Tze Ching Chan
Direktor/Vorstandsmitglied bei AFFIN BANK
Vermögen: 316 686 $ am 31.05.2024
Ursprung des Netzwerks ersten Grades von Tze Ching Chan
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
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.
393
| Non-Profit Organization | Miscellaneous Commercial Services | 393 |
The Hong Kong Polytechnic University
129
| College/University | Other Consumer Services | 129 |
| Public Company | Investment Banks/Brokers | 89 | |
| Public Company | Major Banks | 45 | |
University of Hawai'i at Hilo
 University of Hawai'i at Hilo Other Consumer ServicesConsumer Services University of Hawai'i at Hilo engages in the provision of services relating to higher education. It offers bachelor’s degrees, minors, master’s degrees, doctoral degrees, certificate programs, graduate certificate programs, and distance learning. The company was founded in 1947 and is headquartered in Hilo, HI.
35
| College/University | Other Consumer Services | 35 |
34
| Public Company | Major Banks | 34 |
| Public Company | Coal | 28 | |
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.
20
| Subsidiary | Regional Banks | 20 |
| Public Company | Engineering & Construction | 15 | |
The Community Chest of Hong Kong
13
| Private Company | 13 | |
AFFIN Holdings Bhd.
 AFFIN Holdings Bhd. Investment Banks/BrokersFinance AFFIN Holdings Bhd. is an investment company, which engages in the commercial banking, hire purchase, Islamic banking, investment banking, stock-broking, money-broking, as well as fund and asset management businesses. It operates through the following segments: Commercial Banking, Investment Banking, Insurance, and Others. The Commercial Banking segment comprises the full range of products and services offered to individuals, including savings and fixed deposits, remittance services, current accounts, consumer loans such as vehicle loans, housing loans, overdrafts and personal loans, credit cards, unit trusts, and bancassurance products. The Investment Banking segment focuses on business of a merchant bank, stock-broking, fund and asset management providing advisory services and structuring of private debt securities, corporate finance and advisory services for corporate listings, mergers and acquisitions, capital raising through issues of equity and debt instruments, corporate and debts restructuring exercises. The Insurance segment is responsible to the business of underwriting all classes of general and life insurance businesses in Malaysia. The Others segment covers operations of investment holding companies, money-broking, and other related financial services. The company was founded on May 31, 1975 and is headquartered in Kuala Lumpur, Malaysia.
12
| Extinct | Investment Banks/Brokers | 12 |
Hong Kong Tourism Board
 Hong Kong Tourism Board Other Consumer ServicesConsumer Services Hong Kong Tourism Board engages in arranging and assembling tours. The company was founded on April 1, 2001 and is headquartered in Hong Kong.
11
| Private Company | Other Consumer Services | 11 |
Financial Reporting Council (Hong Kong)
11
| Subsidiary | 11 | |
| Private Company | Other Consumer Specialties | 9 | |
Hong Kong Red Cross
7
| Non-Profit Organization | 7 | |
Citibank (China) Co., Ltd.
 Citibank (China) Co., Ltd. Investment Banks/BrokersFinance Part of Citigroup, Inc., Citibank (China) Co., Ltd. is a financial institution based in Beijing, China. The Chinese company provides a range of financial services including credit cards, debit cards, deposits, housing loans, insurance, and investment management. Citibank (China) Co. offers credit card installment payment services and provides tips on safe credit card usage. The company also offers structured investment products that use a variety of financial instruments for investment and provide 100%% principal protection at maturity. Citibank (China) Co. was founded in 2007, and the CEO is Yu Hua Lin.
5
| Subsidiary | Investment Banks/Brokers | 5 |
East Asia Securities Co., Ltd.
 East Asia Securities Co., Ltd. Investment Banks/BrokersFinance East Asia Securities Co. Ltd. (EAS) is the wholly-owned brokerage subsidiary of Bank of East Asia Ltd. (HK: 23, PK: BKEAY) in Hong Kong. Established in Hong Kong in 1985, EAS provides a full range of securities services including brokerage services for Hong Kong-listed stocks, China B shares, stock options, margin financing, IIPO applications and loans and nominee services. The firm has a network of offices and Securities Services Centres throughout Hong Kong.
3
| Subsidiary | Investment Banks/Brokers | 3 |
East Asia Futures Ltd.
1
| Subsidiary | 1 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Tze Ching Chan
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
Ernst & Young LLP
 Ernst & Young LLP Miscellaneous Commercial ServicesCommercial Services Ernst & Young LLP engages in the provision of accounting, assurance, tax, transaction, and advisory services. It specializes in the actuarial, analytics and big data, cyber security, accounting compliance and reporting, center for board matters, international financial reporting standards, country tax advisory, global trade, tax accounting, and climate change and sustainability. The company was founded in 1989 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| University of Hong Kong | College/University | Doctorate Degree Undergraduate Degree Director/Board Member Undergraduate Degree Graduate Degree | |
Malayan Insurance Co. Inc.
 Malayan Insurance Co. Inc. Life/Health InsuranceFinance Malayan Insurance Co. Inc. operates as a nonlife insurance company. It provides fire, marine, motorcar, casualty, personal accident, surety insurance, and claims services. The company was founded on February 16, 1949 and is headquartered in Manila, Philippines. | Life/Health Insurance | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| The Trustees of Columbia University in The City of New York | College/University | Director/Board Member Masters Business Admin Graduate Degree Graduate Degree | |
The Stock Exchange of Hong Kong Ltd.
 The Stock Exchange of Hong Kong Ltd. Investment Banks/BrokersFinance HKEx is the holding company of The Stock Exchange of Hong Kong Limited, Hong Kong Futures Exchange Limited and Hong Kong Securities Clearing Company Limited. It brings together the market organisations which have transformed Hong Kong's financial services industry from a domestically focused market to become a central market place in Asia attracting investment funds from all over the world. HKEx was listed in June 2000 following the integration of Hong Kong's securities and derivatives markets. As a market-driven organisation, answerable to its shareholders, HKEx competes vigorously for opportunities in the region and around the world. HKEx's operations are organised into focused units, directly supervised and controlled by management and the board of directors. The board, the highest decision-making body, determines HKEx's objectives, missions, strategies, policies and business plan and monitors their implementation by management. In its role as the operator and frontline regulator of the central securities and derivatives marketplace in Hong Kong, HKEx regulates listed issuers; administers listing, trading and clearing rules; and provides services, primarily at the wholesale level, to customers of the exchanges and clearing houses, including issuers and intermediaries - investment banks or sponsors, securities and derivatives brokers, custodian banks and information vendors - who service the investor directly. These services comprise trading, clearing and settlement, depository and nominee services, and information services. | Investment Banks/Brokers | Director/Board Member Chief Executive Officer Chief Executive Officer Director/Board Member | |
| HOUSE OF INVESTMENTS, INC. | Engineering & Construction | Director/Board Member Chief Executive Officer Director/Board Member 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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Asian Bankers Association | Director/Board Member Chairman Corporate Officer/Principal Chairman | ||
Sun Life Grepa Financial, Inc.
 Sun Life Grepa Financial, Inc. Managed Health CareHealth Services Sun Life Grepa Financial, Inc. operates in the health insurance, pension, and mutual funds industries. The joint venture company is based in Makati City, Philippines, and has subsidiaries in the Philippines. The CEO of the Filipino company is Lorenzo Villanueva Tan. | Managed Health Care | Director/Board Member Chief Executive Officer Director/Board Member | |
| University of Malaya | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
The London Metal Exchange Ltd.
 The London Metal Exchange Ltd. Investment Banks/BrokersFinance The London Metal Exchange Ltd. provides facilities, along with the management and regulatory structure, for trading. Its products include trading and metals which includes ferrous metals such as ferrous liquidity provider programme, ferrous resources, fees and incentive programmes, steel rebar, steel scrap and steel billet, and non-ferrous metals such as aluminium premiums, aluminium alloy, copper, lead, nickel, tin and zinc, and minor and precious metals. The company was founded in 1877 and is headquartered in London, the United Kingdom. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member | |
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 Corporate Officer/Principal Corporate Officer/Principal | |
Niyog Property Holdings, Inc.
 Niyog Property Holdings, Inc. Real Estate DevelopmentFinance Part of A.L. Gotianun, Inc., Niyog Property Holdings, Inc. is a Filipino company that provides property management services. The company is based in Makati City, the Philippines. Niyog Property Holdings was acquired by Filinvest Land, Inc. from Rizal Commercial Banking Corp. on July 18, 2023 for $10.02 million. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
| De La Salle University | College/University | Chairman Undergraduate Degree Director/Board Member | |
| Stanford University | College/University | Masters Business Admin Masters Business Admin Graduate Degree | |
| The Hong Kong University of Science & Technology | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
KPMG LLP
 KPMG LLP Miscellaneous Commercial ServicesCommercial Services KPMG LLP engages in the provision of audit, tax, and advisory services. It serves the banking and capital markets, building, construction and real estate, consumer and retail, energy, natural resources and chemicals, financial services, government and public sector, healthcare and life sciences, industrial manufacturing, insurance, media and entertainment, private equity, technology, telecommunications, and venture capital industries. The company was founded in 1987 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor | |
| University of Ateneo de Manila | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| The University of Manchester | College/University | Graduate Degree Undergraduate Degree Graduate Degree | |
Deloitte & Touche LLP
 Deloitte & Touche LLP Miscellaneous Commercial ServicesCommercial Services Deloitte & Touche LLP engages in the provision of audit, advisory, financial advisory, tax, and consulting services. The company was founded on March 7, 1995 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor | |
Citibank NA /Philippines Branch/
 Citibank NA /Philippines Branch/ Major BanksFinance Part of Citigroup, Inc., Citibank NA/Philippines Branch is a banking company based in Makati City, Philippines. The Filipino company provides banking services. | Major Banks | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
Affin Islamic Bank Bhd.
 Affin Islamic Bank Bhd. Investment Banks/BrokersFinance Part of Affin Bank Bhd., Affin Islamic Bank Bhd. is based in Kuala Lumpur, Malaysia. is a full-fledged Islamic bank that offers a complete range of Shariah-compliant financial products and services to small medium enterprises, institutional, retail, and corporate customers. Affin Islamic Bank The bank has been at the forefront of introducing innovative and Shariah-compliant products that adopt a variety of Shariah concepts ranging from mharakah mutanaqisah, istisna, ijarah, murabahah, and others. The bank's products and services provide a clear demarcation between deposits, investment accounts, and financing to best meet the needs of retail and business enterprises. The bank, together with five other Islamic banks, pioneered the investment account platform (IAP), which is a platform to bridge funding requirements of businesses, mainly SMEs, with institutional and retail investors. The Malaysian company was founded in 2005, and the CEO is Mashafuddin Badarudin. | Investment Banks/Brokers | Director/Board Member General Counsel Director/Board Member | |
RCBC Capital Corp.
 RCBC Capital Corp. Investment Banks/BrokersFinance Part of Rizal Commercial Banking Corp., RCBC Capital Corp. is a security brokers, dealers, and Filipino flotation company. The company is based in Makati, the Philippines. The CEOs of the company are Jose Luis F. Gomez and Raul M. Leopando. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member | |
Development Bank of the Philippines
 Development Bank of the Philippines Major BanksFinance Development Bank of the Philippines provides financial services. It specialises in investment banking and capital markets, personal banking, trade products and services, treasury products, remittance department, trust banking group, electronic banking, EC credit salary loan, digital banking portal and performance governance system. The company was founded in 1949 and is headquartered in Makati, Philippines. | Major Banks | Chief Executive Officer Director/Board Member Director/Board Member | |
| RCBC Savings Bank, Inc. | Director/Board Member Director/Board Member Corporate Secretary | ||
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 | |
| Hong Kong Baptist University | College/University | Corporate Officer/Principal Masters Business Admin | |
National Investor Relations Institute
 National Investor Relations Institute Miscellaneous Commercial ServicesCommercial Services National Investor Relations Institute operates as an association of corporate officers and investor relations consultants responsible for communication among corporate management, shareholders, securities analysts and other financial community constituents. The company was founded by DeWitt C. Morrill in 1969 and is headquartered in Alexandria, VA. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Hong Kong Sports Institute Ltd.
 Hong Kong Sports Institute Ltd. Movies/EntertainmentConsumer Services Hong Kong Sports Institute Ltd. is a private company based in Hong Kong, Hong Kong. The Chinese company's main objective is to create an environment that fosters the identification, nurturing, and development of sports talent to achieve excellence in sports. | Movies/Entertainment | Director/Board Member Director/Board Member | |
| SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. | Pharmaceuticals: Major | Director/Board Member Director/Board Member | |
| Manila Memorial Park, Inc. | Director/Board Member Director/Board Member | ||
| Asian Institute of Chartered Bankers | Corporate Officer/Principal Corporate Officer/Principal | ||
| Bank of Mongolia | General Government | Director/Board Member Director/Board Member | |
LGU Guarantee Corp.
 LGU Guarantee Corp. Financial ConglomeratesFinance LGU Guarantee Corp. provides financial services that guarantee local government debt. The private company is based in Makati City, Philippines. | Financial Conglomerates | Director/Board Member Chairman | |
| Executive Council of Hong Kong | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
Trade & Development Bank of Mongolia LLC
 Trade & Development Bank of Mongolia LLC Major BanksFinance Trade & Development Bank of Mongolia LLC engages in the provision of banking and financial services. It operates through the following business segments: Corporate Banking, Small and Medium-Sized Enterprise (SME) Banking, Retail Banking, Investment & International Banking, Treasury, and Others. The Corporate Banking includes loans, deposits, and other transactions and balances with corporate customers. The SME Banking segment provides loans, deposits, and other transactions and balances with SME customers. The Retail Banking segment offers loans, deposits, and other transactions and balances with retail customers and card customers. The Investment & International Banking segment covers the Group's trading, corporate finance, borrowing from foreign financial institutions, and bond issuance in the international capital market. The Treasury segment represents the funds management activities. The Others segment consists of the headquarter operations and central shared services operation. The firm also provides savings account, loan, current account, payment cards, international transfer, bank transfer, and insurance. It also offers statements and information, and deposit box. The company was founded by Balbar Medree on October 19, 1990 and is headquartered in Ulaanbaatar, Mongolia. | Major Banks | Comptroller/Controller/Auditor Corporate Officer/Principal | |
Pan Malayan Management & Investment Corp.
 Pan Malayan Management & Investment Corp. Financial ConglomeratesFinance Pan Malayan Management & Investment Corp. operates as a Filipino investment company. The company is based in Makati, Philippines. | Financial Conglomerates | Chief Executive Officer Director/Board Member | |
| AY Foundation, Inc. | Chairman Director/Board Member | ||
| COSCO SHIPPING PORTS LIMITED | Other Transportation | Director/Board Member Director/Board Member | |
| The Commission on Strategic Development | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
| Government of Hong Kong Special Administrative Region | Sovereign | Corporate Officer/Principal Corporate Officer/Principal | |
The Hongkong Electric Co., Ltd.
 The Hongkong Electric Co., Ltd. Electric UtilitiesUtilities The Hongkong Electric Co., Ltd. provides electric power generation services. The company was founded in 1889 and is headquartered in Hong Kong. | Electric Utilities | Director/Board Member Director/Board Member | |
| University of Toronto | College/University | Undergraduate Degree Undergraduate Degree | |
| RCBC Forex Brokers Corp. | Director/Board Member Chairman | ||
| BOC HONG KONG HOLDINGS LTD | Major Banks | Director/Board Member Director/Board Member | |
| Simon Fraser University | College/University | Undergraduate Degree Undergraduate Degree | |
Bankers Association of the Philippines
 Bankers Association of the Philippines Miscellaneous Commercial ServicesCommercial Services The Bankers Association of the Philippines operates as a banking association. The non-profit company is based in Makati City, Philippines. | Miscellaneous Commercial Services | President Director/Board Member |
Statistik
International
| Philippinen | 18 |
| Hong Kong | 12 |
| Vereinigte Staaten | 6 |
| Malaysia | 4 |
| Vereinigtes Königreich | 3 |
Sektoral
| Finance | 14 |
| Consumer Services | 13 |
| Commercial Services | 9 |
| Government | 5 |
| Industrial Services | 2 |
Operativ
| Director/Board Member | 780 |
| Corporate Officer/Principal | 299 |
| Independent Dir/Board Member | 195 |
| Chairman | 177 |
| Undergraduate Degree | 85 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| Yi Chen Zhang | 126 |
| Lorenzo Tan | 56 |
| Alfonso T. Yuchengo | 46 |
| Mo Fong Chow Woo | 41 |
| Gil Buenaventura | 40 |
| Thomas Jefferson Wu | 38 |
| Juan Santos | 38 |
| Tin Yau Wong | 37 |
| Wai Mun Lee | 36 |
| Man Kiu Li | 36 |
| Ronald Arculli | 34 |
| Dali Kumar bin Sardar | 29 |
| Wing Yu Leung | 27 |
| Laurito Serrano | 26 |
| Wai-Hok Tung | 26 |
- Börse
- Insiders
- Tze Ching Chan
- Unternehmensverbindungen
