Oorsprong van het eerstegraads netwerk van Loretta Lee
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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 company is based in Hong Kong, Hong Kong.
1
| Subsidiary | Investment Banks/Brokers | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Loretta Lee via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| HONG KONG EXCHANGES AND CLEARING LIMITED | Investment Banks/Brokers | Director/Board Member | |
| GUANGDONG LAND HOLDINGS LIMITED | Real Estate Development | Director/Board Member | |
| LERTHAI GROUP LIMITED | Real Estate Development | Director/Board Member | |
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. | College/University | Undergraduate Degree | |
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 | |
| ZHIDAO INTERNATIONAL (HOLDINGS) LIMITED | Other Metals/Minerals | Director/Board Member | |
| London School of Economics & Political Science | College/University | Graduate Degree | |
| The Chinese University of Hong Kong | College/University | Corporate Officer/Principal | |
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 | |
Securities & Futures Commission
 Securities & Futures Commission Investment Banks/BrokersFinance The Securities & Futures Commission is a regulatory body that oversees the securities and futures market. The non-profit company is based in Hong Kong, Hong Kong and has subsidiaries in Hong Kong. The Chinese company was founded by Ermanno Pascutto. Ashley Alder has been the CEO of the company since 2011. | Investment Banks/Brokers | Corporate Officer/Principal | |
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 | |
| Securities & Futures Appeals Tribunal | Corporate Officer/Principal | ||
| The Institute of Securities Dealers Ltd. | Chairman | ||
| Ukraine-China Business Council | Chairman | ||
| Canadian International School of Hong Kong | College/University | Corporate Officer/Principal | |
| Clearing & Settlement Systems Appeals Tribunal | Corporate Officer/Principal | ||
Hang Tai Securities Co. Ltd.
 Hang Tai Securities Co. Ltd. Investment Banks/BrokersFinance Hang Tai Securities Co. Ltd. is a private company based in Hong Kong, Hong Kong. | Investment Banks/Brokers | Chairman | |
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. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Hong Kong Guangxi CPPCC Members Friendship Association Ltd. | Chairman | ||
| HK ASIA HOLDINGS LIMITED | Wholesale Distributors | Director/Board Member | |
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. | Precious Metals | Director/Board Member | |
| Tung Tai Resource Ltd. | Director/Board Member | ||
| Canadian City Capital Ltd. | Director/Board Member | ||
Tung Tai Group
 Tung Tai Group Financial ConglomeratesFinance Tung Tai Group Tung Tai Group engages in the provision of financial services. Through its subsidiaries, It also focuses on trading, investment, asset management, and real estate development activities. The company was founded in 1952 and is headquartered in Hong Kong. | Financial Conglomerates | Chairman |
Statistieken
Internationaal
| Hongkong | 22 |
| Verenigde Staten | 3 |
| Bermuda | 2 |
| Verenigd Koninkrijk | 2 |
| China | 2 |
Sectoraal
| Finance | 7 |
| Consumer Services | 5 |
| Commercial Services | 5 |
| Non-Energy Minerals | 3 |
| Distribution Services | 2 |
Operationeel
| Director/Board Member | 12 |
| Corporate Officer/Principal | 9 |
| Chairman | 7 |
| Independent Dir/Board Member | 4 |
| President | 1 |
Sterkste connecties
| Insiders | |
|---|---|
| Kwan Ho Lee | 28 |
- Beurs
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- Loretta Lee
- Bedrijfsconnecties
