Company names

Name	Status	Effective date:	Expiration date:
Brillink Bank Corporation Limited	Active	25-12-2020

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
Mangilik El 55/20 Block C4.1,office 251-252,Z05T3D0,Astana,Republic of Kazakhstan	Former	25-12-2020	22-06-2022
Z05T3F56, 55/22, Mangilik El, office 346, Astana, Kazakhstan	Active	22-06-2022

Business nature: Company intends to operate a digital bank focused on trade, logistics and supply chainfinancing.

Company business activities

Code	Activity
64191	Banking activities excluding national development institution, and its subsidiary lessor

Company roles

Role	Name	Effective date	Expiration date
Director	Hu Zhonglin	06-12-2023
Director	Zhang Yangjin	06-12-2023
Director	John Cheung Wah Lam	03-05-2022
CEO	Elizabeth Ching Yee Chung	25-03-2022
Director	WEIDONG ZHANG	31-05-2021
Director	Elizabeth Ching Yee Chung	25-12-2020
Director	Chunhua Zhang	25-12-2020
Director	Anthony Espina	25-12-2020	25-03-2022
Director	John Cheung Wah Lam	25-12-2020	31-05-2021

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary	10,000,000.00	HKD	1.00	10,000,000.00
Total amount:
			Total HKD:	10,000,000.00

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
Brillink Fintech Limited		Active

Change history

Date of change	Subject of change