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
Lot 2288, DD129
Lau Fau Shan Road, Yuen Long, N.T
Hong Kong
Sector
Solution Integration Services / Mobile Search and Mobile Value Added Services
Web Site Address
www.cbg.com.hk
Phone Number
(852) 2838 8873
Fax Number
(852) 2838 2922
Email Address
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 Bankers
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 Auditor
Infinity CPA Limited
Room 1501, 15/F., Olympia Plaza
255 King's Road, North Point
Hong Kong
Legal Advisers
as to Hong Kong law:
Chiu & Partners
40th Floor, Jardine House
1 Connaught Place
Central, Hong Kong

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

updated as per Annual Report 2024/2025