Network origin in Xue Mian Ma first degree

EntityEntity typeIndustry
Public Company Real Estate Development 40
Shenzhen Zongke Real Estate Co. Ltd.
1
Subsidiary 1
Ka Fong Industrial Co. Ltd.
1
Subsidiary 1
Grand Field New Energy Co. Ltd.
1
Subsidiary 1
Kwan Cheung Holdings Ltd.
1
Subsidiary 1
1
Subsidiary Real Estate Development 1
Grand Field Group Investment (BVI) Ltd.
1
Subsidiary 1
China Maxline Ltd.
1
Private Company 1
1
Subsidiary Food Distributors 1
Grand Field Group Holdings (BVI) Ltd.
1
Subsidiary 1
China Hantong Wine Group Holdings Ltd.
1
Private Company 1
Metro China Investment Ltd.
1
Subsidiary 1
China Max Group Ltd.
1
Subsidiary 1

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Xue Mian Ma via their personal network

CompanySectorRelated peopleMain position
Regional Banks

Siu Wa Kwok

Corporate Officer/Principal

CHINESE FOOD AND BEVERAGE GROUP LIMITED Restaurants

Yuk Chuen Cheung

Corporate Secretary

ENERGY INTERNATIONAL INVESTMENTS HOLDINGS LIMITED Wholesale Distributors

Pak Sum Lum

Sung Wai Chan

Director/Board Member

Director/Board Member

AAC TECHNOLOGIES HOLDINGS INC. Electronic Production Equipment

Yuk Chuen Cheung

Corporate Secretary

Miscellaneous Commercial Services

Oi Lai Li

Chui Wan Ngan

Yuen Ling Lam

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

ARTINI HOLDINGS LIMITED Specialty Stores

Yuk Chuen Cheung

Corporate Secretary

RENAISSANCE ASIA SILK ROAD GROUP LIMITED Precious Metals

Yuk Chuen Cheung

Corporate Secretary

CHINA ASIA VALLEY GROUP LIMITED Real Estate Development

Pak Sum Lum

Yun Kuen Wong

Bing Huang Huang

Ju Qun Zhao

Chi-ping Chow

Director/Board Member

Director/Board Member

Chief Executive Officer

Director/Board Member

Director/Board Member

SUNWAY INTERNATIONAL HOLDINGS LIMITED Electronic Equipment/Instruments

Pak Sum Lum

Sung Wai Chan

Director/Board Member

Director/Board Member

COCOON HOLDINGS LIMITED Financial Conglomerates

Ching Wan Wong

Yun Kuen Wong

Sze Lok Wong

Director/Board Member

Director/Board Member

Director/Board Member

CHK OIL LIMITED Integrated Oil

Pak Sum Lum

Sung Wai Chan

Director/Board Member

Director/Board Member

STARLIGHT CULTURE ENTERTAINMENT GROUP LIMITED Movies/Entertainment

King Lam Joseph Wong

Pak Sum Lum

Sung Wai Chan

Mei Chau Cheng

Director/Board Member

Director/Board Member

Director/Board Member

Corporate Secretary

Oxford Brookes University College/University

Siu Wa Kwok

Undergraduate Degree

College/University

Mei Chau Cheng

Chui Wan Ngan

Graduate Degree

Graduate Degree

ZHONG JIA GUO XIN HOLDINGS COMPANY LIMITED Steel

King Lam Joseph Wong

Pak Sum Lum

Sung Wai Chan

Mei Chau Cheng

Lai Si Leung

Director/Board Member

Director/Board Member

Director/Board Member

Corporate Secretary

Corporate Secretary

Santa Clara University College/University

Chi-ping Chow

Undergraduate Degree

Shepherd University (West Virginia) College/University

Kwai Wa Chow

Undergraduate Degree

Macquarie University College/University

Sze Lok Wong

Mo Kan Tsui

Graduate Degree

Undergraduate Degree

The Chinese University of Hong Kong College/University

Ching Wan Wong

Wai Hung Chui

Tsz Tung Tsang

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

The Hong Kong Polytechnic University College/University

Oi Lai Li

Siu Wa Kwok

Sze Lok Wong

Graduate Degree

Graduate Degree

Undergraduate Degree

The Hong Kong University of Science & Technology College/University

Yuk Chuen Cheung

Francis Lim

Undergraduate Degree

Graduate Degree

Shenzhen University College/University

King Fai Chu

Undergraduate Degree

Miscellaneous Commercial Services

Ching Wan Wong

King Lam Joseph Wong

Pak Sum Lum

Oi Lai Li

Yuk Chuen Cheung

Yuen Ling Lam

Sze Lok Wong

Mo Kan Tsui

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Miscellaneous Commercial Services

Oi Lai Li

Chui Wan Ngan

Yuen Ling Lam

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Miscellaneous Commercial Services

Ching Wan Wong

Mo Kan Tsui

Corporate Officer/Principal

Corporate Officer/Principal

Miscellaneous Commercial Services

Pak Sum Lum

Yuk Chuen Cheung

Wai Hung Chui

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

GUANGZHOU RURAL COMMERCIAL BANK CO., LTD. Regional Banks

Oi Lai Li

Corporate Secretary

Zhongnan University of Economics & Law College/University

Ju Qun Zhao

Graduate Degree

Miscellaneous Commercial Services

Ju Qun Zhao

Corporate Officer/Principal

CHINA ECO-FARMING LIMITED Miscellaneous

Yuk Chuen Cheung

Corporate Secretary

Nanjing University of Finance & Economics College/University

Ju Qun Zhao

Undergraduate Degree

Xian Janssen Pharmaceutical Ltd.

Chi-ping Chow

Director of Finance/CFO

Visionsky Information Science & Technology Ltd.

Siu Wa Kwok

Siu Bun Kwok

Corporate Officer/Principal

Corporate Officer/Principal

Grand Field Property Development (Shenzhen) Co. Ltd.

Kwai Wa Chow

Siu Wa Kwok

Director/Board Member

Director/Board Member

Miscellaneous Commercial Services

Bing Huang Huang

King Fai Chu

Director/Board Member

Corporate Officer/Principal

The Leonard N Stern School of Business College/University

Siu Wa Kwok

Siu Bun Kwok

Undergraduate Degree

Undergraduate Degree

Precious Metals

Oi Lai Li

Corporate Secretary

AGE International Ltd.

Kwai Wa Chow

Corporate Officer/Principal

INTERNATIONAL BUSINESS DIGITAL TECHNOLOGY LIMITED Packaged Software

Oi Lai Li

Corporate Secretary

Mindshare China

Ching Wan Wong

Director of Finance/CFO

ZHOU HEI YA INTERNATIONAL HOLDINGS COMPANY LIMITED Agricultural Commodities/Milling

Oi Lai Li

Corporate Secretary

Miscellaneous Commercial Services

Chao Dong Liu

Corporate Officer/Principal

Teknill Holdings Ltd.

Chi-ping Chow

Chief Executive Officer

Shenzhen Overseas Chinese International Association

King Fai Chu

Corporate Officer/Principal

Statistics

International

Hong Kong 20
China 15
United States 5
United Kingdom 4
Australia 4

Sectoral

Consumer Services 15
Commercial Services 9
Finance 5
Non-Energy Minerals 4
Electronic Technology 3

Operational

Director/Board Member 155
Corporate Secretary 67
Independent Dir/Board Member 66
Corporate Officer/Principal 51
Undergraduate Degree 23