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China Brilliant Global Limited
(Formerly known as Prosten Health Holdings Limited)
(Incorporated in the Cayman Islands with limited liability)

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 Flat B, 9/F.
9 Des Voeux Road West
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)
CHUNG, Elizabeth Ching Yee (Chief Executive Officer)
ZHANG Chunping

Independent Non-executive Directors
CHAN Mei Yan, Hidy
LEE Kwun Ling, May Jean
ZHANG Weidong
Company Secretary CHAN Koon Fat
Principal Bankers China Construction Bank (Asia) Corporation Limited
Floor 20, CCB Centre, 18 Wang Chiu Road
Kowloon Bay, Kowloon, Hong Kong

China CITIC Bank International Limited
61–65 Des Voeux Road Central
Hong Kong
Independent Auditor Elite Partners CPA Limited
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 Tengis Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
HKEX Stock Code 8026

updated as per Interim Report 2022


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