To Sze Tsai
Director/Board Member bij NANYANG HOLDINGS LIMITED
Oorsprong van het eerstegraads netwerk van To Sze Tsai
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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.
619
| Non-Profit Organization | Miscellaneous Commercial Services | 619 |
| Public Company | Regional Banks | 44 | |
| Public Company | Other Consumer Services | 31 | |
| Public Company | Regional Banks | 29 | |
| Public Company | Insurance Brokers/Services | 27 | |
Dah Sing Bank Ltd.
 Dah Sing Bank Ltd. Major BanksFinance Dah Sing Bank Ltd. provides commercial banking and credit card related services. The company offers savings accounts, I-accounts, and fixed deposit accounts, as well as ATM card and phone banking services. It also provides personal loans, personal overdraft facilities and mortgage loans. The company was founded in 1947 and is headquartered in Hong Kong.
26
| Subsidiary | Major Banks | 26 |
| Holding Company | Specialty Telecommunications | 20 | |
| Public Company | Investment Banks/Brokers | 16 | |
| Public Company | Investment Banks/Brokers | 12 | |
| Subsidiary | Restaurants | 11 | |
Dah Sing Life Assurance Co. Ltd.
 Dah Sing Life Assurance Co. Ltd. Multi-Line InsuranceFinance Dah Sing Life Assurance Co., Ltd. provides insurance and wealth management services. Its services include savings, protection and investment-linked planning services. The company was founded in 1990 and is headquartered in Hong Kong.
11
| Subsidiary | Multi-Line Insurance | 11 |
| Public Company | Semiconductors | 10 | |
Dah Sing Bank (China) Ltd.
7
| Subsidiary | 7 | |
Dah Sing Insurance Company (1976) Ltd.
 Dah Sing Insurance Company (1976) Ltd. Multi-Line InsuranceFinance Dah Sing Insurance Co. (1976) Ltd. provides general insurance solutions to its bank customers and business partners in Hong Kong. The firm offers personal insurance such as travel insurance, mortgage fire insurance, medical insurance and private motor insurance; and commercial insurance such as burglary insurance, public liability insurance and shop package insurance. The company was founded in 1976 and is headquartered in Hong Kong.
5
| Subsidiary | Multi-Line Insurance | 5 |
MEVAS (1931) Ltd.
 MEVAS (1931) Ltd. Major BanksFinance Part of Dah Sing Financial Holdings Ltd., MEVAS (1931) Ltd. is a national commercial bank. The private company is based in Hong Kong, Hong Kong.
4
| Subsidiary | Major Banks | 4 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met To Sze Tsai via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| NESTLÉ S.A. | Food: Major Diversified | Director/Board Member Director/Board Member | |
| SUNWAH INTERNATIONAL LIMITED | Restaurants | Chief Executive Officer General Counsel Director/Board Member | |
| THE LINK REAL ESTATE INVESTMENT TRUST | Real Estate Investment Trusts | Director/Board Member Chairman | |
The Chartered Institute of Taxation
 The Chartered Institute of Taxation Miscellaneous Commercial ServicesCommercial Services The Chartered Institute of Taxation operates as a professional body in the UK for advisers dealing with all aspects of taxation. It promotes education in taxation. The company is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| TIGER BRANDS LIMITED | Food: Major Diversified | Director/Board Member Director of Finance/CFO | |
| TAI PING CARPETS INTERNATIONAL LIMITED | Home Furnishings | Director/Board Member Chairman Director/Board Member | |
| Imperial College London | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
The HongKong & Shanghai Banking Corp. Ltd.
 The HongKong & Shanghai Banking Corp. Ltd. Major BanksFinance The HongKong & Shanghai Banking Corp. Ltd. provides banking services. It offers personal, commercial and corporate banking financial services across Asia. The company was founded by Thomas Sutherland on March 3, 1865 and is headquartered in Hong Kong. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| University of Cambridge | College/University | Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree | |
Monash University
 Monash University Other Consumer ServicesConsumer Services Monash University operates as a public research university. It specializes in higher education, global engagement, postgraduate courses, undergraduate study, and PhD research. The company was founded on March 1961 and is headquartered in Clayton, Australia. | College/University | Masters Business Admin Undergraduate Degree | |
| Massachusetts Institute of Technology | College/University | Undergraduate Degree Graduate Degree | |
| University of Hong Kong | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
| University of London | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| The University of Reading | College/University | Undergraduate Degree Undergraduate Degree | |
| University of British Columbia | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Toronto | College/University | Undergraduate Degree Masters Business Admin | |
| University of Birmingham | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal | |
| University of Warwick | College/University | Undergraduate Degree Undergraduate Degree | |
Banco Comercial de Macau SA
 Banco Comercial de Macau SA Major BanksFinance Part of Dah Sing Financial Holdings Ltd., Banco Comercial de Macau SA is an international bank. The private company is based in Macau, Macao. Banco Comercial de Macau was acquired by Dah Sing Banking Group Ltd. from Banco Comercial Português SA on December 20, 2005. The CEO of the Chinese company is Lung-Man Chiu. | Major Banks | Chairman Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
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 Corporate Officer/Principal | |
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 | |
| The Chinese University of Hong Kong | College/University | Undergraduate Degree Masters Business Admin Corporate Officer/Principal Graduate Degree | |
| The Hong Kong Polytechnic University | College/University | Corporate Officer/Principal Graduate Degree Undergraduate Degree Graduate Degree | |
Deloitte & Touche (South Africa)
 Deloitte & Touche (South Africa) Miscellaneous Commercial ServicesCommercial Services Deloitte & Touche provides accounting services. The company is headquartered in Johannesburg, South Africa. | Miscellaneous Commercial Services | Corporate Officer/Principal 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 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 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 | |
Asia Satellite Telecommunications Co., Ltd.
 Asia Satellite Telecommunications Co., Ltd. Specialty TelecommunicationsCommunications Asia Satellite Telecommunications Co., Ltd. provides satellite services. It offers satellite capacity leasing, broadcasting, telecommunications, and transmission services. The company was founded 1988 and is headquartered in Hong Kong. | Specialty Telecommunications | Director of Finance/CFO 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 Corporate Officer/Principal | |
| The Hong Kong Institute of Bankers | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Financial Reporting Council (Hong Kong) | Corporate Officer/Principal Chief Executive Officer | ||
| Society of Chinese Accountants & Auditors | President Corporate Officer/Principal | ||
Hong Kong Productivity Council
 Hong Kong Productivity Council Miscellaneous Commercial ServicesCommercial Services The Hong Kong Productivity Council (HKPC) is a multi-disciplinary organization established in 1967 to promote productivity excellence through advanced technologies and innovative service offerings. The council is based in Hong Kong, Hong Kong. HKPC strives to facilitate new industrialization and become an international innovation and technology center and a smart city. The council offers comprehensive innovative solutions for industries and enterprises, enabling them to achieve resources and productivity utilization, effectiveness and cost reduction, and enhance competitiveness in both local and overseas marketplaces. HKPC partners and collaborates with local industries and enterprises and world-class R&D institutes to develop applied technology solutions for value creation. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
Southern Textile Co. Ltd.
 Southern Textile Co. Ltd. TextilesProcess Industries Southern Textile Co. Ltd. is a private company that was founded in 1970 and is based in Taipei, Taiwan. The Taiwanese company manufactures and sells yarn. | Textiles | Director/Board Member Director/Board Member | |
Deloitte LLP (United Kingdom)
 Deloitte LLP (United Kingdom) Miscellaneous Commercial ServicesCommercial Services Part of Deloitte LLP (New York), Deloitte LLP (United Kingdom) provides brokerage services. The private company is based in London, UK. David Sproul has been the CEO of the British company since 2003. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Textile Council of Hong Kong Ltd. | Director/Board Member Director/Board Member | ||
| Taxation Institute of Hong Kong | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
The Stock Exchange of Hong Kong Ltd.
 The Stock Exchange of Hong Kong Ltd. Investment Banks/BrokersFinance HKEx is the holding company of The Stock Exchange of Hong Kong Limited, Hong Kong Futures Exchange Limited and Hong Kong Securities Clearing Company Limited. It brings together the market organisations which have transformed Hong Kong's financial services industry from a domestically focused market to become a central market place in Asia attracting investment funds from all over the world. HKEx was listed in June 2000 following the integration of Hong Kong's securities and derivatives markets. As a market-driven organisation, answerable to its shareholders, HKEx competes vigorously for opportunities in the region and around the world. HKEx's operations are organised into focused units, directly supervised and controlled by management and the board of directors. The board, the highest decision-making body, determines HKEx's objectives, missions, strategies, policies and business plan and monitors their implementation by management. In its role as the operator and frontline regulator of the central securities and derivatives marketplace in Hong Kong, HKEx regulates listed issuers; administers listing, trading and clearing rules; and provides services, primarily at the wholesale level, to customers of the exchanges and clearing houses, including issuers and intermediaries - investment banks or sponsors, securities and derivatives brokers, custodian banks and information vendors - who service the investor directly. These services comprise trading, clearing and settlement, depository and nominee services, and information services. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| Independent Police Complaints Council | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
Macau Insurance Co., Ltd.
 Macau Insurance Co., Ltd. Property/Casualty InsuranceFinance Macau Insurance Co. Ltd. provides insurance products and services. It offers individual insurance, corporate services and pension fund. Its individual insurance products include savings, education, term life, liability insurance for healthcare providers, critical illness, medical, top-up medical, personal accident, travel, car insurance, motorcycle insurance, employee compensation and renovation insurance. The company was founded in 1983 and is headquartered in Macau. | Property/Casualty Insurance | Chairman Director/Board Member Director/Board Member | |
Macau Life Insurance Co., Ltd.
 Macau Life Insurance Co., Ltd. Life/Health InsuranceFinance Macau Life Insurance Co., Ltd. engages in the provision of life insurance and pension fund management services. Its products include defined contribution, defined benefit, mixed, contributory, and non-contributory plans. It provides retirement investment plans, periodic fund information through statements and performance reports, asset management, and internet information and online inquiries services. The company was founded in November 1997 and is headquartered in Macau. | Life/Health Insurance | Chairman Director/Board Member Director/Board Member | |
| Shanghai Sung Nan Textile Co. Ltd. | Chairman Director/Board Member | ||
| Institute of Bankers in England & Wales | Corporate Officer/Principal Corporate Officer/Principal | ||
Greatwall Life Insurance Co., Ltd.
 Greatwall Life Insurance Co., Ltd. Multi-Line InsuranceFinance The Great Wall Life Insurance Co. Ltd. provides life insurance and related financial services. The private company is based in Suzhou, China. and has subsidiaries in China. Wei Ping Liu has been the CEO of the Chinese company since 2020. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
| Institute of Certified Public Accountants of Cyprus | Corporate Officer/Principal Corporate Officer/Principal | ||
| University of Kent | College/University | Undergraduate Degree Undergraduate Degree | |
| Min Xin Insurance Co., Ltd. | Director/Board Member Chief Executive Officer | ||
Minxin (Suzhou) Property Development Co. Ltd.
 Minxin (Suzhou) Property Development Co. Ltd. Real Estate DevelopmentFinance Part of Citychamp Dartong Co., Ltd., Minxin (Suzhou) Property Development Co. Ltd. develops and manages real estate properties. The private company is based in Suzhou, China. Minxin (Suzhou) Property Development Co. was acquired by Citychamp Dartong Co., Ltd. from Min Xin Holdings Ltd. on January 14, 2013 for $36.66 million. | Real Estate Development | Chairman Director/Board Member | |
| Fujian Minxin Investments Co., Ltd., | Chairman Director/Board Member | ||
| Chartered Institute of Bankers (Scotland) | Corporate Officer/Principal Corporate Officer/Principal | ||
Malaysian Institute of Accountants
 Malaysian Institute of Accountants Other Consumer ServicesConsumer Services Malaysian Institute of Accountants develops, supports and enhances the integrity, status and interests of the profession in Malaysia. It offers educational services to the members. The company is headquartered in Kuala Lumpur, Malaysia. | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal |
Statistieken
Internationaal
| Hongkong | 19 |
| Verenigd Koninkrijk | 13 |
| China | 5 |
| Bermuda | 3 |
| Zuid-Afrika | 3 |
Sectoraal
| Consumer Services | 16 |
| Finance | 10 |
| Commercial Services | 10 |
| Consumer Non-Durables | 3 |
| Consumer Durables | 2 |
Operationeel
| Director/Board Member | 541 |
| Corporate Officer/Principal | 258 |
| Independent Dir/Board Member | 171 |
| Chairman | 76 |
| Director of Finance/CFO | 75 |
Sterkste connecties
| Insiders | |
|---|---|
| Robert Ware | 45 |
| Kian Onn Lim | 36 |
| Nicholas Sallnow-Smith | 29 |
| Huan Fei Guan | 29 |
| Elizabeth Law | 29 |
| Blair Pickerell | 28 |
| Funke Ighodaro | 24 |
| Kwan-Yuen Leung | 23 |
| Mary Reilly | 22 |
| Samuel Sithole | 21 |
| Géraldine Matchett | 19 |
| Wai Wai Chow | 19 |
| Peter Gibbs Birch | 18 |
| Clive Watson | 18 |
| Elizabeth Aikman | 16 |
- Beurs
- Insiders
- To Sze Tsai
- Bedrijfsconnecties
