Oorsprong van het eerstegraads netwerk van Ma Li Leung
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Home Furnishings | 6 | |
Transpac Capital Ltd.
2
| Private Company | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Ma Li Leung via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Transpac Nominees Pte Ltd.
 Transpac Nominees Pte Ltd. Regional BanksFinance Part of TIH Ltd., Transpac Nominees Pte Ltd. acts as a nominee/trust/depository. The company is based in Singapore, Singapore. | Regional Banks | Director/Board Member | |
The Chartered Institute of Management Accountants
 The Chartered Institute of Management Accountants Other Consumer ServicesConsumer Services The Chartered Institute of Management Accountants, also known as aicpa® & cima®, is a global organization with 689,000 members, students, and professionals. The non-profit company is based in London, UK, and has a global presence of subsidiaries in several regions. The British company advocates for the accounting and finance profession, as well as the public interest and business sustainability. Andrew Harding has been the CEO of the company since 2009. | Other Consumer Services | Corporate Officer/Principal | |
| ASIA TELEVISION HOLDINGS LIMITED | Textiles | Director/Board Member | |
| ENN ENERGY HOLDINGS LIMITED | Gas Distributors | Director/Board Member | |
| TIH LIMITED | Financial Conglomerates | Chief Investment Officer | |
| National University of Singapore | College/University | Masters Business Admin | |
| AEM HOLDINGS LTD. | Miscellaneous Commercial Services | Director/Board Member | |
CHAMP Ventures Pty Ltd.
 CHAMP Ventures Pty Ltd. Investment ManagersFinance CHAMP Ventures Pty Ltd. (CHAMP Ventures) is a private equity subsidiary of CPE Capital Pty Ltd. founded in 1987. The firm is headquartered in Sydney, New South Wales. | Investment Managers | Director/Board Member | |
Neutral Financial Holding Co. Ltd.
 Neutral Financial Holding Co. Ltd. Investment ManagersFinance Part of Kingwisoft Technology Group Co. Ltd., Neutral Financial Holding Co. Ltd. is a Chinese company that provides brokerage services. The company is based in Hong Kong, Hong Kong. The company was founded by Gerard Joseph McMahon. Biao Fu has been the CEO of the company since 2019. | Investment Managers | Corporate Officer/Principal | |
| London Metropolitan University | College/University | Undergraduate Degree | |
| Queensland University of Technology | College/University | Graduate Degree Graduate Degree | |
| RWTH Aachen University | College/University | Graduate Degree | |
| Swinburne University of Technology | College/University | Undergraduate Degree | |
Transpac Investments Ltd.
 Transpac Investments Ltd. Financial ConglomeratesFinance Transpac Investments Ltd. is a Singaporean company. | Financial Conglomerates | Director/Board Member | |
| China Europe International Business School | College/University | Masters Business Admin | |
| Bastion Associates Ltd. | Director/Board Member | ||
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 | |
Yuanta Securities (Hong Kong) Co., Ltd.
 Yuanta Securities (Hong Kong) Co., Ltd. Investment Banks/BrokersFinance Yuanta Securities (Hong Kong) Co., Ltd. (YSHK) is a brokerage firm headquartered in Hong Kong. The firm is a wholly-owned subsidiary of Yuanta Securities Asia Financial Services Ltd., ultimately owned by Yuanta Financial Holding Co. Ltd. (TPE: 2885) in Taiwan. YSHK provides brokerage services to global and local institutional clients, corporate clients as well as individual investors. | Investment Banks/Brokers | Corporate Officer/Principal | |
| Shanghai University | College/University | Undergraduate Degree | |
| Communication University of China | College/University | Undergraduate Degree | |
Mazars CPA Ltd.
 Mazars CPA Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Mazars Harel Drouin LLP, Mazars CPA Ltd. is a Chinese company that provides auditing services. The company is based in Hong Kong, Hong Kong. The CEO of the company is Stephen Weatherseed. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Institute of Certified Management Accountants, Inc.
 Institute of Certified Management Accountants, Inc. Miscellaneous Commercial ServicesCommercial Services Institute of Certified Management Accountants, Inc. is a non profit organization which engages in the encouragement, dissemination and promotion of the management accounting specialisation in organizations in Australia. It offers membership and education programs for management accountants. The organization was founded by William Dix and John Miller in 1996 and is headquartered in Clayton North, Australia. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Chartered Institute of Management Accountants of Hong Kong | Corporate Officer/Principal | ||
| KBC Bank NV (Hong Kong) | Investment Banks/Brokers | Corporate Officer/Principal | |
| Ferrier Hodgson Ltd. | Comptroller/Controller/Auditor | ||
| The University of Chicago Booth School of Business | College/University | Masters Business Admin | |
| FLYING FINANCIAL SERVICE HOLDINGS LIMITED | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| Pharmstar Ltd. | Director/Board Member | ||
| Guangdong Hongshanhu Pharmaceutical Ltd. | Director/Board Member | ||
| Pharmstar International Ltd. | Director/Board Member | ||
| Transpac Managers II Ltd. | Director/Board Member | ||
| Transpac Managers III Ltd. | Director/Board Member | ||
| Transpac Investment Advisors Ltd. | Director/Board Member | ||
| Transpac Holding Co. Ltd. | Director/Board Member | ||
| Transpac Investment Management Ltd. | Director/Board Member | ||
| Little Rock Group Ltd. | Director/Board Member | ||
| Transpac Trust Co. Ltd. | Director/Board Member | ||
| The Open University of Hong Kong | College/University | Masters Business Admin | |
Venturecraft Holdings Pte Ltd
 Venturecraft Holdings Pte Ltd Investment ManagersFinance Venturecraft Holdings (Venturecraft) is a venture capital subsidiary of Singapore Health Holdings founded in 2015 by Isaac Ho. The firm is headquartered in Singapore. | Investment Managers | Private Equity Investor | |
| YANGZHOU GUANGLING DISTRICT TAIHE RURAL MICRO-FINANCE COMPANY LIMITED | Finance/Rental/Leasing | Director/Board Member | |
Institute of Certified Management Accountants (Hong Kong)
 Institute of Certified Management Accountants (Hong Kong) Financial ConglomeratesFinance The Institute of Certified Management Accountants (Hong Kong) functions as an investment holding Chinese company. The private company is based in Hong Kong, Hong Kong. | Financial Conglomerates | Corporate Officer/Principal | |
| STERLING GROUP HOLDINGS LIMITED | Apparel/Footwear | Director/Board Member | |
| Chengdu University of Information Technology | College/University | Undergraduate Degree | |
| China Yinsheng International Securities Ltd. | Corporate Officer/Principal | ||
| ZHENGWEI GROUP HOLDINGS COMPANY LIMITED | Food: Specialty/Candy | Director/Board Member | |
| Winning Brothers Capital Group Ltd. | Director/Board Member | ||
| ELAM Electroluminescent Industries Ltd. | Director/Board Member |
Statistieken
Internationaal
| Hongkong | 14 |
| Singapore | 11 |
| China | 10 |
| Australië | 6 |
| Verenigd Koninkrijk | 4 |
Sectoraal
| Finance | 13 |
| Consumer Services | 13 |
| Commercial Services | 6 |
| Consumer Non-Durables | 3 |
| Process Industries | 2 |
Operationeel
| Director/Board Member | 35 |
| Corporate Officer/Principal | 14 |
| Independent Dir/Board Member | 14 |
| Undergraduate Degree | 7 |
| Masters Business Admin | 4 |
Sterkste connecties
| Insiders | |
|---|---|
| Kok Yew Cheong | 23 |
| Jing Ye Ung Lau | 15 |
| Jing Yeung Lau | 7 |
| Ling Ling Zhang | 5 |
| Lai Wong | 4 |
| Jianhua Gao | 3 |
| Zhaowei Feng | 3 |
| Zhongqi Zhou | 2 |
- Beurs
- Insiders
- Ma Li Leung
- Bedrijfsconnecties
