Hans Sy
Chairman presso CHINA BANKING CORPORATION
Patrimonio netto: 2 215 M $ in data 31/03/2024
Provenienza dei contatti di primo grado di Hans Sy
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Public Company | Major Banks | 58 | |
| Public Company | Real Estate Development | 30 | |
Tagaytay Highlands International Golf Club, Inc.
12
| Private Company | 12 | |
SM Land, Inc.
 SM Land, Inc. Real Estate DevelopmentFinance SM Land, Inc. engages in property development activities. The company is headquartered in Pasay City, Philippines.
6
| Subsidiary | Real Estate Development | 6 |
Highlands Prime, Inc.
 Highlands Prime, Inc. Real Estate DevelopmentFinance Highlands Prime, Inc. engages in property development, focusing on the high-end leisure property market. Its property assets include undeveloped land, land developments, subdivision lots, and finished residential units in Cavite and Batangas, the Philippines. The company was founded on February 15, 2001 and is headquartered in Pasay, Philippines.
6
| Subsidiary | Real Estate Development | 6 |
SM Keppel Land, Inc.
 SM Keppel Land, Inc. Real Estate DevelopmentFinance Part of BDO Unibank, Inc., SM Keppel Land, Inc. is a Filipino company that provides property development and investment services. The private company is based in Pasig, Philippines.
5
| Subsidiary | Real Estate Development | 5 |
Airspeed International Corp.
 Airspeed International Corp. Air Freight/CouriersTransportation Airspeed International Corp provides freight forwarding and e-commerce services. The company was founded by Rosemarie Rafael and is headquartered in Paranaque, Philippines.
5
| Subsidiary | Air Freight/Couriers | 5 |
SM Retail, Inc.
 SM Retail, Inc. Department StoresRetail Trade SM Retail, Inc. operates a chain of retail department stores. Its brand offerings include Ace Hardware, Forever 21, and UNIQLO. The company was founded in 1958 and is headquartered in Pasay City, the Philippines.
4
| Subsidiary | Department Stores | 4 |
Belleshares Holdings, Inc.
 Belleshares Holdings, Inc. Real Estate DevelopmentFinance Part of SM Investments Corp., Belleshares Holdings, Inc. engages in property development services.
2
| Subsidiary | Real Estate Development | 2 |
| Public Company | Other Transportation | 2 | |
National University (Philippines)
2
| College/University | Other Consumer Services | 2 |
Nagtahan Property Holdings, Inc.
1
| Subsidiary | 1 | |
Primebridge Holdings, Inc.
1
| Subsidiary | 1 | |
Sysmart Corp.
1
| Subsidiary | 1 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Hans Sy tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
Foundation Capital Resources, Inc.
 Foundation Capital Resources, Inc. Finance/Rental/LeasingFinance Foundation Capital Resources, Inc. provides mortgage loans to churches. It also serves to colleges, schools, and nonprofit organizations. The company was founded in 2000 and is headquartered in Springfield, MO. | Finance/Rental/Leasing | Chairman Director/Board Member Corporate Secretary Director/Board Member | |
| Philequity Fund Inc. | Investment Trusts/Mutual Funds | Director/Board Member Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
| RIZAL COMMERCIAL BANKING CORPORATION | Major Banks | Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal | |
SM Development Corp.
 SM Development Corp. Real Estate DevelopmentFinance SM Development Corp. engages in property development with focus on tourism gaming, leisure and entertainment projects. It offers residential and commercial condominium units. The company was founded in 1974 and is headquartered in Pasay, Philippines. | Real Estate Development | Chairman Chief Executive Officer President Director/Board Member Compliance Officer President Treasurer | |
| BELLE CORPORATION | Real Estate Development | Director/Board Member Director/Board Member Chairman President Director/Board Member Corporate Secretary Chairman Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Corporate Officer/Principal | |
| DOMINION HOLDINGS, INC. | Real Estate Development | Chairman Director/Board Member Chairman Director/Board Member | |
| VANTAGE EQUITIES INC | Investment Managers | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal | |
| PREMIUM LEISURE CORP. | Casinos/Gaming | Chairman Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO Director/Board Member Chief Tech/Sci/R&D Officer Director/Board Member Chief Executive Officer Chief Executive Officer Corporate Officer/Principal | |
| EEI CORPORATION | Engineering & Construction | Director/Board Member Director/Board Member Treasurer | |
| SM INVESTMENTS CORPORATION | Department Stores | Founder Treasurer Director/Board Member Director/Board Member Director/Board Member Chairman Director of Finance/CFO Compliance Officer Corporate Secretary Corporate Officer/Principal Director/Board Member Chief Executive Officer General Counsel Treasurer | |
| THE PHILIPPINE STOCK EXCHANGE, INC. | Investment Banks/Brokers | General Counsel Director/Board Member Director/Board Member | |
SyCip Gorres Velayo & Co.
 SyCip Gorres Velayo & Co. Miscellaneous Commercial ServicesCommercial Services SyCip Gorres Velayo & Co. provides accountancy and taxation services. The company provides assurance, tax, risk, and business advisory services to corporate clients through nine offices across the country. The company offers its services to different types of industries like chemicals, business services, communications, construction, energy, entertainment, financial services, hospitality, real estate, and technology and utilities. The company was founded in 1946 and is headquartered in Makati, Philippines. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal Compliance Officer Corporate Officer/Principal Chairman | |
| APC GROUP, INC. | Integrated Oil | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer | |
| De La Salle University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Chairman Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Director/Board Member Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Asian Institute of Management | College/University | Director/Board Member Chairman Graduate Degree Graduate Degree Corporate Secretary Graduate Degree Masters Business Admin Graduate Degree Graduate Degree Masters Business Admin Graduate Degree Graduate Degree Graduate Degree Masters Business Admin Graduate Degree | |
| University of Ateneo de Manila | College/University | Undergraduate Degree Masters Business Admin Masters Business Admin Graduate Degree Director/Board Member Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Santo Tomas | College/University | Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Planters Development Bank
 Planters Development Bank Major BanksFinance Planters Development Bank provides banking services. It provides commercial banking products and services to small and medium enterprises. The firm offers business loans, consumer loans, deposits, cash management, trust services, treasury, acquired assets, and small and medium enterprises online banking. The company is headquartered in Makati City, Philippines. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member President Director/Board Member | |
| University of the Philippines | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
BDO Capital & Investment Corp.
 BDO Capital & Investment Corp. Investment Banks/BrokersFinance Founded in 1998, BDO Capital & Investment Corp. is a subsidiary of BDO Unibank, Inc. that provides brokerage services. The private company is based in Makati, Philippines. | Investment Banks/Brokers | Chairman President Director/Board Member Corporate Officer/Principal | |
| PACIFIC ONLINE SYSTEMS CORPORATION | Finance/Rental/Leasing | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| BDO UNIBANK, INC. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Chairman Chief Executive Officer Chief Tech/Sci/R&D Officer Corporate Officer/Principal | |
Sterling Bank of Asia, Inc.
 Sterling Bank of Asia, Inc. Major BanksFinance Sterling Bank of Asia, Inc. provides commercial banking services. It offers business loans, business solutions, investment, and e-banking. The company is headquartered in San Juan, the Philippines. | Major Banks | Director/Board Member Corporate Officer/Principal Compliance Officer | |
| APOLLO GLOBAL CAPITAL, INC. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal | |
PremiumLeisure & Amusement, Inc.
 PremiumLeisure & Amusement, Inc. Movies/EntertainmentConsumer Services Part of Belle Corp., PremiumLeisure & Amusement, Inc. is a Filipino company that manages amusement parks. The private company is based in Pasig, Philippines. Armin Antonio B. Raquel-Santos has been the CEO of the company since 2014. PremiumLeisure & Amusement was acquired by Premium Leisure Corp. from Belle Corp. on July 23, 2014 for $247.93 million. | Movies/Entertainment | Chairman Director/Board Member Director/Board Member Corporate Secretary Chief Executive Officer Director/Board Member | |
| University of the East | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Philippine Bar Association, Inc. | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| CBC Properties & Computer Center, Inc. | Chairman President Director/Board Member Corporate Secretary Corporate Officer/Principal Director/Board Member | ||
| China Bank Insurance Brokers, Inc. | Chairman Director/Board Member Director/Board Member Director/Board Member Corporate Secretary Director/Board Member Director/Board Member Chairman | ||
China Bank Savings, Inc.
 China Bank Savings, Inc. Regional BanksFinance Part of China Banking Corp., China Bank Savings, Inc. is a financial institution based in Makati, Philippines. The Filipino company offers a range of personal deposit products, including savings and checking accounts, time deposits, and loan products such as personal loans, home loans, and auto loans. The private company also provides cash management services, bills payment system, and assets for sale such as real estate and vehicles. China Bank Savings is regulated by the Bangko Sentral ng Pilipinas and deposits are insured by PDIC up to P500,000 per depositor. | Regional Banks | Director/Board Member Director/Board Member Chairman Director/Board Member Compliance Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Human Resources Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
BancNet, Inc.
 BancNet, Inc. Miscellaneous Commercial ServicesCommercial Services BancNet, Inc. operates as an automated teller machine consortium. The private company is based in Makati, Philippines. The CEO of the Filipino company is Elmarie S. Reyes. | Miscellaneous Commercial Services | Chairman President Chairman Director/Board Member | |
Bankers Association of the Philippines
 Bankers Association of the Philippines Miscellaneous Commercial ServicesCommercial Services The Bankers Association of the Philippines operates as a banking association. The non-profit company is based in Makati City, Philippines. | Miscellaneous Commercial Services | President Director/Board Member Director/Board Member General Counsel Director/Board Member | |
| PHILIPPINE BUSINESS BANK, INC. | Major Banks | Director/Board Member Treasurer Corporate Officer/Principal | |
| e-Business Services, Inc. | Director/Board Member Director/Board Member Director/Board Member | ||
BDO Private Bank, Inc.
 BDO Private Bank, Inc. Regional BanksFinance BDO Private Bank, Inc. operates as a commercial bank. Its products include peso and foreign currency settlement accounts, multi-currency deposits, foreign exchange, multi-currency fixed income and equity securities, and derivatives. It offers wealth advisory and trust services such as financial planning, strategic investment advisory and management, estate planning, life insurance, employee benefit trust. The company was founded on December 22, 1995 and is headquartered in Makati City, Philippines. | Regional Banks | Director/Board Member Director/Board Member Chairman Director/Board Member | |
| Pico de Loro Beach & Country Club, Inc. | Chairman Chairman Compliance Officer Director/Board Member | ||
Woodland Development Corp.
 Woodland Development Corp. Services to the Health IndustryHealth Services Woodland Development Corp. operates as an American company that specializes in single-family residential communities. | Services to the Health Industry | President Director/Board Member Director/Board Member | |
| Northpond Holdings & Development Corp. | Director/Board Member Corporate Officer/Principal Corporate Secretary | ||
| Slw Development Corp. | Chairman Director/Board Member Director/Board Member Corporate Officer/Principal | ||
| Metropolitan Leisure & Tourism Corp. | Chairman Director/Board Member Director/Board Member | ||
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin | |
China Bank Capital Corp.
 China Bank Capital Corp. Major BanksFinance China Bank Capital Corp. provides investment banking services. The firm helps companies and enterprises raise capital by arranging, managing, or underwriting a debt and equity transactions, including loan syndications, project financing, bonds, notes, and commercial paper issuances, initial and follow-on public offerings and private placements of common and preferred shares, convertible bonds issuances, and asset securitizations. It provides financial advisory services, such as structuring, valuation, and execution of mergers, acquisitions, divestitures, joint ventures, and other corporate transactions. The company was incorporated on November 11, 2015 and is headquartered in Makati, Philippines. | Major Banks | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member | |
Resurgent Capital Corp.
 Resurgent Capital Corp. Financial ConglomeratesFinance Resurgent Capital Corp. engages as a merchant bank, which provides capital and strategic corporate advice. The company is headquartered in Toronto, Canada. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
Parallax Labs, Inc.
 Parallax Labs, Inc. Regional BanksFinance Parallax Labs, Inc. provides a fast and affordable way to receive payments as if you were abroad. The company is based in New York, NY. The company offers competitive rates and low fees, allowing users to save money. Instant withdrawals are also available. Parallax Labs was founded by Alex Kuang and Mikaela Reyes, with Mikaela Reyes serving as CEO since incorporation. | Regional Banks | Chairman Director/Board Member Director/Board Member Corporate Officer/Principal | |
| Sinophil Leisure & Resorts Corp. | Chief Executive Officer Director/Board Member Director of Finance/CFO Corporate Secretary Director/Board Member | ||
| Tagaytay Midlands Golf Clubs, Inc. | Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member President Corporate Secretary | ||
| The Country Club At Tagaytay Highlands, Inc. | Chairman Director/Board Member Director/Board Member President Corporate Secretary |
Statistiche
Distribuzione geografica
| Filippine | 46 |
| Stati Uniti | 5 |
| Canada | 2 |
Settori
| Finance | 23 |
| Consumer Services | 10 |
| Commercial Services | 4 |
| Miscellaneous | 2 |
| Industrial Services | 2 |
Posizioni
| Director/Board Member | 702 |
| Corporate Secretary | 238 |
| Corporate Officer/Principal | 217 |
| Chairman | 164 |
| President | 139 |
Contatti più connessi
| Insiders | |
|---|---|
| A. Bayani Tan | 147 |
| Anna Francesca C. Respicio | 55 |
| Maria Melva Valdez | 55 |
| Teresita Sy-Coson | 55 |
| Elmer Serrano | 45 |
| Jose Cuisia | 45 |
| Nestor Tan | 45 |
| Willy Ocier | 42 |
| Perry Y. Uy | 34 |
| Marivic T. Moya | 34 |
| Wilson Sy | 33 |
| Peter Dee | 31 |
| Romelyn A. Obligacion | 30 |
| Jose Sio | 29 |
| Amando Tetangco | 28 |
- Borsa valori
- Insiders
- Hans Sy
- Connessioni Società
