Sze Hau Lee
Financieel Directeur/CFO bij LION GROUP HOLDING LTD.
Oorsprong van het eerstegraads netwerk van Sze Hau Lee
| 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.
557
| Non-Profit Organization | Miscellaneous Commercial Services | 557 |
The Chinese University of Hong Kong
310
| College/University | Other Consumer Services | 310 |
PricewaterhouseCoopers LLP (Hong Kong)
 PricewaterhouseCoopers LLP (Hong Kong) Miscellaneous Commercial ServicesCommercial Services Part of PricewaterhouseCoopers International Ltd., PricewaterhouseCoopers LLP is a 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.
68
| Subsidiary | Miscellaneous Commercial Services | 68 |
| Public Company | Investment Banks/Brokers | 13 | |
| Public Company | Real Estate Development | 7 | |
Aquarius I Acquisition Corp.
 Aquarius I Acquisition Corp. Financial ConglomeratesFinance Aquarius I Acquisition Corp. operates as a blank check company. It was formed for the purpose of effecting a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or similar business combination with one or more businesses for its initial business. The company was founded on April 15, 2021 and is headquartered in Hong Kong.
7
| Private Company | Financial Conglomerates | 7 |
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 company is based in Hong Kong, Hong Kong.
4
| Subsidiary | Other Consumer Services | 4 |
China Minsheng Banking Corp. Ltd. (Hong Kong Branch)
 China Minsheng Banking Corp. Ltd. (Hong Kong Branch) Major BanksFinance Part of China Minsheng Banking Corp., Ltd., China Minsheng Banking Corp. Ltd. (Hong Kong Branch) provides commercial lending services. The company is based in Hong Kong, Hong Kong.
1
| Subsidiary | Major Banks | 1 |
Hengfeng Bank Co., Ltd. (Shanghai Branch)
 Hengfeng Bank Co., Ltd. (Shanghai Branch) Regional BanksFinance Part of Hengfeng Bank Co. Ltd., Hengfeng Bank Co., Ltd. (Shanghai Branch) provides banking services. The company is based in Shanghai, China.
1
| Subsidiary | Regional Banks | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Sze Hau Lee via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| The Hong Kong Polytechnic University | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| City University of Hong Kong | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
| 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 | ||
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 | |
| The Hong Kong University of Science & Technology | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Masters Business Admin Undergraduate Degree | |
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 | |
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 | |
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 | |
The Chinese Institute of Certified Public Accountants
 The Chinese Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Chinese Institute of Certified Public Accountants operates as an accounting organization. The private company is based in Beijing, China. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Aquarius II Acquisition Corp.
 Aquarius II Acquisition Corp. Financial ConglomeratesFinance Aquarius II Acquisition Corp. is a blank check company. It aims to effect a merger, share exchange, asset acquisition, share purchase, recapitalization, reorganization, or similar business combination with one or more businesses or entities. The company was founded on May 5, 2021 and is headquartered in Hong Kong. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO Chief Executive Officer | |
| University of Hong Kong | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
KPMG Hong Kong
 KPMG Hong Kong Miscellaneous Commercial ServicesCommercial Services KPMG Hong Kong provides accounting services. The private company is based in Hong Kong, Hong Kong and has subsidiaries in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
HLB Hodgson Impey Cheng Ltd.
 HLB Hodgson Impey Cheng Ltd. Miscellaneous Commercial ServicesCommercial Services Part of HLB International Ltd., HLB Hodgson Impey Cheng Ltd. is a Chinese company that provides accounting services. The company is based in Hong Kong, Hong Kong. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal | |
| ENTERPRISE DEVELOPMENT HOLDINGS LIMITED | Packaged Software | Director/Board Member Director/Board Member Corporate Secretary | |
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 | |
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 company is based in Hong Kong, Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor | |
| The Hong Kong Independent Non-Executive Director Association | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
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 Comptroller/Controller/Auditor Corporate Officer/Principal | |
PricewaterhouseCoopers Zhong Tian LLP
 PricewaterhouseCoopers Zhong Tian LLP Miscellaneous Commercial ServicesCommercial Services Part of PricewaterhouseCoopers International Ltd., PricewaterhouseCoopers Zhong Tian LLP provides accounting services. The company is based in Shanghai, China. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| AUSNUTRIA DAIRY CORPORATION LTD | Food: Major Diversified | Compliance Officer Director/Board Member | |
| Lingnan University of Hong Kong | College/University | Undergraduate Degree Undergraduate Degree | |
| RENTIAN TECHNOLOGY HOLDINGS LIMITED | Computer Processing Hardware | Director/Board Member Chief Executive Officer | |
University of Melbourne
 University of Melbourne Other Consumer ServicesConsumer Services The University of Melbourne, founded in 1853, is a world-renowned institution located in Parkville, Australia. The university is a leader in education, teaching, and research, offering a wide range of coursework and research programs. | College/University | Undergraduate Degree Undergraduate Degree | |
| RONGZUN INTERNATIONAL HOLDINGS GROUP LIMITED | Engineering & Construction | Director/Board Member Corporate Secretary | |
| SH GROUP (HOLDINGS) LIMITED | Engineering & Construction | Director/Board Member Comptroller/Controller/Auditor | |
| Hong Kong Baptist University | College/University | Undergraduate Degree Undergraduate Degree | |
| PANASIALUM HOLDINGS COMPANY LIMITED | Aluminum | Director/Board Member Director of Finance/CFO | |
Tin Shing Group Holdings Ltd.
 Tin Shing Group Holdings Ltd. Containers/PackagingProcess Industries Tin Shing Group Holdings Ltd. engages in manufacturing and selling of corrugated paperboards. Its products include double-wall, single-wall and single-face. The products are used by downstream customers for the manufacture of corrugated cartons, which are used for packaging across different industries. Tin Shing Group Holdings was founded in May 2011 and is headquartered in Zhongshan, China. | Containers/Packaging | Director/Board Member Director of Finance/CFO | |
| GLORY FLAME HOLDINGS LIMITED | Engineering & Construction | Corporate Secretary Corporate Secretary | |
| The University of New South Wales | College/University | Undergraduate Degree Undergraduate Degree | |
| Ernst & Young (China) | Corporate Officer/Principal Corporate Officer/Principal | ||
BDO Ltd.
 BDO Ltd. Miscellaneous Commercial ServicesCommercial Services Part of BDO LLP, BDO Ltd. is a Chinese company that provides accounting services. The company is based in Hong Kong, Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Lion Financial Group Ltd.
 Lion Financial Group Ltd. Investment ManagersFinance Lion Financial Group Ltd. provides investment advisory services. The firm offers professional financial, brokerage and advisory services in securities, futures, derivatives and insurance, asset management services. The company is headquartered in Hong Kong. | Investment Managers | Chief Executive Officer Director/Board Member | |
| Institute of Chartered Secretaries & Administrators (HK) | Corporate Officer/Principal Corporate Officer/Principal | ||
| WELLCELL HOLDINGS CO., LIMITED | Miscellaneous | Corporate Secretary Director/Board Member | |
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Winning Team Investment Holdings Ltd.
 Winning Team Investment Holdings Ltd. SemiconductorsElectronic Technology Winning Team Investment Holdings Ltd. manufactures power discrete semiconductor devices. Its products used in consumer and industrial electronics such as power supplies, home appliances, display monitors, smart phones, fire & life safety and telecommunications. The firm product has four categories of discrete semiconductors includes (i) MOSFETs; (ii) diodes; (iii) transistors; and (iv) ICs which are assembled and packaged. The company was founded by Ping Fai Ip and Ka Kuen Yu on November 24, 2020 and is headquartered in Hong Kong. | Semiconductors | Director/Board Member Comptroller/Controller/Auditor | |
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 | |
| Ernst & Young Group Ltd. | Corporate Officer/Principal Corporate Officer/Principal | ||
| University of British Columbia | College/University | Graduate Degree Undergraduate Degree | |
The Chartered Professional Accountants of British Columbia
 The Chartered Professional Accountants of British Columbia Miscellaneous Commercial ServicesCommercial Services The Chartered Professional Accountants of British Columbia is an association of accountants based in Vancouver, Canada. and has subsidiaries in Australia. The Canadian company operates as an association of accountants. The CEO of the private company is Lori Mathison. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| University of Toronto | College/University | Undergraduate Degree Undergraduate Degree | |
| Auckland University | College/University | Undergraduate Degree | |
Moores Rowland Mazars
 Moores Rowland Mazars Miscellaneous Commercial ServicesCommercial Services Part of Mazars SA, Moores Rowland Mazars is a Chinese company that provides accounting services. The company is based in Hong Kong, Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| BEST LINKING GROUP HOLDINGS LIMITED | Metal Fabrication | Director/Board Member | |
China Minsheng Trust Co., Ltd.
 China Minsheng Trust Co., Ltd. Investment ManagersFinance China Minsheng Trust Co., Ltd. (China Minsheng Trust) is the trust management subsidiary of Wuhan CBD Investment & Development Co., Ltd., itself a subsidiary of China Oceanwide Holdings Group Co., Ltd. (SZ: 000046) in China. Formerly known as China Travel International Trust and Investment Co., Ltd., established in 1994, the firm became China Minsheng Trust Co., Ltd. in 2013. China Minsheng Trust Co., Ltd. is headquartered in Beijing and provides a range of financial services including securities, real estate, property trust investment and fund management. | Investment Managers | Corporate Officer/Principal | |
| South China University of Technology | College/University | Undergraduate Degree | |
Asset Management Association of China
 Asset Management Association of China Miscellaneous Commercial ServicesCommercial Services Asset Management Association of China is a private company headquartered in Beijing, China, that operates self-regulatory association of fund management companies. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Securities Association of China
 Securities Association of China Miscellaneous Commercial ServicesCommercial Services The Securities Association of China is a non-profit organization that provides services for the securities industry. The non-profit company is based in Beijing, China. | Miscellaneous Commercial Services | Corporate Officer/Principal |
Statistieken
Internationaal
| Hongkong | 25 |
| China | 10 |
| Kaaimaneilanden | 6 |
| Australië | 4 |
| Verenigd Koninkrijk | 4 |
Sectoraal
| Commercial Services | 19 |
| Consumer Services | 13 |
| Finance | 4 |
| Electronic Technology | 4 |
| Industrial Services | 4 |
Operationeel
| Corporate Officer/Principal | 298 |
| Director/Board Member | 197 |
| Independent Dir/Board Member | 103 |
| Undergraduate Degree | 95 |
| Comptroller/Controller/Auditor | 83 |
Sterkste connecties
| Insiders | |
|---|---|
| Wai Kwan Li | 39 |
| Cheuk Kin Law | 31 |
| Lai Po Ng | 18 |
| Wah Kwong Tsang | 17 |
| Wai Chun Chik | 17 |
| Rita Chan | 17 |
| Jian Wang | 14 |
| Yau Kuen Ng | 14 |
| Kwun Ho Wong | 14 |
| Kam Pui Wong | 14 |
| Walter Cook | 13 |
| Chun Wing Yiu | 13 |
| Chi Fai Choi | 13 |
| Chin Kwan Chung | 12 |
| Chun Ming Chu | 12 |
- Beurs
- Insiders
- Sze Hau Lee
- Bedrijfsconnecties
