Yan Fen Liu
Directeur/Bestuurslid bij SHANDONG GOLD MINING CO., LTD.
Oorsprong van het eerstegraads netwerk van Yan Fen Liu
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Precious Metals | 25 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Yan Fen Liu via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| HUNAN TYEN MACHINERY CO.,LTD | Auto Parts: OEM | Director/Board Member | |
BALtrans Holdings Ltd.
 BALtrans Holdings Ltd. Air Freight/CouriersTransportation BALtrans Holdings Ltd. offers air freight forwarding, sea freight forwarding, exhibition forwarding, air chattering, international household removal, logistic provision and sea-air combination services. The company was founded by Siu-Wing Lau in 1982 and is headquartered in Hong Kong. | Air Freight/Couriers | Corporate Secretary | |
| Tongji University | College/University | Doctorate Degree | |
CTBC Bank Co., Ltd.
 CTBC Bank Co., Ltd. Regional BanksFinance CTBC Bank Co. Ltd. engages in the provision of banking services. It operates through the following segments: Institutional Banking, Retail Banking, and Other segments. The Institutional Banking segment includes commercial banking and capital market activities. The Retail Banking segment offers clients with financial services such as wealth management, credit cards, secured loans, and unsecured individual loans. The Other segment involves in the investing and general administration. The company was founded on March 14, 1966 and is headquartered in Taipei, Taiwan. | Regional Banks | Comptroller/Controller/Auditor | |
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 | |
| SHANDONG INTERNATIONAL TRUST CO., LTD. | Investment Trusts/Mutual Funds | Director/Board Member | |
| CHINA LONGYUAN POWER GROUP CORPORATION LIMITED | Alternative Power Generation | Director/Board Member | |
China Qingqi Group Co. Ltd.
 China Qingqi Group Co. Ltd. Motor VehiclesConsumer Durables China Qingqi Group Co., Ltd. is a motorcycle manufacturing company in China. It mainly offers motorcycles & automobiles among others. The company is headquartered in Shandong, CN. | Motor Vehicles | Corporate Officer/Principal | |
| YINTAI GOLD CO., LTD. | Precious Metals | Chairman | |
| The University of Hull | College/University | Masters Business Admin | |
| University of Science & Technology of China | College/University | Undergraduate Degree | |
Shandong Gold Group Co., Ltd.
 Shandong Gold Group Co., Ltd. Precious MetalsNon-Energy Minerals Shandong Gold Group Co., Ltd. engages in the mining of gold and non-ferrous metals. The company was founded on July 16, 1996 and is headquartered in Jinan, China. | Precious Metals | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Director/Board Member Chief Executive Officer Corporate Officer/Principal | |
The Hong Kong Mortgage Corp. Ltd.
 The Hong Kong Mortgage Corp. Ltd. Finance/Rental/LeasingFinance The Hong Kong Mortgage Corp. Ltd. engages in the provision of mortgage services. It offers mortgage insurance, reverse mortgage, policy reverse mortgage, microfinance scheme, small and medium-sized enterprises (SME) financing guarantee scheme, mortgage purchase, funding, mortgage-backed securitization, and infrastructure financing and securitization. The company was founded in March 1997 and is headquartered in Hong Kong. | Finance/Rental/Leasing | Comptroller/Controller/Auditor | |
Xiamen International Bank Co., Ltd.
 Xiamen International Bank Co., Ltd. Major BanksFinance Xiamen International Bank Co., Ltd. engages in the provision of commercial banking services. Its business scopes include personal and corporate deposits, loans, bonds, settlements, interbank borrowing, foreign exchanges, insurance, and credit services. The company was founded on August 31, 1985 and is headquartered in Shenzhen, China. | Major Banks | Director/Board Member | |
Bank of Communications (Hong Kong) Ltd.
 Bank of Communications (Hong Kong) Ltd. Major BanksFinance Part of Bank of Communications Co., Ltd., Bank of Communications (Hong Kong) Ltd. provides banking services. The company is based in Hong Kong, Hong Kong. Tirta Liu has been the CEO of the Chinese company since 2012. | Major Banks | Comptroller/Controller/Auditor | |
| Nankai University | College/University | Undergraduate Degree | |
| EXPLOSIVE CO., LTD. | Industrial Specialties | Director/Board Member | |
| Nanjing Audit University | College/University | Corporate Officer/Principal | |
Chifeng Chaihulanzi Gold Mining Co., Ltd.
 Chifeng Chaihulanzi Gold Mining Co., Ltd. Precious MetalsNon-Energy Minerals Part of Shandong Gold Mining Co., Ltd., Chifeng Chaihulanzi Gold Mining Co., Ltd. engages in gold mining. The company is based in Chifeng, China. | Precious Metals | Chief Executive Officer | |
| Nanjing University of Finance & Economics | College/University | Corporate Officer/Principal | |
| Hefei Cigarette Factory | Director of Finance/CFO | ||
Sinosteel Maanshan General Inst of Mining Research Co., Ltd.
 Sinosteel Maanshan General Inst of Mining Research Co., Ltd. Chemicals: SpecialtyProcess Industries Sinosteel Maanshan General Inst of Mining Research Co., Ltd. provides mineral resource comprehensive utilization services. It offers mining, mineral processing, geotechnical, mine safety, environmental protection, and related technical and technical engineering services. The company was founded in 1963 and is headquartered in Maanshan, China. | Chemicals: Specialty | Corporate Officer/Principal | |
| Chartered Institute of Management Accountants of Hong Kong | Corporate Officer/Principal | ||
Shandong Gold International Mining Co., Ltd.
 Shandong Gold International Mining Co., Ltd. Precious MetalsNon-Energy Minerals Shandong Gold International Mining Co., Ltd. develops oversea mining business. Its activities include implementation of projects, financing, and overseas listing. The company was founded on November 1, 1994 and is headquartered in Hong Kong. | Precious Metals | Director/Board Member | |
Infront Sports & Media (China) Co., Ltd.
 Infront Sports & Media (China) Co., Ltd. Advertising/Marketing ServicesCommercial Services Infront Sports & Media (China) Co., Ltd. provides sports marketing services. Its business activities include design and production of domestic and foreign advertising, sport brokerage services, advertising consulting, and sports consulting services. The company was founded on January 16, 2004 and is headquartered in Beijing, China. | Advertising/Marketing Services | Chief Executive Officer | |
Shandong Railway Investment Holding Group Co., Ltd.
 Shandong Railway Investment Holding Group Co., Ltd. Engineering & ConstructionIndustrial Services Shandong Railway Investment Holding Group Co., Ltd. provides infrastructure construction services. | Engineering & Construction | Director/Board Member | |
| WEIHAI CITY COMMERCIAL BANK CO., LTD. | Regional Banks | Director/Board Member | |
Shandong Gold Guilaizhuang Mining Co., Ltd.
 Shandong Gold Guilaizhuang Mining Co., Ltd. Precious MetalsNon-Energy Minerals Part of Shandong Gold Mining Co., Ltd., Shandong Gold Guilaizhuang Mining Co., Ltd. engages in gold mining. The company is based in Linyi, China. Shandong Gold Guilaizhuang Mining Co. was acquired by Shandong Gold Mining Co., Ltd. from Shandong Gold Nonferrous Metal Mining Group Co. Ltd. on November 27, 2014 for $97.58 million. | Precious Metals | President | |
Shandong Gold Nonferrous Metal Mining Group Co. Ltd.
 Shandong Gold Nonferrous Metal Mining Group Co. Ltd. Precious MetalsNon-Energy Minerals Shandong Gold Nonferrous Metal Mining Group Co. Ltd. is a Chinese company that engages in metal mining related services. The company is based in Jinan, China. The company is ultimately controlled by the Province of Shandong. | Precious Metals | Corporate Officer/Principal Chairman Director/Board Member | |
China Merchants Bank Co. Ltd. (Hong Kong Branch)
 China Merchants Bank Co. Ltd. (Hong Kong Branch) Regional BanksFinance Part of China Merchants Bank Co., Ltd., China Merchants Bank Co. Ltd. (Hong Kong Branch) engages in domestic branch of foreign bank. The company is based in Hong Kong, Hong Kong. | Regional Banks | Comptroller/Controller/Auditor | |
Industrial Bank Co. Ltd. (Hong Kong)
 Industrial Bank Co. Ltd. (Hong Kong) Major BanksFinance Industrial Bank Co. Ltd. engages in the provision of commercial banking services. The company was founded on January 28, 2014 and is headquartered in Hong Kong. | Major Banks | Comptroller/Controller/Auditor | |
| East Asiatic Co. (China) Ltd. | Director of Finance/CFO | ||
| WEIYE CONSTRUCTION GROUP CO., LTD. | Miscellaneous Commercial Services | Director/Board Member | |
Association of International Accountants (Hong Kong)
 Association of International Accountants (Hong Kong) Miscellaneous Commercial ServicesCommercial Services The Association of International Accountants (Hong Kong) operates as an accountants association. The private company is based in Hong Kong, Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Shandong Gold Financial Holdings Group (Hong Kong) Co., Ltd.
 Shandong Gold Financial Holdings Group (Hong Kong) Co., Ltd. Financial ConglomeratesFinance Shandong Gold Financial Holdings Group (Hong Kong) Co., Ltd. functions as an investment holding Chinese company and is ultimately controlled by the Province of Shandong. The company is based in Hong Kong, Hong Kong. | Financial Conglomerates | President | |
| Shandong Gold Group Finance Co., Ltd. | Chairman Director/Board Member | ||
| Shandong Jinzhou Group | Corporate Officer/Principal | ||
| Shandong Gold Laizhou Mining Co. Ltd. | President | ||
| Shanghai Shengju Assets Operations Management Co. Ltd. | President | ||
| Shandong Gold Financial Holding Shanghai Precious Metals | President | ||
| Shandong Gold Financial Holding Capital Management Co. Ltd. | President | ||
| Shandong Gold Futures Co. Ltd. | President | ||
| Shandong Gold Mining (Linglong) Co., Ltd. | Corporate Officer/Principal | ||
| Shandong Gold Real Estate Co. Ltd. | Corporate Officer/Principal | ||
| Shandong Gold Real Estate Tourism Group Co. Ltd. | President | ||
| Hi Speed Everbright Industrial Investment Fund Management Co | Chairman | ||
| China Qingqi Group Jinan Foreign Trade Co. , Ltd. | Corporate Officer/Principal | ||
Shandong Gold Mining (Laizhou) Co., Ltd.
 Shandong Gold Mining (Laizhou) Co., Ltd. Precious MetalsNon-Energy Minerals Part of Shandong Gold Mining Co., Ltd., Shandong Gold Mining (Laizhou) Co., Ltd. is a Chinese company that engages in gold mining services. The company is based in Yantai, China. The company was founded in 2003. Yun Long Du has been the CEO of the company since 2021. | Precious Metals | Corporate Officer/Principal Corporate Officer/Principal | |
Silver Dragon Water Supply Group Ltd.
 Silver Dragon Water Supply Group Ltd. Water UtilitiesUtilities Silver Dragon Water Supply Group Ltd. is an investment holding company, which engages in the supply of tap water, raw water, and pipeline direct drinking water. It operates through the City Water Supply and Pipeline Direct Drinking Water Supply segments. The City Water Supply segment constructs and operates water treatment plants and water pipelines to supply city water generally to residential users and non-residential users. Its city water supply business mainly comprises city water supply operations, city water supply construction services and installation and maintenance services. The Pipeline Direct Drinking Water Supply segment supplies pipeline direct drinking water to local residential communities and non-residential users, including but not limited to hospitals, schools, commercial establishments, and public institutions. The company was founded by Chuan Liang Duan on January 10, 2003 and is headquartered in Hong Kong. | Water Utilities | Director/Board Member | |
| CARDINAL RESOURCES LIMITED | Precious Metals | Director/Board Member |
Statistieken
Internationaal
| China | 37 |
| Hongkong | 10 |
| Zwitserland | 2 |
| Verenigde Staten | 2 |
| Verenigd Koninkrijk | 2 |
Sectoraal
| Non-Energy Minerals | 9 |
| Finance | 9 |
| Consumer Services | 7 |
| Commercial Services | 5 |
| Utilities | 3 |
Operationeel
| Corporate Secretary | 49 |
| Director/Board Member | 47 |
| Corporate Officer/Principal | 33 |
| Independent Dir/Board Member | 22 |
| Chairman | 13 |
Sterkste connecties
| Insiders | |
|---|---|
| Sau Mei Ng | 55 |
| Fui Kiang Liew | 15 |
| Hang Li | 14 |
| Guo Hong Li | 10 |
| Feng Zhao | 7 |
| Ying Xu | 6 |
| Qin Liu | 6 |
| Tao Li | 5 |
| Pei Yue Wang | 5 |
| Yong Tao Gao | 4 |
| Shu Hai Wang | 4 |
| Yun Min Wang | 3 |
| Li Jun Wang | 3 |
| Bin Lu | 3 |
| Xiao Ling Wang | 3 |
- Beurs
- Insiders
- Yan Fen Liu
- Bedrijfsconnecties