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FORMS RELATING TO LISTING

FORM F

The Growth Enterprise Market (GEM)

Company Information Sheet



Company name : Global Digital Creations Holdings Limited

Stock code (ordinary shares) : 8271

This information sheet contains certain particulars concerning the above company (the “Company”)
which is listed on the Growth Enterprise Market (“GEM”) of 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 GEM of the Exchange (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 15th January, 2008

A. General

Place of incorporation : Bermuda

Date of initial listing on GEM : 4th August, 2003

Name of Sponsor(s) : N/A

Names of directors : Executive Directors

Cao Zhong (Chairman)
Chen Zheng (Managing Director)
Jin Guo Ping (Deputy Managing Director)
Lu Yi, Gloria (Deputy Managing Director)

Non-Executive Director

Leung Shun Sang, Tony

Independent Non-Executive Directors

Bu Fan Xiao
Hui Hung, Stephen
Kwong Che Keung, Gordon

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Name(s) of substantial shareholder(s)
(as such term is defined in rule 1.01 of the
GEM Listing Rules) and their respective
interests in the ordinary shares and other
securities of the Company :

Shareholders of Ordinary Shares No. of Shares
Approximate Percentage
of Holding as at 15.01.2008

Upper Nice Assets Ltd. (Note 1) 656,360,023
(Note 2)

50.67%

Shougang Concord Grand (Group)
Limited (“SCG”) (Note 1)

656,790,023

(Note 2)
50.71%
Shougang Holding (Hong Kong) Limited
(Note 1)

656,790,023

(Note 2)
50.71%

Notes:
1. Upper Nice Assets Ltd. is an indirectly wholly-owned subsidiary of SCG which is held as to approximately
42.55% by Shougang Holding (Hong Kong) Limited. The interests held by Upper Nice Assets Ltd. are
included in the interests held by both of SCG and Shougang Holding (Hong Kong) Limited.

2. It represents the interests as recorded in the register required to be kept under Section 352 of the pursuant to
the Securities and Futures Ordinance or as otherwise notified to the Company and the Stock Exchange.

Name(s) of company(ies) listed on GEM
or the Main Board of the Stock Exchange
within the same group as the Company : Shougang Concord Grand (Group) Limited

Financial year end date : 31st December

Registered address : Clarendon House
2 Church Street
Hamilton HM 11
Bermuda

Head office and :
principal place of business
Rooms 1101-4, 11th Floor, Harcourt House
39 Gloucester Road
Wanchai
Hong Kong

Web-site address (if applicable) : www.gdc-world.com

Share registrar : The Bank of Bermuda Limited and Tricor Standard Limited

Auditors : Deloitte Touche Tohmatsu

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B. Business activities

The Group is principal engaged in the digital content business, encompassing creation, production and
distribution of digital contents.

C. Ordinary shares

Number of ordinary
shares in issue : 1,295,245,540

Par value of ordinary shares in issue : HK$0.01

Board lot size (in number of shares) : 2,000 shares

Name of other stock exchange(s) on which
ordinary shares are also listed : N/A

D. Warrants

Stock code : N/A

Board lot size : N/A

Expiry date : N/A

Exercise price : N/A

Conversion ratio : N/A
(Not applicable if the warrant is
denominated in dollar value of
conversion right)

No. of warrants
outstanding : N/A

No. of shares falling
to be issued upon the
exercise of outstanding warrants : N/A

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E. Other securities

Share options granted
and remain outstanding
: 69,848,380 share options were granted by the
Company on 6th October, 2006 at the exercise price
of HK$0.30 per share and 11,309,840 share options
remain outstanding as at the date of this form.

3,000,000 share options were granted by the Company
on 22nd March, 2007 at the exercise price of HK$1.07
per share and 2,300,000 share options remain
outstanding as at the date of this form.

7,230,000 share options were granted by the Company
on 4th April, 2007 at the exercise price of HK$1.52
per share and 4,043,000 share options remain
outstanding as at the date of this form.

38,070,000 share options were granted by the
Company on 30th October, 2007 at the exercise price
of HK$2.75 per share and 38,070,000 share options
remain outstanding as at the date of this form.

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 Stock 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.

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Signed by Cao Zhong
for himself and as the lawful attorney of
Chen Zheng,
Jin Guo Ping,
Lu Yi, Gloria,
Leung Shun Sang, Tony,
Hui Hung, Stephen,
Kwong Che Keung, Gordon,
Bu Fan Xiao



Cao Zhong