Corporate Information

Company Name China Brilliant Global Limited

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

20/F., Heng Shan Centre,

145 Queen’s Road East,

Wanchai, 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

HE Guohui

PANG 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