Shanghai Zhengtu Information Technology Co., Ltd. dated September 7, 2006 | ||
| 10.9 | Share Pledge Agreement among Shanghai Giant Network Technology Co., Ltd. (a/k/a Shanghai Zhengtu Network Technology Co., Ltd.) recorded shareholders of Shanghai Giant Network Technology Co., Ltd., namely Yuliang Feng, Haixiao Lin, Wei Liu, Chen Cheng, Lu Zhang, Tao Yue, Fabing Qu, Yonggui Wang, Kai Chen and Shanghai Lanlin Bio-Technology Co., Ltd, and Shanghai Zhengtu Information Technology Co., Ltd. dated September 7, 2006 | ||
| 10.10 | Online Game Software Sales and Licensing Agreement between Shanghai Giant Network Technology Co., Ltd. (a/k/a Shanghai Zhengtu Network Technology Co., Ltd.) and Shanghai Zhengtu Information Technology Co., Ltd. dated September 6, 2006 | ||
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| Exhibit Number |
Description of Document | |
| 10.11 | Exclusive Technical Consulting and Service Agreement between Shanghai Giant Network Technology Co., Ltd. and Shanghai Zhengtu Information Technology Co., Ltd. dated September 7, 2006 | |
| 10.12 | Supplementary Agreement among Shanghai Giant Network Technology Co., Ltd. (a/k/a Shanghai Zhengtu Network Technology Co, Ltd.), recorded shareholders of Shanghai Giant Network Technology Co., Ltd., namely Yuliang Feng, Haixiao Lin, Wei Liu, Chen Cheng, Lu Zhang, Tao Yue, Fabing Qu, Yonggui Wang, Kai Chen and Shanghai Lanlin Bio-Technology Co., Ltd, Shanghai Zhengtu Information Technology Co., Ltd., and Yuzhu Shi | |
| 10.13 | Supplementary Agreement among Shanghai Giant Network Technology Co., Ltd. (a/k/a Shanghai Zhengtu Network Technology Co, Ltd.), recorded shareholders of Shanghai Giant Network Technology Co., Ltd., namely Yuliang Feng, Haixiao Lin, Wei Liu, Chen Cheng, Lu Zhang, Tao Yue, Fabing Qu, Yonggui Wang, Kai Chen and Shanghai Lanlin Bio-Technology Co., Ltd., Shanghai Zhengtu Information Technology Co., Ltd. and Yuzhu Shi dated August 27, 2007 | |
| 10.14 | Subscription Agreement between Giant Interactive Group Inc. and Standard Chartered Private Equity Limited | |
| 10.15 | Registration Rights Agreement between Giant Interactive Group Inc. and Standard Chartered Private Equity Limited | |
| 21.1 | List of Subsidiaries | |
| 23.1 | Consent of Ernst & Young Hua Ming, Independent Registered Public Accounting Firm | |
| 23.2 | Consent of Conyers Dill & Pearman (included in Exhibit 5.1) | |
| 23.3 | Consent of OMelveny & Myers LLP (included in Exhibit 8.1) | |
| 23.4 | Consent of Sallmanns (Far East) Ltd. | |
| 23.5 | Consent of International Data Corporation | |
| 23.6 | Consent of Shanghai iResearch Co., Ltd. | |
| 23.7 | Consent of Paul C.Y. Chu | |
| 23.8 | Consent of Jason Nanchun Jiang | |
| 23.9 | Consent of Peter Andrew Schloss | |
| 24.1 | Powers of Attorney (included in signature pages in Part II of this registration statement) | |
| 99.1 | Code of Business Conduct and Ethics of Giant Interactive Group Inc. | |
| (1) | Incorporated by reference to the Registration Statement on Form F-6 (File No. 333-146776), which has been filed with the Securities and Exchange Commission with respect to American depositary shares representing ordinary shares. |
(b) Financial Statement Schedules
Schedules have been omitted because the information required to be set forth therein is not applicable or is shown in our consolidated financial statements or the notes thereto.
ITEM 9. UNDERTAKINGS.
The undersigned registrant hereby undertakes to provide to the underwriter at the closing specified in the underwriting agreements, certificates in such denominations and registered in such names as required by the underwriter to permit prompt delivery to each purchaser.
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Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the registrant under the provisions described in Item 6, or otherwise, the registrant has been advised that in the opinion of the SEC such indemnification is against public policy as expressed in the Securities Act and is therefore unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the registrant of expenses incurred or paid by a director, officer or controlling person of the registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.
The undersigned registrant hereby undertakes that:
(1) For purposes of determining any liability under the Securities Act, the information omitted from the form of prospectus filed as part of this registration statement in reliance upon Rule 430A and contained in a form of prospectus filed by the registrant under Rule 424(b)(1) or (4) or 497(h) under the Securities Act shall be deemed to be part of this registration statement as of the time it was declared effective.
(2) For the purpose of determining any liability under the Securities Act, each post-effective amendment that contains a form of prospectus shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
3) For the purpose of determining liability under the Securities Act to any purchaser, each prospectus filed pursuant to Rule 424(b) as part of a registration statement relating to an offering, other than registration statements relying on Rule 430B or other than prospectuses filed in reliance on Rule 430A, shall be deemed to be part of and included in the registration statement as of the date it is first used after effectiveness; provided, however, that no statement made in a registration statement or prospectus that is part of the registration statement or made in a document incorporated or deemed incorporated by reference into the registration statement or prospectus that is part of the registration statement will, as to a purchaser with a time of contract of sale prior to such first use, supersede or modify any statement that was made in the registration statement or prospectus that was part of the registration statement or made in any such document immediately prior to such date of first use.
4) For the purpose of determining any liability under the Securities Act of 1933 to any purchaser in the initial distribution of the securities, the undersigned registrant undertakes in a primary offering of securities of the undersigned registrant pursuant to this registration statement, regardless of the underwriting method used to sell the securities to the purchaser, if the securities are offered or sold to such purchaser by means of any of the following communications, the undersigned registrant will be a seller to the purchaser and will be considered to offer or sell such securities to such purchaser:
i. Any preliminary prospectus or prospectus of the undersigned registrant relating to the offering required to be filed pursuant to Rule 424;
ii. Any free writing prospectus relating to the offering prepared by or on behalf of the undersigned registrant or used or referred to by the undersigned registrant;
iii. The portion of any other free writing prospectus relating to the offering containing material information about the undersigned registrant; and
iv. Any other communication that is an offer in the offering made by the undersigned registrant to the purchaser.
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SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form F-1 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in Shanghai, Peoples Republic of China, on October 29, 2007.
| Giant Interactive Group Inc. | ||
| By: |
/s/ Yuzhu Shi | |
| Name: |
Yuzhu Shi | |
| Title: |
Chairman of the board, chief executive officer | |
Pursuant to the requirements of the Securities Act, this registration statement has been signed by the following persons in the capacities indicated on the date indicated below.
| Signature |
Title |
Date | ||
| /s/ Yuzhu Shi* Yuzhu Shi |
Chairman of the board, Chief executive officer | October 29, 2007 | ||
| /s/ Wei Liu* Wei Liu |
Director, president | October 29, 2007 | ||
| /s/ Andrew Y. Yan* Andrew Y. Yan |
Director | October 29, 2007 | ||
| /s/ Lu Zhang* Lu Zhang |
Director, chief operating officer | October 29, 2007 | ||
| /s/ Eric He* Eric He |
Chief financial officer | October 29, 2007 | ||
| *By: | /s/ Eric He | October 29, 2007 | ||||
| Attorney-in-Fact | ||||||
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SIGNATURE OF AUTHORIZED REPRESENTATIVE IN THE UNITED STATES
Pursuant to the Securities Act of 1933, the undersigned, the duly authorized representative in the United States of Giant Interactive Group Inc., has signed this registration statement or amendment thereto in Newark, Delaware on October 29, 2007.
| Puglisi & Associates | ||
| By: |
/s/ Donald J. Puglisi | |
| Name: |
Donald J. Puglisi | |
| Title: |
Managing Director | |
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GIANT INTERACTIVE GROUP INC.
EXHIBIT INDEX
| Exhibit Number |
Description of Document | |
| 1.1 | Form of Underwriting Agreement | |
| 1.2 | Reserved Share Program Side Letter | |
| 3.1 | Memorandum and Articles of Association of Giant Interactive Inc. | |
| 4.1(1) | Specimen American Depositary Receipt (included in Exhibit 4.3) | |
| 4.2 | Specimen Certificate for Ordinary Shares | |
| 4.3(1) | Form of Deposit Agreement among the Giant Interactive Group Inc., Citibank, N.A., and holders and beneficial owners of American Depositary Shares issued thereunder | |
| 5.1 | Opinion of Conyers Dill & Pearman, Cayman Islands special counsel to the registrant, regarding the validity of the ordinary shares being registered | |
| 5.2(1) | Opinion of Patterson Belknap Webb & Tyler LLP, counsel to the depositary, regarding the validity of the American Depositary Shares and American Depositary Receipts | |
| 8.1 | Form of Opinion of OMelveny & Myers LLP regarding certain U.S. Tax Matters | |
| 8.2 | Opinion of Conyers Dill & Pearman regarding certain Cayman Islands tax matters | |
| 10.1 | Employee Share Option Scheme | |
| 10.2 | Forms of option grant agreements for the Employee Share Option Scheme | |
| 10.3 | 2007 Performance Incentive Plan | |
| 10.4 | Forms of option grant agreement and SAR grant agreement under the 2007 Performance Incentive Plan | |
| 10.5 | Form of Indemnification Agreement with the directors of Giant Interactive Group Inc. | |
| 10.6 | Form of Employment Agreement of Giant Interactive Group Inc. and Employment Agreement of Yuzhu Shi | |
| 10.7 | Form of Irrevocable Powers of Attorney of all the recorded shareholders of Shanghai Giant Network Technology Co., Ltd. (a/k/a Shanghai Zhengtu Network Technology Co., Ltd.), namely Yuliang Feng, Haixiao Lin, Wei Liu, Chen Cheng, Lu Zhang, Tao Yue, Fabing Qu, Yonggui Wang, Kai Chen and Shanghai Lanlin Bio-Technology Co., Ltd., dated September 7, 2006 and Irrevocable Powers of Attorney of Lu Zhang | |
| 10.8 | Purchase Option and Cooperation Agreement among Shanghai Giant Network Technology Co., Ltd. (a/k/a Shanghai Zhengtu Network Technology Co., Ltd.) recorded shareholders of Shanghai Giant Network Technology Co., Ltd., namely Yuliang Feng, Haixiao Lin, Wei Liu, Chen Cheng, Lu Zhang, Tao Yue, Fabing Qu, Yonggui Wang, Kai Chen and Shanghai Lanlin Bio-Technology Co., Ltd, and Shanghai Zhengtu Information Technology Co., Ltd. dated September 7, 2006 | |
| 10.9 | Share Pledge Agreement among Shanghai Giant Network Technology Co., Ltd. (a/k/a Shanghai Zhengtu Network Technology Co., Ltd.) recorded shareholders of Shanghai Giant Network Technology Co., Ltd., namely Yuliang Feng, Haixiao Lin, Wei Liu, Chen Cheng, Lu Zhang, Tao Yue, Fabing Qu, Yonggui Wang, Kai Chen and Shanghai Lanlin Bio-Technology Co., Ltd, and Shanghai Zhengtu Information Technology Co., Ltd. dated September 7, 2006 | |
| 10.10 | Online Game Software Sales and Licensing Agreement between Shanghai Giant Network Technology Co., Ltd. (a/k/a Shanghai Zhengtu Network Technology Co., Ltd.) and Shanghai Zhengtu Information Technology Co., Ltd. dated September 6, 2006 | |
| 10.11 | Exclusive Technical Consulting and Service Agreement between Shanghai Giant Network Technology Co., Ltd. (a/k/a Shanghai Zhengtu Network Technology Co., Ltd.) and Shanghai Zhengtu Information Technology Co., Ltd. dated September 7, 2006 | |
| Exhibit Number |
Description of Document | |
| 10.12 | Supplementary Agreement among Shanghai Giant Network Technology Co., Ltd. (a/k/a Shanghai Zhengtu Network Technology Co., Ltd.), recorded shareholders of Shanghai Giant Network Technology Co., Ltd., namely Yuliang Feng, Haixiao Lin, Wei Liu, Chen Cheng, Lu Zhang, Tao Yue, Fabing Qu, Yonggui Wang, Kai Chen and Shanghai Lanlin Bio-Technology Co., Ltd, Shanghai Zhengtu Information Technology Co., Ltd., and Yuzhu Shi | |
| 10.13 | Supplementary Agreement among Shanghai Giant Network Technology Co., Ltd. (a/k/a Shanghai Zhengtu Network Technology Co., Ltd.), recorded shareholders of Shanghai Giant Network Technology Co., Ltd., namely Yuliang Feng, Haixiao Lin, Wei Liu, Chen Cheng, Lu Zhang, Tao Yue, Fabing Qu, Yonggui Wang, Kai Chen and Shanghai Lanlin Bio-Technology Co., Ltd, Shanghai Zhengtu Information Technology Co., Ltd. and Yuzhu Shi dated August 27, 2007 | |
| 10.14 | Subscription Agreement between Giant Interactive Group Inc. and Standard Chartered Private Equity Limited | |
| 10.15 | Registration Rights Agreement between Giant Interactive Group Inc. and Standard Chartered Private Equity Limited | |
| 21.1 | List of Subsidiaries | |
| 23.1 | Consent of Ernst & Young Hua Ming, Independent Registered Public Accounting Firm | |
| 23.2 | Consent of Conyers Dill & Pearman (included in Exhibit 5.1) | |
| 23.3 | Consent of OMelveny & Myers LLP (included in Exhibit 8.1) | |
| 23.4 | Consent of Sallmanns (Far East) Ltd. | |
| 23.5 | Consent of International Data Corporation | |
| 23.6 | Consent of Shanghai iResearch Co., Ltd. | |
| 23.7 | Consent of Paul C.Y. Chu | |
| 23.8 | Consent of Jason Nanchun Jiang | |
| 23.9 | Consent of Peter Andrew Schloss | |
| 24.1 | Powers of Attorney (included in signature pages in Part II of this registration statement) | |
| 99.1 | Code of Business Conduct and Ethics of Giant Interactive Group Inc. | |
| (1) | Incorporated by reference to the Registration Statement on Form F-6 (File No. 333-146776), which has been filed with the Securities and Exchange Commission with respect to American Depositary shares representing ordinary shares. |