Aola Star 2 is a multiplayer pet turn based RPG mobile game, a new installment of Aola Star Intellectual Property.You will act as the unique little Aola, adventuring in various areas of the planet Aola, meeting various Abbies, and getting to know other little Aola. You will grow together, face challenges together and write your own adventure story together.
The mobile game of classic IP Aobi Island has launched! Aobi Island: Dreamland（奧比島：夢想國度）is a magical world that carries a variety of memories, joys and dreams of 300 million little Aobi Islanders. On Aobi Island, you can become the owner of the island, hold parties, meet friends, enjoy the sweet and cheerful atmosphere in the virtual community and build a happy and warm dreamland.
The Legend of Aoqi Mobile（奧奇傳說手遊）is a pet collection, raising and combat mobile game adapted from the web-game IP of the same name, elaborately produced by the original team. The brand-new official mobile game, with an episode of the classic plot, fully upgraded aesthetic performance, more interesting challenges to break through and numerous new pets, is waiting for you to experience. A brand new Aoqi land is available to establish your favorite pet team, battle with your partners, and find the bright happiness in the game together!
Aola Star Mobile (奧拉星手游) is the official mobile game of the acclaimed “Aola Star”, following two years’ production by the same team. Building on the foundation of the web-game, the mobile version features beloved functions like pet collection, raising and combat battles, and exploratory adventures into the universe of planetary stars. With nearly a hundred new 3D pet characters, game time presents a youthful, vibrant and brand-new chronicle of the Aola World to explore.
Shiwuyu (食物語) is a food personification RPG game designed for female audience. The game is about creating a feast of colorful food and beautiful men!The game includes a variety of beautifully designed illustrations, homemade plot features and a live2D main interface.In addition, we have invited a famous voice actor to do the voice-over for our game.Received the "Most Anticipated New Game" award at the 2nd Golden Top Awards.
Aoqi Legends is Web game centered on pet collection and multi-pet battle. Players take on the role of Little Aoqi in the game, bravely exploring the Aoqi continent and meeting numerous pet companions. Together with them, they continue to become stronger and stronger to face the unknown difficulties and more importantly, to break through.
Aola Star is a pet collection and turn-based strategy battle browser game. Go on adventures and battle with your Yabi friend in the Aloa’s world with themes of courage, friendship and dreams.
Aobi Island, a community game that combines dressing up, socializing, and mini games. Aobi Island update once a week, committed to providing players with better game content and community environment to ensure all the players have same gaming experience as that well known slogan "Living in Aobi Island a day, keep the worries away".
Light of Aoya, a gaming community featured with dreass- up, in perfect harmony with word games, RPG games and society. Players can enjoy Fantasy Animate Art style, famous characters and also exciting main story here. Change clothing style as you want,get fun from casual battles, and fulfill your desire for achievement.
Founded in 2009, BAIOO Family Interactive Limited (also known as BAITIAN Guangzhou) was listed on the Hong Kong Stock Exchange in April 2014 (HKEx Stock Code: 2100.HK). It is a leading internet content and service provider and has been included as one of China's Top 100 Internet Companies for two consecutive years. The company has become a leading player in China’s niche gaming market by focusing on games across three niche genres, namely female-oriented games, pet collection and raising games, and comic-adapted “nijigen” games. BAIOO is a gaming brand prevailing among Generation Z.
Headquartered in Guangzhou, China, BAIOO has over 1000 staff. Since its establishment, BAIOO has been primarily committed to the development and operation of online contents. Some of its key products have accumulated more than 100 million registered users respectively. To achieve further business expansion in the mobile internet era, BAIOO has released a collection of popular mobile games that have been well received across mainland China and also gained great acclaim in Hong Kong, Macau, Taiwan, Japan, South Korea, Europe and the United States.
Looking ahead, BAIOO will continue to focus on developing games in the niche gaming segments. Leveraging its “IP Super Evolution” strategy and its IPs that were developed throughout the years, BAIOO will continue to develop a series of creative and attractive products, with an aim to provide young users with differentiated and upgraded IP experience and services, create successive hit titles and sequels, and become a joy-making platform for the youth.
Co-Founder
Chairman and Chief Executive Officer
DAI Jian (戴堅) is a co-founder of our Group and was appointed as our chairman in November 2011, Executive Director in April 2012and Chief Executive Officer in mid-October 2016. He is responsible for the overall management, corporate development and strategic planning of our Group.
Mr. DAI has more than 23 years of experience in the information and technology industry. From March 2013 to present, he has served as the chairman of the board of Altratek Guangdong, a wireless telecommunication product and service provider, where he is responsible for the overall management, resources integration and strategic planning. From December 2004 to March 2013, he was the executive director and chief executive officer of Altratek Guangdong. Prior to that, he co-founded and was the chairman of Guangzhou Elite Enterprise Management Corporation (廣州伊萊哲企業管理有限公司) from November 1999 to November 2004, where he was responsible for the overall management, resources integration and strategic planning.
Mr. DAI received his bachelor’s degree in computer application from Hunan University (湖南大學) in July 1990. Mr. DAI is not and has not been a director of any other listed companies in Hong Kong or overseas in the past three years.
Co-Founder
Executive Director
WU Lili (吳立立) is a co-founder of our Group and was appointed as Executive Director in September 2009. Mr. WU was appointed as our Chief Executive Officer in March 2010 and relinquished such position in March 2015. He is responsible for overseeing the Company’s growth strategies, mergers and acquisitions and other business opportunities.
Mr. WU has more than 23 years of experience in the information technology industry. From March 2013 to present, he has been serving as the director of Altratek Guangdong. From September 2007 to June 2009, he was the deputy director of the marketing department of Altratek Guangdong, where he was responsible for resources integration and capital operation, as well as strategic planning and new project development, including the overall management of the company’s new Internet business and the integration of the telecom value added services.Prior to that, he was the vice chairman of marketing of Guangzhou Elite from November 1999 to August 2007, where he managed the company’s various production lines and marketing agencies in the PRC, and was responsible for the implementation of the company’s marketing strategies of the company.
Mr. WU received his MBA degree from the China Europe International Business School (中歐國際工商學院) in September 2004. He also received his master’s degree in computer application and bachelor’s degree in computer communications from Beijing University of Posts and Telecommunications (北京郵電大學, formerly known as 北京郵電學院) ) in April 1992 and July 1989, respectively. Mr. WU is not and has not been a director of any other listed companies in Hong Kong or overseas in the past three years.
Co-Founder
Executive Director
LI Chong (李沖) is a co-founder of our Group and has been appointed as our Chief Operating Officer from September 2009 to August 2021, and executive Director since September 2009. He is responsible for developing middle and long-term development strategies of the Group and identifying and securing high-end talents for the Group.
Mr. LI has more than 23 years of experience in the information technology industry. From March 2013 to present, he has been serving as the chairman of the supervisory board of Altratek Guangdong. From January 2008 to July 2009, he was one of the new project leaders of Altratek Guangdong, where he was responsible for the design and operations of the company’s products. In particular, he was a key participant in the feasibility study and development of Aobi Island (奧比島). Prior to that, he was the President of Guangzhou Aochuang Information Technology Co., Ltd. (廣州市奧創信息技術有限公司) from October 2000 to December 2008, where he was responsible for the overall operation and management of the company.
Mr. LI received his master’s degree in business management from Jinan University (暨南大學) in June 2000. He also received his master’s degree in communications and electric systems and bachelor’s degree in telecommunications engineering from Beijing University of Posts and Telecommunications (北京郵電大學) in April 1992 and July 1989, respectively. Mr. Li is not and has not been a director of any other listed companies in Hong Kong or overseas in the past three years.
Co-Founder
Executive Vice President
WANG Xiaodong (王曉東) is a co-founder of our Group and was appointed as Executive Vice President in September 2009. Mr. WANG was also appointed as our Executive Director from September 2009 to March 2010 and from December 2013 to January 2022.
Mr. WANG has more than 25 years of experience in the information technology industry, as well as extensive experience in the education industry. Prior to joining the Group, he was one of the new project leaders of Altratek Guangdong from September 2007 to July 2009, where he was a key participant in the feasibility study and development of Aobi Island (奧比島). He was specifically responsible for managing human resources, administration and the cooperation with other agencies for the product. He was the Director of Human Resources and Vice Vresident of Guangzhou Elite from August 2001 to December 2008, where he was in charge of the company’s operations in northern China, as well as the management and development of the company’s human resources department. From January 1998 to August 2001, he was the Associate Dean of Hunan University College of Civil Engineering (湖南大學土木工程學院 ), where he was responsible for the overall student education and management. Prior to that, he was the Associate Director of the department of mechanical engineering of Hunan University (湖南大學) from February 1997 to January 1998, where he was responsible for the overall management of the department.
Mr. WANG received his master’s degree in industrial international trade and bachelor’s degree in machine design and manufacturing from Hunan University (湖南大學) in December 1998 and July 1988, respectively. Mr. WANG is not and has not been a director of any other listed companies in Hong Kong or overseas in the past three years.
Independent Non-executive Director
LIU Qianli（劉千里）was appointed as our Independent Non-Executive Director on 18 March 2014.
Ms. LIU has over 20 years of experience in investment banking and corporate finance, including holding senior management positions at Phoenix New Media Limited (NYSE Stock Symbol: FENG), ChinaEdu Corp. and MainOne Information Technology Company Ltd. previously. She is currently an independent director of Luckin Coffee Inc. (OTC Symbol: LKNCY), and an independent non-executive director of XD Inc. (HKEX Stock Code: 2400) and Feiyu Technology International Company Limited (HKEX Stock Code: 1022).
Ms. LIU obtained her bachelor’s degree of arts from Dartmouth College in 1997 and her MBA from the Massachusetts Institute of Technology Sloan School of Management in 2003. Ms. LIU is not or has not been a director of any other listed companies in Hong Kong or overseas in the past three years.
Independent Non-executive Director
WANG Qing (王慶) was appointed as our Independent Non-executive Director on March 18, 2014.
Dr. WANG has over 23 years of experience in investment banking and corporate finance. Dr. WANG is president and partner of Shanghai Chongyang Investment Management Co., Ltd, a privately managed fund in China. Before joining Chongyang Investment in April 2013, Dr. WANG was Deputy Head of Investment banking department at China International Capital Corporation (CICC) from June 2011 to April 2013. Dr. WANG joined CICC from Morgan Stanley, where he served as managing director and chief economist for Greater China in the research division in Hong Kong from May 2007 to June 2011. Prior to that, Dr. WANG spent six years, from June 1999 to October 2005, in Washington, D.C. as an economist with the International Monetary Fund.
Dr. WANG has been appointed as an independent director of China Continent Property & Casualty Insurance Co., Ltd (中國大地財產保險股份有限公司) since March 2019. In addition, he has been appointed as an independent director of Ant Bank (Hong Kong) Limited (螞蟻銀行（香港）有限公司) since May 2019. Dr. WANG has been appointed as an independent director of Bank of Taizhou Co., Ltd. since April 2022.
Dr. WANG received his Ph.D. in economics from the University of Maryland at College Park, U.S. in August 2000. He received his bachelor’s degree and master’s degree in economics from Renmin University of China (中國人民大學) in July 1991 and January 1994, respectively. Dr. WANG is not and has not been a director of any other listed companies in Hong Kong or overseas in the past three years.
Independent Non-executive Director
MA Xiaofeng (馬肖風) was appointed as our Independent Non-Executive Director on 18 March 2014.
Mr. MA is the co-founder, chairman and chief executive officer of ATA Creativity Global (Stock Symbol: AACG), formerly known as ATA Inc. (Stock Symbol: ATAI), a professional services provider for testing, assessment and related services in China, and a public company listed on NASDAQ. Since July 2015, Mr. MA has been serving as the chairman of the board of directors of ATA Online (Beijing) Education Technology Co., Ltd.* (全美在線(北京)教育科技股份有限公司) whose shares were listed on the NEEQ since 21 December 2015 and were delisted since 11 October 2017. Mr. MA is not and has not been a director of any other listed companies in Hong Kong or overseas in the past three years.
Independent Non-Executive Director
WEI, Kevin Cheng (蔚成) was appointed as our Independent Non-Executive Director on 27 June 2023.
Mr. WEI is currently a managing partner of a company focused on corporate finance advisory business. Mr. WEI served as the chief financial officer from December 2007 to September 2013 of IFM Investments Limited, a real-estate services company headquartered in Beijing. IFM Investments Limited was delisted from NYSE in 2015. From 2006 to 2007, Mr. WEI served as the chief financial officer of Solarfun Power Holdings Co., Limited (ticker symbol: SOLF), a NASDAQ listed solar company (now known as Hanwha Q CELLS Co., Ltd. (ticker symbol: HQCL) (privatised in 2019)). From 1999 to 2005, Mr. WEI worked in the internal audit and risk management functions with the Asia Pacific regional or global coverage for multinational companies including LG Philips Displays International Ltd. (2003 to 2005) headquartered in Hong Kong. From 1991 to 1999, Mr. WEI worked with KPMG LLP and Deloitte Touche LLP in various audit and consulting roles between the United States of America and China.
Mr. WEI graduated from Central Washington University in June 1991, where he received his bachelor’s degree (cum laude) with a double major in accounting and business administration. He is also a member of the American Institute of Certified Public Accountant.
Mr. WEI currently serves as the independent non-executive director, the chairman of the audit committee and a member of the remuneration committee of the board of Alphamab Oncology (stock code: 9966), a company listed on the Main Board of the Stock Exchange, since 12 December 2019. Prior to that, Mr. Wei served as the independent non-executive director, the chairman of the audit and compliance committee of the board of Nexteer Automotive Group Limited (stock code: 1316), a company listed on the Main Board of the Stock Exchange, from June 2013 to June 2022; Mr. WEI also served as the independent non-executive director since March 2011 and further appointed as chairman of the board of the director of Tibet Water Resources Ltd., a company listed on the Main Board of the Stock Exchange (stock code: 1115) in May 2020. He was then re-designation to a non-executive director and the chairman of the board and the nomination committee and a member of remuneration committee of Tibet Water Resources Ltd. from October 2020 to June 2021. Mr. WEI is not and has not been a director of any other listed companies in Hong Kong or overseas in the past three years.
Acting Chief Financial Officer
Ms. CHEN Xiao Hong (陳小紅) was appointed as the Acting Chief Financial Officer in October 2016. Ms. Chen was appointed as the Financial Controller of the Company in September 2009 and Vice President of Finance of the Company in July 2014. Ms. CHEN is responsible for corporate finance, investor relations and financial management of our Group. She has over 15 years of experience in finance management.
She has accepted Certified General Accountants Association of Canada (CGA) course study and professional manager training in Peking University. Ms. Chen received her bachelor’s degree in meteorology from Beijing Institute of Meteorology.
Company Secretary
LAU Yee Wa has been appointed as our Company Secretary since August 2018.
Ms. LAU is an Associate Director of the Corporate Services Division of Tricor Services Limited, a global professional services provider specializing in integrated Business, Corporate and Investor Services. Ms. LAU has over 25 years of experience in the corporate services field and has been providing professional corporate secretarial to Hong Kong listed companies as well as multinational, private and offshore companies.
Ms. LAU is a Chartered Secretary, a Chartered Governance Professional and an associate member of both The Hong Kong Chartered Governance Institute (formerly known as The Hong Kong Institute of Chartered Secretaries) and The Chartered Governance Institute (formerly known as “The Institute of Chartered Secretaries and Administrators”) in the United Kingdom.She holds a bachelor’s degree in business administrative management from the University of South Australia.
Birth of Aobi Island (奧比島), our first online childrens community and virtual world.
General Enquiries:
020-85536367Fax:
020-85532533Customer Service:
020-83995251Postal Code:
510620Address (Reception):
35 Floor, Goldchi Building, 120 Huangpu W Ave, Tianhe, Guangzhou, Guangdong, China, 510620Address (Correspondence):
31 Floor, Goldchi Building, 120 Huangpu W Ave, Tianhe, Guangzhou, Guangdong, China, 510620
Pursuant to new Rule 2.07A1 of the Rules (the “Listing Rules”) Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) and the articles of association of BAIOO Family Interactive Limited (the “Company”), the Company will disseminate the future corporate communications of the Company (the “Corporate Communications” 2) to its Shareholders3 electronically and only send corporate communications in printed form to the Shareholders upon request.
In this connection, the following arrangements came into effect on 31 December 2023.
ARRANGEMENTS
1. Actionable Corporate Communications4
The Company will send the Actionable Corporate Communications to Shareholders individually in electronic form by email. If the Company does not possess the email address of a Shareholder or the email address provided is not functional5, the Company will send the Actionable Corporate Communication in printed form together with a request form for soliciting the Shareholder’s functional email address to facilitate electronic dissemination of Actionable Corporate Communications in the future.
2. Corporate Communications
The Company will make the Corporate Communications available on its website (www.baioo.com.hk) and the Stock Exchange’s website (www.hkexnews.hk).
A notice of publication of the Website Version6 of Corporate Communications, in both English and Chinese, will be sent by the Company to Shareholders by email or by post (only if the Company does not possess the functional email address of a Shareholder) on the publication date of the Corporate Communications.
PROVISION OF SHAREHOLDER’S EMAIL ADDRESS TO THE COMPANY
In support of electronic communication by email, the Company recommends its Shareholders to provide the Company with their email address (including any updates in future) by reasonable notice in writing to the Company’s share registrar in Hong Kong at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong or by email to 2100-ecom@hk.tricorglobal.com.
It is the responsibility of the Shareholders to provide email address that is functional. If the Company does not possess the email address of a Shareholder or the email address provided is not functional, the Company will act according to the above arrangements. The Company will be considered to have complied with the Listing Rules if it sends Actionable Corporate Communications to the email address provided by a Shareholder without receiving any “non-delivery message”.
REQUEST FOR PRINTED COPY OF CORPORATE COMMUNICATIONS AND ACTIONABLE CORPORATE COMMUNICATIONS
For those Shareholders who wish to receive a printed version of all future Corporate Communications and Actionable Corporate Communications) or, if for any reason, have difficulty in gaining access to the Company’s website, the Company will, upon receipt of request in writing by the Shareholder to the Company’s share registrar in Hong Kong at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong or by email to 2100-ecom@hk.tricorglobal.com, send future Corporate Communications and/or the relevant Corporate Communications (as the case may be) to such Shareholders in printed form free of charge.
Please note that the preference for receiving Corporate Communications in printed form of a Shareholder will be valid unless revoked or superseded or until expired on 31 December 2024. Further request in writing will be required if a Shareholder prefers to continue receiving printed copy of future Corporate Communications and Actionable Corporate Communications.
Notes:
1. With effect from 31 December 2023.
2. Corporate Communications include any document(s) issued or to be issued by the Company for the information or action of holders of any of its securities or the investing public, including but not limited to (a) the directors’ report and its annual accounts together with a copy of the auditors’ report and, where applicable, its summary financial report; (b) the interim report and, where applicable, its summary interim report; (c) the quarterly report, if any; (d) a notice of meeting; (e) a listing document; (f) a circular; and (g) a proxy form.
3. Holder(s) of the Share(s) of the Company.
4. Actionable Corporate Communications refer to any corporate communications that seek instructions from the Shareholders of the Company on how they wish to exercise their rights or make elections as the Company’s Shareholders.
5. It is the responsibility of a Shareholder to provide email address that is functional. The Company will be considered to have complied with the Listing Rules if it sends Actionable Corporate Communications to the email address provided by a Shareholder without receiving any “non-delivery message”.
6. The version of Corporate Communications being published, in both English and Chinese, on the Company’s website.
34 Floor, Goldchi Building, 120 Huangpu W Ave, Tianhe District, Guangzhou, Guangdong, PRC
CHEN Xiao Hong (陳小紅)
LAU Yee Wa (劉綺華)
LIU Qianli (劉千里) (Chairperson) WANG Qing (王慶) MA Xiaofeng (馬肖風) WEI, Kevin Cheng (蔚成)
WANG Qing (王慶) (Chairperson) MA Xiaofeng (馬肖風) WU Lili (吳立立)
DAI Jian (戴堅) (Chairperson) MA Xiaofeng (馬肖風) LIU Qianli (劉千里)
PricewaterhouseCoopers Certified Public Accountants
Conyers Trust Company (Cayman) Limited
Tricor Investor Services Limited
China Merchants Bank Guangzhou, Ti Yu Dong Road Sub Branch
The Hongkong and Shanghai Banking Corporation Limited
China Minsheng Bank, Guangzhou Branch
DLA Piper Hong Kong
Conyers Dill & Pearman (Cayman) Limited
Christensen China Limited
Tel：(852) 2117 0861
Fax： (852) 2117 0869
Email： baioo@christensencomms.com
www.christensencomms.com
Tel：(020) 8557 6653
Email： huangyu@aobi.com
Baioo continually creates smooth career development channels for employees and improve the “dual-track” development path，for them, so that professionals and management personnel have sufficient opportunities and space for development. We adhere to the combination of vertical promotion and “dual track” training, and respect employees’ personalized development on the basis of our business development to provide them more opportunities.
Based on the creation of a learning organization and the building of employee training and development system Baioo has formulated an employee training plan with various contents and in different forms. According to employees’ needs, we developed targeted training programs covering personal ability, professional skills, professionalism and others.
We advocate common growth and sharing between employees and the company. Employees are encouraged to learn from and communicate with each other through many ways including internal trainer system, training points system and on-the-job education system.
Meanwhile, our “Baioo Library” and “WIKI Online”offer every employee the access to open knowledge and shared classes at any time.
Social insurance and housing provident fund are paid on time; employees’ commercial medical insurance is paid by the company.
Congratulations money and solatium.
The company can help transfer household registration to Gangzhou for employees who have been working here for 6 months.
National statutory holidays, paid annual leave, sick leave, maternity leave (paternity leave), wedding leave, bereavement leave, and so on.
Full attendance bonus, catering welfare, meal allowance, night snacks, transportation allowance and annual physical examinations.
The biggest event of Baioo is the annual party where all employees gather together. At the party, we communicate the company’s strategic direction and business layout to employees, and recognize outstanding individuals and teams. At the same time, employees showcase their creativity and energy with wonderful performances. As members of Baioo look back on the past and look to the future, we become more cohesive and united.
Spring Festival, Women’s Day, Mother's Day, Father's Day, Dragon Boat Festival, Thanksgiving, Winter Solstice and Christmas... Various Baioo-themed activities bring new warmth to the holidays.
During major holidays, we will customize “warm, thoughtful and considerate” holiday gifts for all employees and business partners.
There are various clubs in Baioo covering basketball, badminton, fitness, games, dance and photography. As cultural platforms linking employees together, clubs support employees’ leisure activities where they can find their best friends.
“Programming a new world with love”. Programmers’ Day is a big day in Baioo when all programmers get together to attend activities and celebrate the day of their own.
The company provides quarterly team building funds, and each department can organize their own team activities.
Office Area
Cat House
Game Room
Canteen
Gym
Coffee Lounge
Shower Room
Nursing Room
