| Delaware                                                                                                                                                  |   | 51-05021250                               |
|-----------------------------------------------------------------------------------------------------------------------------------------------------------|--------|-------------------------------------------|
| (State or other jurisdiction of incorporation or organization)                                                                                       |   | (I.R.S. Employer Identification No.) |
|                                                                                                                                                      |   |                                      |
| Research Building, No.801 Wuzhong Road,Changzhou Science and Education Industrial ParkWujin District,Changzhou, Jiangsu, People’s Republic of China |   | N/A                                       |
| (Address of principal executive offices)                                                                                                                  |   | (Zip Code)                                |

| Title of Each Class            |   | Name of Each Exchange on Which Registered |
|--------------------------------|--------|-------------------------------------------|
| Common Stock, $0.001 par value |   | NASDAQ Global Select Market               |

| Large accelerated filer  ̈ | oAccelerated filer  ̈ | Non-accelerated filer  ̈ | Smaller reporting company x |
|--------------------------------|---------------------------|------------------------------|-----------------------------|
|                           |                      | (Do not check if a smaller   |                        |
|                           |                      | reporting company)           |                        |

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| ITEM          |   |                                                                                           |   | Page  |
|---------------|--------|------------------------------------------------------------------------------------------------|--------|------------|
|          |   |                                                                                           |   |       |
| PART III |   |                                                                                           |   |       |
| Item 10.      |   | Directors, Executive Officers and Corporate Governance                                         |   | 3     |
| Item 11.      |   | Executive Compensation                                                                         |   | 7     |
| Item 12.      |   | Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters |   | 11    |
| Item 13.      |   | Certain Relationships and Related Transactions, and Director Independence                      |   | 13    |
| Item 14.      |   | Principal Accounting Fees and Services                                                         |   | 13    |
|          |   |                                                                                           |   |       |
| PART IV  |   |                                                                                           |   |       |
| Item 15.      |   | Exhibits, Financial Statement Schedules                                                        |   |       |
|          |   |                                                                                           |   |       |
|          |   | Signatures                                                                                     |   | 14    |

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| Name                  |   | Age |   | Position                                               |
|-----------------------|--------|-----|--------|--------------------------------------------------------|
| Jun Tang              |   | 48  |   | Chairman of the Board and Director                     |
| Zhixin (Steven) Xing  |   | 38  |   | Chief Executive Officer                                |
| Luo Ken Yi            |   | 53  |   | President and Director                                 |
| Qin (Andy) Lu         |   | 35  |   | Acting Chief Financial Officer and Corporate Secretary |
| Charles John Anderson |   | 57  |   | President, U.S. Operations and Chief Operating Officer |
| Kelly Wang            |   | 40  |   | Director                                               |
| Chia Yong Whatt       |   | 45  |   | Director                                               |
| Shibin Jo             |   | 47  |   | Director                                               |
| Chen Huang            |   | 38  |   | Director                                               |
| Ping Xu               |   | 40  |   | Director                                               |

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|   | · | The appointment, replacement, compensation, and oversight of work of the independent auditor, including resolution of disagreements between management and the independent auditor regarding financial reporting, for the purpose of preparing or issuing an audit report or performing other audit, review or attest services. |
|--------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | · | Reviewing and discussing with management and the independent auditor various topics and events that may have significant financial impact on our company or that are the subject of discussions between management and the independent auditors. |
|--------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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|   | · | Late Form 3 reports filed for Andy Lu, Alan Leung, Ping Xu, Shibin Jo and Chen Huang on October 15, 2010 to report appointment as new officers and directors of the Company. |   |
|--------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|

|   | · | Late Form 4 reports filed for KGE Group Limited and Luo Ken Yi, jointly, on each of September 3, 10, 15, 21, 2010 and December 14, 2010 to report the sales. |   |
|--------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|

|   | · | Late Form 4 reports filed for Charles John Anderson on February 1, and September 16, 2010 to report the sales and a grant of restricted stock. |
|--------|--------|------------------------------------------------------------------------------------------------------------------------------------------------|

|   | · | A late Form 4 report filed for First Jet Investment Ltd. on December 17, 2010 to report a disposition of shares. |
|--------|--------|------------------------------------------------------------------------------------------------------------------|

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| Name and Position                                                    |    | Year   |    | Salary($) |    | Bonus($) |  StockAwards($)(2) |    | OptionsAwards($)(1) |    |    | All othercompensation($) |    |    | Total($) |   |
|--------------------------------------------------------------------------------|--------------|--------|--------------|-----------|--------------|----------|-------------------------|--------------|---------------------|--------------|--------------|-------------------------------|--------------|--------------|----------|--------|
|                                                                           |         |   |         |      |         |     |                    |         |                |         |         |                          |         |         |     |   |
| Wing Lun (Alan) Leung (3)                                                      |         | 2010   |         | 50,000    |         | -        | -                       |         | -                   |         |         | -                             |         |         | 50,000   |   |
| Former Chief Executive Officer                                                 |         |   |         |      |         |     |                    |         |                |         |         |                          |         |         |     |   |
|                                                                           |         |   |         |      |         |     |                    |         |                |         |         |                          |         |         |     |   |
| Luo Ken Yi (4)                                                                 |         | 2010   |         | 82,262    |         | -        | 169,600                 |         | -                   |         |         | -                             |         |         | 251,862  |   |
| President (former Chief Executive Officer)                                     |         | 2009   |         | 187,887   |         | -        | -                       |         | -                   |         |         | -                             |         |         | 187,887  |   |
|                                                                           |         |   |         |      |         |     |                    |         |                |         |         |                          |         |         |     |   |
| Charles John Anderson (5)                                                      |         | 2010   |         | 230,769   |         | -        | 206,000                 |         | -                   |         |         | 12,000                        |         |         | 448,769  |   |
| Chief Operating Officer  and President of CAE Building Systems, Inc. |         | 2009   |         | 265,943   |         | -        | -                       |         | -                   |         |         | 12,000                        | (6)          |         | 277,943  |   |
|                                                                           |         |   |         |      |         |     |                    |         |                |         |         |                          |         |         |     |   |
| Gene Michael Bennett (6)                                                       |         | 2010   |         | 123,700   |         | -        | -                       |         | 19,902              |         |         | -                             |         |         | 143,602  |   |
| Former Chief Financial Officer                                                 |         | 2009   |         | 37,636    |         | -        | -                       |         | 4,976               |         |         | -                             |         |         | 42,612   |   |

|   | (1) | The amounts disclosed reflect the value of awards for grants of non-qualified stock options. These non-qualified stock options are performance-based compensation for purposes of Section 162(m) of the Internal Revenue Code and reflect the full grant date fair values in accordance with FASB ASC Topic 718. |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (2) | The amounts disclosed reflect the full grant date fair values in accordance with FASB ASC Topic 718.  For assumptions used in calculation of option awards, see Note 11 to our consolidated financial statements included in this Annual Report on Form 10-K for the year ended December 31, 2009.  Represents a Restricted Stock Award that was granted under the Company’s 2009 Omnibus Incentive Plan as approved by the Board of Directors on January 18, 2010. |
|--------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (3) | Mr. Wing Lun (Alan) Leung served as the Chief Executive Officer of the Company from September 2010 to February 2011.  Prior to Mr. Leung’s service as Chief Executive Officer, Mr. Luo Ken Yi served as the Chief Executive Officer of the Company.  After Mr. Leung’s service as Chief Executive Officer, Zhixin (Steven) Xing, the Company's current Chief Executive Officer, began to serve. |
|--------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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|   | (4) | Mr. Luo Ken Yi served as the Chief Executive Officer and Chairman of the Board of the Directors from October 2006 to September 2010. |
|--------|-----|--------------------------------------------------------------------------------------------------------------------------------------|

|   | (5) | Mr. Anderson became president of CAE Building Systems, Inc, a wholly-owned subsidiary of the Company, in February 2008 and Chief Operating Officer of the Company in June 2008. He received an aggregate automobile allowance of $12,000 in 2009. The foregoing amounts are included in “All Other Compensation.” |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (6) | Mr. Bennett has served as the Acting Chief Financial Officer of the Company from November 2009 to September 2010.  Mr. Bennett served as the Company’s Vice President of Finance from September 2009 to November 2009. |
|--------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| OPTION AWARDS    |   |                                                                           | STOCK AWARDS |   |
|-----------------------|--------|--------------------------------------------------------------------------------|-------------------|--------|
| Name                  |   | Number ofSecuritiesUnderlyingUnexercisedOptions (#) Exercisable |              |   | Number ofSecuritiesUnderlyingUnexercisedOptions (#) Unexercisable |   |   | Equity IncentivePlan Awards:Number ofSecuritiesUnderlyingUnexercisedUnearnedOptions (#) |   |   | OptionExercisePrice($) |   |   | OptionExpirationDate |   |   | Number ofShares orUnits ofStock ThatHave NotVested(#) |   |   | MarketValue ofShares orUnits ofStock ThatHave NotVested($) |   |   | EquityIncentive PlanAwards:Number ofUnearnedShares, Unitsor Other RightsThat Have NotVested(#) |   |   | Equity IncentivePlan Awards:Market orPayout Value ofUnearnedShares, Units orOther RightsThat Have NotVested(#) |   |
| Zhixin (Steven) Xing  |   |                                                                           | -                 |   |   |   | - |   |   |   | - |   |   |   | - |   |   |   | - |   |   |   | - |   |   |   | - |   |   |   | - |   |   |   | - |   |
| Wing Lun (Alan) Leung |   |                                                                           | -                 |   |   |   | - |   |   |   | - |   |   |   | - |   |   |   | - |   |   |   | - |   |   |   | - |   |   |   | - |   |   |   | - |   |
| Luo Ken Yi            |   |                                                                           | -                 |   |   |   | - |   |   |   | - |   |   |   | - |   |   |   | - |   |   |   | - |   |   |   | - |   |   |   | - |   |   |   | - |   |
| Charles John Anderson |   |                                                                           | -                 |   |   |   | - |   |   |   | - |   |   |   | - |   |   |   | - |   |   |   | - |   |   |   | - |   |   |   | - |   |   |   | - |   |

| Name                  |    | No. of Shares of RestrictedStock* |    |
|-----------------------|--------------|-------------------------------------------------------|--------------|
| Luo Ken Yi  |    |                                                  | 40,000       |   |
| Charles John Anderson |         |                                                  | 50,000       |   |

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| Plan Category                                         |   | Number of Securitiesto be Issued UponExercise ofOutstandingOptions,Warrants and Rights |    |   | Weighted-AverageExercise Price ofOutstandingOptions,Warrants and Rights |   |    | Number of SecuritiesRemaining Availablefor Future IssuanceUnder EquityCompensationPlans (ExcludingSecuritiesReflected in Column(a)) |   |
|------------------------------------------------------------|--------|--------------------------------------------------------------------------------------------------------------------------------|---------|--------|---------------------------------------------------------------------------------------------|--------|---------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|
|                                                  |   | (a)                                                                                                                            |    |   | (b)                                                                                         |   |    | (c)                                                                                                                                                                              |   |
|                                                       |   |                                                                                                                           |    |   |                                                                                        |   |    |                                                                                                                                                                             |   |
| Equity compensation plans approved by security holders     |   |                                                                                                                           | — | (2)    |                                                                                        | $      | — |                                                                                                                                                                             |   |   | 25,000 | (1) |
| Equity compensation plans not approved by security holders |   |                                                                                                                           | — |   |                                                                                        | $      | — |                                                                                                                                                                             |   |   | — |   |
| Total                                                      |   |                                                                                                                           | — |   |                                                                                        | $      | — |                                                                                                                                                                             |   |   | — |   |

| (1) | Represents shares available for grant under our China CGame, Inc. 2009 Omnibus Incentive Plan. A total of 500,000 shares of common stock have been reserved for issuance under the Plan. As of December 31, 2010, consisting of 475,000 shares of restricted stock. |
|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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| Name                  |   | Fees Earnedor Paid inCash($) |   |   | StockAwards($) |   |   | OptionAwards($) |   |   | Non-EquityIncentive PlanCompensation($) |   |   | Change inPensionValue andNonqualifiedDeferredCompensationEarnings |   |   | All OtherCompensation($) |   |   | Total ($) |   |
|-----------------------|--------|---------------------------------------------|--------|--------|----------------|--------|--------|-----------------|--------|--------|----------------------------------------------|--------|--------|-----------------------------------------------------------------------------|--------|--------|-------------------------------|--------|--------|----------------|--------|
| Ping Xu (1) |   |                                        | -      |   |           |   | -      |            |   |   | -                                            |   |   |                                                                        | -      |   |                          |   | -      |           |   |   | - |   |   |   | - |   |
| Chen Huang (1)        |   |                                        | -      |   |           |   | -      |            |   |   | -                                            |   |   |                                                                        | -      |   |                          |   | -      |           |   |   | - |   |   |   | - |   |
| Kelly Wang            |   |                                        | 19,980 |   |           |   | 30,900 |            |   |   | -                                            |   |   |                                                                        | -      |   |                          |   | -      |           |   |   | - |   |   |   | 50,900 |   |
| Shibin Jo (1)         |   |                                        | -      |   |           |   | -      |            |   |   | -                                            |   |   |                                                                        | -      |   |                          |   | -      |           |   |   | - |   |   |   | - |   |
| Chia Yong Whatt (2)   |   |                                        | 10,849 |   |           |   | 6,180  |            |   |   | -                                            |   |   |                                                                        | -      |   |                          |   | -      |           |   |   | - |   |   |   | 17,029 |   |
| Miu Cheung (3)        |   |                                        | 11,945 |   |           |   | 15,450 |            |   |   | -                                            |   |   |                                                                        | -      |   |                          |   | -      |           |   |   | - |   |   |   | 27,395 |   |

| (1) | Ping Xu, Shibin Jo, and Chen Huang were appointed as directors on September 12, 2010. |
|-----|---------------------------------------------------------------------------------------|

| (2) | Chia Yong Whatt was appointed as a director on June 17, 2009. |
|-----|---------------------------------------------------------------|

| (3) | Miu Cheung resigned as directors on April 13, 2011. |
|-----|-----------------------------------------------------|

| Name               |         | No. of Shares of Restricted Stock |    |
|--------------------|--------------|------------------------------------------------------------|--------------|
| Zheng Jinfeng |    |                                                       | 7,500        |   |
| Zhao Bao Jiang     |         |                                                       | 7,500        |   |
| Kelly Wang         |         |                                                       | 7,500        |   |
| Miu Cheung         |         |                                                       | 3,750        |   |
| Chia Yong Whatt    |         |                                                       | 1,500        |   |

| ITEM 12. | SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER MATTERS |
|----------|------------------------------------------------------------------------------------------------|

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|   | · | Each person known to be the beneficial owner of 5% or more of the outstanding common stock of our company; |
|--------|--------|------------------------------------------------------------------------------------------------------------|

|   | · | Each executive officer; |
|--------|--------|-------------------------|

|   | · | Each director; and |
|--------|--------|--------------------|

|   | · | All of the executive officers and directors as a group. |
|--------|--------|---------------------------------------------------------|

| Name and Addressof Beneficial Owner |   | Title                                                  |   | Shares of Common StockBeneficially Owned |      |   | Percent of ClassBeneficially Owned |   |
|---------------------------------------------------------|--------|--------------------------------------------------------|--------|--------------------------------------------------------------|-----------|--------|---------------------------------------------------|--------|
|                                                    |   |                                                   |   |                                                         |      |   |                                              |   |
| Directors and Executive Officers                        |   |                                                   |   |                                                         |      |   |                                              |   |
| Jun Tang                                                |   | Chairman of the Board                                  |   |                                                         | 4,250,000 | (1)    |                                              |   | 21.2 | % |
|                                                    |   |                                                   |   |                                                         |      |   |                                              |   |   |   |
| Zhixin (Steven) Xing                                    |   | Chief Executive Officer                                |   |                                                         | -         |   |                                              |   | * |   |
|                                                    |   |                                                   |   |                                                         |      |   |                                              |   |   |   |
| Luo Ken Yi                                              |   | President and Director                                 |   |                                                         | 3,326,637 | (2)    |                                              |   | 16.6 | % |
|                                                    |   |                                                   |   |                                                         |      |   |                                              |   |   |   |
| Qin (Andy) Lu                                           |   | Acting Chief Financial Officer and Corporate Secretary |   |                                                         | -         |   |                                              |   | * |   |
|                                                    |   |                                                   |   |                                                         |      |   |                                              |   |   |   |
| Charles John Anderson                                   |   | President, U.S. Operations and Chief Operating Officer |   |                                                         | 7,500     |   |                                              |   | * |   |
|                                                    |   |                                                   |   |                                                         |      |   |                                              |   |   |   |
| Kelly Wang                                              |   | Director                                               |   |                                                         | 7,500     |   |                                              |   | * |   |
|                                                    |   |                                                   |   |                                                         |      |   |                                              |   |   |   |
| Chia Yong Whatt                                         |   | Director                                               |   |                                                         | 1,500     |   |                                              |   | * |   |
|                                                    |   |                                                   |   |                                                         |      |   |                                              |   |   |   |
| Chen Huang                                              |   | Director                                               |   |                                                         | -         |   |                                              |   | * |   |
|                                                    |   |                                                   |   |                                                         |      |   |                                              |   |   |   |
| Shibin Jo                                               |   | Director                                               |   |                                                         | -         |   |                                              |   | * |   |
|                                                    |   |                                                   |   |                                                         |      |   |                                              |   |   |   |
| Ping Xu                                                 |   | Director                                               |   |                                                         | -         |   |                                              |   | * |   |
|                                                    |   |                                                   |   |                                                         |      |   |                                              |   |   |   |
| Officers and Directors as a Group (total of 10 persons) |   |                                                   |   |                                                         | 7,593,137 |   |                                              |   | 37.9 | % |
|                                                    |   |                                                   |   |                                                         |      |   |                                              |   |   |   |
| 5% Owners                                               |   |                                                   |   |                                                         |      |   |                                              |   |   |   |
|                                                    |   |                                                   |   |                                                         |      |   |                                              |   |   |   |
| First Jet Investments Limited                           |   |                                                   |   |                                                         | 4,250,000 | (1)    |                                              |   | 21.2 | % |
|                                                    |   |                                                   |   |                                                         |      |   |                                              |   |   |   |
| KGE Group Limited                                       |   |                                                   |   |                                                         | 3,286,637 | (2)    |                                              |   | 16.4 | % |
|                                                    |   |                                                   |   |                                                         |      |   |                                              |   |   |   |
| Li Qin Fu                                               |   |                                                   |   |                                                         | 1,250,000 | (3)    |                                              |   | 6.2 | % |
|                                                    |   |                                                   |   |                                                         |      |   |                                              |   |   |   |

|   | (1) | Consists of shares of common stock in our company held by First Jet Investment Limited, a company organized under the laws of the British Virgin Islands.  Gaotime Corporation Limited owns 100% of the issued and outstanding shares of First Jet Investment Limited.  Jun Tang own approximately 83% of Gaotime Corporation Limited’s issued and outstanding capital stock. As a result, Jun Tang may be deemed to be a beneficial owner of the shares held by First Jet Investment Limited. The foregoing person disclaims beneficial ownership of the shares held by First Jet Investment Limited except to the extent of his pecuniary interest. |
|--------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (2) | Includes 3,286,637 shares of common stock in our company held by KGE Group Limited, a Hong Kong corporation, of which Luo Ken Yi is a director and may be deemed to have voting and investment control over the shares owned by KGE Group Limited. In addition, Luo Ken Yi own approximately 70% of KGE Group Limited’s issued and outstanding shares. In addition, KGE Holding Limited owns approximately 5% of the issued and outstanding shares of KGE Group Limited, of which is owned by Luo Ken Yi and his brother. As a result, Luo Ken Yi may be deemed to be a beneficial owner of the shares held by KGE Group Limited. The foregoing person disclaims beneficial ownership of the shares held by KGE Group Limited except to the extent of his pecuniary interest. |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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|   | (3) | Consists of 1,250,000 shares that Resort Property International Limited purchased from KGE Group, Ltd. in a private transaction that closed on August 6, 2009.  The shares were purchased by Nine Dragon (Hong Kong) Co. Ltd., an entity controlled by Li Qin Fu, who also has voting and investment control over the securities owned by Resort Property International Limited. The address of the stockholder is Room 2601, No 3 Lane, 288 Huaihai West Road, Shanghai PR China, 200031. |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|                          |   | Year ended December 31, |    |
|-------------------------------|--------|----------------------------------------|---------|
|                     |   | 2010                                   |    |   | 2009 |   |
|                     |   |                                   |    |   |   |   |
| Audit Fees(1)                 |   | $                                      | 165,000 |   |   | $ | 165,000 |   |
| Audit-Related Fees            |   |                                   | -       |   |   |   | - |   |
| Tax Fees                      |   |                                   | 15,103  |   |   |   | 7,740 |   |
| All Other Fees                |   |                                   | -       |   |   |   | - |   |
|     Total |   | $                                      | 180,103 |   |   | $ | 172,740 |   |

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| (1) | These are fees for professional services performed by Samuel H. Wong & Co., LLP, Certified Public Accountants for the audit of our annual financial statements and review of our quarterly reports. |
|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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|           | CHINA CGAME, INC. |
|----------------|-------------------|
|           |              |   |
| April 29, 2011 | By:               | /s/  Zhixin (Steven) Xing |
|           | Name:             | Zhixin (Steven) Xing |
|           | Title:            | Chief Executive Officer |

| SIGNATURE                           |   | TITLE                                                  |   | DATE           |
|-------------------------------------|--------|--------------------------------------------------------|--------|----------------|
|                                |   |                                                   |   |           |
|                                |   | Chief Executive Officer                                |   | April 29, 2011 |
| /s/  Zhixin (Steven) Xing |   |  (Principal Executive Officer)               |   |           |
| Zhixin (Steven) Xing                |   |                                                   |   |           |
|                                |   | Acting Chief Financial Officer and Corporate Secretary |   | April 29, 2011 |
| /s/  Qin (Andy) Lu        |   |  (Principal Financial and Accounting Officer)     |   |           |
| Qin (Andy) Lu                       |   |                                                   |   |           |
|                                |   |                                                   |   |           |
|   *                       |   | Chairman of the Board                                  |   | April 29, 2011 |
| Jun Tang                            |   |                                                   |   |           |
|                                |   |                                                   |   |           |
|   *                       |   | Director and President                                 |   | April 29, 2011 |
| Luo Ken Yi                          |   |                                                   |   |           |
|                                |   |                                                   |   |           |
|   *                       |   | Director                                               |   | April 29, 2011 |
| Ping Xu                             |   |                                                   |   |           |
|                                |   |                                                   |   |           |
|   *                       |   | Director                                               |   | April 29, 2011 |
| Shibin Jo                           |   |                                                   |   |           |
|                                |   |                                                   |   |           |
|   *                       |   | Director                                               |   | April 29, 2011 |
| Chen Huang                          |   |                                                   |   |           |
|                                |   |                                                   |   |           |
|   *                       |   | Director                                               |   | April 29, 2011 |
| Kelly Wang                          |   |                                                   |   |           |
|                                |   |                                                   |   |           |
|   *                       |   | Director                                               |   | April 29, 2011 |
| Chia Yong Whatt                     |   |                                                   |   |           |

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| ExhibitNo. |   | Exhibit Description                                                                                                                                                                                                                                                                                                                                |
|------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|       |   |                                                                                                                                                                                                                                                                                                                                                    |
| 2.1        |   | Share Exchange Agreement, dated as of August 21, 2006, by and among the Registrant, KGE Group, Limited, and Full Art International, Ltd. (incorporated by reference from Exhibit 2.1 to Current Report on Form 8-K filed with the Securities and Exchange Commission on October 20, 2006).                                                              |
| 2.1(a)     |   | Amendment No. 1 to the Share Exchange Agreement, dated as of October 17, 2006, by and among the Registrant, KGE Group, Limited, and Full Art International, Ltd. (incorporated by reference from Exhibit 2.1(a) to Current Report on Form 8-K filed with the Securities and Exchange Commission on October 20, 2006).                                   |
| 3.1        |   | Certificate of Incorporation of CHINA CGAME, INC. (incorporated by reference from Exhibit 3.1 to Registration Statement on Form SB-2 filed with the Securities and Exchange Commission on April 20, 2004).                                                                                                                                              |
| 3.1(a)     |   | Certificate of Amendment of Certificate of Incorporation dated July 8, 2005 (incorporated by reference to Registrant's Quarterly Report on Form 10-QSB filed with the Securities and Exchange Commission on August 11, 2005)                                                                                                                            |
| 3.1(b)     |   | Certificate of Amendment of Certificate of Incorporation dated July 8, 2005 (incorporated by reference to Registrant's Current Report on Form 8-K filed with the Securities and Exchange Commission on August 24, 2010)                                                                                                                                 |
| 3.1(c)     |   | Certificate of Amendment of Certificate of Incorporation dated July 8, 2005, dated and as filed with the Secretary of State of Delaware on December 17, 2010 (incorporated by reference to Registrant's Current Report on Form 8-K filed with the Securities and Exchange Commission on December 22, 2010)                                              |
| 3.2        |   | Bylaws of the Registrant (incorporated by reference from Exhibit 3.2 to Registration Statement on Form SB-2 filed with the Securities and Exchange Commission on April 20, 2004, and incorporated herein by reference).                                                                                                                                 |
| 3.3        |   | Articles of Merger Effecting Name Change (incorporated by reference from Exhibit 3.3 to Current Report on Form 8-K filed with the Securities and Exchange Commission on October 20, 2006).                                                                                                                                                              |
| 3.4        |   | Certificate of Ownership and Merger, dated and as filed with the Secretary of State of Delaware on March 25, 2011 (incorporated by reference to Registrant's Current Report on Form 8-K filed with the Securities and Exchange Commission on March 30, 2011)                                                                                            |
| 4.1        |   | Specimen Certificate of Common Stock (incorporated by reference to Exhibit 4. 1 of the Registrant's Registration Statement on Form SB-2 filed August 20, 2004).                                                                                                                                                                                         |
| 4.2        |   | Trust Deed, dated April 12, 2007, by and between the Registrant and The Bank of New York, London Branch (incorporated by reference to Exhibit 4.1 to the Current Report on Form 8-K filed with the Securities and Exchange Commission on April 18, 2007).                                                                                               |
| 4.2(a)     |   | Amended and Restated Trust Deed, originally dated April 12, 2007, amended and restated August 29, 2007 by and between the Registrant and The Bank of New York, London Branch (incorporated by reference to Exhibit 4.1 of the Registrant’s Quarterly Report on Form 10-Q filed with the Securities and Exchange Commission on September 4, 2007). |
| 4.3        |   | Paying and Conversion Agency Agreement, dated April 12, 2007, by and among the Registrant, The Bank of New York, and The Bank of New York, London Branch (incorporated by reference to Exhibit 4.2 to the Current Report on Form 8-K filed with the Securities and Exchange Commission on April 18, 2007).                                              |
| 4.4        |   | The Warrant Instrument, dated April 12, 2007, by and between the Registrant and ABN AMRO Bank N.V. (incorporated by reference to Exhibit 4.3 to the Current Report on Form 8-K filed with the Securities and Exchange Commission on April 18, 2007).                                                                                                    |
| 4.5        |   | Warrant Agency Agreement, dated April 12, 2007 among Company, The Bank of New York and The Bank of New York, London Branch (incorporated by reference to Exhibit 4.4 to the Current Report on Form 8-K filed with the Securities and Exchange Commission on April 18, 2007).                                                                            |
| 4.6        |   | Registration Rights Agreement, dated April 12, 2007, by and between the Registrant and ABN AMRO Bank N.V. (incorporated by reference to Exhibit 4.5 to the Current Report on Form 8-K filed with the Securities and Exchange Commission on April 18, 2007).                                                                                             |
| 4.6(a)     |   | Written description of oral agreement between the Registrant and ABN AMRO Bank N.V. (incorporated by reference to Exhibit 4.8(a) to the Form S-1/A filed with the Securities and Exchange Commission on September 21, 2007).                                                                                                                            |
| 4.7        |   | Trust Deed, dated April 15, 2008, by and between the Registrant and The Bank of New York, London Branch (incorporated by reference to Exhibit 4.1 to the Current Report on Form 8-K filed with the Securities and Exchange Commission on April 18, 2008).                                                                                               |
| 4.8        |   | Paying and Conversion Agency Agreement, dated April 15, 2008, by and among the Registrant, The Bank of New York, and The Bank of New York, London Branch (incorporated by reference to Exhibit 4.2 to the Current Report on Form 8-K filed with the Securities and Exchange Commission on April 18, 2008).                                              |

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| ExhibitNo. |   | Exhibit Description                                                                                                                                                                                                                                                                                                                                                                             |
|------------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 4.8(a)     |   | Amended and Restated Paying and Conversion Agency Agreement, originally dated April 15, 2008, amended and restated September 29, 2008 by and among the Registrant, The Bank of New York Mellon, and The Bank of New York Mellon, London Branch (incorporated by reference to Exhibit 4.1 to the Current Report on Form 8-K filed with the Securities and Exchange Commission on September 30, 2008). |
| 4.9        |   | The Warrant Instrument, dated April 15, 2008, by and among the Registrant, ABN AMRO Bank N.V., London Branch and CITIC Allco Investments Ltd. (incorporated by reference to Exhibit 4.3 to the Current Report on Form 8-K filed with the Securities and Exchange Commission on April 18, 2008).                                                                                                      |
| 4.10       |   | Warrant Agency Agreement, dated April 15, 2008, by and among the Registrant, The Bank of New York and The Bank of New York, London Branch (incorporated by reference to Exhibit 4.4 to the Current Report on Form 8-K filed with the Securities and Exchange Commission on April 18, 2008).                                                                                                          |
| 4.11       |   | Registration Rights Agreement, dated April 15, 2008, by and among the Registrant, ABN AMRO Bank N.V., London Branch and CITIC Allco Investments Ltd. (incorporated by reference to Exhibit 4.5 to the Current Report on Form 8-K filed with the Securities and Exchange Commission on April 18, 2008).                                                                                               |
| 4.12       |   | CHINA CGAME, INC. 2009 Omnibus Incentive Plan (incorporated by reference to Exhibit 4.1 to the Form 8-K filed with the Securities and Exchange Commission on June 18, 2009).                                                                                                                                                                                                                         |

| 4.13    |   | Amendment No. 1 to CHINA CGAME, INC. 2009 Omnibus Incentive Plan (incorporated by reference to Exhibit 10.1 to the Form 8-K filed with the Securities and Exchange Commission on December 10, 2010).                                                                     |
|---------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 4.14    |   | Amendment No. 2 to CHINA CGAME, INC. 2009 Omnibus Incentive Plan (incorporated by reference to Exhibit 4.2 to the Form 8-K filed with the Securities and Exchange Commission on June 18, 2009).                                                                          |
| 4.15    |   | Form of Stock Option Agreement for 2009 Omnibus Incentive Plan (incorporated by reference to Exhibit 4.2 to the Registration Statement on Form S-8 filed with the Securities and Exchange Commission on January 21, 2010).                                               |
| 4.16    |   | Form of Restricted Stock Agreement for 2009 Omnibus Incentive Plan (incorporated by reference to Exhibit 4.3 to the Registration Statement on Form S-8 filed with the Securities and Exchange Commission on January 21, 2010).                                           |
| 4.17    |   | Form of Restricted Stock Unit Agreement for 2009 Omnibus Incentive Plan (incorporated by reference to Exhibit 4.4 to the Registration Statement on Form S-8 filed with the Securities and Exchange Commission on January 21, 2010).                                      |
| 4.18    |   | Form of Stock Appreciation Rights Agreement for 2009 Omnibus Incentive Plan (incorporated by reference to Exhibit 4.5 to the Registration Statement on Form S-8 filed with the Securities and Exchange Commission on January 21, 2010).                                  |
| 10.1    |   | Form of Subscription Agreement dated October 17, 2006 (incorporated by reference to Exhibit 10.1 to the Form S-1/A filed with the Securities and Exchange Commission on February 5, 2007).                                                                               |
| 10.1(a) |   | Form of Waiver of Penalties dated August 29, 2007 Related to Registration Rights (incorporated by reference to Exhibit 10.1 of the Registrant's Quarterly Report on Form 10-Q filed with the Securities and Exchange Commission on September 4, 2007).                   |
| 10.2    |   | Form of Subscription Agreement dated October 2004 (incorporated by reference to Exhibit 10.2 to the Form SB-2/A filed with the Securities and Exchange Commission on October 1, 2004).                                                                                   |
| 10.3    |   | Employment Agreement dated December 30, 2005 by and between the Registrant and Luo Ken Yi (translated to English) (incorporated by reference from Exhibit 10.3 to the Current Report on Form 8-K filed with the Securities and Exchange Commission on October 20, 2006). |
| 10.4    |   | Employment Agreement dated January 11, 2004 by and between the Registrant and Tang Nianzhong (translated to English) (incorporated by reference to Exhibit 10.4 to the Form S-1/A filed with the Securities and Exchange Commission on February 5, 2007).                |
| 10.5    |   | Employment Agreement by and between the Registrant and Ye Ning (translated to English) (incorporated by reference from Exhibit 10.5 to the Current Report on Form 8-K filed with the Securities and Exchange Commission on October 20, 2006).                            |
| 10.6    |   | Employment Agreement dated January 1, 2006 by and between the Registrant and Li Guoxing (translated to English) (incorporated by reference to Exhibit 10.6 to the Form S-1/A filed with the Securities and Exchange Commission on February 5, 2007).                     |
| 10.7    |   | Employment Agreement dated January 1, 2005 by and between the Registrant and Bai Fai (translated to English) (incorporated by reference to Exhibit 10.7 to the Form S-1/A filed with the Securities and Exchange Commission on February 5, 2007).                        |
| 10.8    |   | Employment Agreement dated December 26, 2005 by and between the Registrant and Wang Zairong (translated to English) (incorporated by reference to Exhibit 10.8 to the Form S-1/A filed with the Securities and Exchange Commission on February 5, 2007).                 |

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| 10.9  |   | Employment Agreement dated December 20, 2005 by and between the Registrant and Feng Shu (translated to English) (incorporated by reference to Exhibit 10.9 to the Form S-1/A filed with the Securities and Exchange Commission on February 5, 2007).                                             |
|-------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 10.10 |   | Employment Agreement dated December 26, 2006 by and between the Registrant and Wang Xin (translated to English) (incorporated by reference to Exhibit 10.10 to the Form S-1/A filed with the Securities and Exchange Commission on February 5, 2007).                                            |
| 10.11 |   | Employment Agreement dated March 12, 2008 by and between the Registrant and Xin Yue Jasmine Geffner (translated to English) (incorporated by reference to Exhibit 10.1 to the Current Report on Form 8-K filed with the Securities and Exchange Commission on March 14, 2008).                   |
| 10.12 |   | Employment Agreement dated March 12, 2008 by and between the Registrant and Charles John Anderson (incorporated by reference to Exhibit 10.2 to the Current Report on Form 8-K filed with the Securities and Exchange Commission on March 14, 2008).                                             |
| 10.13 |   | Employment Agreement dated September 12, 2010 by and between the Registrant and Wing Lun (Alan) Leung (incorporated by reference to Exhibit 10.1 to the Current Report on Form 8-K filed with the Securities and Exchange Commission on September 13, 2010).                                     |
| 10.14 |   | Office and Factory Lease Agreement dated July 13, 2005 by and between the Registrant and Zhuhai Yuping Kitchen Equipment Co., Ltd. (translated to English) (incorporated by reference to Exhibit 10.11 to the Form S-1/A filed with the Securities and Exchange Commission on February 5, 2007). |
| 10.15 |   | Lease Agreement by and between the Registrant and Beijing Aoxingyabo Technology Development Co., Ltd (translated to English) (incorporated by reference to Exhibit 10.12 to the Form S-1/A filed with the Securities and Exchange Commission on February 5, 2007).                               |
| 10.16 |   | Property Rental Contract by and between the Registrant and Shanghai Sandi CNC equipment Ltd. Co (translated to English) (incorporated by reference to Exhibit 10.13 to the Form S-1/A filed with the Securities and Exchange Commission on February 5, 2007).                                    |
| 10.17 |   | Subscription Agreement, dated March 27, 2007, by and between the Registrant and ABN AMRO Bank N.V. (incorporated by reference to Exhibit 10.1 to the Current Report on Form 8-K filed with the Securities and Exchange Commission on April 18, 2007).                                            |
| 10.18 |   | Joint Venture Agreement dated May 11, 2007 entered into by and between CPD (Australia) Holding Pty Ltd. and the Registrant (incorporated by reference to Exhibit 10.1 to the Current Report on Form 8-K filed with the Securities and Exchange Commission on May 15, 2007).                      |
| 10.19 |   | Form of Registration Rights Agreement entered into by and between the Registrant, First Alliance Financial Group, Inc. and WestPark Capital, Inc. Affiliates (incorporated by reference to Exhibit 10.16 to Form S-1/A filed with the Securities and Exchange Commission on September 4, 2007).  |

| 10.19(a) |   | Form of Waiver of Penalties Related to Registration Rights entered into by and between the Registrant, First Alliance Financial Group, Inc. and WestPark Capital, Inc. Affiliates (incorporated by reference to Exhibit 10.16(a) to the Form S-1/A filed with the Securities and Exchange Commission on September 4, 2007).  |
|----------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 10.19(b) |   | Written description of oral agreement between the Registrant, First Alliance Financial Group, Inc., and WestPark Capital, Inc. Affiliates (incorporated by reference to Exhibit 10.16(b) to the Form S-1/A filed with the Securities and Exchange Commission on September 21, 2007).                                         |
| 10.20    |   | CHINA CGAME, INC. 2007 Equity Incentive Plan (incorporated by reference from Exhibit 10.1 to the Current Report on Form 8-K filed with the Securities and Exchange Commission on July 12, 2007).                                                                                                                             |
| 10.21    |   | Form of Notice of Grant of Stock Option of the Registrant (incorporated by reference from Exhibit 10.2 to the Current Report on Form 8-K filed with the Securities and Exchange Commission on July 12, 2007).                                                                                                                |
| 10.22    |   | Form of Stock Option Agreement (including Addendum) of the Registrant (incorporated by reference from Exhibit 10.3 to the Current Report on Form 8-K filed with the Securities and Exchange Commission on July 12, 2007).                                                                                                    |
| 10.23    |   | Form of Stock Issuance Agreement (including Addendum) of the Registrant (incorporated by reference from Exhibit 10.5 to the Current Report on Form 8-K filed with the Securities and Exchange Commission on July 12, 2007).                                                                                                  |
| 10.24    |   | Form of Stock Purchase Agreement (including Addendum) of the Registrant (incorporated by reference from Exhibit 10.4 to the Current Report on Form 8-K filed with the Securities and Exchange Commission on July 12, 2007).                                                                                                  |
| 10.25    |   | Stock Purchase Agreement dated November 6, 2007, entered into by and among Ng Chi Sum, Yam Mei Ling, the Registrant and Full Art (incorporated by reference from Exhibit 10.1 to the Current Report on Form 8-K filed with the Securities and Exchange Commission on November 8, 2007).                                      |
| 10.26    |   | Stock Purchase Agreement dated August 11, 2010, among CHINA CGAME, INC., First Jet Investments Limited, New Crown Technology Limited and Jun Tang (incorporated by reference to Exhibit 10.1 of the Registrant’s Quarterly Report on Form 10-Q filed with the Securities and Exchange Commission on August 16, 2010).  |
| 10.27    |   | Subscription Agreement, dated April 2, 2008, by and among the Registrant, ABN AMRO Bank N.V., London Branch, CITIC Allco Investments Ltd., and CITIC Capital Finance Ltd. (incorporated by reference to Exhibit 10.1 to the Current Report on Form 8-K filed with the Securities and Exchange Commission on April 18, 2008). |

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| 10.28    |   | Employment Agreement with Albert Jan Grisel dated as of January 12, 2009 (incorporated by reference from Exhibit 10.1 to Current Report on Form 8-K filed with the Securities and Exchange Commission on January 16, 2009).                                                                                                                                                                                                                                                                                                                          |
|----------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 10.29    |   | Employment Agreement with Li Chengcheng dated as of March 30, 2009 (incorporated by reference to Exhibit 10.1 to Current Report on Form 8-K filed with the Securities and Exchange Commission on April 3, 2009).                                                                                                                                                                                                                                                                                                                                     |
| 10.30    |   | Employment Agreement with Gene Michael Bennett dated as of October 5, 2009 (incorporated by reference to Exhibit 10.1 to the Current Report on Form 8-K filed with the Securities and Exchange Commission on October 8, 2009).                                                                                                                                                                                                                                                                                                                       |
| 10.31    |   | Stock Option Agreement with Gene Michael Bennett dated as of October 5, 2009 (incorporated by reference to Exhibit 10.2 to the Current Report on Form 8-K filed with the Securities and Exchange Commission on October 8, 2009).                                                                                                                                                                                                                                                                                                                |
| 10.32    |   | Securities Purchase Agreement dated as of August 6, 2009 by and between CHINA CGAME, INC., KGE Group Limited and certain investors (incorporated by reference from Exhibit 10.1 to Current Report on Form 8-K filed with the Securities and Exchange Commission on August 10, 2009).                                                                                                                                                                                                                                                                 |
| 10.33    |   | Amendment and Waiver Agreement dated as of August 6, 2009, by and among CHINA CGAME, INC., KGE Group Limited, ABN AMRO Bank N.V., London Branch, and CITIC Allco Investment Ltd. (incorporated by reference to Exhibit 10.2  to the Current Report on Form 8-K filed with the Securities and Exchange Commission on August 10, 2009).                                                                                                                                                                                                      |
| 10.34    |   | Loan Agreement dated June 17, 2009 entered into by and between KGE Group Ltd. and the Company (incorporated by reference to Exhibit 4.1 to the Form 8-K filed with the Securities and Exchange Commission on June 18, 2009).                                                                                                                                                                                                                                                                                                                    |
| 10.35    |   | Amendment and Waiver Agreement dated February 24, 2010 by and among The Royal Bank of Scotland N.V., London Branch (formerly ABN AMRO Bank N.V., London Branch); CITIC Capital China Mezzanine Fund Limited; ABN AMRO Bank (China) Co., Ltd., Shenzhen Branch; Mr. Luo Ken Yi; Mr. Jun Tang; KGE Group Limited; and First Jet Investments Limited (incorporated by reference to Exhibit 10.1 to the Form 8-K filed with the Securities and Exchange Commission on February 24, 2010).                                                                |
| 10.35(a) |   | Amendment and Waiver Agreement dated July 13, 2010 by and among The Royal Bank of Scotland N.V., London Branch (formerly ABN AMRO Bank N.V., London Branch); CITIC Capital China Mezzanine Fund Limited; The Royal Bank of Scotland (China) Co. Ltd. Shenzhen Branch (formerly ABN AMRO Bank (China) Co., Ltd., Shenzhen Branch); Mr. Luo Ken Yi; Mr. Jun Tang; KGE Group Limited; and First Jet Investments Limited (incorporated by reference to Exhibit 10.1 to the Form 8-K filed with the Securities and Exchange Commission on July 19, 2010). |
| 10.36    |   | Framework Agreement of Marine Park and Holiday Resorts Project entered into by and between the Company and Shanghai Nine Dragon Co. Ltd (translated) (incorporated by reference to Exhibit 10.1 to the Quarterly Report on Form 10-Q filed with the Securities and Exchange Commission on August 17, 2009).                                                                                                                                                                                                                                          |
| 10.37    |   | Supplemental Agreement to Cooperation Agreement dated March 30, 2011, by and between Shanghai ConnGame Network, Ltd and the Administrative Committee of Jiangsu Wujin High Technology Industrial Development Zone (incorporated by reference to Exhibit 10.1 to the Current Report on Form 8-K filed with the Securities and Exchange Commission on April 4, 2011).                                                                                                                                                                                  |
| 10.38**  |   | Cooperation Agreement dated July 12, 2010 by between the Shanghai ConnGame Network Co., Ltd and The Administrative Committee of Jiangsu Wujin High Technology Industrial Development Zone.                                                                                                                                                                                                                                                                                                                                                           |
| 23.1**   |   | Consent of Samuel H. Wong & Co., LLP                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |
| 21.1**   |   | List of Subsidiaries                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
| 31.1     |   | Certification of Chief Executive Officer pursuant to Item 601(b)(31) of Regulation S-K, as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.                                                                                                                                                                                                                                                                                                                                                                         |
| 31.2     |   | Certification of Chief Financial Officer pursuant to Item 601(b)(31) of Regulation S-K, as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.                                                                                                                                                                                                                                                                                                                                                                         |
| 32.1*    |   | Certifications of Chief Executive Officer and Chief Financial Officer pursuant to 18 U.S.C. Section 1350 as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.                                                                                                                                                                                                                                                                                                                                                                  |

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