Oorsprong van het eerstegraads netwerk van Jeffrey Bai
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
China CITIC Bank International Ltd.
 China CITIC Bank International Ltd. Regional BanksFinance China CITIC Bank International Ltd. provides financial solutions. It provides savings and investments, loans, credit card, insurance, and business banking services. The firm offers wealth management, personal banking, wholesale banking as well as global markets and treasury solutions. Its offices are located in Beijing, Shanghai and Macau. The company is headquartered in Hong Kong.
9
| Subsidiary | Regional Banks | 9 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Jeffrey Bai via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| CHINA CITIC BANK CO., LTD. | Major Banks | President | |
CITIC International Financial Holdings Ltd.
 CITIC International Financial Holdings Ltd. Regional BanksFinance CITIC International Financial Holdings Ltd. engages in the provision of commercial banking and non-banking financial services. It also offers retail banking services such as savings and investments, loans, credit cards, insurance, business banking, and China banking. The company was founded in November 2002 and is headquartered in Hong Kong. | Regional Banks | Director/Board Member | |
| BEIJING ENTERPRISES HOLDINGS LIMITED | Gas Distributors | Director/Board Member | |
| CHINA EVERBRIGHT ENVIRONMENT GROUP LIMITED | Engineering & Construction | Director/Board Member | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
China Guangfa Bank Co., Ltd.
 China Guangfa Bank Co., Ltd. Major BanksFinance China Guangfa Bank Co., Ltd. provides commercial banking services. It offers consumer banking, corporate banking, credit card, and e-banking services. Its services include consumer saving, consumer loans, mass wealth management, forex trade, trusteeship of assets, trade financing, online payment, online remittance, and self service banking. The company was founded in July 1988 and is headquartered in Guangzhou, China. | Major Banks | Director/Board Member | |
| PICC PROPERTY AND CASUALTY COMPANY LIMITED | Property/Casualty Insurance | Director/Board Member | |
| Yale University | College/University | Doctorate Degree | |
| FANG HOLDINGS LIMITED | Internet Software/Services | Director/Board Member | |
| Tsinghua University | College/University | Graduate Degree | |
| The University of Exeter | College/University | Undergraduate Degree | |
| Shanghai Jiao Tong University | College/University | Director/Board Member Corporate Officer/Principal | |
| Renmin University of China | College/University | Doctorate Degree | |
| EVERBRIGHT SECURITIES COMPANY LIMITED | Investment Banks/Brokers | Director/Board Member | |
| Glasgow Caledonian University | College/University | Graduate Degree | |
| INDUSTRIAL SECURITIES CO.,LTD. | Investment Managers | Director/Board Member | |
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 | |
Chongqing Three Gorges Bank Co., Ltd.
 Chongqing Three Gorges Bank Co., Ltd. Major BanksFinance Chongqing Three Gorges Bank Co., Ltd. engages in the operation of corporate banking, personal banking, and treasury. It operates through the following business segments: Consignment Trust, Corporate Banking, Personal Banking, Platform Finance, Capital Management, and Small & Micro Enterprises. The Consignment Trust segment offers intermediate agency services of selling trust plans issued by cooperative trust companies to qualified individual clients. The Corporate Banking segment provides financing and deposit settlement services to corporation. The Personal Banking segment involves in bank card business, personal savings and deposit business, personal consumer credit business, and channel business. The Platform Finance segment promotes and runs online financial integrated service platform. The Capital Management segment supports bond business, interbank lending, interbank deposits, interbank investment, commercial interbank discount, and wealth management services. The Small & Micro Business Enterprises segment provides financing solutions to small and micro corporations in the Three Gorges regions. The company was founded on February 16, 1998 and is headquartered in Chongqing, China. | Major Banks | Director/Board Member | |
| CHINA BOHAI BANK CO., LTD. | Major Banks | Director/Board Member | |
| GEO-JADE PETROLEUM CORPORATION | Integrated Oil | Director/Board Member | |
| Bank of Communications (Beijing Branch) | President | ||
| LESHI INTERNET INFORMATION & TECHNOLOGY CORP., BEIJING | Internet Software/Services | Director/Board Member | |
| BANK OF ZHENGZHOU CO., LTD. | Regional Banks | Director/Board Member | |
Industrial & Commercial Bank of China (Canada)
 Industrial & Commercial Bank of China (Canada) Regional BanksFinance Part of Industrial & Commercial Bank of China Ltd., Industrial & Commercial Bank of China (Canada) is a commercial bank. The company is based in Richmond Hill, Canada. | Regional Banks | Chief Executive Officer | |
| PBC School of Finance Tsinghua University | College/University | Graduate Degree | |
| Chinese Academy of Social Sciences | College/University | Doctorate Degree | |
| Dongbei University of Finance & Economics | College/University | Graduate Degree | |
Community Business Ltd.
 Community Business Ltd. Miscellaneous Commercial ServicesCommercial Services Community Business Ltd. dedicated to advancing corporate social responsibility. The firm conducts research and events, leads programmes and campaigns and provides training and consultancy. The company was founded by Shalini Mahtani in 2003 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Director/Board Member | |
| CHINA GALAXY SECURITIES CO., LTD. | Investment Banks/Brokers | Corporate Officer/Principal | |
Sino-Australian International Trust Co., Ltd.
 Sino-Australian International Trust Co., Ltd. Investment ManagersFinance Sino-Australian International Trust Co., Ltd. (SAIT) is an investment adviser headquartered in Shanghai and was founded in 1992. The firm is a subsidiary of Wintime Energy Co. Ltd. SAIT provides asset, wealth and risk management services to their clients. | Investment Managers | Independent Dir/Board Member | |
| Hunan University of Finance & Economics | College/University | Undergraduate Degree | |
| UTOUR GROUP CO., LTD. | Other Consumer Services | Director/Board Member | |
| JINKE PROPERTY GROUP CO., LTD. | Real Estate Development | Director/Board Member | |
| Yale School of Management | College/University | Corporate Officer/Principal | |
| CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED | Investment Banks/Brokers | Corporate Officer/Principal | |
| CHINA CITIC FINANCIAL ASSET MANAGEMENT CO., LTD. | Investment Managers | Director/Board Member | |
| Shanghai Advanced Institute of Finance | College/University | Corporate Officer/Principal | |
| Beijing Sinosoftech Co., Ltd. | Chairman | ||
| GUOTAI JUNAN SECURITIES CO., LTD. | Investment Banks/Brokers | Director/Board Member | |
Industrial & Commercial Bank of China Ltd. /New York Branch/
 Industrial & Commercial Bank of China Ltd. /New York Branch/ Regional BanksFinance Industrial & Commercial Bank of China Ltd. is engaged in providing commercial banking services. The firm offers debt advisory, treasury, corporate, trade, project and real estate finance services. The company was founded in 1997 and is headquartered in New York, NY. | Regional Banks | Corporate Officer/Principal | |
Wison (Nanjing) Clean Energy Co., Ltd.
 Wison (Nanjing) Clean Energy Co., Ltd. Chemicals: SpecialtyProcess Industries Wison (Nanjing) Clean Energy Co., Ltd. engages in the production of chemical raw materials. The firm utilizes coal as a feedstock and clean production technology to produce products such as carbon monoxide, methanol, syngas, hydrogen, sulfur, and butyl-octyl alcohol. The company was founded on September 18, 2003 and is headquartered in Nanjing, China. | Chemicals: Specialty | Director/Board Member | |
| HEALTHCARE CO.,LTD. | Home Furnishings | Director/Board Member | |
| National Institute of Financial Research | College/University | Corporate Officer/Principal | |
| Hodojou Technology Co., Ltd. | Chairman | ||
| MOLECULAR DATA INC. | Internet Software/Services | Director/Board Member | |
China International Capital Corp. (UK) Ltd.
 China International Capital Corp. (UK) Ltd. Investment Banks/BrokersFinance Part of China International Capital Corp. Ltd., China International Capital Corp. (UK) Ltd. is a brokerage services provider. The company is based in London, UK. The British company was founded in 2009. Xin Han Xia has been the CEO of the company since 2010. | Investment Banks/Brokers | Chief Executive Officer | |
| WATERDROP INC. | Insurance Brokers/Services | Director/Board Member |
Statistieken
Internationaal
| China | 35 |
| Hongkong | 7 |
| Verenigd Koninkrijk | 5 |
| Verenigde Staten | 4 |
| Canada | 2 |
Sectoraal
| Finance | 21 |
| Consumer Services | 15 |
| Commercial Services | 4 |
| Technology Services | 4 |
| Utilities | 2 |
Operationeel
| Director/Board Member | 66 |
| Independent Dir/Board Member | 40 |
| Chairman | 18 |
| Corporate Officer/Principal | 18 |
| Chief Executive Officer | 6 |
Sterkste connecties
| Insiders | |
|---|---|
| Jie Si Wu | 32 |
| Ning Zhu | 23 |
| King-Suen Tsang | 19 |
| Shi Sheng Tang | 19 |
| Shuk Yin Li | 11 |
| Ming Qiang Bi | 7 |
| De Shun Sun | 5 |
| Helen Kan | 1 |
| Tang Nai Pan | 1 |
- Beurs
- Insiders
- Jeffrey Bai
- Bedrijfsconnecties
