Hua Zhi
Algemeen Directeur bij Hangzhou Huazhiying Investment Management Co., Ltd.
Oorsprong van het eerstegraads netwerk van Hua Zhi
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Textiles | 10 | |
Z. Holding Group Co., Ltd.
 Z. Holding Group Co., Ltd. Financial ConglomeratesFinance Z. Holding Group Co., Ltd. engages in the operation as an investment holding company. It specializes in industrial investment. It provides investment management, investment consulting, entrusted enterprise asset management, corporate management consulting, economic information consulting, business information consulting, and financial management consulting services. Its business covers real estate construction, municipal construction, mineral resources, parking services, import and export trade and internet finance, tourism, medical, agriculture, innovation training industry. The company was founded on September 17, 2015 and is headquartered in Hangzhou, China.
3
| Private Company | Financial Conglomerates | 3 |
Hangzhou Huazhiying Investment Management Co., Ltd.
 Hangzhou Huazhiying Investment Management Co., Ltd. Finance/Rental/LeasingFinance Hangzhou Huazhiying Investment Management Co., Ltd. engages in the peer-to-peer financing business and operated as an online lending information intermediary institution. The "www.huayingdai.net is a network lending information intermediary platform established in the field of Internet finance. The Internet is the main channel, it provides services such as information collection, information disclosure, credit evaluation, information exchange, and loan matching for direct lending by both borrowers and lenders. It is operated by the company. The company was founded on November 3, 2014 and is headquartered in Hangzhou, China.
2
| Subsidiary | Finance/Rental/Leasing | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Hua Zhi via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| SUNWAH KINGSWAY CAPITAL HOLDINGS LIMITED | Investment Banks/Brokers | Director/Board Member | |
Hongkong Telecom CSL
 Hongkong Telecom CSL Specialty TelecommunicationsCommunications Part of Liberty Latin America Ltd., Hongkong Telecom CSL is a Chinese company that provides telecom services. The company is based in Hong Kong, Hong Kong. | Specialty Telecommunications | Corporate Officer/Principal | |
Shanghai International Group Co., Ltd.
 Shanghai International Group Co., Ltd. Financial ConglomeratesFinance Shanghai International Group Co., Ltd. operates as an investment holding company. It engages in management of state-owned assets, equities, and capital operation. The firm offers banking, trust, securities, fund management, insurance, asset management, and financial services. The company was founded on April 20, 2000 and is headquartered in Shanghai, China. | Financial Conglomerates | President | |
| BANK OF SHANGHAI CO., LTD. | Regional Banks | Director/Board Member | |
| GOME FINANCE TECHNOLOGY CO., LTD. | Finance/Rental/Leasing | Director/Board Member | |
| CHINA MERCHANTS SECURITIES CO., LTD. | Investment Banks/Brokers | Director/Board Member | |
| Carleton University | College/University | Graduate Degree | |
Macquarie Capital Ltd.
 Macquarie Capital Ltd. Investment Banks/BrokersFinance Macquarie Capital Ltd. is the Hong Kong-based securities brokerage arm of Macquarie Group Ltd. (ASX: MQG), a global financial services group headquartered in Australia. Macquarie Capital offers brokerage services to various investors. | Investment Banks/Brokers | Corporate Officer/Principal | |
| Xiamen University | College/University | Undergraduate Degree Undergraduate Degree | |
| City University of Hong Kong | College/University | Graduate Degree | |
A.T. Kearney Co.
 A.T. Kearney Co. Miscellaneous Commercial ServicesCommercial Services A.T. Kearney Co. provides management consulting services. The company is headquartered in Halifax, Canada. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Catalyst Investments LP (Management)
 Catalyst Investments LP (Management) Investment ManagersFinance Catalyst Investments LP (Management) (Catalyst) is a private equity subsidiary of Cukierman & Co. founded in 1999 by Cukierman Edouard and Yair Shamir. The firm is headquartered in Tel Aviv, Israel. | Investment Managers | Consultant / Advisor | |
Temasek Holdings Pte Ltd.
 Temasek Holdings Pte Ltd. Financial ConglomeratesFinance Temasek Holdings (Pte) Ltd. operates as a sovereign wealth fund. It invests in financial services, telecommunications, media, technology, consumer, real estate, transportation, industrials, life sciences, agri business, energy and resources. The firm specializes in growth capital, restructuring and divestiture transactions. The company was founded in 1974 and is headquartered in Singapore. | Financial Conglomerates | Corporate Officer/Principal | |
| Zhejiang Gongshang University | College/University | Undergraduate Degree Undergraduate Degree | |
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 | |
| Institute of Financial Accountants | Corporate Officer/Principal | ||
| Hong Kong Institute of Arbitrators | Corporate Officer/Principal | ||
Institute of Public Accountants Ltd.
 Institute of Public Accountants Ltd. Miscellaneous Commercial ServicesCommercial Services Institute of Public Accountants Ltd. operates as a non-profit organization for accountants. It offers mentored experience program, diploma of accounting, and diploma of payroll services. The company was founded in 1923 and is headquartered in Melbourne, Australia. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Macquarie Infrastructure & Real Assets (Hong Kong) Ltd. | Corporate Officer/Principal | ||
| SINOHOPE TECHNOLOGY HOLDINGS LIMITED | Electronic Production Equipment | Director/Board Member | |
| Small Entrepreneur Research Assistance Programme | Corporate Officer/Principal | ||
All in Pay Network Services Co., Ltd.
 All in Pay Network Services Co., Ltd. Regional BanksFinance All in Pay Network Services Co., Ltd. provides merchants with a comprehensive member marketing service system of "payment + marketing + technology". All in Pay Network Services Co. is based in Shanghai, CN. The Chinese company offers face-to-face payment tools such as smart handheld POS, collection and broadcast cloud speakers, aggregated facial recognition terminals, code scanning terminals, integrated cash registers, cloud printers, scanning code boxes, collection code cards, and other collection tools to meet the convenience and stability of merchants in multiple scenarios payment requirements. The joint venture company was established in 2008 and is committed to empowering the digital transformation of enterprises with payment. and has subsidiaries in China. | Regional Banks | Director/Board Member | |
| MOS HOUSE GROUP LIMITED | Specialty Stores | Director/Board Member | |
E-Capital Transfer Co., Ltd.
 E-Capital Transfer Co., Ltd. Packaged SoftwareTechnology Services E-Capital Transfer Co. Ltd. engages in the provision of internetwork financial application services. Its businesses include Cloud Certification, Cloud Testing, and Credit Link business. The company was founded on January 8, 2005 and is headquartered in Shanghai, China. | Packaged Software | Chairman | |
| Pathfinders Ltd. | Director/Board Member | ||
| Belt & Road General Chamber of Commerce | Director/Board Member | ||
| Hong Kong Special Administrative Region | Sovereign | Corporate Officer/Principal | |
| P C Woo & Co. | Corporate Officer/Principal | ||
WeLab Bank Ltd.
 WeLab Bank Ltd. Regional BanksFinance WeLab Bank Ltd. is a virtual bank based in Hong Kong, Hong Kong, licensed by the Hong Kong Monetary Authority. WeLab Bank offers a 100%% digital banking experience that is simple, intuitive, and built around the needs of its customers. The bank provides a multi-functional debit card that allows customers to manage their finances and make purchases conveniently. The bank was founded by a team of financial and technology experts with a mission to provide a personalized, full-service banking experience that helps customers manage and grow their money. Tat Lee has been the CEO of the Chinese company since 2013. | Regional Banks | Director/Board Member | |
Welab Capital Ltd.
 Welab Capital Ltd. Financial ConglomeratesFinance Welab Capital Ltd. is an investment holding Chinese company founded in 2018. The private company's main function is to hold investments. | Financial Conglomerates | Director/Board Member | |
| Escap Sustainable Business Network | Corporate Officer/Principal | ||
Konew Fintech Corp. Ltd.
 Konew Fintech Corp. Ltd. Finance/Rental/LeasingFinance Konew Fintech Corp. Ltd. is engaged in the money lending business of providing secured and unsecured loan financings to both individuals and corporations. It operates through principal operating subsidiaries, all of which hold money lenders licenses and are regulated under the money lenders ordinance in Hong Kong. The company was founded by Sheung Shing Lee, Pik Tsong Lee, and Kun Tai Lee on July 3, 2001 and is headquartered in Hong Kong. | Finance/Rental/Leasing | Director/Board Member | |
| Millicom International Cellular Asia Pte Ltd. | Chief Operating Officer | ||
PT Tunas Sukses Mandiri
 PT Tunas Sukses Mandiri Internet Software/ServicesTechnology Services Part of Society Pass, Inc., PT Tunas Sukses Mandiri operates as an online travel agency. The company is based in Jakarta Selatan, Indonesia. The Indonesian company was founded in 2013 by Hans Ebenhahn. The CEO is Johanes Chang. PT Tunas Sukses Mandiri was acquired by Society Pass, Inc. from PT Mora Telematika Indonesia Tbk on August 08, 2022. | Internet Software/Services | Director/Board Member | |
Hong Kong Aerospace Technology Holdings Ltd.
 Hong Kong Aerospace Technology Holdings Ltd. Aerospace & DefenseElectronic Technology Part of Vision International Group Ltd., Hong Kong Aerospace Technology Holdings Ltd. is a Chinese commercial aerospace company founded in 2019 by eleven outstanding global aerospace scientists and Hong Kong Financial Holdings. The company is based in Central, Hong Kong. In November 2019, it became the first institution member recognized by the International Astronautical Federation in Hong Kong. | Aerospace & Defense | Chairman | |
| Xi'an Haitiantian Holdings Co. Ltd. | Director/Board Member | ||
| USPACE TECHNOLOGY GROUP LIMITED | Electrical Products | Chairman | |
| SIRNAOMICS LTD. | Biotechnology | Director/Board Member | |
| Shenzhen Qianhai Kekong Gangshen Venture Capital Co. Ltd. | Director/Board Member | ||
| Hong Kong Swatow Merchants Association Ltd. | Director/Board Member | ||
| Hong Kong Asean Economic Cooperation Foundation Ltd. | Director/Board Member | ||
| Hong Kongvietnam Chamber of Commerce Ltd. | Director/Board Member | ||
| Main Bridge Ltd. | Director/Board Member | ||
| Murray Lam & Kan Capital Ltd. | Director/Board Member | ||
| Newgame Ltd. | Director/Board Member | ||
| Newgame Fund Ltd. | Director/Board Member | ||
| Smart Empire Asset Management Ltd. | Director/Board Member | ||
| Smart Empire Investments Ltd. | Director/Board Member | ||
| The Hong Kong Real Property Federation | Director/Board Member |
Statistieken
Internationaal
| Hongkong | 26 |
| China | 10 |
| Verenigd Koninkrijk | 5 |
| Canada | 3 |
| Singapore | 3 |
Sectoraal
| Finance | 13 |
| Consumer Services | 5 |
| Commercial Services | 4 |
| Electronic Technology | 4 |
| Technology Services | 3 |
Operationeel
| Director/Board Member | 169 |
| Independent Dir/Board Member | 68 |
| Corporate Officer/Principal | 55 |
| Chairman | 19 |
| Graduate Degree | 10 |
Sterkste connecties
| Insiders | |
|---|---|
| Lee Lam | 179 |
| On Ta Yuen Chau | 24 |
| Jian Hua Wan | 16 |
| Suet Ling Sze | 8 |
| Ming Ma | 7 |
| Zhi Ping Gao | 6 |
| Hui Li | 6 |
| Chen Feng | 4 |
| Jun Ma | 3 |
| Xioa Lei Yuan | 3 |
| Shilun Situ | 3 |
| Xiao Ling Yu | 2 |
| Yue Dong Yu | 1 |
| Hui Li Huang | 1 |
