Stephen Moss
Director/Board Member at SAUDI AWWAL BANK
Network origin in Stephen Moss first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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.
777
| Non-Profit Organization | Miscellaneous Commercial Services | 777 |
| Public Company | Major Banks | 71 | |
University of Kent
43
| College/University | Other Consumer Services | 43 |
| Public Company | Major Banks | 30 | |
HSBC Global Asset Management Ltd.
 HSBC Global Asset Management Ltd. Investment ManagersFinance Part of HSBC Holdings Plc, HSBC Global Asset Management Ltd. is a British company that provides asset management services. The company is based in London, UK. The company was founded in 1982. Nicolas Jean-Marie Denis Moreau has been the CEO of the company since 2019.
12
| Subsidiary | Investment Managers | 12 |
HSBC Bank Middle East Ltd. (Kuwait)
 HSBC Bank Middle East Ltd. (Kuwait) Major BanksFinance HSBC Bank Middle East Ltd. (Kuwait) engages in the provision of banking and financial services. Its businesses include retail banking & wealth management, commercial banking, global banking & markets, and global private banking. The company was founded in 1942 and is headquartered in Kuwait City, Kuwait.
8
| Subsidiary | Major Banks | 8 |
HSBC Bank Middle East Ltd.
 HSBC Bank Middle East Ltd. Major BanksFinance HSBC Bank Middle East Ltd. provides banking services. It offers a range of financial services to personal, commercial, corporate and institutional clients. The company was founded in 1946 and is headquartered in Dubai, United Arab Emirates.
8
| Subsidiary | Major Banks | 8 |
HSBC Asia Holdings BV
 HSBC Asia Holdings BV Financial ConglomeratesFinance HSBC Asia Holdings BV engages in investment holding activities. The company was founded on October 19, 2001 and is headquartered in London, the United Kingdom.
5
| Subsidiary | Financial Conglomerates | 5 |
HSBC Middle East Holdings BV
4
| Subsidiary | 4 | |
HSBC Bank Plc
 HSBC Bank Plc Major BanksFinance HSBC Bank Plc provides commercial banking and financial services. It operates in four businesses: Retail Banking and Wealth Management, Commercial Banking, Global Banking and Markets, and Global Private Banking. The Retail Banking and Wealth Management business offers personal banking, mortgages, loans, credit cards, savings and investments and insurance services. The Commercial Banking business offers financial products and services to enable them to operate efficiently and meet their business aspirations. The Global Banking and Markets business offers capital financing, transaction and advisory banking services, trade, research, securities services and global liquidity and cash management. The Global Private Banking business offers investment management, incorporating advisory, discretionary and brokerage, private wealth solutions, comprising trusts and estate planning services. The company was founded in 1865 and is headquartered in London, the United Kingdom.
2
| Subsidiary | Major Banks | 2 |
Serai Ltd.
 Serai Ltd. Internet RetailRetail Trade Founded in 2018, Serai Ltd. is a B2B platform that operates under HSBC Holdings Plc. The company is based in Hong Kong, Hong Kong.
1
| Subsidiary | Internet Retail | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Stephen Moss via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
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 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 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 Corporate Officer/Principal Corporate Officer/Principal | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | 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 Corporate Officer/Principal | |
| Association of Chartered Certified Accountants (Hong Kong) | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| London School of Economics & Political Science | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Taxation Institute of Hong Kong | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| City University of Hong Kong | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin | |
| University of Oxford | College/University | Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree | |
HSBC Continental Europe
 HSBC Continental Europe Regional BanksFinance HSBC Continental Europe provides banking and asset management services. The firm offers corporate finance, treasury, capital markets, new issues and origination, and security services. The company was founded in 1894 and is headquartered in Paris, France. | Regional Banks | President Chairman Chairman | |
Malaysian Institute of Accountants
 Malaysian Institute of Accountants Other Consumer ServicesConsumer Services Malaysian Institute of Accountants develops, supports and enhances the integrity, status and interests of the profession in Malaysia. It offers educational services to the members. The company is headquartered in Kuala Lumpur, Malaysia. | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
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 | Chairman Chairman Director/Board Member | |
| University of Birmingham | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
HSBC Bank Egypt SAE
 HSBC Bank Egypt SAE Regional BanksFinance HSBC Bank Egypt SAE provides banking and financial services. It offers general banking services, includes credit cards, accounts, payments, savings, protection plans, finance schemes, international services, and financial planning services. The company was founded in 1982 and is headquartered in Cairo, Egypt. | Regional Banks | Chairman Director/Board Member Director/Board Member | |
McKinsey & Co., Inc. (United Kingdom)
 McKinsey & Co., Inc. (United Kingdom) Investment ManagersFinance Part of McKinsey & Co., Inc., McKinsey & Co., Inc. (United Kingdom) is a consulting firm that helps UK manufacturers embrace new technologies for digital transformation and leadership. The company is based in London, UK. Ruben Schaubroeck, McKinsey Digital's new lead for the UK, Belgium, and Netherlands offices, spoke with Thomas Farrar, a manager of communications in the firm's UK office, about the importance of speed and pace for CEOs in this new growth journey. The British company works with organizations that pursue sustainability, inclusion, and economic growth, all at the same time, to achieve strategic foresight and built-in agility in the face of the COVID-19 pandemic and the new trading relationship with the EU. | Investment Managers | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| HSBC USA INC (NEW) | Major Banks | Chief Operating Officer Director/Board Member Chairman | |
| HSBC TRINKAUS & BURKHARDT AG | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
| The University of Sheffield | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
HSBC North America Holdings, Inc.
 HSBC North America Holdings, Inc. Financial ConglomeratesFinance HSBC North America Holdings Inc. operates as a bank holding company. It serves customers in areas including personal financial services, credit cards, specialty insurance products, commercial banking, private banking, asset management, global banking and markets. Te company was founded in 1980 and is headquartered in New York NY. | Financial Conglomerates | Director/Board Member Chairman | |
| University of Cambridge | College/University | Undergraduate Degree Doctorate Degree | |
HSBC Bank (Singapore) Ltd.
 HSBC Bank (Singapore) Ltd. Major BanksFinance Part of HSBC Holdings Plc, HSBC Bank (Singapore) Ltd. is a Singaporean banking company that provides banking services. The company is based in Singapore, Singapore. | Major Banks | Director/Board Member Director/Board Member | |
| AIA GROUP LIMITED | Multi-Line Insurance | Chief Executive Officer Director/Board Member | |
| University of Warwick | College/University | Masters Business Admin Masters Business Admin | |
Monetary Authority of Singapore
 Monetary Authority of Singapore General GovernmentGovernment Monetary Authority of Singapore operates as central bank. It oversees various monetary functions associated with banking as well as finance. Before its establishment, monetary functions were performed by government departments and agencies. The company was founded in 1970 and is headquartered in Singapore. | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
| The Chinese University of Hong Kong | College/University | Corporate Officer/Principal Masters Business Admin | |
HSBC Bank Australia Ltd.
 HSBC Bank Australia Ltd. Regional BanksFinance HSBC Bank Australia Ltd. provides financial and banking services. The firms services include trade finance, non-advisory stock broking, treasury and financial markets, funds management, and electronic banking. It also offers commercial, corporate, and investment banking services. The company was founded in 1965 and is headquartered in Sydney, Australia. | Regional Banks | Director/Board Member Director/Board Member | |
BP Pension Trustees Ltd.
 BP Pension Trustees Ltd. Investment ManagersFinance Founded in 1928, BP Pension Trustees Ltd. is a pension and British retirement fund company. Part of BP Plc, the company is based in Sunbury-on-Thames, UK. | Investment Managers | Chairman Director/Board Member | |
| CHINA SILVER TECHNOLOGY HOLDINGS LIMITED | Electronic Components | Director/Board Member Director/Board Member | |
Ocean Park Corp.
 Ocean Park Corp. Movies/EntertainmentConsumer Services Ocean Park Corp. is a theme park located in Hong Kong, Hong Kong. The park offers a variety of attractions and activities for families and kids, including roller coaster rides, shows, tours, and more. | Movies/Entertainment | Director/Board Member Director/Board Member | |
| The Hong Kong Polytechnic University | College/University | Graduate Degree Undergraduate Degree | |
| FIRST PACIFIC COMPANY LIMITED | Food: Major Diversified | Corporate Officer/Principal Comptroller/Controller/Auditor | |
| King Saud University | College/University | Undergraduate Degree Undergraduate Degree | |
| Newcastle University | College/University | Undergraduate Degree Undergraduate Degree | |
| Brunel University | College/University | Graduate Degree Masters Business Admin | |
| HSBC Asia Holdings Ltd. | Miscellaneous | Chairman Chief Executive Officer | |
HSBC Bank Middle East Ltd. (Lebanon)
 HSBC Bank Middle East Ltd. (Lebanon) Regional BanksFinance HSBC Bank Middle East Ltd. (Lebanon) provides financial services. It specializes in security brokers, dealers, and flotation companies. Its products and services include banking, borrowing, investment, transfers, working capital, growth, payments, and managing risk. The company was founded in 1959 and is headquartered in St. Georges Bay, Lebanon. | Regional Banks | Director/Board Member Chairman | |
| NATWEST GROUP PLC | Major Banks | Director/Board Member Director/Board Member | |
| Ecole Polytechnique | College/University | Undergraduate Degree Undergraduate Degree | |
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 | Corporate Officer/Principal Corporate Officer/Principal | |
Institute of Singapore Chartered Accountants
 Institute of Singapore Chartered Accountants Miscellaneous Commercial ServicesCommercial Services Institute of Singapore Chartered Accountants provides accounting services. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
The Hong Kong Institute of Directors
 The Hong Kong Institute of Directors Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Directors operates as premier body which represents professional directors. The company was founded by Moses Cheng in 1997 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/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 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 | |
HSBC Private Bank (UK) Ltd.
 HSBC Private Bank (UK) Ltd. Investment ManagersFinance HSBC Private Bank (UK) Ltd. (HSBC Private Bank-UK) is the private banking subsidiary of HSBC Bank Plc., ultimately held by HSBC Holdings Plc (LON: HSBA) in Great Britain. The HSBC group can trace their history in London back to 1865 when the Hongkong and Shanghai Banking Corporation office opened, and through later acquisitions are linked to Samuel Montagu & Co. Limited, founded in 1853. Headquartered in London, HSBC Private Bank-UK offers a full range of wealth management advice and services to wealthy individuals and their families worldwide. | Investment Managers | Chief Executive Officer Director/Board Member | |
| University of Hong Kong | College/University | Undergraduate Degree Undergraduate Degree | |
HSBC Bank (Turkey) AS
 HSBC Bank (Turkey) AS Regional BanksFinance HSBC Bank (Turkey) AS provides international banking services. It provides personal financial services, corporate, commercial, investment banking, treasury and capital markets services. The company was founded in 1990 and is headquartered in Istanbul, Turkey. | Regional Banks | Director/Board Member Director/Board Member | |
| SINGAPORE TELECOMMUNICATIONS LIMITED | Major Telecommunications | Director/Board Member Director/Board Member | |
| PRUDENTIAL PLC | Life/Health Insurance | Chief Executive Officer Director/Board Member | |
Lloyds Bank Plc
 Lloyds Bank Plc Major BanksFinance Lloyds Bank Plc provides banking and financial services. It operates through the following segments: Retail and Commercial Banking. The Retail segment offers financial service products, including current accounts, savings, mortgages, motor finance and unsecured consumer lending to personal and small business customers. The Commercial Banking segment provides a range of products and services such as lending, transactional banking, working capital management, risk management and debt capital markets services to SMEs, corporates and financial institutions. The company was founded on June 3,1765 and is headquartered in London, the United Kingdom. | Major Banks | Director/Board Member Compliance Officer | |
| University of Aston | College/University | Undergraduate Degree Undergraduate Degree |
Statistics
International
| United Kingdom | 18 |
| Hong Kong | 15 |
| Singapore | 5 |
| Saudi Arabia | 3 |
| France | 3 |
Sectoral
| Finance | 20 |
| Consumer Services | 18 |
| Commercial Services | 7 |
| Communications | 3 |
| Government | 2 |
Operational
| Director/Board Member | 618 |
| Corporate Officer/Principal | 255 |
| Independent Dir/Board Member | 188 |
| Chairman | 105 |
| Director of Finance/CFO | 65 |
Most connected contacts
| Insiders | |
|---|---|
| José Antonio Meade Kuribeña | 94 |
| Angela McMullen | 59 |
| Yoke Choong Chin | 35 |
| Stuart Gulliver | 32 |
| Kong Wai Lee | 31 |
| Ann Godbehere | 26 |
| Mark Tucker | 25 |
| David Gordon Eldon | 25 |
| Carolyn Fairbairn | 25 |
| Funke Ighodaro | 24 |
| Graham Smith | 23 |
| Sulaiman Al-Gwaiz | 22 |
| Chi Pang Cheng | 21 |
| Tak Kei Tam | 21 |
| Kalpana Morparia | 20 |
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