Network origin in Seng-Lee Chan first degree
Entity | Entity type | Industry | |
---|---|---|---|
Dah Sing Bank Ltd.
Dah Sing Bank Ltd. Major BanksFinance Dah Sing Bank Ltd. provides commercial banking and credit card related services. The company offers savings accounts, I-accounts, and fixed deposit accounts, as well as ATM card and phone banking services. It also provides personal loans, personal overdraft facilities and mortgage loans. The company was founded in 1947 and is headquartered in Hong Kong.
34
| Subsidiary | Major Banks | 34 |
Public Company | Regional Banks | 22 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Seng-Lee Chan via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
HANG SENG BANK LIMITED | Regional Banks | Corporate Officer/Principal Director/Board Member Compliance Officer | |
THE LINK REAL ESTATE INVESTMENT TRUST | Real Estate Investment Trusts | Director/Board Member Chairman | |
UCP PLC | Real Estate Development | Director/Board Member | |
HONG KONG EXCHANGES AND CLEARING LIMITED | Investment Banks/Brokers | Director of Finance/CFO | |
DAH SING FINANCIAL HOLDINGS LIMITED | Regional Banks | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Corporate Secretary Director/Board Member Corporate Secretary Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO Corporate Secretary | |
OCBC Wing Hang Bank Ltd.
OCBC Wing Hang Bank Ltd. Major BanksFinance OCBC Wing Hang Bank Ltd. operates as an investment holding company which provides banking services. It offers a comprehensive range of commercial banking products and services and other financial services such as consumer financing, share brokerage and insurance, among others. The company was founded by Y. K. Fung in 1937 and is headquartered in Hong Kong. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Winsor Industrial Corp. Ltd.
Winsor Industrial Corp. Ltd. Apparel/FootwearConsumer Non-Durables Winsor Industrial Corp. Ltd. manufactures and distributes textile and clothing products. The company was founded in 1969 and is headquartered in Hong Kong, HK. | Apparel/Footwear | Founder Chief Executive Officer | |
The HongKong & Shanghai Banking Corp. Ltd.
The HongKong & Shanghai Banking Corp. Ltd. Major BanksFinance The HongKong & Shanghai Banking Corp. Ltd. provides banking services. It offers personal, commercial and corporate banking financial services across Asia. The company was founded by Thomas Sutherland on March 3, 1865 and is headquartered in Hong Kong. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Keio University | College/University | Undergraduate Degree | |
DBS Bank (Hong Kong) Ltd.
DBS Bank (Hong Kong) Ltd. Major BanksFinance DBS Bank (Hong Kong) Ltd. provides commercial banking services. Its services include consumer banking, private, ec-banking and enterprise banking services. The firm also provides treasures priority, accounts and deposits, loans and other investment services. The company was founded in 2001 and is headquartered in Hong Kong. | Major Banks | Compliance Officer Corporate Officer/Principal | |
Standard Chartered Bank (Hong Kong) Ltd.
Standard Chartered Bank (Hong Kong) Ltd. Major BanksFinance Standard Chartered Bank (Hong Kong) Ltd. engages in the provision of banking and financial services. It operates through the following segments: Corporate, Commercial and Institutional Banking (CCIB), Consumer, Private and Business Banking (CPBB), Ventures, and Central and Other Items. The CCIB segment is involved in transaction banking, financial markets, corporate finance, and borrowing needs. It also offers solutions in some of the economies and most active trade corridors. The CPBB segment serves individuals and small businesses, with a focus on the affluent segment. It provides digital banking services with a human touch to clients, with services spanning deposits, payments, financing products, and Wealth Management. The Ventures segment includes Mox Bank Limited, a cloud-native, mobile-only digital bank. The Central and Other Items segment refers to corporate center costs, treasury activities, and certain strategic investments. The company was founded in 1859 and is headquartered in Hong Kong. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
University of Hong Kong | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
University of London | College/University | Undergraduate Degree Graduate Degree | |
University of Toronto | College/University | Masters Business Admin Masters Business Admin | |
Banco Comercial de Macau SA
Banco Comercial de Macau SA Major BanksFinance Part of Dah Sing Financial Holdings Ltd., Banco Comercial de Macau SA is an international bank. The private company is based in Macau, Macao. Banco Comercial de Macau was acquired by Dah Sing Banking Group Ltd. from Banco Comercial Português SA on December 20, 2005. The CEO of the Chinese company is Lung-Man Chiu. | Major Banks | Chairman Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
University of Tokyo | College/University | Undergraduate Degree Undergraduate Degree | |
Dah Sing Life Assurance Co. Ltd.
Dah Sing Life Assurance Co. Ltd. Multi-Line InsuranceFinance Dah Sing Life Assurance Co., Ltd. provides insurance and wealth management services. Its services include savings, protection and investment-linked planning services. The company was founded in 1990 and is headquartered in Hong Kong. | Multi-Line Insurance | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
PricewaterhouseCoopers LLP (Hong Kong)
PricewaterhouseCoopers LLP (Hong Kong) Miscellaneous Commercial ServicesCommercial Services Part of PricewaterhouseCoopers International Ltd., PricewaterhouseCoopers LLP is a private company based in Hong Kong, Hong Kong. The Chinese company specializes in providing services to help businesses achieve their tax objectives and strategically move forward. The company's focus is on building trust in society and solving important problems, and they work closely with clients to ensure they are ready to take advantage of new opportunities for growth. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
MUFG Bank Ltd. (Hong Kong Branch)
MUFG Bank Ltd. (Hong Kong Branch) Regional BanksFinance Part of Mitsubishi UFJ Financial Group, Inc., MUFG Bank Ltd. (Hong Kong Branch) is a commercial bank that provides banking services. The private company is based in Hong Kong, Hong Kong. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
KPMG (Shanghai)
KPMG (Shanghai) Miscellaneous Commercial ServicesCommercial Services KPMG (Shanghai) provides legal services. The private company is based in Shanghai, China. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
KPMG Hong Kong
KPMG Hong Kong Miscellaneous Commercial ServicesCommercial Services KPMG Hong Kong provides accounting services. The private company is based in Hong Kong, Hong Kong and has subsidiaries in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
The Chinese University of Hong Kong | College/University | Undergraduate Degree Graduate Degree | |
Vistra Ltd.
Vistra Ltd. Miscellaneous Commercial ServicesCommercial Services Vistra Ltd. provides online company registration services. It services include company formations, administration, business information and conveyance support. The firm offers software for corporate clients who undertake volume formations and PCSec, a software package which helps company secretaries administer their companies. The company was founded by Richard Jordan in 1863 and is headquartered in Bristol, the United Kingdom. | Miscellaneous Commercial Services | Director/Board Member | |
MEVAS (1931) Ltd.
MEVAS (1931) Ltd. Major BanksFinance Part of Dah Sing Financial Holdings Ltd., MEVAS (1931) Ltd. is a national commercial bank. The private company is based in Hong Kong, Hong Kong. | Major Banks | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Link Asset Management Ltd.
Link Asset Management Ltd. Real Estate DevelopmentFinance Part of Link Real Estate Investment Trust, Link Asset Management Ltd. provides real estate investment and asset management services. The private company is based in Hong Kong, Hong Kong. Kwok Lung Hongchoy has been the CEO of the Chinese company since 2009. | Real Estate Development | Director/Board Member Chairman | |
Global Association of Risk Professionals
Global Association of Risk Professionals Miscellaneous Commercial ServicesCommercial Services The Global Association of Risk Professionals is an organization that provides risk management solutions. The non-profit company is based in Jersey City, NJ. The company was founded by Marc Lore, Lev Borodovsky. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
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 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 | |
MUFG Bank (China) Ltd.
MUFG Bank (China) Ltd. Major BanksFinance Part of Mitsubishi UFJ Financial Group, Inc., MUFG Bank (China) Ltd. is a bank that provides banking services. The private company is based in Shanghai, China. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Hong Kong Monetary Authority
Hong Kong Monetary Authority General GovernmentGovernment Hong Kong Monetary Authority (HKMA) is the government authority in Hong Kong which was established in 1993 by merging the Office of the Exchange Fund with the Office of the Commissioner of Banking. The HKMA reports to the Financial Secretary and is responsible for maintaining Hong Kong's monetary and banking stability. Based in Hong Kong, the Authority aims to keep the Hong Kong dollar stable by managing the Exchange Fund (Hong Kong's official reserves) in a sound and effective way, to promote the safety of Hong Kong's banking system and to develop Hong Kong's financial infrastructure to enable money to flow smoothly, freely and without obstruction. The Exchange Fund's statutory roles include affecting the exchange value of the currency of Hong Kong and maintaining the stability and integrity of the monetary and financial systems, with a view to maintaining Hong Kong as an international financial center. The HKMA manages the Exchange Fund, ensuring that the fund meets its statutory roles and actively managing the fund's assets, mainly held in the form of foreign denominated interest-bearing instruments and equities. To meet the operational needs of the Government, part of the Exchange Fund is also held in Hong Kong dollar denominated securities. The Exchange Fund is managed as two distinct portfolios. The first is a Backing Portfolio to ensure that the monetary base related to the Currency Board operations is fully backed by highly liquid, short-term U.S. dollar denominated interest-bearing securities. The second is an Investment Portfolio to preserve the fund's value for future generations in Hong Kong. | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
Vistra Group Ltd.
Vistra Group Ltd. Miscellaneous Commercial ServicesCommercial Services Vistra Group Ltd. provides corporate and trust services. It offers company formation & renewal, corporate administration, trustee & fiduciary, fund, and family office services. The company was founded in November 2006 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Director/Board Member | |
The Hong Kong Institute of Bankers | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Securities & Futures Commission
Securities & Futures Commission Investment Banks/BrokersFinance The Securities & Futures Commission is a regulatory body that oversees the securities and futures market. The non-profit company is based in Hong Kong, Hong Kong and has subsidiaries in Hong Kong. The Chinese company was founded by Ermanno Pascutto. Ashley Alder has been the CEO of the company since 2011. | Investment Banks/Brokers | Chief Operating Officer | |
Financial Reporting Council (Hong Kong) | Corporate Officer/Principal Chief Executive Officer | ||
University Of Bangor | College/University | Undergraduate Degree | |
Octopus Cards Ltd. | Director/Board Member | ||
Textile Council of Hong Kong Ltd. | Director/Board Member Director/Board Member | ||
Treasury Markets Association | Corporate Officer/Principal | ||
AFS Intercultural Exchanges Ltd.
AFS Intercultural Exchanges Ltd. Miscellaneous Commercial ServicesCommercial Services AFS Intercultural Exchanges Ltd. was founded in 1982 and is based in Hong Kong, Hong Kong. The Chinese company facilitates cultural exchange programs by allowing individuals to participate in AFS reception school plans or family plans, receive an exchange student for one year, and add a foreign member to their school or family. The company's description is provided in both English and Chinese. | Miscellaneous Commercial Services | Chairman | |
Octopus Holdings Ltd.
Octopus Holdings Ltd. Financial ConglomeratesFinance Octopus Holdings Ltd. provides a range of offline and online payment services under the stored value facility license. Octopus Holdings is ultimately controlled by the Government of Hong Kong Special Administrative Region. The private company is based in Hong Kong, Hong Kong. The Chinese company's services cater to the diverse payment needs of customers. | Financial Conglomerates | Director/Board Member | |
Macau Insurance Co., Ltd.
Macau Insurance Co., Ltd. Property/Casualty InsuranceFinance Macau Insurance Co. Ltd. provides insurance products and services. It offers individual insurance, corporate services and pension fund. Its individual insurance products include savings, education, term life, liability insurance for healthcare providers, critical illness, medical, top-up medical, personal accident, travel, car insurance, motorcycle insurance, employee compensation and renovation insurance. The company was founded in 1983 and is headquartered in Macau. | Property/Casualty Insurance | Chairman Director/Board Member | |
Macau Life Insurance Co., Ltd.
Macau Life Insurance Co., Ltd. Life/Health InsuranceFinance Macau Life Insurance Co., Ltd. engages in the provision of life insurance and pension fund management services. Its products include defined contribution, defined benefit, mixed, contributory, and non-contributory plans. It provides retirement investment plans, periodic fund information through statements and performance reports, asset management, and internet information and online inquiries services. The company was founded in November 1997 and is headquartered in Macau. | Life/Health Insurance | Chairman Director/Board Member | |
Dah Sing Insurance Company (1976) Ltd.
Dah Sing Insurance Company (1976) Ltd. Multi-Line InsuranceFinance Dah Sing Insurance Co. (1976) Ltd. provides general insurance solutions to its bank customers and business partners in Hong Kong. The firm offers personal insurance such as travel insurance, mortgage fire insurance, medical insurance and private motor insurance; and commercial insurance such as burglary insurance, public liability insurance and shop package insurance. The company was founded in 1976 and is headquartered in Hong Kong. | Multi-Line Insurance | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Dah Sing Bank (China) Ltd. | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
Institute of Bankers in England & Wales | Corporate Officer/Principal Corporate Officer/Principal | ||
Hong Kong Youth Arts Foundation | Chairman | ||
BTMU Nominees HK Ltd.
BTMU Nominees HK Ltd. Regional BanksFinance BTMU Nominees HK Ltd. is a private company based in Hong Kong, Hong Kong that acts as a nominee, trust, and depository. | Regional Banks | Director/Board Member | |
Chartered Institute of Bankers (Scotland) | Corporate Officer/Principal Corporate Officer/Principal | ||
Livi Bank Ltd.
Livi Bank Ltd. Packaged SoftwareTechnology Services Livi Bank Ltd. is a digital bank based in Hong Kong, Hong Kong. The bank is backed by BOC (Holdings), JD Technology, and the Jardine Matheson Group, which provide financial strength, technological expertise, and marketing excellence. Livi aims to foster digital innovation, promote financial inclusion, and enhance customer experiences. The bank offers flexible solutions to customers anytime and anywhere, along with ecosystem partnerships that complement their everyday lives. Livi has received widespread industry recognition for its outstanding service, including a gold certificate at the Privacy-Friendly Awards 2021, the Outstanding Customer Reward Programme in Virtual Banking from ET Nets Fintech Awards 2020, and the Excellent Brand of Fintech (Virtual Bank) by Metro Finances Leaders Choice Brand Awards 2021. | Packaged Software | Director/Board Member | |
Vistra Group Holdings SA (Luxembourg)
Vistra Group Holdings SA (Luxembourg) Investment ManagersFinance Vistra Group Holdings SA is a private company based in Luxembourg, Luxembourg. The Luxembourger company provides directorship services, business entity type, technology & intellectual property, and real estate fund administration. Vistra Group Holdings SA helps clients deal with statutory, regulatory, and contractual compliance while they focus on their business. Alan John Brown has been the CEO of the company since 2019. | Investment Managers | Director/Board Member |
Statistics
International
Hong Kong | 33 |
United Kingdom | 7 |
China | 4 |
Japan | 3 |
Canada | 2 |
Sectoral
Finance | 23 |
Commercial Services | 10 |
Consumer Services | 8 |
Consumer Non-Durables | 2 |
Government | 2 |
Operational
Director/Board Member | 207 |
Independent Dir/Board Member | 84 |
Corporate Officer/Principal | 80 |
Chairman | 36 |
Undergraduate Degree | 23 |
Most connected contacts
Insiders | |
---|---|
Nicholas Sallnow-Smith | 29 |
Blair Pickerell | 28 |
Kwan-Yuen Leung | 23 |
Yan Kit Lee | 23 |
Wai Wai Chow | 19 |
To Sze Tsai | 19 |
Peter Gibbs Birch | 18 |
Wai Hung Tam | 15 |
Shou-Yeh Wong | 15 |
Paul Kennedy | 14 |
Hing Keung Tsang | 13 |
Hon-Hing Wong | 13 |
Suet Chiu Lau | 13 |
Ho Wai Ngok | 12 |
Kenichi Yamato | 11 |
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