+852-21809699

Company Information

Company Information


Company Name

CA Cultural Technology Group

Headquarter and Principal Place of Business in Hong Kong

Principal Place of Business in China

China Animation Creative Industry Park

YouYi Road, Longcheng Street, Longgang District, Shenzhen

PRC

Principal Place of Business in Hong Kong

Suites
2905, China Resources Building, 26 Harbour Road, Wan Cha
i, Hong Kong

Phone Number

(852)21809699

Fax Number

(852)21809700

Website Address

www.animatechina.com

Financial Year End

31 March

Registered Office

Cricket Square Hutchins Drive P.O.Box 2681 Grand Cayman KY1-1111 Cayman Islands

Board of Directors



Executive Directors

Mr. CHONG Heung Chung Jason (formerly named as Mr. ZHUANG Xiangsong)

Mr. TING Ka Fai Jeffrey

Ms. LIU Moxiang


Independent Non-executive Directors

Mr. NI Zhenliang

Mr. TSANG Wah Kwong

Mr. HUNG Muk Ming





Company Secretary

Mr. LUK Sik Tat FCCA, FCPA


Audit Committee

Mr. TSANG Wah Kwong (Chairman)

Mr. HUNG Muk Ming

Mr. NI Zhenliang

Remuneration Committee

Mr. HUNG Muk Ming (Chairman)

Mr. TSANG Wah Kwong

Mr. TING Ka Fai Jeffrey


Nomination Committee

Mr. CHONG Heung Chung Jason (Chairman)

Mr. HUNG Muk Ming

Mr. NI Zhenliang

Auditor

KTC Partners CPA Limited

Room 617, Seapower Tower

Concordia Plaza, 1 Science Museum Road,

Tsim Sha Tsui East, Kowloon, HK

Share Registrars and Transfer Office

Computershare Hong Kong Investor Services Limited

Shops 1712-1716

17th Floor Hopewell Centre

183 Queen’s Road East

Wanchai Hong Kong

Stock Code

1566