A5f – 1

Appendix 5
FORMS RELATING TO LISTING
FORM F

The Growth Enterprise Market (GEM)
Company Information Sheet



Company name:

Global Link Communications Holdings Limited

Stock code (ordinary shares): 8060

This Information contains certain particulars concerning the above company (the “Company” or “Global Link”)
which is listed on the Growth Enterprise Market of the Exchange (“GEM”). 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 GEM (the “GEM Listing Rules”). They will be displayed at the GEM
website on the Internet. This Information 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 31
st
January, 2008.

A. General

Place of incorporation : Cayman Islands
Date of initial listing on GEM : 13
th
November, 2002
Name of Sponsor(s) : N/A
Names of directors
(please distinguish the status of the directors
-Executive, Non-Executive or Independent
Non-Executive)
: Executive directors
Mr. Ma Yuanguang
Mr. Hu Zhi Jian
Mr. Lo Kam Hon,Gary
Non-executive director
Mr. Wing Kee Eng, Lee
Independent non-executive directors
Mr. Hu Tiejun
Dr. Lu Ting Jie
Mr. Leung Kwok Keung

A5f – 2

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

: Named
Mr. Ma Yuanguang
Bright Cosmos Holdings
Limited(Note)

Note:
the entire issued share
capital is owned by Mr.
Hu Zhi Jian

Number of Shares
165,217,600
79,347,600


%
21.47
10.31



Name(s) of company(ies) listed on GEM
or the Main Board of the Stock Exchange
within the same group as the Company
: N/A
Financial year end date : 31
st
March
Registered address : Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands

Head office and principal
place of business
: Hong Kong

Web-site address (if applicable) : N/A
Share registrars : Principal
Butterfield Fund Services (Cayman) Ltd.
Butterfield House
68 Fort Street
P.O. Box 705
George Town
Grand Cayman
Cayman Islands
British West Indies

Hong Kong
Computershare Hong Kong Investor Services Limited
Shops 1712-1716
17
th
Floor
Hopewell Centre
183 Queen’s Road East
Hong Kong

Auditors : GC Alliance Limited
Certified Public Accountants
Suites 2406-7, 24/F, Man Yee Building,
68 Des Voeux Road Central,
Hong Kong



A5f – 3

B. Business activities

Global Link is principally engaged as a developer of new information communication software. Its research
and development of new software is mainly for projects of telecommunication operators, value-added
telecommunication services, sizeable enterprises’ information infrastructure and railway transportation
multi-media view channel control system in the PRC and in other parts of the Asia-Pacific region. It also
provides information communication network software solution, design operation model, design technical
scheme and related project services.

C. Ordinary shares

Number of ordinary
shares in issue

:
769,695,500 shares
Par value of ordinary shares in issue : HK$0.01 per share
Board lot size (in number of shares) : 10,000 shares per board lot
Name of other stock exchange(s) on which
ordinary shares are also listed
:
Nil

D. Warrants

Stock code : N/A
Board lot size : N/A
Expiry date : N/A
Exercise price : N/A
Conversion ratio
(Not applicable if the warrant is
denominated in dollar value of
conversion right)
: N/A
No. of warrants
outstanding :
N/A
No. of shares falling
to be issued upon the
exercise of outstanding warrants :

N/A




A5f – 4

E. Other securities

Share options :
- Pursuant to the pre-IPO share option scheme
adopted by the Company on 24
th
October, 2002, 58
options to subscribe for an aggregate of
57,771,000 shares of HK$0.01 each of the
Company at an exercise price of HK$0.036,
representing 10% of the Placing Price (as defined
in the prospectus of the Company dated (31
st
October, 2002) have been granted by the Company
to certain directors, employees, consultants and
advisers of the Company and its subsidiaries. As at
the date hereof, 38,971,500 share options are
outstanding under the abovementioned pre-IPO
share option scheme.

- The Company also on 24
th
October, 2002 adopted
a share option scheme by which options can be
granted to certain eligible participants to subscribe
for the shares of the Company. As at the date
hereof, 17,200,000 share options are outstanding
under the abovementioned share option scheme.

A5f – 5

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 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 liabilities incurred and all losses suffered by the
Exchange in connection with or relating to the Information.

Signed:
Ma Yuanguang Hu Zhi Jian
Lo Kam Hon, Gary Wing Kee Eng, Lee
Hu Tiejun Lu Ting Jie


Leung Kwok Keung