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Corporate Information

Board of Directors

  • Executive Directors
    Mr. Peng Tianbin (Chairman)
    Mr. Peng Yonghui (CEO)
    Mr. Peng Daosheng
  • Non-executive Director
    Ms. Wang Sufen
  • Independent Non-executive Directors
    Mr. Fan Rong
    Mr. Shi Weixing
    Mr. Yang Zhongkai
  • Audit Committee
    Mr. Fan Rong (Chairman)
    Mr. Shi Weixing
    Mr. Yang Zhongkai
  • Remuneration Committee
    Mr. Yang Zhongkai (Chairman)
    Mr. Peng Tianbin
    Mr. Shi Weixing
  • Nomination Committee
    Mr. Shi Weixing (Chairman)
    Mr. Peng Yonghui
    Mr. Yang Zhongkai
  • Strategy Committee
    Mr. Peng Tianbin (Chairman)
    Mr. Peng Yonghui
    Mr. Fan Rong
  • Authorised Representatives
    Mr. Peng Yonghui
    Mr. Tong Tai Alex
  • Company Secretary
    Mr. Tong Tai Alex
  • Registered Office In The Cayman Islands

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

    Corporate Headquarters

    17th and 18th Floors of Cang Hai Industry Building No. 3388 Cang Hai Road, Yinzhou District, Ningbo City, Zhejiang Province, China

    Principal Place of Business in Hong Kong

    Room 2103, 21st Floor, Futura Plaza, 111 How Ming Street, Kwun Tong, Hong Kong

    Principal Share Registrar And Transfer Office

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

    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

    Auditor

    RSM Hong Kong Certified Public Accountants 29th Floor, Lee Garden Two 28 Yun Ping Road Causeway Bay Hong Kong

    Principal Bankers

    Industrial and Commercial Bank of China, Ningbo Branch No. 218 Zhongshan Xi Road, Haishu District, Ningbo City, Zhejiang Province China
    Bank of China, Ningbo Branch No. 139 Yaohang Street, Haishu District, Ningbo City, Zhejiang Province, China

    Stock Code

    02017

    Company's website

    www.chanhigh.com.hk

    Publicity Film

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