Network origin in Kwok Hei Lai first degree

EntityEntity typeIndustry
Public Company Air Freight/Couriers 15
4
Private Company Air Freight/Couriers 4

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Kwok Hei Lai via their personal network

CompanySectorRelated peopleMain position
DEUTSCHE BANK AG Investment Banks/Brokers

Kin Ho Chan

Corporate Officer/Principal

HANG TAI YUE GROUP HOLDINGS LIMITED Information Technology Services

Siu Keung Wong

Wing Tai Lam

Director/Board Member

Comptroller/Controller/Auditor

NANJING SAMPLE TECHNOLOGY COMPANY LIMITED Data Processing Services

Shing Kei Shum

Director/Board Member

TITAN INVO TECHNOLOGY LIMITED Auto Parts: OEM

Kwok Tung Lee

Director/Board Member

Miscellaneous Commercial Services

Kin Ho Chan

Comptroller/Controller/Auditor

ANHUI TIANDA OIL PIPE COMPANY LIMITED Steel

Shing Kei Shum

Corporate Secretary

DING HE MINING HOLDINGS LIMITED Other Metals/Minerals

Kin Ho Chan

Director/Board Member

CHINA ASIA VALLEY GROUP LIMITED Real Estate Development

Hoi Yan Wong

Director of Finance/CFO

CHINA PROPERTIES INVESTMENT HOLDINGS LIMITED Real Estate Development

Siu Keung Wong

Director/Board Member

The University of Manchester College/University

Weng Keat Liew

Undergraduate Degree

Miscellaneous Commercial Services

Hoi Yan Wong

Corporate Officer/Principal

CHANGHONG JIAHUA HOLDINGS LIMITED Computer Peripherals

Shing Kei Shum

Comptroller/Controller/Auditor

CHINA DIGITAL CULTURE (GROUP) LIMITED Movies/Entertainment

Kin Ho Chan

Corporate Secretary

University of Hong Kong College/University

Kin Ho Chan

Undergraduate Degree

University of London College/University

Shing Kei Shum

Li Ngut Lee

Graduate Degree

Undergraduate Degree

Richmond, The American International University in London College/University

Weng Keat Liew

Masters Business Admin

Miscellaneous Commercial Services

Kin Ho Chan

Corporate Officer/Principal

The Hong Kong Polytechnic University College/University

Siu Keung Wong

Shing Kei Shum

Hoi Yan Wong

Graduate Degree

Undergraduate Degree

Graduate Degree

Miscellaneous Commercial Services

Siu Keung Wong

Shing Kei Shum

Wing Tai Lam

Kwok Tung Lee

Kin Ho Chan

Hoi Yan Wong

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Miscellaneous Commercial Services

Wing Tai Lam

Kwok Tung Lee

Corporate Officer/Principal

Corporate Officer/Principal

Movies/Entertainment

Li Ngut Lee

Chief Administrative Officer

FLUENT, INC. Data Processing Services

Kin Ho Chan

Director of Finance/CFO

The Hong Kong Society of Financial Analysts

Kin Ho Chan

Corporate Officer/Principal

Packaged Software

Weng Keat Liew

Corporate Officer/Principal

Association of Chartered Certified Accountants (Hong Kong)

Siu Keung Wong

Kin Ho Chan

Corporate Officer/Principal

Corporate Officer/Principal

CHINA MACHINERY ENGINEERING CORPORATION Engineering & Construction

Kin Ho Chan

Director/Board Member

Willing International Capital (Shanghai) Co. Ltd.

Kin Ho Chan

Director/Board Member

Advertising/Marketing Services

Kin Ho Chan

Comptroller/Controller/Auditor

Lung Ming Mining Co., Ltd.

Kwok Tung Lee

Comptroller/Controller/Auditor

AIFARM, LTD. Trucks/Construction/Farm Machinery

Kin Ho Chan

Director of Finance/CFO

Power Securities Co.

Hoi Yan Wong

Corporate Officer/Principal

Packaged Software

Weng Keat Liew

Chief Tech/Sci/R&D Officer

Airlines

Chooi Seng Lee

Seng Leong Chin

Chief Executive Officer

Director/Board Member

YUK WING GROUP HOLDINGS LIMITED Trucks/Construction/Farm Machinery

Siu Keung Wong

Director/Board Member

HONG KONG LIFE SCIENCES AND TECHNOLOGIES GROUP LIMITED Medical Distributors

Siu Keung Wong

Wing Tai Lam

Corporate Secretary

Compliance Officer

ZHENGWEI GROUP HOLDINGS COMPANY LIMITED Food: Specialty/Candy

Kwok Tung Lee

Director/Board Member

ZONQING ENVIRONMENTAL LIMITED Miscellaneous Commercial Services

Kwok Tung Lee

Director/Board Member

FUSEN PHARMACEUTICAL COMPANY LIMITED Pharmaceuticals: Major

Kwok Tung Lee

Director/Board Member

REDSUN PROPERTIES GROUP LIMITED Real Estate Development

Kwok Tung Lee

Director/Board Member

Power Asset Management Co. Ltd.

Hoi Yan Wong

Corporate Officer/Principal

HSC RESOURCES GROUP LIMITED Miscellaneous Commercial Services

Kwok Tung Lee

Director/Board Member

Chemicals: Specialty

Kwok Tung Lee

Director/Board Member

CHINA SINGYES NEW MATERIALS HOLDINGS LIMITED Industrial Specialties

Kwok Tung Lee

Director/Board Member

Statistics

International

Hong Kong 22
China 10
United States 5
United Kingdom 4
Malaysia 3

Sectoral

Commercial Services 10
Consumer Services 8
Technology Services 6
Finance 5
Producer Manufacturing 4

Operational

Director/Board Member 47
Independent Dir/Board Member 33
Corporate Officer/Principal 23
Corporate Secretary 20
Director of Finance/CFO 9