Chi Yan Choi
Oficial de Cumplimiento en CASH FINANCIAL SERVICES GROUP LIMITED .
Origen de la red de primer grado Chi Yan Choi.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
| Public Company | Investment Banks/Brokers | 29 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Chi Yan Choi a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
The Chartered Governance Institute
 The Chartered Governance Institute Miscellaneous Commercial ServicesCommercial Services The Chartered Governance Institute provides governance and compliance services. The company was incorporated by Royal Charter in 1891 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| CELESTIAL ASIA SECURITIES HOLDINGS LIMITED | Electronics/Appliance Stores | Director/Board Member Director/Board Member Chief Executive Officer Director of Finance/CFO Corporate Secretary Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Chief Administrative Officer Director of Finance/CFO Chief Operating Officer Corporate Secretary Comptroller/Controller/Auditor Director of Finance/CFO | |
| SOUTH CHINA FINANCIAL HOLDINGS LIMITED | Investment Banks/Brokers | Director/Board Member | |
| NAN NAN RESOURCES ENTERPRISE LIMITED | Coal | Director/Board Member Director/Board Member | |
| McGill University | College/University | Undergraduate Degree | |
| York University | College/University | Undergraduate Degree | |
| Chaminade University of Honolulu | College/University | Masters Business Admin | |
| University of Hong Kong | College/University | Graduate Degree Corporate Officer/Principal | |
| University of London | College/University | Graduate Degree | |
| The Johns Hopkins University | College/University | Undergraduate Degree | |
| Oklahoma City University | College/University | Masters Business Admin | |
| University of Ottawa | College/University | Undergraduate Degree | |
| McMaster University | College/University | Undergraduate Degree | |
| Southern Illinois University | College/University | Masters Business Admin | |
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. | College/University | Undergraduate Degree | |
| The University of York | College/University | Undergraduate Degree | |
| University of Warwick | College/University | Masters Business Admin Graduate Degree | |
| Tsinghua University | College/University | Masters Business Admin | |
| Swinburne University of Technology | College/University | Undergraduate Degree | |
| The Chinese University of Hong Kong | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
| The Hong Kong Polytechnic University | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
| City University of Hong Kong | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| The Hong Kong University of Science & Technology | College/University | Masters Business Admin Masters Business Admin Undergraduate Degree | |
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 | |
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 | |
CPA Australia Ltd.
 CPA Australia Ltd. Miscellaneous Commercial ServicesCommercial Services CPA Australia Ltd. is an Australian company that has been operating since 1954 and provides education, training, technical support, and advocacy services in the accounting profession. The private company is based in Southbank, Australia and has subsidiaries in Hong Kong. The company engages with governments, regulators, and industries to advocate for policies that stimulate sustainable economic growth. With over 166,000 members working in 100 countries and regions, CPA Australia is one of the world's largest accounting bodies. It was founded in 1886 by Andrew Lyell, Arthur Cleveland, Benjamin Doughty Smith, Thomas Brentnall, John McAlister Howden, Charles Morell Holmes, William Crellin, and Edward Langton. Andrew Paul Hunter has been the CEO of the company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Hong Kong Securities & Investment Institute
 Hong Kong Securities & Investment Institute Miscellaneous Commercial ServicesCommercial Services Hong Kong Securities & Investment Institute is a professional membership organization that offers trainings for the securities and investment industry. The non-profit company is based in Hong Kong, Hong Kong. The Chinese company was founded by Wai Kin Cheng. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Hong Kong Institute of Human Resource Management | Corporate Officer/Principal | ||
| Hong Kong Baptist University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Ascent Goal Investments Ltd.
 Ascent Goal Investments Ltd. Financial ConglomeratesFinance Part of China Sonangol International Ltd., Ascent Goal Investments Ltd. is an investment holding Chinese company. The company is based in Hong Kong, Hong Kong. | Financial Conglomerates | Director/Board Member | |
| IFS School of Finance | College/University | Corporate Officer/Principal | |
| Pricerite Stores Ltd. | Chairman Director of Finance/CFO Chief Executive Officer | ||
The Federation of Hong Kong Watch Trades & Industries Ltd.
 The Federation of Hong Kong Watch Trades & Industries Ltd. Miscellaneous Commercial ServicesCommercial Services The Federation of Hong Kong Watch Trades & Industries Ltd. is a business association founded in 1947. The private company is based in Hong Kong, Hong Kong and has subsidiaries in Hong Kong. The Chinese company operates as a business association. | Miscellaneous Commercial Services | Chairman | |
| RUI FENG GROUP HOLDINGS CO LTD | Specialty Stores | Director of Finance/CFO | |
| University of Kent | College/University | Graduate Degree | |
| CHINA NEW ECONOMY FUND LIMITED | Investment Trusts/Mutual Funds | Corporate Secretary | |
| WINSHINE SCIENCE COMPANY LIMITED | Recreational Products | Chief Executive Officer | |
| The DTC Association | Director/Board Member | ||
| Hong Kong-Shanghai Economic Development Association Ltd. | Corporate Officer/Principal Corporate Officer/Principal | ||
Allied Banking Corp. (Hong Kong) Ltd.
 Allied Banking Corp. (Hong Kong) Ltd. Major BanksFinance Part of Tangent Holdings Corp., Allied Banking Corp. is a financial institution based in Hong Kong, Hong Kong. The Chinese company offers a range of services including loans, trade finance, insurance, deposit, remittance, foreign exchange, and secretarial and management services. Allied Banking Corp. is a subsidiary of Philippine National Bank and has over 300 branches in the Philippines. The company also has overseas offices or branches in various countries including Guam, Bahrain, and others. In addition to banking and finance, the group has investments in stock brokerage, property investment and development, airlines, tobacco, beers, farming, and agriculture. | Major Banks | President | |
| Lions Club of Tuen Mun | President | ||
| CASH Algo Finance Group Ltd. | Corporate Officer/Principal | ||
| Love U All Charitable Foundation | President | ||
| WANG ON PROPERTIES LIMITED | Real Estate Development | Director/Board Member | |
| CRMG Holdings Ltd. | Chief Executive Officer | ||
| Chinese Association of Hong Kong & Macao Studies | Corporate Officer/Principal | ||
| Weever Fintech Ltd. | Chief Tech/Sci/R&D Officer | ||
| Hong Kong Green Finance Association | Director/Board Member | ||
| The Hong Kong Chartered Governance Institute | Corporate Officer/Principal | ||
| Bay Area Capital Partners Ltd. | Chairman |
Estadísticas
Internacional
| Hong-Kong | 28 |
| Reino Unido | 8 |
| Estados Unidos | 6 |
| Canadá | 5 |
| Bermudas | 3 |
Sectorial
| Consumer Services | 23 |
| Commercial Services | 7 |
| Finance | 5 |
| Retail Trade | 3 |
| Energy Minerals | 2 |
Operativa
| Corporate Officer/Principal | 60 |
| Director/Board Member | 51 |
| Undergraduate Degree | 22 |
| Chief Executive Officer | 10 |
| Director of Finance/CFO | 10 |
Las relaciones más conectadas
| Insiders | |
|---|---|
| Pak-Hoo Kwan | 26 |
| Ming Chi Lo | 11 |
| Tze Wai Ng | 10 |
| Chi Ming Chan | 9 |
| Ho Wah Chan | 9 |
| Ping Wah Law | 8 |
| Sze Wai Wong | 7 |
| Lionel Kwok | 6 |
| Hin-Sing Ng | 6 |
| Wai Lim Cheung | 5 |
| Shing Wai Li | 5 |
| Suet Ping Cheung | 5 |
| Shu-Shing Cheng | 5 |
| Wai-Yin Shum | 4 |
| Wai Kwong Lai | 4 |
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- Insiders
- Chi Yan Choi
- Conexiones Empresas