Oorsprong van het eerstegraads netwerk van Xiao Ma
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Financial Conglomerates | 24 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Xiao Ma via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| CSC HOLDINGS LIMITED | Wholesale Distributors | Chairman Director/Board Member Director/Board Member | |
| TECK RESOURCES LIMITED | Coal | Chief Tech/Sci/R&D Officer | |
| CST GROUP LIMITED | Electronic Equipment/Instruments | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| CGN MINING COMPANY LIMITED | Other Metals/Minerals | Director/Board Member | |
| RIO TINTO GROUP | Other Metals/Minerals | Corporate Officer/Principal Corporate Officer/Principal | |
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 | |
| QUAM PLUS INTERNATIONAL FINANCIAL LIMITED | Investment Banks/Brokers | Director/Board Member | |
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 | Chief Executive Officer | |
| University of Hong Kong | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| The University of New South Wales | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Tasmania | College/University | Doctorate Degree | |
| MMG LIMITED | Other Metals/Minerals | Corporate Officer/Principal | |
| The Hong Kong Polytechnic University | College/University | Graduate Degree Graduate Degree | |
Australasian Institute of Mining & Metallurgy
 Australasian Institute of Mining & Metallurgy Miscellaneous Commercial ServicesCommercial Services Australasian Institute of Mining & Metallurgy, also known as AusIMM, is the leading organization for professionals working in the resources sector. AusIMM is based in Carlton, Australia, and has subsidiaries in Hong Kong. The Australian company's main focus is on shaping careers, showcasing leadership, creating communities, and upholding standards. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Australian Institute of Co. Directors
 Australian Institute of Co. Directors Miscellaneous Commercial ServicesCommercial Services Australian Institute of Co. Directors is a non-profit organization that provides leadership on director issues. It offers governance education, director development, and advocacy. The organization was founded in January 1, 1990 and is headquartered in Sydney, Australia. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Society of Economic Geologists
 Society of Economic Geologists Miscellaneous Commercial ServicesCommercial Services The Society of Economic Geologists (SEG) is an organization that focuses on economic geology. The organization is based in Littleton, CO. The company offers membership benefits such as access to publications, webinars, and job listings. The SEG also has a foundation that provides funding for students and early career professionals. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| CHINESE STRATEGIC HOLDINGS LIMITED | Real Estate Development | Director/Board Member | |
Australian Institute of Geoscientists
 Australian Institute of Geoscientists Miscellaneous Commercial ServicesCommercial Services Australian Institute of Geoscientists is a nonprofit company headquartered in Perth, Australia. The firm operates as an institute which represents geoscientists. | Miscellaneous Commercial Services | Corporate Officer/Principal 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 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 | |
United Nations Educational, Scientific & Cultural Org
 United Nations Educational, Scientific & Cultural Org Miscellaneous Commercial ServicesCommercial Services United Nations Educational, Scientific & Cultural Organisation operates as an agency specializing in educational, scientific, and cultural reforms. The company was founded on 16 November 1945 and is headquartered in Paris, France. | Miscellaneous Commercial Services | Treasurer | |
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 | |
| University of New England (Australia) | College/University | Undergraduate Degree Undergraduate Degree | |
| OZ MINERALS | Other Metals/Minerals | Corporate Officer/Principal Director of Finance/CFO Corporate Officer/Principal | |
| CHINA ZHONGWANG HOLDINGS LIMITED | Aluminum | Director/Board Member | |
PT Agincourt Resources
 PT Agincourt Resources Precious MetalsNon-Energy Minerals PT Agincourt Resources engages in the gold and silver mining exploration services. The company operates its mining services through Martabe Gold Mine project, which is located in North Sumatra, Indonesia. Agincourt Resources was founded in 1997 and is headquartered in Jakarta, Indonesia. | Precious Metals | Chairman Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal | |
| NORTH MINING SHARES COMPANY LIMITED | Steel | Director/Board Member | |
Vocational Training Council
 Vocational Training Council Miscellaneous Commercial ServicesCommercial Services Vocational Training Council operates professional education, training, and development agencies. The private company is based in Hong Kong, Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
North Ltd. (Australia)
 North Ltd. (Australia) SteelNon-Energy Minerals Part of Rio Tinto Ltd., North Ltd. is an Australian company that engages in the mining of iron ore. The company is based in Perth, Australia. | Steel | Corporate Officer/Principal | |
| BEIJING ENERGY INTERNATIONAL HOLDING CO., LTD. | Electric Utilities | Director/Board Member | |
| PNG Mining | Corporate Officer/Principal | ||
| TIGERS REALM COAL LIMITED | Coal | Director/Board Member Founder | |
| LAMTEX HOLDINGS LIMITED | Electronics Distributors | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| HIGHFIELD RESOURCES LIMITED | Other Metals/Minerals | Director/Board Member Chief Executive Officer | |
EMR Capital Pty Ltd.
 EMR Capital Pty Ltd. Investment ManagersFinance EMR Capital Pty Ltd. (EMR Capital) is a private equity firm founded in 2010 by Leigh Hegarty, Jason Chang, and Craig Andrew Parry. The firm is headquartered in Melbourne, Australia. | Investment Managers | Founder Founder | |
Tigers Realm Minerals Pty Ltd.
 Tigers Realm Minerals Pty Ltd. Other Metals/MineralsNon-Energy Minerals Tigers Realm Minerals Pty Ltd operates as a mining firm. It explores and develops mineral resources. The Company is headquartered in Melbourne, Australia. | Other Metals/Minerals | Chairman Corporate Officer/Principal Director/Board Member | |
| 29METALS LIMITED | Other Metals/Minerals | Chairman Chief Executive Officer Chief Operating Officer | |
| VIZSLA SILVER CORP. | Precious Metals | Director/Board Member Chairman | |
EMR Golden Grove Pty Ltd.
 EMR Golden Grove Pty Ltd. Precious MetalsNon-Energy Minerals EMR Golden Grove Pty Ltd. provides precious metals mining services. The private company is based in West Perth, Australia. The CEO of the Australian company is Peter Geoffrey Albert. | Precious Metals | Chairman Chief Executive Officer | |
| RILEY GOLD CORP. | Precious Metals | Director/Board Member | |
| INFLECTION RESOURCES LTD. | Precious Metals | Director/Board Member | |
| Hong Kong Association of Registered Public Interest Entity Aud | Director/Board Member | ||
| WAN KEI GROUP HOLDINGS LIMITED | Engineering & Construction | Director/Board Member | |
| The Hong Kong Independent Non-Executive Director Association | President |
Statistieken
Internationaal
| Hongkong | 20 |
| Australië | 20 |
| Canada | 5 |
| Verenigd Koninkrijk | 3 |
| Verenigde Staten | 2 |
Sectoraal
| Non-Energy Minerals | 19 |
| Commercial Services | 12 |
| Consumer Services | 6 |
| Finance | 5 |
| Distribution Services | 3 |
Operationeel
| Director/Board Member | 117 |
| Corporate Officer/Principal | 64 |
| Independent Dir/Board Member | 54 |
| Chairman | 26 |
| Director of Finance/CFO | 23 |
Sterkste connecties
| Insiders | |
|---|---|
| Craig Parry | 28 |
| Wa Kei Lo | 27 |
| Ching Fai Or | 26 |
| Owen Hegarty | 23 |
| Michael Chen | 22 |
| Stuart Smith | 17 |
| Yin Fan Ma | 17 |
| Peter Albert | 13 |
| Chun Ming Chu | 12 |
| Oi Kin Leung | 9 |
| Mon Hung Lew | 8 |
| Wang Kei Wah | 8 |
| Mei Deng Que | 7 |
| Ching Hung Tsui | 7 |
| Ed Cooney | 6 |
