Oorsprong van het eerstegraads netwerk van Xin Fa Cai
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
China UnionPay Co., Ltd.
 China UnionPay Co., Ltd. Regional BanksFinance China UnionPay Co., Ltd. operates as an inter-bank transaction settlement system. The firm offers terminal maintenance, card-issuing data processing, bankcards and terminals testing, Internet security certification, and bankcard points. The company was founded in March 2002 and is headquartered in Shanghai, China.
19
| Private Company | Regional Banks | 19 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Xin Fa Cai via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BANK OF CHINA LIMITED | Major Banks | Corporate Officer/Principal | |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED | Major Banks | Director/Board Member | |
| AGRICULTURAL BANK OF CHINA LIMITED | Major Banks | Corporate Secretary | |
| BANK OF SHANGHAI CO., LTD. | Regional Banks | Director of Finance/CFO | |
| SHANGHAI PUDONG DEVELOPMENT BANK CO., LTD. | Regional Banks | Corporate Secretary | |
| CHINA CONSTRUCTION BANK CORPORATION | Regional Banks | Corporate Officer/Principal Director/Board Member | |
| INDUSTRIAL BANK CO., LTD. | Regional Banks | Director/Board Member | |
| BANK OF COMMUNICATIONS CO., LTD. | Regional Banks | Director/Board Member | |
| Huazhong University of Science & Technology | College/University | Masters Business Admin | |
| Nanyang Technological University | College/University | Masters Business Admin | |
| Tsinghua University | College/University | Graduate Degree | |
| CHINA EVERBRIGHT BANK COMPANY LIMITED | Major Banks | Director/Board Member Director/Board Member | |
| PBC School of Finance Tsinghua University | College/University | Graduate Degree | |
Agricultural Bank of China /Chongqing Branch/
 Agricultural Bank of China /Chongqing Branch/ Major BanksFinance Part of Agricultural Bank of China Ltd., Agricultural Bank of China /Chongqing Branch/ operates as a nationally chartered commercial bank. The company is based in Chongqing, China. | Major Banks | Corporate Officer/Principal | |
Agricultural Bank of China (Ningbo Branch)
 Agricultural Bank of China (Ningbo Branch) Major BanksFinance Part of Agricultural Bank of China Ltd., Agricultural Bank of China (Ningbo Branch) operates as a nationally chartered commercial bank. The company is based in Ningbo, China. | Major Banks | Corporate Officer/Principal | |
BOSC Asset Management Co. Ltd.
 BOSC Asset Management Co. Ltd. Investment ManagersFinance BOSC Asset Management Co. Ltd. (BOSCAM) is an asset management firm headquartered in Shanghai, China. The firm was founded in 2013 through a joint venture between Bank of Shanghai Co., Ltd. (SHA: 601229) (Bank of Shanghai) and China Machinery Industrial Group. They are now majority owned by Bank of Shanghai. BOSCAM provides asset and fund management services to various types of investors. | Investment Managers | Director/Board Member | |
| Xi'an Highway Institute | College/University | Undergraduate Degree | |
UnionPay International Co., Ltd.
 UnionPay International Co., Ltd. Regional BanksFinance UnionPay International Co., Ltd. is a subsidiary of China UnionPay responsible for operating its international business. The company is based in Shanghai, China, and has subsidiaries in Australia. The Chinese company operates on a membership system to attract global partners, expand the acceptance network of UnionPay cards overseas, increase the issuance and usage of UnionPay cards, and develop innovative cross-border payment applications to enhance the international influence of the UnionPay brand. The company has partnerships with over 2,500 institutions worldwide, and currently, the UnionPay card acceptance network has extended to 180 countries and regions, with UnionPay cards issued in over 70 countries and regions. UnionPay International is committed to providing high-quality, efficient, and secure cross-border payment services to the world's largest cardholder population and increasingly convenient localized services to more and more overseas UnionPay cardholders. The CEO of the company is Xiao Feng Li. | Regional Banks | Chairman Director/Board Member | |
China Construction Bank (Shanghai)
 China Construction Bank (Shanghai) Regional BanksFinance China Construction Bank (Shanghai) provides commercial banking services. The private company is based in Shanghai, China. | Regional Banks | Corporate Officer/Principal | |
| Bank of China Ltd. (Shanxi Branch) | Chief Executive Officer | ||
| Shanghai Shangcheng Consumer Finance Co., Ltd. | Chairman | ||
| Agricultural Bank of China Tianjin Training College | President |
Statistieken
Internationaal
| China | 22 |
| Singapore | 2 |
Sectoraal
| Finance | 15 |
| Consumer Services | 6 |
Operationeel
| Director/Board Member | 27 |
| Corporate Officer/Principal | 10 |
| Chairman | 3 |
| Corporate Secretary | 3 |
| Chief Executive Officer | 2 |
Sterkste connecties
| Insiders | |
|---|---|
| Wan Fu Zhou | 8 |
| Hong Min Shi | 7 |
| Guo Yu Zheng | 5 |
| Yong Cui | 4 |
| Jian Bo Cai | 2 |
| Ye Qi | 2 |
| Jin Guang Chen | 2 |
| Wei Xie | 2 |
| Jian Hua Song | 2 |
| Qi Guo | 1 |
| Xiao Jun Tu | 1 |
| Jing Guo Wang | 1 |
| Jiang Bao | 1 |
| Jian Ying Li | 1 |
| Jia Wen Qu | 1 |
- Beurs
- Insiders
- Xin Fa Cai
- Bedrijfsconnecties