| Company Name | CA CULTURAL TECHNOLOGY GROUP |
| Principal Place of Business in Hong Kong | Main place of business in China：Huaxia Animation Creative Industrial Park, Wulian Xieli Road, Longgang Street, Longgang District, Shenzhen Principal place of business in Hong Kong：Suite 2905, China Resources Building, 26 Harbour Road, Wan Chai, Hong Kong |
| Telephone | （852）21809699
|
Fax
| （852）21809700
|
| Website | www.animatechina.com
|
| Financial Year Closing Date | March 31st |
| Registered Office | Cricket Square Hutchins Drive P.O.Box 2681 Grand Cayman KY1-1111 Cayman Islands
|
Executive Directors
|
Mr.Chong Heung Chung Jason(莊向松) (formerly named as Mr.Zhuang Xiangsong(庄向松)) Ms.Liu Moxiang(劉茉香) Mr.Xiong Hao (熊浩)(appointed on 6 january 2022)
|
| Independent Non-executive Directors |
Mr.Ni Zhenliang(倪振良) Mr.Wang Guozhen(王國鎮) Mr.Hung Muk Ming(洪木明)
|
| Audit Committee of our Board |
Mr.Hung Muk Ming(洪木明)(Chairman) Mr.Ni Zhenliang(倪振良) Mr.Wang Guozhen(王國鎮) |
| Remuneration Committee of our Board |
Mr.Wang Guozhen(王國鎮)(Chairman) Mr.Ni Zhenliang(倪振良) Mr.Hung Muk Ming(洪木明) |
| Nomination Committee of our Board |
Mr.Chong Heung Chung Jason(莊向松)(Chairman) Mr.Ni Zhenliang(倪振良) Mr.Hung Muk Ming(洪木明) |
| Investment Committee of our Board |
Mr.Chong Heung Chung Jason(莊向松)(Chairman) Ms.Liu Moxiang(劉茉香) Mr.Ni Zhenliang(倪振良) Mr.Wang Guozhen(王國鎮) Mr.Hung Muk Ming(洪木明) |
| Auditor |
KTC Partners CPA Limited Room 617, Seapower Tower Concordia Plaza 1 Science Museum Road Tsim Sha Tsui East Kowloon, Hong Kong |
| Hong Kong Share Registrar | Computershare Hong Kong Investor Services Limited Shops 1712–1716 17th Floor Hopewell Centre 183 Queen’s Road East Wanchai
Hong Kong
|
| Stock Code | 01566
|
+852-21809699
