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

Lot 2288, DD129
Lau Fau Shan Road, Yuen Long, N.T, 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)

Independent Non-executive Directors
CHAN Mei Yan, Hidy
HUANG Jingshu

PENG Yin

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 Citic Bank International Limited

61-65 Des Voeux Road Central

Hong Kong

Independent Auditors

Infinity CPA Limited
Room 1501, 15/F., Olympia Plaza
255 King’s Road, North Point
Hong Kong

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

Suntera (Cayman) Limited

Suite 3204, Unit 2A,Block 3, Building D,

P.O. Box 1586, Gardenia Court,

 Camana Bay, Grand Cayman,

 KY1-1100, Cayman Islands

Hong Kong Branch Share Registrar and Transfer Office

Tricor Investor Services Limited
17/F, Far East Finance Centre
16 Harcourt Road

Hong Kong

HKEx Stock Code

8026