Chanhigh Holdings Sets Out Board Composition and Governance Committee Roles

Chanhigh Holdings Ltd. ( (HK:2017) ) has provided an update.

Chanhigh Holdings Limited has announced the current composition of its board of directors, naming Peng Tianbin as chairman, Peng Yonghui as chief executive officer and detailing the mix of executive, non-executive and independent non-executive directors. The company has also clarified the membership of its key governance committees, including audit, remuneration, nomination and strategy committees, underscoring its formal board structure and delineation of oversight responsibilities for shareholders and other stakeholders.

The Audit Committee is chaired by independent director Chan Lap Ip, with several other independent directors serving as members to enhance financial oversight. The Remuneration and Nomination Committees are led by independent director Shi Weixing and independent director Yang Zhongkai, respectively, while the Strategy Committee is chaired by chairman Peng Tianbin, aligning board leadership with long-term strategic planning.

More about Chanhigh Holdings Ltd.

Chanhigh Holdings Limited is a Cayman Islands-incorporated company listed on the Hong Kong Stock Exchange under stock code 2017. It is overseen by a board comprising executive, non-executive and independent non-executive directors, reflecting a typical Hong Kong-listed corporate governance structure, though the announcement does not specify its industry or core business activities.

Average Trading Volume: 127,760

Technical Sentiment Signal: Sell

Current Market Cap: HK$120.6M

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