Ursprung des Netzwerks ersten Grades von Tho Siem Lee
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Public Company | Engineering & Construction | 16 | |
Hua Chiao Commercial Bank Ltd.
 Hua Chiao Commercial Bank Ltd. Regional BanksFinance Hua Chiao Commercial Bank Ltd. provides commercial banking services and is ultimately controlled by the Government of China. The company is based in Hong Kong, Hong Kong.
2
| Subsidiary | Regional Banks | 2 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Tho Siem Lee
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| THE BANK OF EAST ASIA, LIMITED | Major Banks | Corporate Officer/Principal | |
| DESON DEVELOPMENT INTERNATIONAL HOLDINGS LIMITED | Engineering & Construction | Comptroller/Controller/Auditor Chief Executive Officer Director/Board Member Corporate Officer/Principal | |
| KOALA FINANCIAL GROUP LIMITED | Investment Banks/Brokers | Director/Board Member | |
| YUE DA INTERNATIONAL HOLDINGS LIMITED | Finance/Rental/Leasing | Corporate Secretary Director/Board Member | |
| CAPITAL VC LIMITED | Investment Managers | Director/Board Member Corporate Secretary | |
| TITAN INVO TECHNOLOGY LIMITED | Auto Parts: OEM | Director/Board Member Director/Board Member | |
| CHINA IN-TECH LIMITED | Electronics/Appliances | Director/Board Member Corporate Secretary | |
| TECH PRO TECHNOLOGY DEVELOPMENT LIMITED | Semiconductors | Corporate Secretary Director/Board Member Director/Board Member | |
| MULTIFIELD INTERNATIONAL HOLDINGS LIMITED | Real Estate Development | Corporate Officer/Principal | |
| REALORD GROUP HOLDINGS LIMITED | Wholesale Distributors | Director of Finance/CFO | |
| FAR EAST HOLDINGS INTERNATIONAL LIMITED | Real Estate Investment Trusts | Director/Board Member | |
| CHINA ENVIRONMENTAL ENERGY INVESTMENT LIMITED | Electronics Distributors | Director/Board Member | |
| HARBOUR DIGITAL ASSET CAPITAL LIMITED | Financial Conglomerates | Corporate Secretary | |
| CHINA ENVIRONMENTAL RESOURCES GROUP LIMITED | Wholesale Distributors | Director/Board Member Director/Board Member | |
| CHINA PROPERTIES INVESTMENT HOLDINGS LIMITED | Real Estate Development | Director of Finance/CFO | |
Citibank NA (Hong Kong Branch)
 Citibank NA (Hong Kong Branch) Regional BanksFinance Part of Citigroup, Inc., Citibank NA (Hong Kong Branch) is a company based in Hong Kong, Hong Kong. | Regional Banks | Corporate Officer/Principal | |
| TITAN PETROCHEMICALS GROUP LIMITED | Trucks/Construction/Farm Machinery | Corporate Secretary | |
| GET HOLDINGS LIMITED | Packaged Software | Corporate Secretary | |
| CHINA WATER AFFAIRS GROUP LIMITED | Water Utilities | Director/Board Member | |
| SINO VISION WORLDWIDE HOLDINGS LIMITED | Miscellaneous Commercial Services | Chairman | |
| University of Hong Kong | College/University | Undergraduate Degree Undergraduate Degree | |
| MING LAM HOLDINGS LIMITED | Containers/Packaging | Director/Board Member | |
| Leeds Beckett University | College/University | Undergraduate Degree | |
| HUNAN NONFERROUS METALS CORPORATION LTD. | Other Metals/Minerals | Corporate Secretary | |
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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| The Hong Kong Polytechnic University | College/University | Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree | |
| Association of Chartered Certified Accountants (Hong Kong) | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| CHINA KANGDA FOOD COMPANY LIMITED | Food: Meat/Fish/Dairy | Director/Board Member Corporate Secretary | |
The Royal Institution of Chartered Surveyors
 The Royal Institution of Chartered Surveyors Miscellaneous Commercial ServicesCommercial Services The Royal Institution of Chartered Surveyors provides professional excellence in its membership through education, accreditation, publication, and other services. The non-profit company is based in London, UK, and has a global presence of subsidiaries in several regions. Justin Young has been the CEO of the British company since 2023. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| JIMU GROUP LIMITED | Apparel/Footwear | Corporate Secretary Director/Board Member | |
| City University of Hong Kong | College/University | Graduate Degree Undergraduate Degree | |
| BINGO GROUP HOLDINGS LIMITED | Movies/Entertainment | Corporate Secretary Director/Board Member | |
| China Civil Engineering Society | Corporate Officer/Principal Corporate Officer/Principal | ||
| NOVA GROUP HOLDINGS LIMITED | Miscellaneous Commercial Services | Director/Board Member Chief Executive Officer | |
| KIN SHING HOLDINGS LIMITED | Engineering & Construction | Director/Board Member Director/Board Member | |
| OKG TECHNOLOGY HOLDINGS LIMITED | Engineering & Construction | Corporate Secretary Director/Board Member | |
Fitness Concept Ltd.
 Fitness Concept Ltd. Other Consumer ServicesConsumer Services Part of Ideal Choice Holdings Ltd., Fitness Concept Ltd. is a Chinese company that operates fitness centers, distributes fitness equipment, and provides related installation and maintenance services. The company is based in Hong Kong, Hong Kong. Fitness Concept was acquired by Ideal Choice Holdings Ltd. from Grace Profit Investments Ltd. on September 27, 2007 for $0.77 million. | Other Consumer Services | Director/Board Member Director/Board Member | |
| The Hong Kong University of Science & Technology | College/University | Undergraduate Degree Undergraduate Degree | |
| CHINA CANDY HOLDINGS LIMITED | Food: Specialty/Candy | Director/Board Member Director of Finance/CFO | |
| RISECOMM GROUP HOLDINGS LIMITED | Electronic Components | Director/Board Member | |
Nuada Holdings Ltd.
 Nuada Holdings Ltd. Investment ManagersFinance Nuada Holdings Ltd engages in the provision of financial services. It operates through the Underwriting and Placing, and Corporate Finance Advisory segments. The Underwriting and Placing segment includes securities dealing activities which are related to corporate finance. The Corporate Finance Advisory segment offers advisory services to listed issuer. The company was founded on March 3, 2016 on and is headquartered in Hong Kong. | Investment Managers | Director/Board Member | |
| WONDERFUL SKY FINANCIAL GROUP HOLDINGS LIMITED | Miscellaneous Commercial Services | Director of Finance/CFO | |
| DADI INTERNATIONAL GROUP LIMITED | Publishing: Books/Magazines | Corporate Secretary | |
| OCEAN STAR TECHNOLOGY GROUP LIMITED | Apparel/Footwear | Director/Board Member | |
| E-STATION GREEN TECHNOLOGY GROUP CO., LIMITED | Restaurants | Director/Board Member | |
Institute of Certified Management Accountants, Inc.
 Institute of Certified Management Accountants, Inc. Miscellaneous Commercial ServicesCommercial Services Institute of Certified Management Accountants, Inc. is a non profit organization which engages in the encouragement, dissemination and promotion of the management accounting specialisation in organizations in Australia. It offers membership and education programs for management accountants. The organization was founded by William Dix and John Miller in 1996 and is headquartered in Clayton North, Australia. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Empresarial University | College/University | Undergraduate Degree | |
| Society of Registered Financial Planners | Corporate Officer/Principal | ||
| University of South Wales | College/University | Masters Business Admin |
Statistik
International
| Hong Kong | 35 |
| China | 7 |
| Vereinigtes Königreich | 4 |
| Cayman Islands | 3 |
| Bermuda | 2 |
Sektoral
| Consumer Services | 12 |
| Finance | 11 |
| Commercial Services | 7 |
| Consumer Non-Durables | 5 |
| Industrial Services | 4 |
Operativ
| Director/Board Member | 90 |
| Independent Dir/Board Member | 50 |
| Corporate Secretary | 35 |
| Corporate Officer/Principal | 34 |
| Undergraduate Degree | 16 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| King Keung Ong | 25 |
| Po Ling Wong | 20 |
| Chi King Ong | 19 |
| Ka Yin Chan | 15 |
| Kenneth Hung | 13 |
| Wai Hung Lam | 12 |
| Shui Ming Au | 12 |
| Boen Sien Tjia | 11 |
| Yuk Lun Wong | 10 |
| Kwok Cheung Keung | 8 |
| Wing Wai Lam | 7 |
| Ting Kee Cheung | 7 |
| Hei Lok Shiao | 7 |
| Duo Sen Li | 6 |
| Wing Ling Lo | 5 |
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- Unternehmensverbindungen
