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1.
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Re-election of Mr. Andrew Y. Yan as a director of the Company, who is retiring by rotation and offering himself for re-election in accordance with the Company’s Articles of Association.
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2.
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Re-election of Mr. Jason Nanchun Jiang as a director of the Company, who is retiring by rotation and offering himself for re-election in accordance with the Company’s Articles of Association.
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3.
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Appointment of the Independent Auditor Ernst & Young Hua Ming for the fiscal year 2011.
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Contacts:
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Investor Contact (China):
Rich Chiang, IR Manager
Giant Interactive Group, Inc.
+86 21 3397 9959
ir@ztgame.com
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Investor Relations (US):
Kelly Gawlik, Director
Taylor Rafferty
+1 (212) 889 4350
giantinteractive@taylor-rafferty.com
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Investor Relations (HK):
Mahmoud Siddig, Managing Director
Taylor Rafferty
+852 3196 3712
giantinteractive@taylor-rafferty.com
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Media Contact (US):
Marc Raybin
Taylor Rafferty
+1 (212) 889 4350
giantinteractive@taylor-rafferty.com
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