Yong Wan
Compliance Officer chez TRADEGO FINTECH LIMITED
Fortune : 2 M $ au 31/05/2024
Provenance du réseau au premier degré de Yong Wan
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
Southwestern University of Finance & Economics
67
| College/University | Other Consumer Services | 67 |
| Public Company | Internet Software/Services | 13 | |
Tele-Trend Konson Hong Kong Ltd.
2
| Private Company | 2 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Yong Wan via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| KO YO CHEMICAL (GROUP) LIMITED | Chemicals: Agricultural | Chairman | |
| VESON HOLDINGS LIMITED | Electrical Products | Director/Board Member Director/Board Member | |
| MATRIX HOLDINGS LIMITED | Recreational Products | Director/Board Member Director/Board Member | |
| CGN MINING COMPANY LIMITED | Other Metals/Minerals | President Director/Board Member | |
| CIMC-TIANDA HOLDINGS COMPANY LIMITED | Motor Vehicles | Director/Board Member Director/Board Member | |
| SMIC (SEMICONDUCTOR MANUFACTURING INTERNATIONAL COMPANY) | Semiconductors | Director of Finance/CFO | |
| CHINA CONSTRUCTION BANK CORPORATION | Regional Banks | Corporate Officer/Principal President | |
| CGN NEW ENERGY HOLDINGS CO., LTD. | Electric Utilities | Director/Board Member | |
Peking University
 Peking University Other Consumer ServicesConsumer Services Peking University provides post-secondary education services. It offers undergraduate and graduate courses. It provides courses such as basic and applied sciences, social sciences and the humanities, sciences of medicine, management, and education. The company was founded by JiaNai Sun in 1898 and is headquartered in Beijing, China. | College/University | Graduate Degree Graduate Degree Masters Business Admin | |
| TIBET MINERAL DEVELOPMENT CO., LTD | Other Metals/Minerals | Chairman Director/Board Member | |
| THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED | Multi-Line Insurance | Director/Board Member | |
| Tsinghua University | College/University | Graduate Degree Undergraduate Degree | |
| Sichuan University | College/University | Undergraduate Degree Masters Business Admin Graduate Degree Masters Business Admin | |
| Soochow University | College/University | Doctorate Degree Doctorate Degree | |
| The Chinese University of Hong Kong | College/University | Undergraduate Degree Graduate Degree | |
| Shandong University | College/University | Graduate Degree Graduate Degree | |
China General Nuclear Power Corp.
 China General Nuclear Power Corp. Engineering & ConstructionIndustrial Services China General Nuclear Power Corp. engages in the generation and sale of power, construction, operation and management of nuclear and renewable power. It also engages in wind power, hydroelectric power, and solar power as well as the provision of financial services. The company was founded on September 29, 1994 and is headquartered in Shenzhen, China. | Engineering & Construction | Comptroller/Controller/Auditor | |
| G-TECH OPTOELECTRONICS CORPORATION | Home Furnishings | 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 | |
The Hong Kong Institute of Chartered Secretaries
 The Hong Kong Institute of Chartered Secretaries Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Chartered Secretaries is an independent professional body that promotes the role of its members in formulating and implementing good governance policies. The private company is based in Hong Kong, Hong Kong. It also aims to develop the profession of chartered secretary and chartered governance professional in mainland China. The institute was established in 1949 as an association of members of the Chartered Governance Institute and gained local status in 1994. It has more than 6,000 members and 3,200 students. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
The Chinese Institute of Certified Public Accountants
 The Chinese Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Chinese Institute of Certified Public Accountants operates as an accounting organization. The private company is based in Beijing, China. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor Corporate Officer/Principal | |
| Southwest Jiaotong University | College/University | Corporate Officer/Principal Doctorate Degree | |
| Accounting Society of China | Corporate Officer/Principal Director/Board Member | ||
China Nuclear Power Engineering Co., Ltd.
 China Nuclear Power Engineering Co., Ltd. Engineering & ConstructionIndustrial Services China Nuclear Power Engineering Co., Ltd. was founded in 1985 and provides engineering and construction services. The company is based in Beijing, China and ultimately controlled by the Government of China. | Engineering & Construction | Corporate Officer/Principal | |
China Techenergy Co., Ltd.
 China Techenergy Co., Ltd. Engineering & ConstructionIndustrial Services China Techenergy Co., Ltd. provides engineering design services. The company is based in Beijing, China. China Techenergy Co. was acquired by China Nuclear Power Engineering Co., Ltd., a subsidiary of the Government of China, from HollySys Automation Technologies Ltd. on November 23, 2011 for $4.37 million. | Engineering & Construction | Director of Finance/CFO | |
| CHENGDU HONGQI CHAIN CO.,LTD. | Food Retail | Director/Board Member Director/Board Member | |
| Shandong University of Finance & Economics | College/University | Corporate Officer/Principal Undergraduate Degree | |
| D&O HOME COLLECTION GROUP CO.,LTD | Home Furnishings | Director/Board Member Director/Board Member | |
| Naqu Area Pioneer Pharma Co. Ltd. | Director/Board Member | ||
| CHINA FILM CO., LTD. | Movies/Entertainment | Director/Board Member Director/Board Member | |
| SW Corporate Services Group Hong Kong Ltd. | Comptroller/Controller/Auditor Corporate Officer/Principal | ||
| SHANGHAI PIONEER HOLDING LTD | Medical Distributors | Director of Finance/CFO | |
| HANHUA FINANCIAL HOLDING CO., LTD. | Finance/Rental/Leasing | Director/Board Member Chief Executive Officer | |
| CGN POWER CO., LTD. | Electric Utilities | Corporate Officer/Principal | |
Enhui Holdings (Cayman) Ltd.
 Enhui Holdings (Cayman) Ltd. Wholesale DistributorsDistribution Services Enhui Holdings (Cayman) Ltd. engages in the supply of printing products and printing of SAT invoice. Its products include VAT invoice, SAT invoice and LTB invoice. The company was founded by Li Ning and Song Wen Li on August 11, 2015 and is headquartered in Chengdu, China. | Wholesale Distributors | Director/Board Member | |
| Sichuan Wanhui Invoice Printing Co., Ltd. | Director of Finance/CFO | ||
| LUZHOU XINGLU WATER (GROUP) CO., LTD. | Water Utilities | Director/Board Member | |
| LUZHOU BANK CO., LTD. | Regional Banks | Director/Board Member Chairman Director/Board Member | |
Yangjiang Nuclear Power Co., Ltd.
 Yangjiang Nuclear Power Co., Ltd. Engineering & ConstructionIndustrial Services Yangjiang Nuclear Power Co., Ltd. engages in the construction, operation, and management of Yangjiang nuclear power plant. Its business activities include the generation, transmission, and sale of electricity. The company was founded on February 23, 2005 and is headquartered in Yangjiang, China. | Engineering & Construction | Corporate Officer/Principal | |
Guangdong Nuclear Investment Co., Ltd.
 Guangdong Nuclear Investment Co., Ltd. Electric UtilitiesUtilities Guangdong Nuclear Investment Co., Ltd. is a company that is primarily involved in the generation and sale of power. The company is based in Guangdong, China. The Chinese company also engages in the construction, operation, and management of nuclear and non-nuclear clean projects. The company is ultimately controlled by the Government of China. | Electric Utilities | Corporate Officer/Principal | |
| HITGEN INC. | Biotechnology | Director/Board Member Director of Finance/CFO | |
| XJ INTERNATIONAL HOLDINGS CO., LTD. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director of Finance/CFO | |
Sichuan Hope Education Industry Group Co., Ltd.
 Sichuan Hope Education Industry Group Co., Ltd. Miscellaneous Commercial ServicesCommercial Services Sichuan Hope Education Industry Group Co., Ltd. engages in education management and education industry investment. The company was founded on January 12, 2005 and is headquartered in Chengdu, China. | Miscellaneous Commercial Services | Chairman Director of Finance/CFO | |
Shenzhen Nengzhihui Investment Co. Ltd.
 Shenzhen Nengzhihui Investment Co. Ltd. Alternative Power GenerationUtilities Shenzhen Nengzhihui Investment Co. Ltd. generates electric power. The company is based in Shenzhen, China. The Chinese company is ultimately controlled by the Government of China. | Alternative Power Generation | Director/Board Member | |
| China Banking Regulatory Commission /Ya’An Branch/ | Corporate Officer/Principal | ||
| Hanhua Financing Guarantee Co., Ltd. | Director/Board Member Chairman | ||
| EXCELLENCE COMMERCIAL PROPERTY & FACILITIES MANAGEMENT GROUP LIMITED | Real Estate Development | Corporate Secretary Director/Board Member | |
| SHINSUN HOLDINGS (GROUP) CO., LTD. | Real Estate Development | Corporate Secretary Corporate Secretary | |
| AASTOCKS (Shanghai) Information Technology Ltd. | Sales & Marketing Corporate Officer/Principal | ||
Zhuhai Da Heng Qin Co., Ltd.
 Zhuhai Da Heng Qin Co., Ltd. Real Estate DevelopmentFinance Zhuhai Da Heng Qin Co., Ltd. engages in the land development, Land reclamation investment & construction, tourism investment & construction; exhibition services, building construction, earthwork, foundation and foundation engineering, development of new building material & building technology, projects investment, engineering management and architectural engineering technology consulting services. The company was founded on December 20, 2013 and is headquartered in Zhuhai, China. | Real Estate Development | Chief Executive Officer Director/Board Member |
Statistiques
Internationale
| Chine | 38 |
| Hong Kong | 11 |
| Taïwan | 2 |
| Îles Cayman | 2 |
Sectorielle
| Consumer Services | 10 |
| Finance | 8 |
| Utilities | 6 |
| Commercial Services | 6 |
| Consumer Durables | 5 |
Opérationnelle
| Director/Board Member | 242 |
| Independent Dir/Board Member | 121 |
| Corporate Officer/Principal | 102 |
| Undergraduate Degree | 74 |
| Corporate Secretary | 40 |
Relations les plus connectées
| Insiders | |
|---|---|
| Yu Loke | 34 |
| Kai Cheong Cheung | 30 |
| Ja Wei Heng | 20 |
| Hai Zong Yu | 20 |
| Jie Jiao | 16 |
| Sheng Dao Gan | 15 |
| Hua Chen | 14 |
| Yong Zhong | 14 |
| Kong Yui Man | 13 |
| Qiao Gen Feng | 13 |
| Lei Peng | 12 |
| Li Dong Zhu | 12 |
| Jun Feng Wu | 12 |
| Shan Hua Yang | 11 |
| Hong Yan | 11 |
