1 |
NAMES
OF REPORTING PERSONS
SHINE
GOLD HOLDINGS LIMITED
I.R.S. Identification No. of Above Person |
|
2 |
CHECK
THE APPROPRIATE BOX IF A MEMBER OF A GROUP *
|
|
(a)
o
|
||
(b)
o
|
||
3 | SEC Use Only | |
4 | Source of Funds* | |
OO
|
||
5 |
CHECK
BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO
ITEMS 2(d)
or 2(e)
|
|
o
|
||
6 |
Citizenship
or Place of Organization
|
|
BRITISH
VIRGIN ISLANDS
|
||
|
7 | Sole Voting Power |
|
10,690,668
|
|
|
||
Number
of
|
8 | Shared Voting Power |
Shares
|
||
0
|
||
Beneficially
|
||
Owned
by
|
9 | Sole Dispositive Power |
Each
Reporting
|
10,690,668
|
|
Person
With
|
||
|
10 | Shared Dispositive Power |
|
0
|
|
11 |
Aggregate
Amount Beneficially Owned by Each Reporting Person
|
|
10,690,668
|
||
12 |
CHECK
BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
*
|
|
N/A
|
||
o
|
||
13 |
Percent
of Class Represented by Amount in Row (11)
|
|
50.6%
|
||
14 |
Type
of Reporting Person*
|
|
OO
|
||
1 |
NAMES
OF REPORTING PERSONS
CHONG
SHUN
I.R.S. Identification No. of Above Person |
|
2 |
CHECK
THE APPROPRIATE BOX IF A MEMBER OF A GROUP *
|
|
(a)
o
|
||
(b)
o
|
||
3 | SEC Use Only | |
4 | Source of Funds* | |
OO
|
||
5 |
CHECK
BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO
ITEMS 2(d)
or 2(e)
|
|
o
|
||
6 |
Citizenship
or Place of Organization
|
|
HONG
KONG
|
||
|
7 | Sole Voting Power |
|
10,690,668
|
|
|
||
Number
of
|
8 | Shared Voting Power |
Shares
|
||
0
|
||
Beneficially
|
||
Owned
by
|
9 | Sole Dispositive Power |
Each
Reporting
|
10,690,668
|
|
Person
With
|
||
|
10 | Shared Dispositive Power |
|
0
|
|
11 |
Aggregate
Amount Beneficially Owned by Each Reporting Person
|
|
10,690,668
|
||
12 |
CHECK
BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
*
|
|
N/A
|
||
o
|
||
13 |
Percent
of Class Represented by Amount in Row (11)
|
|
50.6%
|
||
14 |
Type
of Reporting Person*
|
|
IN
|
||
1 |
NAMES
OF REPORTING PERSONS
SMART
BEAT LIMITED
I.R.S. Identification No. of Above Person |
|
2 |
CHECK
THE APPROPRIATE BOX IF A MEMBER OF A GROUP *
|
|
(a)
o
|
||
(b)
o
|
||
3 | SEC Use Only | |
4 | Source of Funds* | |
OO
|
||
5 |
CHECK
BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO
ITEMS 2(d)
or 2(e)
|
|
o
|
||
6 |
Citizenship
or Place of Organization
|
|
BRITISH
VIRGIN ISLANDS
|
||
|
7 | Sole Voting Power |
|
2,049,390
|
|
|
||
Number
of
|
8 | Shared Voting Power |
Shares
|
||
0
|
||
Beneficially
|
||
Owned
by
|
9 | Sole Dispositive Power |
Each
Reporting
|
2,049,390
|
|
Person
With
|
||
|
10 | Shared Dispositive Power |
|
0
|
|
11 |
Aggregate
Amount Beneficially Owned by Each Reporting Person
|
|
2,049,390
|
||
12 |
CHECK
BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
*
|
|
N/A
|
||
o
|
||
13 |
Percent
of Class Represented by Amount in Row (11)
|
|
9.7%
|
||
14 |
Type
of Reporting Person*
|
|
OO
|
||
1 |
NAMES
OF REPORTING PERSONS
WEI
MEIRONG
I.R.S. Identification No. of Above Person |
|
2 |
CHECK
THE APPROPRIATE BOX IF A MEMBER OF A GROUP *
|
|
(a)
o
|
||
(b)
o
|
||
3 | SEC Use Only | |
4 | Source of Funds* | |
OO
|
||
5 |
CHECK
BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT
TO ITEMS 2(d)
or 2(e)
|
|
o
|
||
6 |
Citizenship
or Place of Organization
|
|
HONG
KONG
|
||
|
7 | Sole Voting Power |
|
2,049,390
|
|
|
||
Number
of
|
8 | Shared Voting Power |
Shares
|
||
0
|
||
Beneficially
|
||
Owned
by
|
9 | Sole Dispositive Power |
Each
Reporting
|
2,049,390
|
|
Person
With
|
||
|
10 | Shared Dispositive Power |
|
0
|
|
11 |
Aggregate
Amount Beneficially Owned by Each Reporting Person
|
|
2,049,390
|
||
12 |
CHECK
BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES
*
|
|
N/A
|
||
o
|
||
13 |
Percent
of Class Represented by Amount in Row (11)
|
|
9.7%
|
||
14 |
Type
of Reporting Person*
|
|
IN
|
||
1 |
NAMES
OF REPORTING PERSONS
SHINY
SNOW HOLDINGS LIMITED
I.R.S. Identification No. of Above Person |
|
2 |
CHECK
THE APPROPRIATE BOX IF A MEMBER OF A GROUP *
|
|
(a)
o
|
||
(b)
o
|
||
3 | SEC Use Only | |
4 | Source of Funds* | |
OO
|
||
5 |
CHECK
BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT
TO ITEMS 2(d)
or 2(e)
|
|
o
|
||
6 |
Citizenship
or Place of Organization
|
|
BRITISH
VIRGIN ISLANDS
|
||
|
7 | Sole Voting Power |
|
1,948,890
|
|
|
||
Number
of
|
8 | Shared Voting Power |
Shares
|
||
0
|
||
Beneficially
|
||
Owned
by
|
9 | Sole Dispositive Power |
Each
Reporting
|
1,948,890
|
|
Person
With
|
||
|
10 | Shared Dispositive Power |
|
0
|
|
11 |
Aggregate
Amount Beneficially Owned by Each Reporting Person
|
|
1,948,890
|
||
12 |
CHECK
BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES
*
|
|
N/A
|
||
o
|
||
13 |
Percent
of Class Represented by Amount in Row (11)
|
|
9.2%
|
||
14 |
Type
of Reporting Person*
|
|
OO
|
||
1 |
NAMES
OF REPORTING PERSONS
KUO
CHING WAN AMY
I.R.S. Identification No. of Above Person |
|
2 |
CHECK
THE APPROPRIATE BOX IF A MEMBER OF A GROUP *
|
|
(a)
o
|
||
(b)
o
|
||
3 | SEC Use Only | |
4 | Source of Funds* | |
OO
|
||
5 |
CHECK
BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d)
or 2(e)
|
|
o
|
||
6 |
Citizenship
or Place of Organization
|
|
HONG
KONG
|
||
|
7 | Sole Voting Power |
|
1,948,890
|
|
|
||
Number
of
|
8 | Shared Voting Power |
Shares
|
||
0
|
||
Beneficially
|
||
Owned
by
|
9 | Sole Dispositive Power |
Each
Reporting
|
1,948,890
|
|
Person
With
|
||
|
10 | Shared Dispositive Power |
|
0
|
|
11 |
Aggregate
Amount Beneficially Owned by Each Reporting Person
|
|
1,948,890
|
||
12 |
CHECK
BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES
CERTAIN SHARES
*
|
|
N/A
|
||
o
|
||
13 |
Percent
of Class Represented by Amount in Row (11)
|
|
9.2%
|
||
14 |
Type
of Reporting Person*
|
|
IN
|
||
1 |
NAMES
OF REPORTING PERSONS
SHI
HUASHAN
I.R.S. Identification No. of Above Person |
|
2 |
CHECK
THE APPROPRIATE BOX IF A MEMBER OF A GROUP *
|
|
(a)
o
|
||
(b)
o
|
||
3 | SEC Use Only | |
4 | Source of Funds* | |
AF
|
||
5 |
CHECK
BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO
ITEMS 2(d)
or 2(e)
|
|
o
|
||
6 |
Citizenship
or Place of Organization
|
|
PEOPLE’S
REPUBLIC OF CHINA
|
||
|
7 | Sole Voting Power |
|
0
|
|
|
||
Number
of
|
8 | Shared Voting Power |
Shares
|
||
0
|
||
Beneficially
|
||
Owned
by
|
9 | Sole Dispositive Power |
Each
Reporting
|
0
|
|
Person
With
|
||
|
10 | Shared Dispositive Power |
|
0
|
|
11 |
Aggregate
Amount Beneficially Owned by Each Reporting Person
|
|
14,688,948
(1)
|
||
12 |
CHECK
BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
*
|
|
N/A
|
||
o
|
||
13 |
Percent
of Class Represented by Amount in Row (11)
|
|
69.5%
|
||
14 |
Type
of Reporting Person*
|
|
IN
|
||
(1)
|
Mr.
Huashan maybe deemed to be a “beneficial owner” of the
14,688,948 shares (the “Shares”) held by Shine Gold Holdings Limited,
Smart Beat Limited and Shiny Snow Holdings Limited (the “Shi Family
Companies”), collectively, in accordance with Rule 13d-3(b) of the
Securities Exchange Act of 1934. Mr. Huashan and certain of his
relatives
(the “Shi Family”) have entered into trust agreements with three non-PRC
individuals, under which the non-PRC individuals shall hold the
shares of
the Shi Family Companies as trustees for the benefit of the Shi
Family.
The natural persons with voting power and investment power on behalf
of
the Shi Family Companies are (i) Chong Shun, (ii) Kuo Ching Wan
Amy, and (iii) Wey Meirong, respectively (collectively, the “Trustees”).
As beneficiaries of the trust arrangements, members of the Shi Family
have only economic rights with respect to the shares held by the
Shi Family Companies. Mr. Huashan and the Shi Family hereby disclaim
beneficial ownership except to the extent of their pecuniary interest
in
the Company shares held by the Shi Family
Companies.
|
(1)
|
Joint
Filing Agreement attached hereto as Exhibit A.
|
(2)
|
Share
Exchange Agreement dated December 31, 2007, by and among PSI,
the
shareholders of PSI and the Company, incorporated herein by
reference to
Exhibit 2.1 to the Company’s Current Report on Form 8-K filed with the
Securities and Exchange Commission on January 7,
2008.
|
/s/
Chong Shun
|
|
Shine
Gold Holdings Limited
|
|
By:
Chong Shun, Director
|
|
/s/
Chong Shun
|
|
Chong
Shun, an individual
|
|
/s/
Wei Meirong
|
|
Smart
Beat Limited
|
|
By:
Wei Meirong, Director
|
|
/s/
Wei Meirong
|
|
Wei
Meirong, an individual
|
|
/s/
Kuo Ching Wan Amy
|
|
Shiny
Snow Holdings Limited
|
|
By:
Kuo Ching Wan Amy, Director
|
|
/s/
Kuo Ching Wan Amy
|
|
Kuo
Ching Wan Amy, an individual
|
|
/s/
Shi Huashan
|
|
Shi
Huashan, an individual
|
/s/
Chong Shun
|
|
Shine
Gold Holdings Limited
|
|
By:
Chong Shun, Director
|
|
/s/
Chong Shun
|
|
Chong
Shun, an individual
|
|
/s/
Wei Meirong
|
|
Smart
Beat Limited
|
|
By:
Wei Meirong, Director
|
|
/s/
Wei Meirong
|
|
Wei
Meirong, an individual
|
|
/s/
Kuo Ching Wan Amy
|
|
Shiny
Snow Holdings Limited
|
|
By:
Kuo Ching Wan Amy, Director
|
|
/s/
Kuo Ching Wan Amy
|
|
Kuo
Ching Wan Amy, an individual
|
|
/s/
Shi Huashan
|
|
Shi
Huashan, an individual
|