Dan Kong
Director/Board Member at CITIC International Financial Holdings Ltd.
Network origin in Dan Kong first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
CITIC International Financial Holdings Ltd.
 CITIC International Financial Holdings Ltd. Regional BanksFinance CITIC International Financial Holdings Ltd. engages in the provision of commercial banking and non-banking financial services. It also offers retail banking services such as savings and investments, loans, credit cards, insurance, business banking, and China banking. The company was founded in November 2002 and is headquartered in Hong Kong.
40
| Subsidiary | Regional Banks | 40 |
| Public Company | Major Banks | 13 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Dan Kong via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED | Engineering & Construction | Director/Board Member Director/Board Member | |
| CITIC SECURITIES COMPANY LIMITED | Investment Banks/Brokers | Director/Board Member Chairman Director/Board Member Director/Board Member | |
| CHINA MERCHANTS BANK CO., LTD. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Graduate Degree Doctorate Degree | |
| BBVA | Major Banks | José Andrés Barreiro Hernández | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal President Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal |
| CITIC LIMITED | Finance/Rental/Leasing | Director/Board Member Director/Board Member Chairman Director of Finance/CFO Chairman Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member | |
| HONG KONG EXCHANGES AND CLEARING LIMITED | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| TURKIYE GARANTI BANKASI | Major Banks | Director/Board Member Director/Board Member | |
| FUBON BANK (HONG KONG) LIMITED | Regional Banks | Chief Executive Officer | |
| FRONTIER SERVICES GROUP LIMITED | Air Freight/Couriers | Director/Board Member Chairman | |
| WAI CHUN GROUP HOLDINGS LIMITED | Wholesale Distributors | Director/Board Member Director/Board Member | |
CITIC Group Corp.
 CITIC Group Corp. Finance/Rental/LeasingFinance CITIC Group Corp. provides financial services. It operates through the following business segments: Financial and Non-financial. The Financial segment includes banking, securities, trust, and insurance. The Non-financial segment includes resources and energy, manufacturing, engineering contracting, and real estate and infrastructure. The company was founded by Yi Ren Rong in October 1979 and is headquartered in Beijing, China. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Chairman Director/Board Member Director of Finance/CFO Director/Board Member Director/Board Member Corporate Officer/Principal Chairman Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member | |
| AGRICULTURAL BANK OF CHINA LIMITED | Major Banks | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
CITIC Hong Kong (Holdings) Ltd.
 CITIC Hong Kong (Holdings) Ltd. HomebuildingConsumer Durables Citic HK operates as a holding company with interests in the construction industry. The company is a holding company of CITIC Pacific Ltd., which provides civil facilities such as complex bridge, road and tunnel facilities to communications, power generation, environmental and aviation projects. The company is located in Hong Kong | Homebuilding | Director/Board Member Chairman Director/Board Member | |
CITIC Capital Holdings Ltd.
 CITIC Capital Holdings Ltd. Investment ManagersFinance CITIC Capital Holdings Ltd. engages in the provision of investment management and advisory services. Its businesses include private equity, real estate, structured investment and finance, asset management, and joint ventures. The company was founded by Yi Chen Zhang in 2002 and is headquartered in Hong Kong. | Investment Managers | Chief Executive Officer Chairman | |
| BANK OF SHANGHAI CO., LTD. | Regional Banks | Director/Board Member Chairman | |
| FUJIAN HOLDINGS LIMITED | Hotels/Resorts/Cruise lines | Director/Board Member | |
Bank of China (Hong Kong) Ltd.
 Bank of China (Hong Kong) Ltd. Regional BanksFinance Bank of China (Hong Kong) Ltd. engages in the provision of banking and related financial services. It offers wealth management, enrich banking, i-free banking, private banking, corporate banking, business banking, cross-border financial services, deposits, investments, mortgage, loan, insurance, credit card, and mandatory provident fund. The company was founded on October 1, 2001 and is headquartered in Hong Kong. | Regional Banks | Director of Finance/CFO Chairman | |
China CITIC Bank International Ltd.
 China CITIC Bank International Ltd. Regional BanksFinance China CITIC Bank International Ltd. provides financial solutions. It provides savings and investments, loans, credit card, insurance, and business banking services. The firm offers wealth management, personal banking, wholesale banking as well as global markets and treasury solutions. Its offices are located in Beijing, Shanghai and Macau. The company is headquartered in Hong Kong. | Regional Banks | José Andrés Barreiro Hernández | Director/Board Member President Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Corporate Officer/Principal Director/Board Member Director/Board Member |
China CITIC Bank
 China CITIC Bank Major BanksFinance China CITIC Bank provides international commercial banking services. It is led by the People's Bank of China and CITIC. The company was founded in 1987 and is located in Beijing, China. | Major Banks | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal President | |
| CHINA CONSTRUCTION BANK CORPORATION | Regional Banks | President Corporate Officer/Principal | |
| MEILLEURE HEALTH INTERNATIONAL INDUSTRY GROUP LIMITED | Medical Distributors | Director/Board Member Director/Board Member | |
China Southern Securities Co. Ltd.
 China Southern Securities Co. Ltd. Investment Banks/BrokersFinance China Southern Securities Co. Ltd. provides securities trading and financial advisory services. The company is based in Shenzhen, China. The Chinese company is ultimately controlled by the Government of China. | Investment Banks/Brokers | Corporate Officer/Principal | |
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 Undergraduate Degree | |
China Everbright Group Co., Ltd.
 China Everbright Group Co., Ltd. Investment Banks/BrokersFinance China Everbright Group Ltd. engages in the operation of financial business. Its business scope covers finance, investment, industrial, and technology segments. Its Finance division covers banking, securities, insurance, trust, fund, leasing, and futures businesses. Its Investment division provides asset management and investment services. Its Industrial division consists of environmental protection, travel, health, pension services, and real estate properties businesses. Its Technology division offers cloud payment platform, face recognition intelligent access control, and data intelligence analysis platform. The company was founded in on August 18, 1983 and is headquartered in Beijing, China. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| University of Hong Kong | College/University | Undergraduate Degree Corporate Officer/Principal | |
| Georgetown University | College/University | Undergraduate Degree Graduate Degree | |
| Universidad Complutense de Madrid | College/University | Undergraduate Degree Undergraduate Degree | |
| Tsinghua University | College/University | Corporate Officer/Principal Masters Business Admin | |
| Xiamen University | College/University | Undergraduate Degree Undergraduate Degree | |
| Renmin University of China | College/University | Undergraduate Degree Doctorate Degree Graduate Degree Undergraduate Degree Corporate Officer/Principal Graduate Degree Doctorate Degree | |
Xiamen International Bank Co., Ltd.
 Xiamen International Bank Co., Ltd. Major BanksFinance Xiamen International Bank Co., Ltd. engages in the provision of commercial banking services. Its business scopes include personal and corporate deposits, loans, bonds, settlements, interbank borrowing, foreign exchanges, insurance, and credit services. The company was founded on August 31, 1985 and is headquartered in Shenzhen, China. | Major Banks | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member | |
The People's Bank of China
 The People's Bank of China General GovernmentGovernment The People's Bank of China is the central banking system of the People's Republic of China. Its activities include monetary policy implementation, financial market regulation, and state treasury management. It also organizes anti-money laundering work and monitors relevant fund flows. The company was founded on December 1, 1948 and is headquartered Beijing, China. | General Government | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| CHINA EVERBRIGHT BANK COMPANY LIMITED | Major Banks | President Director/Board Member | |
| China Ministry of Finance | General Government | General Counsel 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 | |
China Investment Corp.
 China Investment Corp. Financial ConglomeratesFinance China Investment Corp. (CIC) is a wholly state-owned investment institution which was established in 2007 under the Company Law of the People's Republic of China to hold, manage and invest their mandated assets to maximize shareholder's value. Headquartered in Beijing, CIC's activities include domestic investments in debt securities denominated in foreign currencies and other financial products denominated in foreign currencies; overseas investments in debt securities, stocks, funds and derivative instruments and other financial products; domestic and overseas equity investments; overseas investments through external fund managers; provision of loans through entrusted financial institutions; management of entrusted foreign exchange assets; establishment of equity investment funds and fund management companies as a promoter and other businesses approved by the relevant governmental authorities. The firm invests in domestic financial institutions primarily through their wholly-owned subsidiary, Central Huijin Investment Ltd. While they operate independently, CIC remains accountable to the State Council of the People's Republic of China and, ultimately, to the citizens of the People's Republic of China. Their investments are not limited to any particular sector, geography or asset class and include equity, fixed-income and alternative assets. | Financial Conglomerates | Director/Board Member Corporate Officer/Principal | |
CITIC-Prudential Life Insurance Co., Ltd.
 CITIC-Prudential Life Insurance Co., Ltd. Multi-Line InsuranceFinance CITIC-Prudential Life Insurance Co., Ltd. provides life and medical insurance services. The joint venture company is based in Guangzhou, China. and has subsidiaries in China. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
| Dongbei University of Finance & Economics | College/University | Corporate Officer/Principal Doctorate Degree President Graduate Degree Undergraduate Degree | |
| Shanxi University of Finance & Economics | College/University | Graduate Degree Undergraduate Degree | |
| Hunan University of Finance & Economics | College/University | Undergraduate Degree Undergraduate Degree | |
CITIC Corp. Ltd.
 CITIC Corp. Ltd. Financial ConglomeratesFinance CITIC Corp. Ltd. provides financial services. The company is based in Beijing, China. The CEO of the Chinese company is Guo Li Tian. CITIC Corp. was acquired by CITIC Ltd. from CITIC Group Corp. on August 25, 2014 for $41,959.98 million. | Financial Conglomerates | Chairman Director of Finance/CFO Corporate Officer/Principal Chairman Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member | |
CITIC Holdings Co., Ltd.
 CITIC Holdings Co., Ltd. Investment ManagersFinance CITIC Holdings Co., Ltd. manages investments made by CITIC Group in financial enterprises both domestically and internationally. The Chinese company is ultimately controlled by the Government of China. | Investment Managers | Compliance Officer Director/Board Member | |
| CITIC Bank International (China) Ltd. | Chairman Director/Board Member Director of Finance/CFO Director/Board Member Director/Board Member | ||
Xiamen International Investment Ltd.
 Xiamen International Investment Ltd. Regional BanksFinance Xiamen International Investment Ltd. operates as a commercial bank, which provides banking and financial services. Its financial products and services includes retail loans, advances, deposits, ATM cards services, credit cards services, personal wealth management services and insurance services. The company operates through the following segments: Corporate Banking, Retail banking, Financial Market and Others. Xiamen International Investment was founded on November 4, 1977 and is headquartered in Hong Kong. | Regional Banks | Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member | |
Sevenzonic Ventures SA
 Sevenzonic Ventures SA Investment ManagersFinance Sevenzonic Ventures SA (Sevenzonic Ventures) is a venture capital firm founded in 2017 by Angel Cano, Vicente Rodero, Juan Pedro Moreno, Domingo Caamano and Ricardo Gomez. The firm is headquartered in Pozuelo de Alarcon, Madrid. | Investment Managers | Founder Founder | |
| Citic aiBank Corp. Ltd. | Regional Banks | Chairman Director/Board Member | |
| Citic Bank Hong Kong Investment Co. Ltd. | Director/Board Member Director/Board Member | ||
Altura Markets Sociedad de Valores SA
 Altura Markets Sociedad de Valores SA Investment Banks/BrokersFinance Altura Markets Sociedad de Valores SA operates as financial brokerage firm. Its service portfolio includes equity, currencies, commodities, and derivatives. The company was founded in April, 2001 and is headquartered in Madrid, Spain. | Investment Banks/Brokers | Corporate Officer/Principal Director/Board Member | |
China CITIC Ltd.
 China CITIC Ltd. Regional BanksFinance China CITIC Ltd. engages in financial and non-financial investment and management activities. The company was founded on December 27, 2011 and is headquartered in Beijing, China. | Regional Banks | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Statistics
International
| China | 30 |
| Hong Kong | 14 |
| Spain | 5 |
| United States | 3 |
| Turkey | 2 |
Sectoral
| Finance | 29 |
| Consumer Services | 13 |
| Distribution Services | 3 |
| Government | 3 |
| Industrial Services | 2 |
Operational
| Director/Board Member | 369 |
| Corporate Officer/Principal | 96 |
| Independent Dir/Board Member | 80 |
| Chairman | 79 |
| President | 36 |
Most connected contacts
| Insiders | |
|---|---|
| Yi Chen Zhang | 126 |
| Kwong Siu Lam | 26 |
| Rong Xie | 23 |
| José Andrés Barreiro Hernández | 22 |
| Wei Min Ju | 20 |
| Xiang Fei Wang | 18 |
| Chao Yang | 17 |
| Tong Cao | 16 |
| Zhen Ming Chang | 16 |
| Manuel Pedro Galatas Sanchez-Harguindey | 15 |
| Rafael Gil-Tienda | 14 |
| Guo Hua Xi | 14 |
| Siu Chee Kong | 12 |
| Dor Lam Chan Hui | 12 |
| John Dexter Langlois | 11 |
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