Corporate Information

Company Name China Brilliant Global Limited

Registered Office

Century YardCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands

Head Office and Principal Place of Business

Flat B, 9/F.9 Des Voeux Road WestHong 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 DirectorsZHANG Chunhua (Chairman)ZHANG Chunping (Chief Executive Officer)Independent Non-executive DirectorsCHAN Mei Yan, HidyHUANG 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 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, CaymanCentury YardCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman 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 Tengis LimitedLevel 54, Hopewell Centre183 Queen’s Road East, Wanchai

Hong Kong

HKEx Stock Code

8026