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

DD125, Lot #1998 R.P.& others

Shek Po Road, Ha Tsuen, Yuen Long, N. THong 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 Construction Bank (Asia) Corporation Limited

Floor 20, CCB Centre, 18 Wang Chiu Road

Kowloon Bay, Kowloon, Hong Kong

Independent Auditors

Peng Sheng 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

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 Limited

17/F, Far East Finance Centre

16 Harcourt Road

Hong Kong

HKEx Stock Code

8026