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Kingsoft Corporation Limited
(Continued into the Cayman Islands with limited liability)
(Stock Code: 3888)
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

AND
APPOINTMENT OF NON-EXECUTIVE DIRECTOR

The board of directors (the “Board”) of Kingsoft Corporation Limited (the “Company”) wishes to
announce that (i) the principal place of business of the Company in Hong Kong has been changed
to Unit 1309A, 13/F, Cable TV Tower, No. 9 Hoi Shing Road, Tsuen Wan, N.T., Hong Kong with
effect from 27 January 2008; and (ii) Mr. Choon Chong Tay was appointed as a non-executive
director of the Company with effect from 27 January 2008.
Mr. Choon Chong Tay, aged 37, was recruited in early 2007 as Senior Vice President of GIC
Special Investments based in Beijing, China.
Previously, Mr. Choon Chong Tay was with Singapore Technologies Engineering, a company
listed on the Stock Exchange of Singapore with market capitalization over US$5 billion as at 31
December 2007. He was the Senior Vice President of its Aerospace division and has direct profi t &
loss responsibilities for two of its units — SAS Component A/S and ST Aerospace Supplies Pte Ltd.
SAS Components A/S is headquartered in Copenhagen, Denmark and has operations in Sweden,
Norway and the United Kingdom. Prior to that, he was also the Head of Strategic Relations for
Singapore Technologies Engineering, responsible for strategic merger and acquisition function.
Prior to his appointment with Singapore Technologies Engineering , Mr. Choon Chong Tay was the
President of Fortune Venture Management. Fortune Venture Management is a venture capital and
private equity fi rm based in Singapore with investment activities in China, Taiwan, Singapore and
the United States. During his tenure in Fortune, he has invested in over 16 deals in China, Taiwan,
Singapore and the United States.
Mr. Choon Chong Tay graduated from Ngee Ann Polytechnic’s Electronics Department in 1990
and graduated with First Class Honours in Electrical Engineering from Imperial College, London,
the United Kingdom in 1994. He also obtained a Master’s degree in Electrical Engineering from
Stanford University, USA in 1995. Mr. Choon Chong Tay received other awards which include the
Willis Jackson Memorial Scholarship and Ngee Ann Polytechnic’s Silver Medal.

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Mr. Choon Chong Tay has entered into a service contract as a non-executive director with the
Company for a term of 3 years from 27 January 2008. He is also subject to retirement by rotation
and re-election at the annual general meeting of the Company in accordance with the articles of
association of the Company. The amount of directors’ emoluments to be received by Mr. Choon
Chong Tay will be determined by the Board based on the recommendations of the remuneration
committee of the Company, with reference to his duties and responsibilities with the Company and
the market rate for his positions. Under the service contract, Mr. Choon Chong Tay will receive
director’s emoluments of US$20,000 per annum.
Save as disclosed above, as at the date of this announcement, (i) Mr. Choon Chong Tay has not
held any other positions with any members of the Group; (ii) is not related to any director, senior
management, substantial shareholder or controlling shareholder of the Company or other members
of the Group; and (iii) is not interested in the shares of the Company within the meaning of Part
XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong). He held a
directorship with Ntegrator International Ltd, a company listed on the Stock Exchange of Singapore
from 19 March 2003 to 21 September 2007, and has not held any other directorships in any other
listed public companies in the last three years.
Save as disclosed above, Mr. Choon Chong Tay has confi rmed that there is no other information
required to be brought to the attention of the shareholders and the Company or to be disclosed
pursuant to Rule 13.51(2) of the Rules Governing the Listing of Securities on
The Board would also like to express its warmest welcome to Mr. Choon Chong Tay in joining the
Board.
By Order of the Board
Kingsoft Corporation Limited
Pak Kwan KAU
Chairman
Beijing, 27 January 2008
As at the date of this announcement, the Executive Directors are Messrs. Pak Kwan KAU and Jun LEI; the Non-executive
Directors are Messrs. Wing Chung Anders CHEUNG, Tuck Lye KOH, Wai Ming WONG and Choon Chong TAY; the Independent
Non-Executive Directors are Messrs. Shun Tak WONG, Guangming George LU and Mingming HUANG.