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To Improve Quality Of Human Life,

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Board and Management Team

Mr. Peng Tianbin (彭天斌):an Executive Director and Chairman of Chanhigh Holdings Limited

Mr. Peng Tianbin is an executive Director and Chairman of Chanhigh Holdings Limited, the general manager, director and legal representative of Chanhigh Holding Group Limited. He was previously vice general manager of Zhejiang Chanhigh Construction Limited, Chairman of Chanhigh Holding Group Limited. Mr. Peng obtained a diploma in computer application (計算機應用) and is an engineer (municipal works) (工程師(市政)). He joined the Group in 2001.

Mr. Peng Yonghui (彭永輝):an Executive Director and the Chief Executive Officer of Chanhigh Holdings Limited

Mr. Peng Yonghui is an executive Director and the chief executive officer of Chanhigh Holdings Limited,and was appointed by Tsinghua University School of Economics and Management as an alumni entrepreneur mentor in August 2018. Mr. Peng obtained a diploma in highways and urban roads engineering from Changsha University of Science and Technology (長沙理工大學), and a degree in civil engineering from Wuhan University of Technology (武漢理工大學) through an online course,and an Executive Master of Business Administration from Tsinghua University. He is an senior engineer and a senior economist. He joined the Group in 2004.

Mr. Peng Daosheng (彭道生): an Executive Director of Chanhigh Holdings Limited

Mr. Peng Daosheng is an executive Director of Chanhigh Holdings Limited, the director and legal representative of Zhejiang Chanhigh Construction Limited. He is the founder of the Group. In 2001, he established Zhejiang Chanhigh Construction Limited and acted as the general manager. In 2005, Chanhigh Holding Group Limited was established and Mr. Peng was its president. Mr. Peng obtained a Bachelor’s diploma of civil engineering from Changsha University of Science & Technology (長沙理工大學))and is a senior economist.

Ms. Wang Sufen (王素芬): a Non-Executive Director of Chanhigh Holdings Limited

Ms. Wang Sufen was appointed as a non-executive Director of Chanhigh Holdings Limited in March 2017, is the legal representative and general manager of Ningbo Yinzhou Tianbin Trading Limited.

Mr. Fan Rong (范榮): an Independent Non-Executive Director of Chanhigh Holdings Limited

Mr. Fan Rong was appointed as an independent non-executive Director of Chanhigh Holdings Limited in March 2017. He is a member of the Chinese Institute of Certified Public Accountants, a partner of Da Hua Certified Public Accountants (大華會計師事務所). He worked at Guangzhou Tianhe Accounting Firm (廣州天河會計師事務所) and Lixin Dahua Accounting Firm Guangzhou Branch (立信大華會計師事務所廣州分所). Mr. Fan holds a Bachelor’s degree in accountancy from Anhui Open University (安徽廣播電視大學), he is a certified public tax collector, and completed Graduate Programs for Advanced Studies of Sun Yat-Sen Business School (中山大學管理學院).

Mr. Shi Weixing (施衛星): an Independent Non-Executive Director of Chanhigh Holdings Limited

Mr. Shi Weixing was appointed as an independent non-executive Director of Chanhigh Holdings Limited in March 2017. He is a professor at Tongji University. Mr. Shi graduated from Tongji University (同濟大學) with a Bachelor’s degree in architecture (structural engineering). He also holds a Master’s degree in structural engineering and a doctorate degree in engineering.

Mr. Yang Zhongkai (楊仲凱): an Independent Non-Executive Director of Chanhigh Holdings Limited

Mr. Yang Zhongkai was appointed as an independent non-executive Director of Chanhigh Holdings Limited in March 2017. He is currently the Chairman of partners conference (合夥人會議主席) of King & Ray Law Firm (天津君輝律師事務所). He holds a Master’s diploma in Political Economy (Politics and Economic Management) (政治經濟學(經濟與政治管理)) from Tianjin Normal University(天津師範大學),and Executive Master of Business Administration from Tsinghua University. Mr. Yang obtained a Master of Arts (International Relations in Economy and Trade) from Flinders University through one of its offshore programs.

Mr. Alex Tong Tai (湯泰):the Vice President and Company Secretary of Chanhigh Holdings Limited

Mr. Alex Tong Tai is the vice president and company secretary of Chanhigh Holdings Limited. He is a member of the Chinese Institute of Certified Public Accountants, and a member of Hong Kong Institute of Certified Public Accountants. Mr. Tong is in charge of financial department. He worked in an international CPA firm before joining the Group in December 2015.

Mr. Wang Yuexi (王曰喜): the Vice President of Chanhigh Holdings Limited

Mr. Wang Yuexi is the vice president of Chanhigh Holdings Limited. He worked for Ningbo Vason Light Industry Group Co., Ltd (宁波华晟轻工集团有限公司) and YinYi Group Co., Ltd (银亿集团) before joining Chanhigh. He holds a Bachelor’s degree in Economics from Zhejiang University and a Master’s degree in Industrial Engineering from Zhejiang University of Technology. He is a senior economist. He joined the Group in February 2019.

Mr. Jiang Libo (蔣立波) :the Vice President of Chanhigh Holdings Limited and General Manager of Zhejiang Chanhigh Construction Limited

Mr. Jiang Libo is the vice president of Chanhigh Holdings Limited, the general manager of Zhejiang Chanhigh Construction Limited, the tutor of Master postgraduate students in Ningbo University (寧波大學), the vice chairman of Ningbo Civil Construction Entrepreneurs Association (寧波市民建企業家協會), the executive director of Ningbo Landscape Architecture Association (寧波市風景園林協會), and the executive director of Ningbo Entrepreneurs Association (寧波市企業家協會). He has been awarded the Excellent Project Manager of Chinese Society of Landscape Architecture (中國風景園林學會優秀項目經理), the Advanced Worker of Zhejiang Landscape Architecture (浙江省風景園林學會先進工作者), the Excellent Professional Manager of Ningbo Municipal Industry (寧波市市政行業優秀職業經理), the Excellent Construction Entrepreneur in Yinzhou District (鄞州區優秀建築業企業家). Mr. Jiang owns a Bachelor degree of Jiangnan University (江南大學) majored in engineering management, and the professional technical titles of senior engineer and senior economist. He joined Zhejiang Chanhigh Construction Limited in September 2007.

Mr. Guo Haitao (郭海濤): the Vice President of Chanhigh Holdings Limited

Mr. Guo Haitao is the vice president of Chanhigh Holdings Limited. He worked for Huawei Technologies Co., Ltd (華為技術有限公司) , Shenzhen Success Communication Technology Co., Ltd (深圳成功通訊技術有限公司) and Zhongxing Telecommunication Equipment Corporation (中興通訊股份有限公司) before joining Chanhigh. He holds a Bachelor’s degree in Measurement & Control Engineering from Xidian University and an EMBA from Tsinghua University. He joined the Group in June 2019.

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