Yi Fan Ye
Directeur/Bestuurslid bij ELATE HOLDINGS LIMITED
Oorsprong van het eerstegraads netwerk van Yi Fan Ye
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Electronic Production Equipment | 7 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Yi Fan Ye via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Cowley Technologies Corp.
 Cowley Technologies Corp. Financial ConglomeratesFinance Cowley Technologies Corp. is an American capital pool company. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Great Admirer Ltd.
 Great Admirer Ltd. Financial ConglomeratesFinance Great Admirer Ltd. operates as a Chinese shell company. | Financial Conglomerates | Director/Board Member | |
| MINETECH RESOURCES | Engineering & Construction | Director/Board Member | |
| PARKSON RETAIL GROUP LIMITED | Department Stores | Director/Board Member | |
| LION POSIM | Forest Products | Director/Board Member | |
| CHOW SANG SANG HOLDINGS INTERNATIONAL LIMITED | Specialty Stores | Corporate Officer/Principal | |
| LION ASIAPAC LIMITED | Construction Materials | Director/Board Member | |
| KKB ENGINEERING | Steel | Director/Board Member | |
| KADER HOLDINGS COMPANY LIMITED | Recreational Products | Comptroller/Controller/Auditor | |
| PARKSON HOLDINGS | Department Stores | Director/Board Member | |
| TIME WATCH INVESTMENTS LIMITED | Other Consumer Specialties | Director of Finance/CFO | |
| WAI YUEN TONG MEDICINE HOLDINGS LIMITED | Pharmaceuticals: Other | Comptroller/Controller/Auditor | |
Bank of China (Hong Kong) Ltd.
 Bank of China (Hong Kong) Ltd. Regional BanksFinance Bank of China (Hong Kong) Ltd. engages in the provision of banking and related financial services. It offers wealth management, enrich banking, i-free banking, private banking, corporate banking, business banking, cross-border financial services, deposits, investments, mortgage, loan, insurance, credit card, and mandatory provident fund. The company was founded on October 1, 2001 and is headquartered in Hong Kong. | Regional Banks | Corporate Officer/Principal | |
Shenzhen Wanji Pharmaceutical Co. Ltd.
 Shenzhen Wanji Pharmaceutical Co. Ltd. BiotechnologyHealth Technology Shenzhen Wanji Pharmaceutical Co. Ltd. is a private company that manufactures health supplements and medicines based on ginseng. The company is based in Shenzhen, China. and has subsidiaries in China. | Biotechnology | Comptroller/Controller/Auditor | |
Fordham University
 Fordham University Other Consumer ServicesConsumer Services Fordham University provides college and university. It offers undergraduate colleges and graduate & professional schools. The company was founded in 1841 and is headquartered in Bronx, NY. | College/University | Graduate Degree | |
| University of Hong Kong | College/University | Undergraduate Degree | |
| Narajaya Sdn. Bhd. | Director/Board Member | ||
Pan Malaysian Pools Sdn. Bhd.
 Pan Malaysian Pools Sdn. Bhd. Casinos/GamingConsumer Services Part of Olympia Industries Bhd., Pan Malaysian Pools Sdn. The company is based in Kuala Lumpur, Malaysia. Bhd. is a Malaysian company that operates and manages horse racing businesses. Pan Malaysian Pools Sdn. from Tanjong Capital Sdn. on December 13, 2010. was acquired by Olympia Industries Bhd. | Casinos/Gaming | Corporate Officer/Principal | |
Parkson Retail Development Co., Ltd.
 Parkson Retail Development Co., Ltd. Department StoresRetail Trade Part of Parkson Retail Group Ltd., Parkson Retail Development Co., Ltd. is an investment holding Chinese company with an interest in the retail business of department stores. The company is based in Beijing, China. | Department Stores | Director/Board Member | |
| University of Surrey | College/University | Undergraduate Degree | |
| University of Buckingham | College/University | Graduate Degree | |
Parkson Corp. Sdn. Bhd.
 Parkson Corp. Sdn. Bhd. Department StoresRetail Trade Parkson Corp. Sdn. Bhd. owns and operates a department stores. It offers fashion, home furnishing, electrical, electronics, and household products. The company is headquartered in Klang, Malaysia. | Department Stores | Director/Board Member | |
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 | |
Chinese People's Political Consultative Conference /Beijing/
 Chinese People's Political Consultative Conference /Beijing/ Miscellaneous Commercial ServicesCommercial Services Chinese People's Political Consultative Conference /Beijing/ operates as an organization for multiparty cooperation and political consultation under the leadership of the Communist Party of China (CPC). Its main functions include conducting political consultation, exercising democratic oversight, and participating in discussion and handling of state affairs. The company was founded on October 1, 1949 and is headquartered in Beijing, China. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
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 | |
| Tirta Enterprise Sdn. Bhd. | Director/Board Member | ||
Shook Lin & Bok LLP
 Shook Lin & Bok LLP Miscellaneous Commercial ServicesCommercial Services Part of Shook Lin & Bok LLP (Singapore), the Malaysian company provides legal services. The company is based in Kuala Lumpur, Malaysia. The company was founded in 1918 by Yong Shook Lin, Tan Teow Bok. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Harbin University of Commerce | College/University | Undergraduate Degree | |
| Qingdao University | College/University | Undergraduate Degree | |
| Michael Chai & Co. | Corporate Officer/Principal | ||
A&H Worldwide LLC
 A&H Worldwide LLC Industrial MachineryProducer Manufacturing A&H Worldwide LLC designs, manufactures, and sells packaging machinery. The firm offers display cards, labels, tags and tickets, molded and specialty, puff pads, and gift packaging solutions. The company was founded by H. Jack Feibelman in 1967 and is headquartered in Johnston, RI. | Industrial Machinery | Director of Finance/CFO | |
| China Central Academy of Fine Arts | College/University | Undergraduate Degree | |
| G2000 (Apparel) Ltd. | Corporate Officer/Principal | ||
Puncak Pelita Sdn. Bhd.
 Puncak Pelita Sdn. Bhd. Financial ConglomeratesFinance Part of Parkson Holdings Bhd., Puncak Pelita Sdn. The company is based in Kuala Lumpur, Malaysia. Bhd. operates as an investment holding Malaysian company. Puncak Pelita Sdn. on July 05, 2011 for $0.0 million. was acquired by Parkson Holdings Bhd. | Financial Conglomerates | Director/Board Member | |
Bank of China (Malaysia) Bhd.
 Bank of China (Malaysia) Bhd. Major BanksFinance Bank of China (Malaysia) Bhd. provides commercial and international banking services. It offers commercial and housing loans, current and saving accounts and current and fixed depository services. The firm also provides project financing and overdraft services. The company was founded in 1939 and is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Director/Board Member | |
| Pusat Pengurusan Pendidikan Malaysia Sdn. Bhd. | Director/Board Member | ||
| William Cheng Sdn. Bhd. | Director/Board Member | ||
Lion Steel Sdn Bhd
 Lion Steel Sdn Bhd MiscellaneousMiscellaneous Lion Steel Sdn Bhd engages in metal and plastic works. The company is headquartered in Bukit Mertajam, Malaysia. | Miscellaneous | Director/Board Member | |
| Beifang Mining Group Ltd. | Comptroller/Controller/Auditor | ||
| M&L Engineering & Materials Ltd. | Director/Board Member | ||
| Hong Kong Wanji Group Ltd. | Comptroller/Controller/Auditor | ||
| M&L HOLDINGS GROUP LIMITED | Wholesale Distributors | Compliance Officer | |
A&H Hong Kong, Inc.
 A&H Hong Kong, Inc. Wholesale DistributorsDistribution Services A & H Hong Kong, Inc. is a Chinese company that supplies cardboard labels. The private company is based in Hong Kong, Hong Kong. | Wholesale Distributors | Director of Finance/CFO | |
| Kadar Industrial Co. Ltd. | Comptroller/Controller/Auditor | ||
| M3c Productions Co. Ltd. | Director/Board Member | ||
| Pp Sw Development Co. Ltd. | Director/Board Member | ||
| PARKSON RETAIL ASIA LIMITED | Department Stores | Director/Board Member |
Statistieken
Internationaal
| Hongkong | 16 |
| Maleisië | 16 |
| China | 10 |
| Verenigde Staten | 5 |
| Verenigd Koninkrijk | 4 |
Sectoraal
| Consumer Services | 9 |
| Retail Trade | 7 |
| Finance | 6 |
| Commercial Services | 5 |
| Non-Energy Minerals | 4 |
Operationeel
| Director/Board Member | 35 |
| Corporate Officer/Principal | 11 |
| Independent Dir/Board Member | 10 |
| Comptroller/Controller/Auditor | 9 |
| Director of Finance/CFO | 6 |
Sterkste connecties
| Insiders | |
|---|---|
| Woon Chew Chai | 30 |
| Lai Po Ng | 18 |
| Lee Yu Lam | 4 |
| Jia Yin Xu | 4 |
| Xue Zhang | 3 |
| Zhong Yun Feng | 3 |
| Shao Shi Yan | 2 |
