Kwok Leung Poon
Director of Finance/CFO bij BLUE MOON GROUP HOLDINGS LIMITED
Vermogen: 1 M $ op 31-03-2024
Oorsprong van het eerstegraads netwerk van Kwok Leung Poon
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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.
639
| Non-Profit Organization | Miscellaneous Commercial Services | 639 |
University of Hong Kong
294
| College/University | Other Consumer Services | 294 |
PricewaterhouseCoopers China Ltd.
 PricewaterhouseCoopers China Ltd. Miscellaneous Commercial ServicesCommercial Services Part of PricewaterhouseCoopers International Ltd., PricewaterhouseCoopers China Ltd. is an audit firm.
14
| Subsidiary | Miscellaneous Commercial Services | 14 |
| Unknown | 12 | ||
Tsinghua University School of Law
4
| College/University | Other Consumer Services | 4 |
KPMG Beijing
 KPMG Beijing Miscellaneous Commercial ServicesCommercial Services KPMG Beijing provides taxation and tax consulting services. The private company is based in Beijing, China.
3
| Private Company | Miscellaneous Commercial Services | 3 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Kwok Leung Poon via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| KOALA FINANCIAL GROUP LIMITED | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Deloitte Touche Tohmatsu (Hong Kong)
 Deloitte Touche Tohmatsu (Hong Kong) Miscellaneous Commercial ServicesCommercial Services Part of Deloitte LLP (New York), Deloitte Touche Tohmatsu (Hong Kong) is a Chinese company that provides accounting services. The private company is based in Hong Kong, Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal | |
The Association of International Accountants
 The Association of International Accountants Miscellaneous Commercial ServicesCommercial Services The Association of International Accountants operates as a membership body for professional accountants. The non-profit company is based in Newcastle-upon-Tyne, UK. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
The Chartered Governance Institute
 The Chartered Governance Institute Miscellaneous Commercial ServicesCommercial Services The Chartered Governance Institute provides governance and compliance services. The company was incorporated by Royal Charter in 1891 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| CHINA ASIA VALLEY GROUP LIMITED | Real Estate Development | Director/Board Member Director/Board Member | |
| GREEN ENERGY GROUP LIMITED | Chemicals: Specialty | Comptroller/Controller/Auditor Director/Board Member | |
| CHINA ENVIRONMENTAL ENERGY INVESTMENT LIMITED | Electronics Distributors | Director/Board Member 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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| TITAN PETROCHEMICALS GROUP LIMITED | Trucks/Construction/Farm Machinery | Director of Finance/CFO Director of Finance/CFO | |
| Wuhan University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| GLOBAL TOKEN LIMITED | Electronics Distributors | Comptroller/Controller/Auditor Comptroller/Controller/Auditor | |
ShineWing (HK) CPA Ltd.
 ShineWing (HK) CPA Ltd. Miscellaneous Commercial ServicesCommercial Services SHINEWING (HK) CPA Ltd. provides accounting services. The private company is based in Hong Kong, Hong Kong and has subsidiaries in China. The Chinese company was founded in 2005. Wa Kei Lo has been the CEO of the company since 2008. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor Comptroller/Controller/Auditor | |
| VALUE CONVERGENCE HOLDINGS LIMITED | Investment Banks/Brokers | Director/Board Member Corporate Officer/Principal | |
| The University of New South Wales | College/University | Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
PricewaterhouseCoopers LLP (Hong Kong)
 PricewaterhouseCoopers LLP (Hong Kong) Miscellaneous Commercial ServicesCommercial Services Part of PricewaterhouseCoopers International Ltd., PricewaterhouseCoopers LLP is a private company based in Hong Kong, Hong Kong. The Chinese company specializes in providing services to help businesses achieve their tax objectives and strategically move forward. The company's focus is on building trust in society and solving important problems, and they work closely with clients to ensure they are ready to take advantage of new opportunities for growth. | Miscellaneous Commercial Services | Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| The Chinese University of Hong Kong | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| The Hong Kong Polytechnic University | College/University | Graduate Degree Undergraduate Degree Masters Business Admin Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
| City University of Hong Kong | College/University | Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| The Hong Kong University of Science & Technology | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Masters Business Admin Undergraduate Degree | |
The Hong Kong Institute of Chartered Secretaries
 The Hong Kong Institute of Chartered Secretaries Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Chartered Secretaries is an independent professional body that promotes the role of its members in formulating and implementing good governance policies. The private company is based in Hong Kong, Hong Kong. It also aims to develop the profession of chartered secretary and chartered governance professional in mainland China. The institute was established in 1949 as an association of members of the Chartered Governance Institute and gained local status in 1994. It has more than 6,000 members and 3,200 students. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
CPA Australia Ltd.
 CPA Australia Ltd. Miscellaneous Commercial ServicesCommercial Services CPA Australia Ltd. is an Australian company that has been operating since 1954 and provides education, training, technical support, and advocacy services in the accounting profession. The private company is based in Southbank, Australia and has subsidiaries in Hong Kong. The company engages with governments, regulators, and industries to advocate for policies that stimulate sustainable economic growth. With over 166,000 members working in 100 countries and regions, CPA Australia is one of the world's largest accounting bodies. It was founded in 1886 by Andrew Lyell, Arthur Cleveland, Benjamin Doughty Smith, Thomas Brentnall, John McAlister Howden, Charles Morell Holmes, William Crellin, and Edward Langton. Andrew Paul Hunter has been the CEO of the company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Hong Kong Securities & Investment Institute
 Hong Kong Securities & Investment Institute Miscellaneous Commercial ServicesCommercial Services Hong Kong Securities & Investment Institute is a professional membership organization that offers trainings for the securities and investment industry. The non-profit company is based in Hong Kong, Hong Kong. The Chinese company was founded by Wai Kin Cheng. | Miscellaneous Commercial Services | Corporate Officer/Principal Chief Executive Officer | |
| Hong Kong Baptist University | College/University | Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
Guangzhou Blue Moon Industry Co., Ltd.
 Guangzhou Blue Moon Industry Co., Ltd. Household/Personal CareConsumer Non-Durables Guangzhou Blue Moon Industry Co., Ltd. engages in the manufacturing of detergent products. The firm offers silk liquid softeners, toilet water cleaners, stain-bleaching liquids, greasy-dirt removing, and ceramic-cleaning detergent products. The company was founded on January 9, 2001 and is headquartered in Guangzhou, China. | Household/Personal Care | Director/Board Member Director/Board Member Chief Executive Officer | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The Hong Kong Institute of Directors
 The Hong Kong Institute of Directors Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Directors operates as premier body which represents professional directors. The company was founded by Moses Cheng in 1997 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Society of Chinese Accountants & Auditors | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Guangzhou Blue Moon Co. Ltd. | Chief Executive Officer Corporate Officer/Principal Sales & Marketing | ||
| Taxation Institute of Hong Kong | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Lingnan University of Hong Kong | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree | |
Mazars CPA Ltd.
 Mazars CPA Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Mazars Harel Drouin LLP, Mazars CPA Ltd. is a Chinese company that provides auditing services. The private company is based in Hong Kong, Hong Kong. The CEO of the company is Stephen Weatherseed. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor Comptroller/Controller/Auditor | |
BDO Ltd.
 BDO Ltd. Miscellaneous Commercial ServicesCommercial Services Part of BDO LLP, BDO Ltd. is a Chinese company that provides accounting services. The private company is based in Hong Kong, Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Association of Chartered Certified Accountants (Hong Kong) | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| CHINA NT PHARMA GROUP COMPANY LIMITED | Biotechnology | Director of Finance/CFO Director/Board Member | |
| PROSPEROUS FUTURE HOLDINGS LIMITED | Household/Personal Care | Director/Board Member Director/Board Member Director of Finance/CFO | |
| MODERN LAND (CHINA) CO., LIMITED | Real Estate Development | Corporate Secretary Compliance Officer | |
| Institute of Chartered Secretaries & Administrators (HK) | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| SINOMAB BIOSCIENCE LIMITED | Biotechnology | Corporate Officer/Principal Corporate Officer/Principal Corporate Secretary | |
| MILLENNIUM PACIFIC GROUP HOLDINGS LIMITED | Aerospace & Defense | Director/Board Member Corporate Secretary | |
Hong Kong Business Accountants Association
 Hong Kong Business Accountants Association Miscellaneous Commercial ServicesCommercial Services Hong Kong Business Accountants Association (HKBA) is a business accountants association based in Hong Kong, Hong Kong. HKBA provides various services such as business accountancy, taxation, and Chinese company secretarial services. The private company also organizes events and seminars to enhance the knowledge and skills of their members. HKBA is a supporting organization of HKICPA CPA Congress 2023. The company offers a closer look into the valuation system with Chinese characteristics. Business Accountants Association is operated by Business Accountants Association Limited. The company was founded by Ying Wai Fung. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member | |
| The Hong Kong Independent Non-Executive Director Association | Corporate Officer/Principal Corporate Officer/Principal | ||
| AL GROUP LIMITED | Miscellaneous Commercial Services | Corporate Secretary Comptroller/Controller/Auditor | |
Ernst & Young (Hong Kong) Ltd.
 Ernst & Young (Hong Kong) Ltd. Other Consumer ServicesConsumer Services Part of Ernst & Young Global Ltd., Ernst & Young (Hong Kong) Ltd. is a Chinese company that provides accounting, assurance, tax, transaction and advisory services. The private company is based in Hong Kong, Hong Kong. | Other Consumer Services | Corporate Officer/Principal Comptroller/Controller/Auditor | |
| YUES INTERNATIONAL HOLDINGS GROUP LIMITED | Air Freight/Couriers | Director/Board Member Corporate Secretary | |
| WT GROUP HOLDINGS LIMITED | Engineering & Construction | Corporate Secretary Comptroller/Controller/Auditor Corporate Secretary | |
| WAN LEADER INTERNATIONAL LIMITED | Air Freight/Couriers | Director/Board Member Comptroller/Controller/Auditor | |
| CHINA HONGBAO HOLDINGS LIMITED | Engineering & Construction | Director/Board Member Director/Board Member | |
| The Hong Kong Chartered Governance Institute | Corporate Officer/Principal Corporate Officer/Principal |
Statistieken
Internationaal
| Hongkong | 35 |
| Verenigd Koninkrijk | 5 |
| China | 5 |
| Kaaimaneilanden | 5 |
| Australië | 3 |
Sectoraal
| Commercial Services | 16 |
| Consumer Services | 10 |
| Finance | 5 |
| Distribution Services | 3 |
| Consumer Non-Durables | 3 |
Operationeel
| Corporate Officer/Principal | 293 |
| Director/Board Member | 283 |
| Independent Dir/Board Member | 173 |
| Corporate Secretary | 123 |
| Undergraduate Degree | 91 |
Sterkste connecties
| Insiders | |
|---|---|
| Wai Kwan Li | 39 |
| Cheuk Kin Law | 31 |
| King Keung Ong | 25 |
| Bruno Robert Mercier | 25 |
| Nam Shan Fung | 21 |
| Man Ling Ngan | 19 |
| Le Qiang He | 17 |
| Yin Yin Chu | 17 |
| Chi Fung Chan | 16 |
| Kin Wing Cheung | 16 |
| Sze Wai Tso | 16 |
| Kam Wah Ng | 15 |
| Chi Shing Wong | 15 |
| Chun Fung Ma | 15 |
| Ye Bi Hu | 15 |
- Beurs
- Insiders
- Kwok Leung Poon
- Bedrijfsconnecties
