About Us

WHO WE ARE

At CBI, you will find a partner committed to helping you to prevent risks and build trust.

Established in 1996, Central Business Information Limited (CBI) is a global business information company that operates in Hong Kong China, Mainland China, and 214 countries and regions, providing a comprehensive range of services. Our offerings include Enhanced Due Diligence, Business Credit, Employment Screening, Asset Search, Business Verification and Site Investigation, catering to various business sectors and industries. Our accurate, up-to-date, and extensive business intelligence consistently assists clients in making informed decisions and taking appropriate actions.

CBI currently operates seven well-established offices, with our headquarters in Hong Kong and additional offices in Beijing, Shanghai, Guangzhou, Xi'an (China), Penang (Malaysia), and London (United Kingdom). Our workforce comprises over three hundred highly skilled professionals, each leading their respective departments with extensive experience and expertise.

We collaborate with our clients to develop innovative services that leverage technology, expertise, and industry knowledge. Our diverse product portfolio and expansive geographical coverage, coupled with our ongoing post-sale services, provide us with a competitive advantage. Additionally, our in-house IT division has developed the most advanced integrated system in the industry, enabling us to efficiently collect, process, and analyze business and individual information.

Over the years, our professionalism has earned us the status of a preferred partner for the world's largest audit and accounting firms, law firms, investment institutions, commercial banks, listed companies, and government authorities.

At CBI, we are dedicated to assisting our clients in establishing a secure and impartial business environment through our streamlined and focused information services.

Corporate Brochure

企业介绍书

企業介紹書

What We Do

Assisting our clients in making business decisions is a key part of our mission. We strongly believe that our primary role in this area is to deliver a full range of accurate business information in a time-efficient and cost effective manner.

We offer coherent strategic solutions in gathering information for any business looking to gain a competitive advantage in the market.

In an age when seconds count and information rules, we are committed to beating the clock and empowering our clients with credible information.

Who We Serve

Meet Our Clients

We have a strong network globally and our work covers Hong Kong China, Mainland China and over 214 countries and regions around the world. Over the years, we have successfully built a strong client base which includes the world's largest C.P.A. firms, law firms, investment institutions, commercial banks, listed companies and government authorities who have been counting on us for quality business information.

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WHY CBI

CBI retrieves fresh data from credible and official sources. We are committed to accurately reflecting realities and identifying risks while complying with data privacy laws and regulations for all data retrieval, control, and processed worldwide.

By complementing reliable data together with local insights and experiences, we support businesses in conducting better risk assessment and making well-informed decisions. Our products are designed first and foremost with clients' objectives in mind, with information being structured and prioritized, enabling easy processing of relevant findings. CBI offers a full range of solutions to address the needs of different users across an organization.

CBI always take the privacy and security of individuals and their personal information very seriously. With increasing public concern about data privacy, we continuously observes the latest updates to global regulations and ensures our work complies with the highest standards of the world’s major economies.

OUR SERVICES

Our Strengths

Solid Foundation
Strong Clientele
Extensive Global Coverage
Technical & Compliance Advisory

Solid Foundation

Strong reputation built over 25+ years of professionalism
In-house production team comprising over 130 specialists in Mainland China, Hong Kong China, Penang Malaysia and London UK
In-house technology development and innovation divisions

Strong Clientele

Over 3,000 clients from the world's largest C.P.A. firms, law firms, investment institutions, commercial banks, listed companies and government authorities

Extensive Global Coverage

Global coverage across 379 overseas regions in 214 countries
Service capacity covering 687 cities, 31 provinces and autonomous regions in Mainland China

Technical & Compliance Advisory

Professional team to personalize IPO due diligence direction and scope
Compliance and quality control
Professional advice and training

Our Structure

We currently operate seven established offices with Headquarters in Hong Kong, six offices located in Beijing, Shanghai, Guangzhou, Xi’an of China, Penang Malaysia and London United Kingdom with over three hundred staff members. Each department is led by highly experienced and knowledgeable professionals.

Our Mission

Our Goals

We constantly boost our service standards to achieve three primary goals for our clients.

Our Values

Our Coverage

Global Coverage

With our secure network of partners covering 214 countries, we pride ourselves in our ability to coordinate and quickly mobilize resources to plan and execute large scale on-site due diligence projects across multiple jurisdictions within tight time constraint.

Our Coverage

Coverage in China

With our strong local expertise and more than 25+ years of experience operating in Mainland China, we offer a wide range of due diligence products, combining technology and our industry knowledge, uniquely designed for businesses in the local market. Our service capacity covering over 687 cities, 31 provinces and autonomous regions.

Our Coverage

Our Presence

Setting off from a Hong Kong based foundation, CBI's team from 13 places of business excelled in services, leaving footprints in 214 countries across the globe, embracing different culture, offering integrated professional duediligence services to multinational and multicultural clients.

Our Technology

CBI Portals
CBI SKY
CBI MAP
CBI Mega Terminal

CBI Portals

Innovation and technology play a critical role in the success of modern business. We reform communication, operation, and collaboration by implementing the latest technology to CBI portals which cater both internal and external needs.

All-rounded internal portal for our team to perform research works in automatic and efficient ways. Streamlining our workflows and process in a centralized portal, to accelerate progress and allocate resources for better cause.
Advanced client portal to bring a brand-new collaborative experience to our valuable clients, we maintain agility and modify features to suit market needs.

CBI SKY

CBI SKY is a web-based collaborative portal where all parties involved in a project can communicate, share and collaborate. It is the key to efficient project management that allows our clients to enjoy various key features anytime free-of-charge.

Consolidated Order Records & Invoices – view all your order status and invoices with just one click
Real-Time Report Updates – download reports anytime without email size limitation
Track Changes – access older versions of your reports and track changes along the way
Multiple User Access – provide access to projects across different parties upon request
Key Market News – stay abreast of the latest industry news

CBI MAP

CBI MAP is a comprehensive IPO market tracking database allowing clients to access the platform and search for the latest activities of IPO applicants and sponsors quickly. It is an essential tool for sponsors to find references and conduct comparable analysis when working on IPO projects.

Company database with complete IPO trackrecord from application to listing
Categorized data for various analysis needs, such as by industry, business location and professional parties
Complete sponsor records including licensing, change of representatives and ROs
AI and data grabbing technology to ensure information is fresh and up-to-date

CBI Mega Terminal

CBI Mega Terminal is an all-around production platform which integrates and centralizes all the research works and workflow. It is designed as a production centre to provide high flexibility and agility in response to the rapid market changes.

Product Configuration Platform – Dynamic configuration of products across jurisdictions
Content Management – Well-structured system to manage our product contents in a standardized presentation
Data Validation – With well-defined data validation rules to eliminate errors or missing information
Automation - Automate the data extraction process from different sources to internal database
Document Library – Storing all the research related materials in a centralized library

Our Awards

Awards & Achievements

Accreditation

Digital Transformation Corporate – Outstanding Award

Winning this award is undoubtedly a great affirmation and encouragement for the company's investment and efforts in technology development. Through continuous and innovative digital transformation, CBI has completely transformed our operational model, from a focus on Mainland China and Hong Kong, to expanding operations to 14 countries and regions around the world. We now provide Due Diligence solutions that cover the globe.

Moving forward, we remain committed to our digital transformation journey as we continuously progress towards the future.
“Outstanding Corporate & Non-Commercial Organization” and "Top Ten Highest Volunteer Hours“

With the continuous contributions from our volunteer committee and colleagues, CBI was awarded the “Outstanding Corporate & Non-Commercial Organization” and "Top Ten Highest Volunteer Hours“ by Hong Kong Volunteer Award. It is a great recognition and encouragement of our hard work, let’s keep serving the community in the future.
ESG Pledge Scheme

As a participant in the scheme, CBI is committed to implementing and promoting sustainable development practices. We are dedicated to creating a positive impact on the environment, society, and economy. To fulfil this commitment, we pledge to develop and execute action plans that align with the principles of sustainable development.
Caring Company 2016-2024

CBI has been awarded Caring Company for eight consecutive years to acknowledge the company's efforts and contributions for the well-being of the communities and the environment.

ESG

Achieve Greater with Us

02 Jun 2025

Beach Clean-Up Activity
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The CBI Volunteer Committee has organised a beach clean-up activity at Starfish Bay last weekend. We extend our gratitude to all participating colleagues and our President, Ray Chan, for their involvement in this significant initiative. During the event, we focused our efforts along the coastline and bushland, collecting nearly 30 kilograms of litter, including plastic bottles, construction waste, and food packaging.

Human activities have been causing considerable harm to our planet in various ways. It is imperative that we take proactive measures to care for and protect our environment, to build a better world for future generations.
26 May 2025

House Renovation for Elderly
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In the past weekend, the founder and President of CBI, Ray Chan, and the Management Committee participated in a home renovation activity organised by @habitathk. With the instructions and guidance of a licensed contractor, the team scraped the old paint, prime, and repaint the ceiling, creating a safer and brighter living space for the elderly.

It was tough work for everyone, but the satisfaction came from the happiness of the elderly as we improved their living environment💛
20 May 2025

An Inspiring Start to the 140th Anniversary Methodist Charity Run! 🏃‍♀️🏅

YB Hannah Yeoh, the Minister of Youth and Sports of Malaysia, flagged off the 140th Anniversary Methodist Charity Run with over 1,400 runners from Penang and beyond. It was organised to support the work of the Methodist Crisis Relief & Development (MCRD), supporting disaster-stricken areas and celebrating the 140th anniversary of the Methodist Church in Malaysia.

A huge shoutout to our CBI MY team for volunteering and supporting this incredible and meaningful event from managing the information counters to guiding runners along the route. They rose before the sun to make it all happen. Your dedication and teamwork are truly appreciated!
22 Apr 2025

OUR POWER, OUR PLANET – TOGETHER, WE CAN MAKE A DIFFERENCE!

This Earth Day, let’s unite to protect our home. From turning off lights for an hour daily to reducing waste with recycling, every action counts. CBI has embraced paperless solutions, saved energy, and championed sustainable practices like FSC paper and water-saving initiatives.

Now, we need you to join hands with us to amplify our impact. Whether it’s rethinking your prints, conserving water, or participating in local clean-ups, your small steps lead to giant leaps for our planet.

Let’s make every day Earth Day!
15 Apr 2025

WCC Value Shop Sales Volunteer
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Making a Difference Through Second Chances!

Our CBI Penang volunteers had an amazing time helping at @wccvalueshop—a fantastic thrift shop selling affordable pre-loved items donated by the public while supporting a crucial cause.

From promoting second-hand treasures and organizing clothes to assisting at the cashier, our team played a small but meaningful role in keeping the shop running smoothly. Every effort counts!

All proceeds go to Women’s Centre for Change (WCC), providing free and confidential support—including counselling, shelter referrals, and legal aid—for women and children affected by abuse, rape, or assault.

By shopping, donating, or volunteering here, you’re not just giving items a second life—you’re helping rebuild lives. 💜