Corporate Information

Registered Office

Century Yard
Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands

Head Office and Principal Place of Business

Flat B, 9/F.
9 Des Voeux Road West
Hong Kong

Sector

Solution Integration Services / Mobile Search and Mobile Value Added Services / Others

Web Site Address

www.cbg.com.hk

Phone Number

(852) 2838 8873

Fax Number

(852) 2838 2922

Email

ir@cbg.com.hk

Financial Year End

March 31

Board of Directors

Executive Directors
ZHANG Chunhua (Chairman)
ZHANG Chunping (Chief Executive Officer)
CHUNG, Elizabeth Ching Yee

Independent Non-executive Directors
CHAN Mei Yan, Hidy
ZHANG Weidong
LEE Kwun Ling, May Jean

Company Secretary

CHAN Koon Fat

Principal Banker

Brillink Bank Corporation Limited

Block C4.3., Office 346, 55/22 

Mangilik El Ave, Yessil District 

Astana City, Republic of Kazakhstan

China Construction Bank (Asia) Corporation Limited

Floor 20, CCB Centre, 18 Wang Chiu Road

Kowloon Bay, Kowloon, Hong Kong

Independent Auditors

Elite Partners CPA Limited

Legal Advisers

as to Cayman Islands law:
Conyers Dill & Pearman, Cayman
Century Yard
Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands

Principal Share Registrar and Transfer Office

SMP Partners (Cayman) Limited
Royal Bank House - 3rd Floor
24 Shedden Road
P.O. Box 1586
Grand Cayman, KY1-1110
Cayman Islands

Hong Kong Branch Share Registrar and Transfer Office

Tricor Tengis Limited
Level 54, Hopewell Centre
183 Queen’s Road East, Wanchai

Hong Kong

HKEx Stock Code

8026