Kwan Ho Lee
Director/Board Member bij HK ASIA HOLDINGS LIMITED
Vermogen: 84 320 $ op 31-03-2024
Oorsprong van het eerstegraads netwerk van Kwan Ho Lee
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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.
341
| Non-Profit Organization | Miscellaneous Commercial Services | 341 |
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.
223
| Non-Profit Organization | Miscellaneous Commercial Services | 223 |
| Public Company | Investment Banks/Brokers | 99 | |
University of Southern California
 University of Southern California Other Consumer ServicesConsumer Services University of Southern California is a private research university that mainly offers undergraduate, graduate & other higher education. The university was founded in 1880 and is headquartered in Los Angeles, CA.
53
| College/University | Other Consumer Services | 53 |
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.
48
| Non-Profit Organization | Miscellaneous Commercial Services | 48 |
The Chinese University of Hong Kong
35
| College/University | Other Consumer Services | 35 |
| Public Company | Real Estate Development | 34 | |
Financial Services Development Council
 Financial Services Development Council Miscellaneous Commercial ServicesCommercial Services Financial Services Development Council operates as a financial centre. The firm provides information of the FSDC’s activities in relation to the Hong Kong financial services industry, but also the FSDC’s publications on a wide spectrum of topics related to the industry such as the reports on mandatory provident fund system, life insurance as well as Environmental, Social and Governance (ESG).The company is headquartered in Hong Kong.
14
| Non-Profit Organization | Miscellaneous Commercial Services | 14 |
| Private Company | Real Estate Development | 13 | |
Heaven-Sent Gold Group Co., Ltd.
 Heaven-Sent Gold Group Co., Ltd. Precious MetalsNon-Energy Minerals Heaven-Sent Gold Group Co., Ltd. engages in gold mining. Its assets include two underground gold mining assets, namely the Tau Lekoa Group, the Buffels surface material site and two processing plants, namely West Gold Plant and Nicolor Plant. The firm operates through following segments: Underground, Surface, and Platinum. The Underground segment engages in underground gold mining operations. The Surface segment engages in surface operations. The Platinum segment produces platinum exploration assets. The company was founded on March 24, 2015 and is headquartered in Hong Kong.
12
| Private Company | Precious Metals | 12 |
| Public Company | Wholesale Distributors | 10 | |
Canadian International School of Hong Kong
7
| College/University | Other Consumer Services | 7 |
London School of Economics & Political Science
6
| College/University | Other Consumer Services | 6 |
Securities & Futures Appeals Tribunal
4
| Private Company | 4 | |
| Public Company | Other Metals/Minerals | 2 | |
Tung Tai Securities Co. Ltd.
 Tung Tai Securities Co. Ltd. Investment Banks/BrokersFinance Part of Tung Tai Group, Tung Tai Securities Co. Ltd. is a Chinese company that provides brokerage services. The private company is based in Hong Kong, Hong Kong.
2
| Subsidiary | Investment Banks/Brokers | 2 |
Clearing & Settlement Systems Appeals Tribunal
1
| Subsidiary | 1 | |
The Institute of Securities Dealers Ltd.
1
| Non-Profit Organization | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Kwan Ho Lee via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| GUANGDONG INVESTMENT LIMITED | Water Utilities | Director/Board Member Director of Finance/CFO Director/Board Member Director/Board Member | |
| Hong Kong Trade Development Council | General Government | 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 private company is based in Hong Kong, Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Comptroller/Controller/Auditor 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 | |
| K. WAH INTERNATIONAL HOLDINGS LIMITED | Real Estate Development | Director/Board Member Director/Board Member Corporate Secretary | |
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 | |
Peking University
 Peking University Other Consumer ServicesConsumer Services Peking University provides post-secondary education services. It offers undergraduate and graduate courses. It provides courses such as basic and applied sciences, social sciences and the humanities, sciences of medicine, management, and education. The company was founded by JiaNai Sun in 1898 and is headquartered in Beijing, China. | College/University | Graduate Degree Graduate Degree Graduate Degree Graduate Degree | |
| GOME FINANCE TECHNOLOGY CO., LTD. | Finance/Rental/Leasing | Director/Board Member President Chairman | |
| Government of Hong Kong Special Administrative Region | Sovereign | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University of Hong Kong | College/University | Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| University of Toronto | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree | |
| The University of New South Wales | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
| COSCO SHIPPING HOLDINGS CO., LTD. | Marine Shipping | Director/Board Member Director of Finance/CFO Director/Board Member | |
| The Hong Kong Polytechnic University | College/University | Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin | |
| London Business School | College/University | Director/Board Member Chairman | |
| Renmin University of China | College/University | Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree | |
| City University of Hong Kong | College/University | Corporate Officer/Principal Graduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree | |
| The Hong Kong University of Science & Technology | College/University | Corporate Officer/Principal Masters Business Admin Graduate Degree Undergraduate Degree | |
| CHINA OCEAN GROUP DEVELOPMENT LIMITED | Air Freight/Couriers | Chairman Director/Board Member Director/Board Member | |
Chartered Institute of Arbitrators
 Chartered Institute of Arbitrators Miscellaneous Commercial ServicesCommercial Services The Chartered Institute of Arbitrators is a membership organization for arbitrators that promotes dispute resolution. The non-profit company is based in London, UK and has subsidiaries in the UK and Kenya. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| CHINA SOUTH CITY HOLDINGS LIMITED | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
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 President 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 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 | |
| Hong Kong Baptist University | College/University | Doctorate Degree Corporate Officer/Principal Graduate Degree 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 | |
| CAPITAL FINANCE HOLDINGS LIMITED | Finance/Rental/Leasing | Chairman Director/Board Member Director/Board Member | |
| NEW SPARKLE ROLL INTERNATIONAL GROUP LIMITED | Specialty Stores | Chairman Chief Executive Officer Director/Board Member | |
Hong Kong Securities Clearing Co., Ltd.
 Hong Kong Securities Clearing Co., Ltd. Miscellaneous Commercial ServicesCommercial Services Hong Kong Securities Clearing Co., Ltd. provides securities clearing services. It offers integrated clearing, settlement, and depository and nominee activities to their participants. The company is headquartered in Hong Kong. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Chief Executive Officer | |
| 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 | ||
| Institute of Financial Accountants | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| The Community Chest of Hong Kong | Director/Board Member Director/Board Member Director/Board Member | ||
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 President Chief Executive Officer | |
| Society of Registered Financial Planners | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
The Hong Kong Chinese Enterprises Association
 The Hong Kong Chinese Enterprises Association Miscellaneous Commercial ServicesCommercial Services The Hong Kong Chinese Enterprises Association operates as a trade association. The private company is based in Hong Kong, Hong Kong. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Lingnan University of Hong Kong | College/University | Doctorate Degree Corporate Officer/Principal | |
| Legislative Council of Hong Kong | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
| Hong Kong Metropolitan University | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Graduate Degree | |
| University of Macau | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin | |
| 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 | ||
| Hong Kong Basic Law Institute Ltd. | Director/Board Member Director/Board Member | ||
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 Corporate Officer/Principal Corporate Officer/Principal | |
| TEMPUS HOLDINGS LIMITED | Specialty Stores | Corporate Secretary Director of Finance/CFO Corporate Secretary | |
| Institute of Chartered Secretaries & Administrators (HK) | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Hong Kong Stock Exchange
 Hong Kong Stock Exchange Investment Banks/BrokersFinance Hong Kong Stock Exchange operates as a stock exchange company. The company is headquartered in Hong Kong. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director of Finance/CFO | |
OTC Clearing Hong Kong Ltd.
 OTC Clearing Hong Kong Ltd. Regional BanksFinance Part of Hong Kong Exchanges & Clearing Ltd., OTC Clearing Hong Kong Ltd. is a private company that provides clearinghouse services for over the counter derivatives. The company is based in Hong Kong, Hong Kong. The CEO of the Chinese company is Chi Kin Tai. | Regional Banks | Director/Board Member Chief Executive Officer Director/Board Member | |
| The Hong Kong Independent Non-Executive Director Association | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| The Association of Hong Kong Accountants | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Financial Leaders Forum | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| The Hong Kong Chartered Governance Institute | Corporate Officer/Principal President Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal |
Statistieken
Internationaal
| Hongkong | 36 |
| Verenigd Koninkrijk | 7 |
| China | 4 |
| Australië | 4 |
| Bermuda | 2 |
Sectoraal
| Consumer Services | 14 |
| Commercial Services | 12 |
| Finance | 8 |
| Government | 4 |
| Transportation | 3 |
Operationeel
| Director/Board Member | 699 |
| Corporate Officer/Principal | 507 |
| Independent Dir/Board Member | 341 |
| Corporate Secretary | 163 |
| Chairman | 94 |
Sterkste connecties
| Insiders | |
|---|---|
| Siu Man Kwok | 96 |
| Wai Fung Ngai | 92 |
| Wo Fong | 45 |
| Jia Kang Sun | 42 |
| Wing Kuen Wong | 37 |
| Mo Chi Cheng | 36 |
| Lai Kuen Kan | 34 |
| Ronald Arculli | 34 |
| Ho Wan Chow | 33 |
| Yan Ki Wong | 32 |
| Chi Sing Kam | 31 |
| Jia He | 31 |
| Ting Pong Cheung | 31 |
| Wai Keung Li | 30 |
| Chiu Chung Hui | 30 |
- Beurs
- Insiders
- Kwan Ho Lee
- Bedrijfsconnecties
