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1、3CompanyNumber1611704TERRITORYOFTHEBRITISHVRIGINISLANDSTHEBVIBUSINESSCOMPANIESACT(NO.16OF2004)MEMORANDUMANDARTICLESOFASSOCIATIONOFSinoStarVenturesLimitedIncorporatedthe27thdayofOctober,20103TERRITORYOFTHEBRITISHVIRGINISLANDSTHEBVIBUSINESSCOMPANIESACT,2004(the"Act")MEMORANDUMOFASSOCIATIONOFSinoStarV
2、enturesLimited1NAMEThenameoftheCompanyisSinoStarVenturesLimited.2COMPANYLIMITEDBYSHARESTheCompanyisacompanylimitedbyshares.Theliabilityofeachmemberislimitedtotheamountfromtimetotimeunpaidonsuchmember'sshares.3REGISTEREDOFFICEThefirstregisteredofficeoftheCompanywillbesituatedattheofficeoftheregister
3、edagentwhichisatTrinityChambers,POBox4301,RoadTown,Tortola,VirginIslands,Britishorsuchotherplaceasthedirectorsormembersmayfromtimetotimedecide,beingtheofficeoftheregisteredagent.4REGISTEREDAGENTThefirstregisteredagentoftheCompanywillbeSHRMTrustees(BVI)LimitedofTrinityChambers,POBox4301,RoadTown,Tor
4、tola,VirginIslands,Britishorsuchotherregisteredagentasthedirectorsormembersmaydecidefromtimetotime.5GENERALOBJECTSANDPOWERSSubjecttoRegulation6belowtheobjectsforwhichtheCompanyisestablishedareunrestrictedandtheCompanyshallhavefullpowerandauthoritytocarryoutanyobjectnotprohibitedbytheBVIBusinessComp
5、aniesAct,2004orasthesamemayberevisedfromtimetotime,oranyotherlawoftheBritishVirginIslands.6LIMITATIONSONTHECOMPANY'SBUSINESSForthepurposesofsection9(4)oftheActtheCompanyhasnopowerto:(a)carryonbankingortrustbusiness,unlessitislicensedundertheBanksandTrustCompaniesAct,1990;3(b)carryonbusinessasaninsu
6、ranceorasareinsurancecompany,insuranceagentorinsurancebroker,unlessitislicensedunderanenactmentauthorisingittocarryonthatbusiness;(c)carryonthebusinessofcompanymanagementunlessitislicensedundertheCompaniesManagementAct,1990;(d)carryonthebusinessofprovidingtheregisteredofficeortheregisteredagentforc
7、ompaniesincorporatedintheBritishVirginIslands;or(e)carryonthebusinessasamutualfund,mutualfundmanagerormutualfundadministratorunlessitislicensedundertheMutualFundsAct,1996.1AUTHORISEDSHARES(a)TheCompanyisaut