Oorsprong van het eerstegraads netwerk van Bin Tan
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Movies/Entertainment | 6 | |
BOC International Holdings Ltd.
 BOC International Holdings Ltd. Investment Banks/BrokersFinance BOC International Holdings Ltd. provides brokerage services. The company is based in Hong Kong, Hong Kong. The Chinese company is a subsidiary ultimately controlled by the Government of China. The company was founded in 1998. The CEO is Tong Li.
6
| Subsidiary | Investment Banks/Brokers | 6 |
Huatai Financial Holdings (Hong Kong) Ltd.
 Huatai Financial Holdings (Hong Kong) Ltd. Investment Banks/BrokersFinance Huatai Financial Holdings (Hong Kong) Ltd. (Huatai Financial) is a broker-dealer headquartered in Hong Kong. The firm was founded in 2006 and is a wholly-owned subsidiary of Huatai Securities Co., Ltd. (SHA: 601688; HKG: 6886) in China. Huatai Financial offers well established financial services to their clients worldwide, which include investment banking, private wealth management, research and institutional sales, FICC trading, cross-border financing, equity and derivatives trading, asset management and US asset management (through AssetMark). Their target is to provide a seamless platform for their parent company’s extensive client resources to explore international opportunities, as well as to offer world class services to their institutional investors to gain access to the mainland domestic market.
4
| Subsidiary | Investment Banks/Brokers | 4 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Bin Tan via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| ZENSUN ENTERPRISES LIMITED | Real Estate Development | Director of Finance/CFO | |
| CHINA UPTOWN GROUP COMPANY LIMITED | Real Estate Development | Director/Board Member | |
| ACESO LIFE SCIENCE GROUP LIMITED | Containers/Packaging | General Counsel | |
Bison Capital Holding Co., Ltd.
 Bison Capital Holding Co., Ltd. Investment ManagersFinance Bison Capital Holding Co., Ltd is a private equity and venture capital firm founded in 2013. The firm is headquartered in Beijing. | Investment Managers | Private Equity Investor | |
| BISON FINANCE GROUP LIMITED | Investment Managers | Chief Executive Officer | |
| BANK OF CHINA LIMITED | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| York University | College/University | Undergraduate Degree | |
CITIC Capital Markets Ltd.
 CITIC Capital Markets Ltd. Investment ManagersFinance Part of CITIC Capital Holdings Ltd., CITIC Capital Markets Ltd. is a Chinese company that provides investment management and advisory services. The company is based in Hong Kong, Hong Kong. | Investment Managers | Director/Board Member | |
| HUATAI SECURITIES CO., LTD. | Investment Banks/Brokers | Director/Board Member | |
Peking University
 Peking University Other Consumer ServicesConsumer Services Peking University provides post-secondary education services. It offers undergraduate and graduate courses. It provides courses such as basic and applied sciences, social sciences and the humanities, sciences of medicine, management, and education. The company was founded by JiaNai Sun in 1898 and is headquartered in Beijing, China. | College/University | Doctorate Degree Undergraduate Degree | |
Merrill Lynch Far East Ltd.
 Merrill Lynch Far East Ltd. Investment Banks/BrokersFinance Merrill Lynch Far East Ltd. is the stockbroking subsidiary of Merrill Lynch HK Services Ltd., ultimately owned by Bank of America Corp. (NYSE: BAC) in the US. Headquartered in Hong Kong, the firm was founded in 2003 and offers a broad range of brokerage services to institutional investors. | Investment Banks/Brokers | Economist | |
| The University of Queensland | College/University | Undergraduate Degree | |
| CHINA INTERNATIONAL HOLDINGS LIMITED | Real Estate Development | Director of Finance/CFO | |
Jingtian & Gongcheng Law Firm
 Jingtian & Gongcheng Law Firm Miscellaneous Commercial ServicesCommercial Services Jingtian & Gongcheng Law Firm provides legal services. The private company is based in Beijing, China. and has subsidiaries in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
BOCI Securities Ltd.
 BOCI Securities Ltd. Investment Banks/BrokersFinance BOCI Securities Ltd. is the brokerage subsidiary of Hong Kong-based BOCI Asia Ltd., which is owned by Government of China’s China Investment Corp., a sovereign wealth company headquartered in Beijing. Founded in 1983, BOCI Securities offers investors with comprehensive products and services such as sales and trading of equities and structured products, investment advisory and private wealth management. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| Soochow University | College/University | Undergraduate Degree | |
| The Hong Kong Polytechnic University | College/University | Undergraduate Degree | |
Fosun International Securities Ltd.
 Fosun International Securities Ltd. Investment Banks/BrokersFinance Part of Fosun International Holdings Ltd., Fosun Hani Securities Ltd. is a Chinese company that provides brokerage services. The company is based in Hong Kong, Hong Kong. The company was founded in 1987. Chao Xie has been the CEO of the company since 2017. | Investment Banks/Brokers | Corporate Officer/Principal | |
| Manchester Metropolitan University | College/University | Undergraduate Degree | |
| City University of Hong Kong | College/University | Graduate Degree | |
China Merchants Securities (HK) Co., Ltd.
 China Merchants Securities (HK) Co., Ltd. Investment Banks/BrokersFinance China Merchants Securities (HK) Co., Ltd. is a Chinese company that provides brokerage services. It is based in Hong Kong, Hong Kong and ultimately controlled by the Government of China. The company was founded in 1986. | Investment Banks/Brokers | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
Hong Kong Institute of Certified Public Accountants
 Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Hong Kong Institute of Certified Public Accountants operates under the professional accountant’s ordinance and works in the public interest. It offers CPA qualification programme and promulgating financial reporting, auditing and ethical standards in Hong Kong. The company was founded on January 1, 1973 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Credit Suisse First Boston (Hong Kong) Ltd.
 Credit Suisse First Boston (Hong Kong) Ltd. Financial ConglomeratesFinance Part of UBS Group AG, Credit Suisse First Boston (Hong Kong) Ltd. provides investment and financial services. The company is based in Hong Kong, Hong Kong. | Financial Conglomerates | Comptroller/Controller/Auditor | |
| WORLD INDEX SHARES ETFS - CSI 300 CHINA TRACKER | Investment Trusts/Mutual Funds | Director/Board Member | |
| WORLD INDEX SHARES ETFS - CSI HK 100 TRACKER | Investment Trusts/Mutual Funds | Director/Board Member | |
| BANK OF CHENGDU CO., LTD. | Regional Banks | Director/Board Member | |
| Beijing Film Academy | College/University | Director/Board Member | |
| WORLD INDEX SHARES ETFS - SSE 50 CHINA TRACKER | Investment Trusts/Mutual Funds | Director/Board Member | |
Haitong International Securities Co., Ltd.
 Haitong International Securities Co., Ltd. Investment Banks/BrokersFinance Haitong International Securities Co., Ltd. is the securities brokerage subsidiary of Hong Kong-based Haitong International Securities Group Ltd. (HKG: 0665), which is owned by Haitong Securities Co., Ltd. (SHA: 600837), an investment bank and securities firm headquartered in China. Haitong International Securities offers sales and trading of both equity and fixed income products, prime brokerage and research advisory services to a diverse group of institutional clients such as investment funds, sovereign funds, insurance companies and financial institutions, globally. | Investment Banks/Brokers | Corporate Officer/Principal | |
Fortune Financial Capital Ltd.
 Fortune Financial Capital Ltd. Investment ManagersFinance Fortune Financial Capital Ltd. provides financial advisory services. The private company is based in Hong Kong, Hong Kong. | Investment Managers | Corporate Officer/Principal | |
Bank of China Ltd. (Tokyo Branch)
 Bank of China Ltd. (Tokyo Branch) Major BanksFinance Bank of China Ltd. (Tokyo Branch) provides international commercial banking services and is ultimately controlled by the Government of China. | Major Banks | Corporate Officer/Principal | |
| CENTRAL CHINA SECURITIES CO., LTD. | Investment Banks/Brokers | Director/Board Member | |
| Graduate School of Chinese Academy of Social Sciences | College/University | Graduate Degree | |
| HAO TIAN INTERNATIONAL CONSTRUCTION INVESTMENT GROUP LIMITED | Finance/Rental/Leasing | General Counsel | |
| PINESTONE CAPITAL LIMITED | Investment Banks/Brokers | Director/Board Member | |
| CHINA TOWER CORPORATION LIMITED | Specialty Telecommunications | Director/Board Member | |
Quality Risk Management & Operations (QRMO) Ltd.
 Quality Risk Management & Operations (QRMO) Ltd. Packaged SoftwareTechnology Services Quality Risk Management & Operations (QRMO) Ltd. provides outsourced middle-office, shadow accounting and risk monitoring services. Its services include shadow NAV, position & cash reconciliation, post-trade processing, enhanced middle and risk office services. The company was founded by Angus Hung and Albert Chiu in 2006 and is headquartered in Hong Kong. | Packaged Software | Chief Operating Officer | |
| Beijing Dong Wang Cultural Development Co. Ltd. | Chief Executive Officer | ||
Beijing Starrise Pictures Co. Ltd.
 Beijing Starrise Pictures Co. Ltd. Movies/EntertainmentConsumer Services Beijing Starrise Pictures Co. Ltd. is a private company that produces motion pictures. The company is based in Beijing, China. | Movies/Entertainment | President | |
| Beijing Airmedia Corp. Ltd. | Corporate Officer/Principal | ||
| Beijing Xinghe Lianmeng Entertainment Co. Ltd. | President | ||
Target Capital Management Ltd. (Hong Kong)
 Target Capital Management Ltd. (Hong Kong) Financial ConglomeratesFinance Target Capital Management Ltd. provides international banking service solutions to its clients, such as private banks and securities houses. As an external asset manager, it invests client’s money by asset planning, devising investment strategies and implementing through investment instruments. Its major business partners include UBS AG, Credit Suisse AG, Deutsche Bank AG, DBS Bank, Haitong, SHK Financial, and Yuanta Securities, etc. The company was founded on August 8, 2006 and is headquartered in Hong Kong. | Financial Conglomerates | Director/Board Member | |
Boa Financial Group
 Boa Financial Group Financial ConglomeratesFinance Boa Financial Group provides financial services. The private company is based in Harbour, Hong Kong. | Financial Conglomerates | Chief Operating Officer | |
Citic Media Group Ltd.
 Citic Media Group Ltd. Miscellaneous Commercial ServicesCommercial Services Citic Media Group Ltd. provides cultural, media, and entertainment services. The private company is based in Beijing, China. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| GRAND POWER LOGISTICS GROUP LIMITED | Air Freight/Couriers | Independent Dir/Board Member | |
| W.I.S.E. - NASDAQ OVERSEAS CHINA NEW ECONOMY COMPANIES TOP 50 INDEX TRACKER FUND | Investment Trusts/Mutual Funds | Director/Board Member | |
Times Neighborhood Holdings
 Times Neighborhood Holdings Real Estate DevelopmentFinance Times Neighborhood Holdings is a holding Chinese company that operates through its subsidiaries to provide a range of property management services. These services include cleaning, gardening, security, repair, and maintenance. | Real Estate Development | Director of Finance/CFO | |
| Woso Finance Ltd. | Corporate Officer/Principal | ||
| Eternal Sincere Finance Ltd. | Corporate Officer/Principal | ||
| JINMAO (CHINA) HOTEL INVESTMENTS AND MANAGEMENT LIMITED | Hotels/Resorts/Cruise lines | Director/Board Member |
Statistieken
Internationaal
| Hongkong | 30 |
| China | 17 |
| Kaaimaneilanden | 2 |
| Canada | 2 |
| Australië | 2 |
Sectoraal
| Finance | 24 |
| Consumer Services | 12 |
| Miscellaneous | 5 |
| Commercial Services | 4 |
| Process Industries | 2 |
Operationeel
| Director/Board Member | 49 |
| Corporate Officer/Principal | 34 |
| Independent Dir/Board Member | 19 |
| Chairman | 16 |
| Undergraduate Degree | 12 |
Sterkste connecties
| Insiders | |
|---|---|
| Yi Yue | 25 |
| Yung Hoi Tse | 24 |
| Yan Wang | 14 |
| Chun Tung Lee | 14 |
| Arthur Cheng | 8 |
| Xia Gao | 6 |
| Han He | 6 |
| Lei Sun | 6 |
| Li Xin Wang | 5 |
| Pak Shing Kwok | 5 |
| Liang Liang Wang | 4 |
| Kai Yin Siu | 4 |
| Ting Lu | 3 |
| Chen Hong Liu | 3 |
| Peng Hu | 3 |
