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Corporate Information

Corporate Information

Board of Directors

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

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
Conyers  Trust  Company  (Cayman)  Limited  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

Registered Office In The Cayman Islands
Cricket  Square  Hutchins  Drive  P.O.  Box  2681  Grand  Cayman  KY1-1111  Cayman  Islands

Executive Directors

Mr. Peng Tianbin (Chairman)

Mr. Peng Yonghui (CEO)

Mr. Peng Daosheng

Publicity Film

Publicity Film