Central Business Information Limited

Central Business Information Limited Assisting our clients in making business decisions is a key part of our mission. We strongly believe

CBI currently operates eight established offices with Headquarters in Hong Kong, seven offices located in Beijing, Shanghai, Guangzhou, Xi’an, Shenzhen of China, Penang in Malaysia, and London UK with over three hundred staff members. Each department is led by highly experienced and knowledgeable professionals. We work with clients to develop innovative services by combining technology, expertise

and industry knowledge. Our diverse products and geographical coverage as well as our ongoing post-sale services gain us a competitive edge. With our in-house IT division, we have developed the most advanced integrated system in the industry to collect, process and analyze business and individual information. Over the years our professionalism has made us a preferred partner by the world's largest audit and accounting firms, law firms, investment institutions, commercial banks, listed companies and government authorities. At CBI, we are committed to helping our clients construct a safe and impartial business environment with our streamlined yet focused information.

This Father’s Day, Floral Studio organized a special lunch gathering to celebrate and thank all the fathers in our offic...
18/06/2026

This Father’s Day, Floral Studio organized a special lunch gathering to celebrate and thank all the fathers in our office.

The gathering provided an opportunity for colleagues to come together, share a meal, and recognize the dedication of our CBI dads. Whether at work or at home, fathers play many important roles, and we are grateful for the care, guidance, and commitment they bring every day. As a token of appreciation, each father was presented with a flower trophy to celebrate their contributions and dedication.

It was a wonderful afternoon filled with good food, great conversations, and heartfelt appreciation for the fathers who are part of our CBI family. 👔🍽️

Wishing all fathers a very Happy Father’s Day 💙

在這個父親節，花藝小組特別安排了一場午餐聚會，向所有的爸爸們表達感謝與祝福。

透過這次聚餐，同事們齊聚一堂，共享美食與歡樂時光，一同慶祝這個特別的節日。無論是在工作崗位上，還是在家庭生活中，每一位父親都肩負著重要角色，所以我們特別為每位爸爸送上花花獎盃，感謝他們一直以來的付出、陪伴與支持。

這是一個充滿歡笑與溫暖交流的午後，也讓大家一同向 CBI 的爸爸們送上最誠摯的祝福。👔🍽️

祝所有爸爸們 父親節快樂 💙

Q2 Birthday Mode ON! 🎂🎉Shouting a massive Happy Birthday to our Penang colleagues born in April, May, and June!A delicio...
10/06/2026

Q2 Birthday Mode ON! 🎂🎉

Shouting a massive Happy Birthday to our Penang colleagues born in April, May, and June!

A delicious spread of Japanese bento boxes and green tea was lined up for the team, topped off with a classic Swiss roll birthday cake and colorful Pandan and Rainbow jelly.

But the sweet treats weren't the only highlights—we also took the time to hand out certificates to celebrate our amazing team members in the Buddy Program and Talent Referral initiative. Thank you for making our workplace so welcoming and strong!

Happy Birthday once again to all our Q2 stars, and congratulations to our certificate recipients!

Q2 慶生模式正式開啟！🎂🎉

向我們檳城公司四月、五月及六月的壽星們送上最熱烈的生日祝福！

委員會這次準備了美味的日式便當與綠茶，甜點則有經典的瑞士捲生日蛋糕，以及色彩繽紛的班蘭和彩虹果凍，讓大家大飽口福！

除了美食，這天更記錄了團隊的成長——我們特別頒發了「Buddy Program」與「Talent Referral」證書，感謝為CBI檳城團隊注入溫暖與新力量的優秀同事們！

再次祝所有 Q2 壽星們生日快樂，也恭喜所有獲獎的同事！

【Celebrating Our Beijing Office Relocation】We are excited to share a special milestone with you — our Beijing office is ...
08/06/2026

【Celebrating Our Beijing Office Relocation】

We are excited to share a special milestone with you — our Beijing office is relocating to a brand-new space.

Over the past 17 years in Beijing, our team has supported clients through both challenges and achievements. Each step along the way has shaped who we are today and strengthened how we respond to what comes next.

Thank you for being part of our journey. We look forward to welcoming this new chapter together with you.

擁抱改變，向前而行 ！CBI 北京公司已正式遷入全新辦公地點，邁向發展的新里程！

過去17年，北京團隊在各種挑戰中穩健前行，持續為客戶提供專業服務。每一段經歷，都塑造了今天的CBI，也支持著我們迎接各種變化。

感謝同事與客戶一直以來的支持，期待在全新環境中一起迎接新篇章！

05/06/2026

🌍Driving Change Through Everyday Actions

Global impact stems from daily choices. This 5 June World Environment Day, the focus is on reinforcing sustainable practices across our operations and turning environmental awareness into long-term habits.

Guided by the philosophy "Building a Better World," our commitment goes beyond office walls. Alongside internal workplace initiatives like robust office recycling and waste minimization, our team is taking direct action in the community. Through employee volunteer programs, we are hitting the ground running—participating in beach cleaning, trail cleaning, and other environmental initiatives to protect our local ecosystems.

Sustainability is a shared journey—every green action matters today for a better tomorrow.

🌍 踐行環保，始於日常

全球影響力，源自日常的每一個抉擇。適逢6月5日世界環境日，我們全力在業務營運中深化可持續發展，將環保意識轉化為長遠的習慣。

秉持 「Building a Better World」 的理念，我們的環保步伐從不局限於辦公室內。除了在日常工作中推動源頭減廢與完善回收外，我們的團隊更積極走入社區、走進自然。我們親身參與海灘清潔、山徑清理等一系列環境保護活動，以實際行動守護本地生態。

希望透過這些凝聚的力量，能讓每一個微小而持續的步伐，為地球帶來積極的改變。可持續發展是一場並肩同行的旅程——今天的每一步綠色實踐，都在成就更美好的明天。

#世界環境日 #可持續發展

SFC and HKMA have recently issued regulatory circulars, indicating that supervisory focus is no longer limited to new ac...
01/06/2026

SFC and HKMA have recently issued regulatory circulars, indicating that supervisory focus is no longer limited to new account onboarding, but has been extended to ongoing monitoring of existing accounts and retrospective reviews.

In particular, Licensed Corporations and Registered Institutions are now required to conduct targeted reviews of investment accounts for Chinese Mainland investors opened from January 2023 onwards where questionable or forged documentation was used. This includes verification of identity documents, validation of account opening information, and review of account activity. Where problematic documentation is confirmed, such accounts may be subject to trading restrictions, termination of the relationship, and further regulatory actions.

For banks and securities firms, these requirements go beyond standard compliance obligations and imply a substantial need to re-examine, verify, and supplement historical customer documentation and evidentiary records.

Against the backdrop of tightening regulatory expectations and an increasing emphasis on retrospective review, comprehensive KYC processes are becoming an essential component of risk management and regulatory compliance frameworks for financial institutions.

香港證監會及金管局近日發出的最新監管通函，加強監管跨境金融活動，除了開戶審查外，現有客戶的帳戶也需持續監察及回溯式覆核。

其中，當局要求銀行及經紀行針對自 2023 年 1 月起開立、涉及可疑或偽造文件的投資帳戶進行專項審查，包括核查身份證明文件、開戶資料真確性及帳戶操作情況。若確認涉及問題文件，相關帳戶可能面臨限制交易、終止關係及後續監管處理。

對銀行及經紀行而言，相關要求不僅是合規問題，更代表大量客戶檔案需要重新檢視、核實及補充證據。

在監管持續收緊及回溯式審查趨勢下，全面的盡職審查，正逐漸成為金融機構風險管理及監管應對的重要一環。

Roll and strike! 🎳 Penang office headed to the bowling alley recently to keep the team momentum rolling high.Instead of ...
18/05/2026

Roll and strike! 🎳 Penang office headed to the bowling alley recently to keep the team momentum rolling high.
Instead of the usual boardroom setting, we headed to the lanes to connect with the team in a more relaxed atmosphere.
It was a fantastic event for everyone to enjoy some time together outside of our daily tasks. The energy from the Penang colleagues was excellent, and it was a pleasure to see the team coming together for such a memorable night.
Special thanks to our President for joining us, and thanks to My Sports Committee for organizing a event!

全倒一擊！🎳 檳城公司最近齊聚保齡球館，讓團隊的活力與默契持續升溫。
走出平時的會議室，來到球道，在更輕鬆的氛圍下與團隊成員交流。這是一個讓大家在日常工作之餘，能一起共度愉快時光的絕佳機會。檳城團隊展現了極佳的活力，大家如此凝聚，共同創造一個難忘的晚上。
特別感謝總裁與我們同樂，也感謝運動委員會的精心策劃與安排，希望大家都玩得開心！

Celebrating a sweet end to an incredible week!✨Our President visited our Penang office this week, bringing a wonderful e...
15/05/2026

Celebrating a sweet end to an incredible week!✨
Our President visited our Penang office this week, bringing a wonderful energy to the team. To wrap up a busy and productive few days, everyone gathered to enjoy some delicious sweet treats and spend some quality bonding time together.
Moments like these remind us that while we work hard, growing closer as a team is just as important.

甜蜜相聚，為精彩一週畫上完美句號！✨
我們公司的總裁本週到訪了檳城公司，為整個團隊帶來了滿滿的活力！為了慰勞大家幾天下來的忙碌與辛勞，全體同仁齊聚一堂，一邊品嚐精緻甜點，一邊享受歡樂的團隊凝聚時光。
這些溫馨的瞬間提醒著我們：在全力以赴工作的同時，團隊之間的緊密連結同樣珍貴。

This Mother’s Day, colleagues at CBI in Hong Kong and Penang came together in different ways to share the same heartfelt...
08/05/2026

This Mother’s Day, colleagues at CBI in Hong Kong and Penang came together in different ways to share the same heartfelt message.

In Hong Kong, Floral Studio hosted a warm handmade bouquet workshop to celebrate this special occasion. Through the creative process, everyone experienced the warmth of the season, and colleagues personally crafted floral arrangements as a heartfelt gift for their mothers 💐 A special lunch gathering was also arranged to celebrate and spend quality time with our CBI moms.

Meanwhile, the Penang office hosted a Mother’s Day appreciation gathering, complete with desserts and crochet flowers as gifts, to thank all the mothers who quietly give their best at both work and at home.🍰

Wishing all mothers a very Happy Mother’s Day 💖

在這個母親節，CBI 在香港與檳城的同事們以不同方式傳遞同一份心意

香港的花藝小組舉辦了一場溫馨的手捧花工作坊，慶祝這個特別的日子。大家在花藝創作中感受節日的溫度，同事們親手完成花藝作品，把心意送給媽媽 💐 同時，亦特別安排了午餐聚會，與 CBI 的媽媽們共度溫馨時光。

而檳城公司則舉辦了一場母親節感謝活動，準備了甜點與鈎織花花作小禮物，向每一位在工作與家庭中默默付出的媽媽們表達感謝。🍰

祝所有媽媽 母親節快樂 💖

Our Volunteer Committee recently once again partnered with Hong Kong Bovid Conservation Association to visit Tap Mun and...
04/05/2026

Our Volunteer Committee recently once again partnered with Hong Kong Bovid Conservation Association to visit Tap Mun and provide fresh food and clean water for the cows.

The grassland on Tap Mun is facing severe desertification, with parts of the greenery turning into barren sandy ground, resulting in the deterioration of the cows’ habitat.

Through donations and by helping transport fresh grass and clean water, improve the living conditions of the cows on Tap Mun.

Our volunteers also assisted in cleaning up cow manure to help maintain environmental cleanliness in the area and reminded visitors to Tap Mun to follow country park etiquette and observe proper outdoor recreation guidelines, working together to protect and preserve the natural environment.

A big thank you to our Volunteer Committee for organizing this meaningful initiative, and to all colleagues for their enthusiasm and dedication. Together, we can continue to make a positive difference for our environment and wildlife.

CBI義工委員會近日再次與香港牛物種保育協會合作，前往塔門為牛隻提供新鮮的食物及清水。

塔門草地正面臨嚴重「沙漠化」問題，部分綠地已轉化為泥沙地，導致牛隻棲息地受損。我們透過捐贈及協助運送鮮草和清水，讓塔門牛隻的生活得到改善。同時，義工們亦協助清理牛隻糞便，為保持當地環境整潔出一分力。

義工們亦向到訪塔門的遊客宣傳郊遊紀律，一起愛護及維護當地自然環境。

感謝義工委員會的用心安排，以及所有同事的積極參與和付出。讓我們繼續攜手，為環境及動物保育帶來正面的影響。

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