Chau To Chan
Vorsitzender bei CEFC GLOBAL STRATEGIC HOLDINGS, INC.
Ursprung des Netzwerks ersten Grades von Chau To Chan
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
CEFC China Energy Co., Ltd.
 CEFC China Energy Co., Ltd. Oil & Gas ProductionEnergy Minerals CEFC China Energy Co., Ltd. operates as an investment company with interest in energy industries and financial services. Its business activities include oilfield exploration and drilling engineering; sale of crude oil and oil products; oil and gas storage and logistics; global trading of crude oil, oil products, natural gas, and petrochemical products; and financial services for securities, trust, futures, banking, insurance, and financial asset transactions. The company was founded by JianMing Ye in 2002 and is headquartered in Shanghai, China.
25
| Subsidiary | Oil & Gas Production | 25 |
| Private Company | Gas Distributors | 11 | |
| Private Company | Wholesale Distributors | 6 | |
CEFC Group (Europe) Co. as
 CEFC Group (Europe) Co. as Financial ConglomeratesFinance CEFC Group (Europe) Co. as operates as an investment company. The company was founded on June 16, 2015 and is headquartered in Prague, Czech Republic.
2
| Subsidiary | Financial Conglomerates | 2 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Chau To Chan
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
Medley Global Advisors LLC
 Medley Global Advisors LLC Investment ManagersFinance Medley Global Advisors LLC (MGA) is an investment research firm headquartered in New York City. The firm was founded by Richard H. Medley in 1997. They are a subsidiary of Energy Aspects Ltd. in Great Britain. MGA provides macro policy research services for hedge funds, institutional investors and asset managers around the world. The firm issues reports and provides analysis on political economy in the developed world and key emerging markets. Their core strengths are global central banks, fiscal policy, politics and geopolitics. | Investment Managers | Corporate Officer/Principal | |
| SHANGHAI DASHENG AGRICULTURE FINANCE TECHNOLOGY CO., LTD. | Chemicals: Agricultural | Director/Board Member | |
| ANAN INTERNATIONAL LIMITED | Chemicals: Specialty | Chief Operating Officer Chairman Chief Executive Officer | |
| PHENIXFIN CORPORATION | Financial Conglomerates | Corporate Officer/Principal | |
| The Trustees of Columbia University in The City of New York | College/University | Doctorate Degree | |
China National Petroleum Corp.
 China National Petroleum Corp. Integrated OilEnergy Minerals China National Petroleum Corp. engages in the production and supply of oil and gas products. Its businesses include petroleum exploration and production, natural gas and pipelines, refining and marketing, oilfield services, engineering construction, petroleum equipment manufacturing and new energy development, as well as capital management, finance, and insurance services. The company was founded on February 9, 1990 and is headquartered in Beijing, China. | Integrated Oil | Chief Executive Officer | |
| SHANGHAI PUDONG DEVELOPMENT BANK CO., LTD. | Regional Banks | Director/Board Member | |
| SHANGHAI XINNANYANG ONLY EDUCATION & TECHNOLOGY CO.,LTD | Information Technology Services | Director/Board Member | |
| SHANGHAI DAZHONG PUBLIC UTILITIES(GROUP) CO.,LTD. | Gas Distributors | Director/Board Member | |
| Shanghai Federation Of Industry & Commerce | Corporate Officer/Principal | ||
| San Jose State University | College/University | Undergraduate Degree | |
| SHANGHAI NEW HUANG PU INDUSTRIAL GROUP CO., LTD. | Real Estate Development | Director/Board Member | |
| SHANGHAI JIAODA ONLLY CO.,LTD | Pharmaceuticals: Major | Director/Board Member | |
| GRESGYING DIGITAL ENERGY TECHNOLOGY CO.,LTD | Packaged Software | Director/Board Member | |
| J-YUAN TRUST CO., LTD. | Investment Banks/Brokers | Director/Board Member | |
| ANHUI HELI CO.,LTD. | Trucks/Construction/Farm Machinery | Director/Board Member | |
| Tsinghua University | College/University | Masters Business Admin | |
| EAST CHINA ENGINEERING SCIENCE AND TECHNOLOGY CO., LTD. | Engineering & Construction | Director/Board Member | |
| Zhejiang University | College/University | Graduate Degree | |
CEFC Shanghai Securities Ltd.
 CEFC Shanghai Securities Ltd. Investment Banks/BrokersFinance CEFC Shanghai Securities Ltd. provides brokerage services. CEFC Shanghai Securities Ltd. is based in Shanghai, China. CEFC Shanghai Securities was acquired by Fortune Securities Co. Ltd. from Hunan Iron & Steel Group Co., Ltd. on April 24, 2007. The Chinese company was founded in 2002. The CEO is Can Hui Chen. | Investment Banks/Brokers | Chief Executive Officer | |
| Beijing Foreign Studies University | College/University | Undergraduate Degree | |
Donghua (Hong Kong) Ltd.
 Donghua (Hong Kong) Ltd. Chemicals: SpecialtyProcess Industries Part of Shanghai Dasheng Agriculture Finance Technology Co., Ltd., Donghua (Hong Kong) Ltd. is a company based in Hong Kong, Hong Kong. | Chemicals: Specialty | Director/Board Member | |
| Central University of Finance & Economics | College/University | Undergraduate Degree | |
| Beijing Technology & Business University | College/University | Undergraduate Degree | |
| All China Lawyers Association | Corporate Officer/Principal | ||
China Petroleum Engineering & Construction Corp.
 China Petroleum Engineering & Construction Corp. Engineering & ConstructionIndustrial Services China Petroleum Engineering & Construction Corp. specializes in oil engineering, manufacturing, construction, and lump-sum contracting. The firm operates its business through following segments: Engineering Design, Construction and erection, Engineering Manufacture, Engineering Procurement and Technical Services. Its services include preliminary consultation on large oil projects, feasibility study, environmental impact and safety assessments, survey and measurement, design, procurement, construction, manufacturing, supervision, commissioning trial and operating maintenance as well as project engineering, procurement and construction () and project management contracting. The company was founded in 1998 and is headquartered in Beijing, China. | Engineering & Construction | Chairman | |
| Fujian Textile & Chemical Fiber Group Co. Ltd. | Comptroller/Controller/Auditor | ||
| Hainan University | College/University | Undergraduate Degree | |
| Cevax Corp. | Corporate Officer/Principal | ||
| Video Update Canada, Inc. | Corporate Officer/Principal | ||
| HANMA TECHNOLOGY GROUP CO.,LTD. | Motor Vehicles | Director/Board Member | |
ChinaOil (Hong Kong) Corp. Ltd.
 ChinaOil (Hong Kong) Corp. Ltd. Specialty StoresRetail Trade ChinaOil (Hong Kong) Corp. Ltd. owns and operates filling stations and provides financial services. The company is based in Hong Kong, Hong Kong. The Chinese company is ultimately controlled by the Government of China. | Specialty Stores | Director of Finance/CFO | |
| BANK OF JIUJIANG CO., LTD. | Regional Banks | Director/Board Member | |
Shenzhen Dasheng Agriculture Group Co., Ltd.
 Shenzhen Dasheng Agriculture Group Co., Ltd. Financial ConglomeratesFinance Shenzhen Dasheng Agriculture Group Co., Ltd. invests in the agricultural industry. Its business activities include asset management, capital operation, industrial investment, development and operation of the seedling industry, procurement and circulation of agricultural products, industrial chain financing, research and application of agricultural technology, ecological restoration and management of agricultural land, and construction of infrastructure for agricultural resources and technology. The company was founded in 2005 and is headquartered in Shenzhen, China. | Financial Conglomerates | Director/Board Member | |
| CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED | Investment Banks/Brokers | Corporate Officer/Principal | |
Huaxin Gas Shanghai Co., Ltd.
 Huaxin Gas Shanghai Co., Ltd. Oil & Gas ProductionEnergy Minerals Huaxin Gas Shanghai Co., Ltd. engages in the provision of gas. Its activities include the manufacture of industry related equipment, infrastructure, gas transportation etc. The company was founded on May 30, 2012 and is headquartered in Shanghai, China. | Oil & Gas Production | Director/Board Member | |
China Merchants Bank Co. Ltd. (Guangzhou Branch)
 China Merchants Bank Co. Ltd. (Guangzhou Branch) Major BanksFinance Part of China Merchants Bank Co., Ltd., China Merchants Bank Co. Ltd. (Guangzhou Branch) provides banking services. The company is based in Guangzhou, China. | Major Banks | Corporate Officer/Principal | |
CEFC Shanghai International Group Ltd.
 CEFC Shanghai International Group Ltd. Financial ConglomeratesFinance CEFC Shanghai International Group Ltd. provides investment management services and is ultimately controlled by the Government of China. The company is based in Shanghai, China. | Financial Conglomerates | Director/Board Member | |
Shenzhen Qianhai Dasheng Equity Investment Fund Co. Ltd.
 Shenzhen Qianhai Dasheng Equity Investment Fund Co. Ltd. Investment ManagersFinance Shenzhen Qianhai Dasheng Equity Investment Fund Co. Ltd. provides investment management services. | Investment Managers | Corporate Officer/Principal | |
Donglai Coating Technology (Shanghai) Co., Ltd.
 Donglai Coating Technology (Shanghai) Co., Ltd. Other Consumer ServicesConsumer Services Donglai Coating Technology (Shanghai) Co., Ltd. engages in the provision of car painting and electronics coting services. It specializes in coating products based on petrochemical new materials research and development. Its products include automotive refinishing coating, car interior and exterior parts coating, and 3C (computer, communications, and consumer electronics)application coating. The company was founded on April 20, 2005 and is headquartered in Shanghai, China. | Other Consumer Services | Director of Finance/CFO | |
| BANK OF GANSU CO., LTD. | Regional Banks | Director/Board Member | |
| Haohai Investment Ltd. | Founder | ||
Hong Kong Dasheng Investment Holdings Co. Ltd.
 Hong Kong Dasheng Investment Holdings Co. Ltd. Financial ConglomeratesFinance Part of Shenzhen Dasheng Agriculture Group Co., Ltd., Hong Kong Dasheng Investment Holdings Co. Ltd. functions as an investment holding company. The company is based in Hong Kong, China. | Financial Conglomerates | Director/Board Member | |
Wuhan Financial Assets Exchange Co. Ltd.
 Wuhan Financial Assets Exchange Co. Ltd. Investment Banks/BrokersFinance Wuhan Financial Assets Exchange Co. Ltd. provides financial assets trading services and is ultimately controlled by the City of Wuhan (Hubei). The company is based in Shenzhen, China. | Investment Banks/Brokers | Corporate Officer/Principal | |
| LD INTELLIGENT TECHNOLOGY CO., LTD | Containers/Packaging | Director/Board Member | |
| ANHUI YUANCHEN ENVIRONMENTAL PROTECTION SCIENCE&TECHNOLOGY CO.,LTD. | Industrial Machinery | Director/Board Member | |
Minyoun Commercial Services Holdings Ltd.
 Minyoun Commercial Services Holdings Ltd. Real Estate DevelopmentFinance Minyoun Commercial Services Holdings Ltd. operates as a investment holding company. It engaged in the provision of property management services, specific engagement services and value-added services. The company is founded on January 26, 2021 and was headquartered in Chengdu, China. | Real Estate Development | Corporate Secretary | |
| Qianhai Dasheng Equity Investment Fund Co. Ltd. | Corporate Officer/Principal |
Statistik
International
| China | 39 |
| Vereinigte Staaten | 5 |
| Hong Kong | 5 |
| Kanada | 3 |
| Singapur | 2 |
Sektoral
| Finance | 18 |
| Consumer Services | 10 |
| Process Industries | 5 |
| Energy Minerals | 3 |
| Technology Services | 3 |
Operativ
| Director/Board Member | 68 |
| Corporate Officer/Principal | 25 |
| Independent Dir/Board Member | 14 |
| Chairman | 9 |
| Undergraduate Degree | 8 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| Zheng Dong Liu | 14 |
| Ting Fu Lu | 11 |
| Yong Li | 10 |
| Ming Sheng Jiang | 9 |
| Ai Guo Chen | 7 |
| Ya Dong Liu | 7 |
| Zhong Qiu Liu | 5 |
| Da Chuan Lu | 5 |
| Runsheng Chi | 4 |
| Sieg L. Badke | 4 |
| Shou Sheng Luo | 4 |
| Mao Zhao | 3 |
| Qin Zhen Li | 3 |
| Feng Sheng Xiong | 3 |
| Fan Ming Meng | 2 |
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