Network origin in Zhi Bin Ma first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Wanlian Securities Co. Ltd.
 Wanlian Securities Co. Ltd. Investment Banks/BrokersFinance Wanlian Securities Co. Ltd. engages in the operation of a fully-licensed securities company that integrates securities issuance and underwriting, securities brokerage, investment consulting, financial advisory, and asset management. Its business include securities brokerage, securities underwriting and sponsorship, securities asset management, margin financing, providing intermediate introduction services for futures companies, institutional securities proprietary investment services, financial advisors related to securities trading and securities investment activities, securities investment consulting, sales service, and sales agency financial products. The company was founded on August 23, 2001 and is headquartered in Guangzhou, China.
20
| Subsidiary | Investment Banks/Brokers | 20 |
Guangzhou Finance Holdings Group Co., Ltd.
 Guangzhou Finance Holdings Group Co., Ltd. Financial ConglomeratesFinance Guangzhou Finance Holdings Group Co., Ltd. provides financial services. The company is based in Guangzhou, China and ultimately controlled by the City of Guangzhou. The Chinese company was founded in 2006. The CEO is Yu Liang.
12
| Subsidiary | Financial Conglomerates | 12 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Zhi Bin Ma via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| GCL NEW ENERGY HOLDINGS LIMITED | Electric Utilities | Comptroller/Controller/Auditor | |
| DIT GROUP LIMITED | Real Estate Development | Director/Board Member | |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD. | Motor Vehicles | Director/Board Member Director/Board Member | |
| Wuhan University | College/University | Graduate Degree | |
| HUATAI SECURITIES CO., LTD. | Investment Banks/Brokers | Director/Board Member | |
| POLYTEC ASSET HOLDINGS LIMITED | Real Estate Development | Corporate Secretary | |
| University of Hong Kong | College/University | Masters Business Admin | |
| University of London | College/University | Graduate Degree | |
| FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. | Miscellaneous Manufacturing | Director/Board Member | |
| DAAN GENE CO., LTD. | Biotechnology | Chairman | |
| The Hong Kong Polytechnic University | College/University | Undergraduate Degree | |
| DAQIN RAILWAY CO., LTD. | Railroads | Director/Board Member | |
| Hunan Normal University | College/University | Undergraduate Degree | |
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 | |
| GUANGZHOU RURAL COMMERCIAL BANK CO., LTD. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| South China Normal University | College/University | Undergraduate Degree Graduate Degree | |
| Capital University of Economics & Business | College/University | Graduate Degree | |
Wanlian Securities Co., Ltd (Broker)
 Wanlian Securities Co., Ltd (Broker) Investment Banks/BrokersFinance Wanlian Securities Co., Ltd. is the security brokerage subsidiary of Guangzhou International Holding Group Co., Ltd. in China. The firm was founded in 2001 and is headquartered in Guangdong. | Investment Banks/Brokers | Chief Tech/Sci/R&D Officer Director/Board Member Chairman | |
Guangzhou Guangyong State Owned Assets Management Co. Ltd.
 Guangzhou Guangyong State Owned Assets Management Co. Ltd. Investment ManagersFinance Guangzhou Guangyong State Owned Assets Management Co. Ltd. provides asset management services and is ultimately controlled by the City of Guangzhou. The company is based in Guangzhou, China. | Investment Managers | Chairman | |
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 | Director of Finance/CFO | |
| CHINA BAOLI TECHNOLOGIES HOLDINGS LIMITED | Electronics Distributors | Director/Board Member | |
Certified Accountants Investment Co. Ltd.
 Certified Accountants Investment Co. Ltd. Investment ManagersFinance Part of Association of Chartered Certified Accountants, Certified Accountants Investment Co. Ltd. is a British company that provides portfolio management services. The company is based in London, UK and was founded in 1988. | Investment Managers | Director/Board Member | |
| Northeast Normal University | College/University | Undergraduate Degree | |
| PONY TESTING CO., LTD. | Miscellaneous Commercial Services | Director/Board Member | |
| Guangdong Finance Institute | Director/Board Member | ||
Bank of Guangzhou Co., Ltd.
 Bank of Guangzhou Co., Ltd. Regional BanksFinance Bank of Guangzhou Co., Ltd. engages in the provision of banking services such as personal, corporate, Internet finance, financial market, and credit card business. Its business activities include absorbing public deposits; issuing short-term, medium-term and long-term loans; handling domestic and foreign settlements; handling bill acceptance and discount; issuing financial bonds; providing letter of credit and guarantees; and interbank borrowing. The company was founded on September 11, 1996 and is headquartered in Guangzhou, China. | Regional Banks | Chairman Director/Board Member Director/Board Member | |
| SINO ENERGY INTERNATIONAL HOLDINGS GROUP LIMITED | Specialty Stores | Director/Board Member | |
| JUEWEI FOOD CO., LTD. | Agricultural Commodities/Milling | Director/Board Member | |
| GUANGDONG TCL SMART HOME APPLIANCES CO., LTD. | Electronics/Appliances | Director/Board Member | |
| SHENZHEN S.C NEW ENERGY TECHNOLOGY CORPORATION | Semiconductors | Director/Board Member | |
| Association of Chartered Accountants In England & Wales | Corporate Officer/Principal | ||
Guangzhou Metro Group Co., Ltd.
 Guangzhou Metro Group Co., Ltd. Engineering & ConstructionIndustrial Services Guangzhou Metro Group Co., Ltd. engages in the construction, operation, and management of urban rail transit system. It focuses on engineering construction, operation management, development, and operation of subsidiary resources of Guangzhou urban rail transit system. Its business includes property development and operation, subway affiliate resources, professional external service, rail transit equipment manufacturing, and subway business. The company was founded on November 21, 1992 and is headquartered in Guangzhou, China. | Engineering & Construction | Director/Board Member | |
| Benington Capital Ltd. | Director/Board Member | ||
| GUANGDONG LVTONG NEW ENERGY ELECTRIC VEHICLE TECHNOLOGY CO., LTD | Motor Vehicles | Director/Board Member | |
Guangzhou Finance Holdings Huadu Financial Investment Co. Ltd.
 Guangzhou Finance Holdings Huadu Financial Investment Co. Ltd. Financial ConglomeratesFinance Guangzhou Finance Holdings Huadu Financial Investment Co. Ltd. is an investment holding private company based in Guangzhou, China. | Financial Conglomerates | Chairman | |
Guangjin Zhongying Sanming Fund Investment Co. Ltd.
 Guangjin Zhongying Sanming Fund Investment Co. Ltd. Financial ConglomeratesFinance Guangjin Zhongying Sanming Fund Investment Co. Ltd. is a Chinese company that provides investment services. | Financial Conglomerates | Chairman | |
Guangzhou Finance Holdings Capital Management Co. Ltd.
 Guangzhou Finance Holdings Capital Management Co. Ltd. Investment ManagersFinance Guangzhou Finance Holdings Capital Management Co. Ltd. is a private company that provides investment management services. The company is based in Guangzhou, China. | Investment Managers | Chairman | |
| Guangzhou Legend Reloan Co. Ltd. | Miscellaneous | Chairman | |
Guangzhou Equity Exchange
 Guangzhou Equity Exchange Investment Banks/BrokersFinance Guangzhou Equity Exchange provides equity brokerage services. The private company is based in Guangzhou, China. | Investment Banks/Brokers | Chairman | |
Guangdong Green Finance Investment Holding Group Co. Ltd.
 Guangdong Green Finance Investment Holding Group Co. Ltd. Financial ConglomeratesFinance Guangdong Green Finance Investment Holding Group Co. Ltd. engages in the investment activities. Its business covers securities investment, fund management, commercial factoring, financial leasing, and asset management. The company was founded on December 11, 2015 and is headquartered in Guangzhou, China. | Financial Conglomerates | Chairman | |
| CANGO INC. | Wholesale Distributors | Director/Board Member | |
Guangzhou Development Zone Investment Group Co., Ltd.
 Guangzhou Development Zone Investment Group Co., Ltd. Financial ConglomeratesFinance Guangzhou Development Zone Investment Group Co., Ltd. engages in the fund investment and business management activities. It provides business consulting, trade consulting, business management consulting, investment consulting, and government procurement consulting services. Its business scopes also include development and management of real estate properties, house leasing, and building demolition services. The company was founded on January 28, 1992 and is headquartered in Guangzhou, China. | Financial Conglomerates | Chairman | |
Legend Financial Leasing Co. Ltd.
 Legend Financial Leasing Co. Ltd. Finance/Rental/LeasingFinance Legend Financial Leasing Co., Ltd. provides financial leasing services. The private company is based in Guangzhou, China. | Finance/Rental/Leasing | Chairman | |
| BIO-THERA SOLUTIONS, LTD. | Pharmaceuticals: Major | Director/Board Member | |
Aikuyou, Inc.
 Aikuyou, Inc. Packaged SoftwareTechnology Services Aikuyou, Inc. operates as an investment holding company. The firm along with its subsidiaries engages in the provision of user acquisition services for mobile apps across various industries. It also provides advertising agency and software development services. The company was founded on July 8, 2009 and is headquartered in Beijing, China. | Packaged Software | Director/Board Member | |
| Deloitte Huayong Accounting Firm | Comptroller/Controller/Auditor | ||
| Guangzhou SME Development Fund Co. Ltd. | Corporate Officer/Principal | ||
| Guangdong Equity Exchange | Director/Board Member | ||
| EVERGRANDE PROPERTY SERVICES GROUP LIMITED | Real Estate Development | Director/Board Member | |
Chief Financial Group Ltd.
 Chief Financial Group Ltd. Investment Banks/BrokersFinance Chief Financial Group Ltd. is a holding company which engages in the provision of financial services through its subsidiaries. It operates through the following segments: Securities Trading Services, Futures Trading Services, and Wealth Management Services. The Securities Trading Services segment involves in brokerage, margin financing, Discretionary account investment, and other ancillary services. The Futures Trading Services segment offers global futures and options contracts to their clients. The Wealth Management Services segment covers various insurance products underwritten by different insurance companies and financial investment products, such as bonds and investment funds of fund houses and asset management companies. The company was founded by Chau Chung Kai in 1979 and is headquartered in Hong Kong. | Investment Banks/Brokers | Director/Board Member |
Statistics
International
| China | 37 |
| Hong Kong | 11 |
| United Kingdom | 4 |
| Cayman Islands | 2 |
Sectoral
| Finance | 19 |
| Consumer Services | 9 |
| Consumer Durables | 4 |
| Health Technology | 3 |
| Commercial Services | 3 |
Operational
| Director/Board Member | 61 |
| Independent Dir/Board Member | 30 |
| Chairman | 20 |
| Corporate Officer/Principal | 12 |
| Undergraduate Degree | 7 |
Most connected contacts
| Insiders | |
|---|---|
| Chi Ming Lee | 19 |
| Fang Jin Li | 17 |
| Qiu Sheng Tian | 13 |
| Yu Jie Zhu | 12 |
| Jianxiong Wang | 6 |
| Yong Hong Jiang | 4 |
| Yunlong Tao | 3 |
| Cheng Huang | 3 |
| Wen Sheng Liu | 3 |
| Wan Yu Zhu | 3 |
| Liao Yuan Peng | 3 |
| Yu Liang | 2 |
| Bi Wei Zhao | 2 |
| Yi Qiang Xing | 2 |
| Jie Feng Guo | 2 |
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