To Wai Suen
Director/Board Member bij MINGZHU LOGISTICS HOLDINGS LIMITED
Oorsprong van het eerstegraads netwerk van To Wai Suen
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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.
697
| Non-Profit Organization | Miscellaneous Commercial Services | 697 |
The University of Western Australia
63
| College/University | Other Consumer Services | 63 |
Deloitte Touche Tohmatsu CPA Ltd.
 Deloitte Touche Tohmatsu CPA Ltd. Miscellaneous Commercial ServicesCommercial Services Deloitte Touche Tohmatsu CPA Ltd. is a Chinese company that provides accounting, tax, audit, and assurance services. The company is based in Shanghai, China. The company was founded in 1993.
35
| Extinct | Miscellaneous Commercial Services | 35 |
| Public Company | Home Furnishings | 15 | |
| Public Company | Apparel/Footwear | 14 | |
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.
13
| Subsidiary | Miscellaneous Commercial Services | 13 |
| Public Company | Marine Shipping | 12 | |
| Private Company | Environmental Services | 11 | |
| Private Company | Investment Banks/Brokers | 10 | |
| Public Company | Steel | 7 | |
| Public Company | Trucking | 6 | |
Majestic Ideal Holdings Ltd.
 Majestic Ideal Holdings Ltd. Air Freight/CouriersTransportation Majestic Ideal Holdings Ltd. engages in the provision of supply chain management services in the apparel industry delivering one-stop solution through its subsidiary. It operates under the Yarns and Finished Garments segments. The company was founded by Yuk Yin Li and Sek Yan Ko in 2013 and is headquartered in Hong Kong.
6
| Private Company | Air Freight/Couriers | 6 |
Haoxin Holdings Ltd.
 Haoxin Holdings Ltd. TruckingTransportation Haoxin Holdings Ltd. engages in the provision of temperature-controlled truckload services and urban delivery services. The company was founded in 2009 and is headquartered in Ningbo, China.
5
| Private Company | Trucking | 5 |
| Private Company | Engineering & Construction | 4 | |
Shanghai Gorgeous Smarter Energy Co., Ltd.
 Shanghai Gorgeous Smarter Energy Co., Ltd. Alternative Power GenerationUtilities Shanghai Gorgeous Smarter Energy Co., Ltd. engages in power station and investment businesses. Its business activities include development of photovoltaic power, power station and investment management, investment, economic information and financial consulting, and construction material wholesaling. The firm was founded on February 18, 2014 and it is headquartered in Shanghai, China.
2
| Subsidiary | Alternative Power Generation | 2 |
| Public Company | Telecommunications Equipment | 2 | |
| Subsidiary | Auto Parts: OEM | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met To Wai Suen via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| ZHUOXIN INTERNATIONAL HOLDINGS LIMITED | Electronics Distributors | Director of Finance/CFO | |
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 | |
| CSPC PHARMACEUTICAL GROUP LTD. | Biotechnology | Director/Board Member Director of Finance/CFO | |
University of Melbourne
 University of Melbourne Other Consumer ServicesConsumer Services The University of Melbourne, founded in 1853, is a world-renowned institution located in Parkville, Australia. The university is a leader in education, teaching, and research, offering a wide range of coursework and research programs. | College/University | Undergraduate Degree Undergraduate Degree | |
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 | |
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 Corporate Officer/Principal Corporate Officer/Principal | |
HLB Hodgson Impey Cheng Ltd.
 HLB Hodgson Impey Cheng Ltd. Miscellaneous Commercial ServicesCommercial Services Part of HLB International Ltd., HLB Hodgson Impey Cheng Ltd. is a Chinese company that provides accounting services. The private company is based in Hong Kong, Hong Kong. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor Corporate Officer/Principal | |
Monash University
 Monash University Other Consumer ServicesConsumer Services Monash University operates as a public research university. It specializes in higher education, global engagement, postgraduate courses, undergraduate study, and PhD research. The company was founded on March 1961 and is headquartered in Clayton, Australia. | College/University | Graduate Degree Graduate Degree Undergraduate Degree | |
ShineWing (HK) CPA Ltd.
 ShineWing (HK) CPA Ltd. Miscellaneous Commercial ServicesCommercial Services SHINEWING (HK) CPA Ltd. provides accounting services. The private company is based in Hong Kong, Hong Kong and has subsidiaries in China. The Chinese company was founded in 2005. Wa Kei Lo has been the CEO of the company since 2008. | Miscellaneous Commercial Services | Corporate Officer/Principal Comptroller/Controller/Auditor Comptroller/Controller/Auditor | |
| University of Hong Kong | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| The University of New South Wales | College/University | Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
| Macquarie University | College/University | Undergraduate Degree Graduate Degree | |
PricewaterhouseCoopers Zhong Tian LLP
 PricewaterhouseCoopers Zhong Tian LLP Miscellaneous Commercial ServicesCommercial Services Part of PricewaterhouseCoopers International Ltd., PricewaterhouseCoopers Zhong Tian LLP provides accounting services. The private company is based in Shanghai, China. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
PricewaterhouseCoopers LLP (Hong Kong)
 PricewaterhouseCoopers LLP (Hong Kong) Miscellaneous Commercial ServicesCommercial Services Part of PricewaterhouseCoopers International Ltd., PricewaterhouseCoopers LLP is a private company based in Hong Kong, Hong Kong. The Chinese company specializes in providing services to help businesses achieve their tax objectives and strategically move forward. The company's focus is on building trust in society and solving important problems, and they work closely with clients to ensure they are ready to take advantage of new opportunities for growth. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
KPMG Hong Kong
 KPMG Hong Kong Miscellaneous Commercial ServicesCommercial Services KPMG Hong Kong provides accounting services. The private company is based in Hong Kong, Hong Kong and has subsidiaries in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| The Chinese University of Hong Kong | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| The Hong Kong Polytechnic University | College/University | Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| City University of Hong Kong | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| The Hong Kong University of Science & Technology | College/University | Undergraduate Degree Graduate Degree Masters Business Admin Masters Business Admin Undergraduate Degree | |
CFA Institute
 CFA Institute Miscellaneous Commercial ServicesCommercial Services CFA Institute operates as non-profit organization, which engages in the provision of chartered financial analyst programs. It offers certificate in investment performance measurement program, investment foundations, and scholarship. The company was founded in 1965 and is headquartered in Charlottesville, VA. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Law Society of Hong Kong | Corporate Officer/Principal Corporate Officer/Principal | ||
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 Corporate Officer/Principal 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 | |
| Hong Kong Baptist University | College/University | Graduate Degree Undergraduate Degree Undergraduate 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 | |
The Chinese Institute of Certified Public Accountants
 The Chinese Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Chinese Institute of Certified Public Accountants operates as an accounting organization. The private company is based in Beijing, China. | Miscellaneous Commercial Services | Corporate Officer/Principal 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 | Director/Board Member Director/Board Member | |
| Society of Chinese Accountants & Auditors | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Taxation Institute of Hong Kong | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Hong Kong Shue Yan University | College/University | Undergraduate Degree Undergraduate Degree | |
| Lingnan University of Hong Kong | College/University | Undergraduate Degree 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 private company is based in Hong Kong, Hong Kong. The CEO of the company is Stephen Weatherseed. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor Comptroller/Controller/Auditor | |
BDO Ltd.
 BDO Ltd. Miscellaneous Commercial ServicesCommercial Services Part of BDO LLP, BDO Ltd. is a Chinese company that provides accounting services. The private company is based in Hong Kong, Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Chairman Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Sun Yat-Sen University | College/University | Undergraduate Degree 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 | ||
| PANASIALUM HOLDINGS COMPANY LIMITED | Aluminum | Director/Board Member Director of Finance/CFO | |
| Institute of Chartered Secretaries & Administrators (HK) | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| HAICHANG OCEAN PARK HOLDINGS LTD. | Movies/Entertainment | Corporate Secretary | |
| Dalian Haichang Corporation Development Co., Ltd. | Corporate Officer/Principal | ||
| ALL NATION INTERNATIONAL GROUP LIMITED | Real Estate Development | Comptroller/Controller/Auditor Director/Board Member | |
| Fung Yu & Co. Cpa Ltd. | Corporate Officer/Principal Corporate Officer/Principal | ||
Hong Kong Business Accountants Association
 Hong Kong Business Accountants Association Miscellaneous Commercial ServicesCommercial Services Hong Kong Business Accountants Association (HKBA) is a business accountants association based in Hong Kong, Hong Kong. HKBA provides various services such as business accountancy, taxation, and Chinese company secretarial services. The private company also organizes events and seminars to enhance the knowledge and skills of their members. HKBA is a supporting organization of HKICPA CPA Congress 2023. The company offers a closer look into the valuation system with Chinese characteristics. Business Accountants Association is operated by Business Accountants Association Limited. The company was founded by Ying Wai Fung. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member | |
| The Hong Kong Independent Non-Executive Director Association | Corporate Officer/Principal Corporate Officer/Principal | ||
New Brand New Ltd.
 New Brand New Ltd. Apparel/Footwear RetailRetail Trade New Brand New Ltd. is a Chinese company that retails clothes. Man Chun Yuen has been the CEO of the private company since 2013. | Apparel/Footwear Retail | Director/Board Member Corporate Officer/Principal | |
| WT GROUP HOLDINGS LIMITED | Engineering & Construction | Comptroller/Controller/Auditor Corporate Secretary | |
| SEM HOLDINGS LIMITED | Engineering & Construction | Comptroller/Controller/Auditor Corporate Secretary | |
China Grand Star Luxury Cars Investment Holdings Ltd.
 China Grand Star Luxury Cars Investment Holdings Ltd. Specialty StoresRetail Trade China Grand Star Luxury Cars Investment Holdings Ltd. engages in the sale of automobiles and automobile accessories. It operates through the following segments: Rolls-Royce; Bentley; Maserati and Alfa Romeo; BMW; Jaguar and Landrover; and Cadillac. The firm also operates dealership stores and service workshops. The company was founded by Ping Yau in 2002 and is headquartered in Shenzhen, China. | Specialty Stores | Director/Board Member Director/Board Member | |
| LANDSEA GREEN LIFE SERVICE COMPANY LIMITED | Real Estate Development | Corporate Secretary | |
| WEILI HOLDINGS LIMITED | Containers/Packaging | Corporate Secretary Director/Board Member | |
| The Hong Kong Chartered Governance Institute | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal |
Statistieken
Internationaal
| Hongkong | 34 |
| China | 9 |
| Australië | 6 |
| Verenigd Koninkrijk | 4 |
| Verenigde Staten | 2 |
Sectoraal
| Commercial Services | 17 |
| Consumer Services | 15 |
| Finance | 4 |
| Retail Trade | 3 |
| Industrial Services | 3 |
Operationeel
| Corporate Officer/Principal | 254 |
| Director/Board Member | 233 |
| Independent Dir/Board Member | 141 |
| Corporate Secretary | 95 |
| Undergraduate Degree | 83 |
Sterkste connecties
| Insiders | |
|---|---|
| Wai Kwan Li | 39 |
| Cheuk Kin Law | 31 |
| Eric Jackson Chang | 20 |
| Tsz Ngo Yu | 19 |
| Le Qiang He | 17 |
| Kin Wing Cheung | 16 |
| Yee Shuen Wong | 16 |
| Kwun Wan Ng | 15 |
| Ming Sang Hon | 15 |
| Kam Wah Ng | 15 |
| Tian Chen Cai | 14 |
| Chi Ming Tam | 14 |
| Siu Cheung Au | 14 |
| Yeung Tak Chen | 13 |
| Chee Hui Law | 13 |
- Beurs
- Insiders
- To Wai Suen
- Bedrijfsconnecties
