Provenienza dei contatti di primo grado di Kwok Lam Sin
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
IFS School of Finance
231
| College/University | Other Consumer Services | 231 |
The Hong Kong Institute of Bankers
54
| Private Company | 54 | |
Oklahoma City University
43
| College/University | Other Consumer Services | 43 |
| Public Company | Finance/Rental/Leasing | 24 | |
| Public Company | Restaurants | 14 | |
In Industrial Ltd.
3
| Subsidiary | 3 | |
First Holdings Consortium Ltd.
 First Holdings Consortium Ltd. Finance/Rental/LeasingFinance Part of First Credit Finance Group Ltd., First Holdings Consortium Ltd. engages in money lending and the provision of personal and mortgage loans. The company is based in Hong Kong, Hong Kong.
3
| Subsidiary | Finance/Rental/Leasing | 3 |
First Credit (China) Ltd.
3
| Subsidiary | 3 | |
Honour Event Ltd.
3
| Subsidiary | 3 | |
First Credit Ltd.
 First Credit Ltd. Finance/Rental/LeasingFinance Part of First Credit Finance Group Ltd., First Credit Ltd. is a financial institution based in Hong Kong, Hong Kong. Established in 2006, the Chinese company offers a diverse range of loan services, including property loans, personal loans, corporate financing, and other mortgage loans. With a team of experienced professionals from various sectors, the company is committed to providing the most professional and attentive loan services to its customers. First Credit has branches and property loan centers in Central, Causeway Bay, and Mong Kok. The company aims to provide tailored solutions to meet the financial needs of different customers, making it easy to handle various financial planning and capitalize on business opportunities. In addition to its business development, the company also strives to give back to society and fulfill its corporate social responsibility.
3
| Subsidiary | Finance/Rental/Leasing | 3 |
Techlink Investments Ltd.
3
| Subsidiary | 3 | |
| Public Company | Real Estate Development | 2 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Kwok Lam Sin tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| Chartered Institute of Bankers (Scotland) | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal | ||
The Hong Kong Institute of Chartered Secretaries
 The Hong Kong Institute of Chartered Secretaries Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Chartered Secretaries is an independent professional body that promotes the role of its members in formulating and implementing good governance policies. The private company is based in Hong Kong, Hong Kong. It also aims to develop the profession of chartered secretary and chartered governance professional in mainland China. The institute was established in 1949 as an association of members of the Chartered Governance Institute and gained local status in 1994. It has more than 6,000 members and 3,200 students. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal 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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| The Chinese University of Hong Kong | College/University | Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree 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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Institute of Chartered Secretaries & Administrators (HK) | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| University of Hong Kong | College/University | Corporate Officer/Principal Undergraduate Degree Graduate Degree Undergraduate Degree | |
| City University of Hong Kong | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
Hong Kong Securities & Investment Institute
 Hong Kong Securities & Investment Institute Miscellaneous Commercial ServicesCommercial Services Hong Kong Securities & Investment Institute is a professional membership organization that offers trainings for the securities and investment industry. The non-profit company is based in Hong Kong, Hong Kong. The Chinese company was founded by Wai Kin Cheng. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal 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 Corporate Officer/Principal Corporate Officer/Principal | |
| The University of Newcastle | College/University | Doctorate Degree Graduate Degree Graduate Degree | |
| Chartered Institute of Bankers (London) | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| PARAGON BANKING GROUP PLC | Regional Banks | Director/Board Member Director/Board Member Chairman | |
The Chartered Institute For Securities & Investment
 The Chartered Institute For Securities & Investment General GovernmentGovernment The Chartered Institute For Securities & Investment operates as securities and investment educational institute. It is the professional body for those who work in the securities and investment industry in the UK and in a growing number of major financial centres round the world. The company was founded in 1992 and is headquartered in London, the United Kingdom. | General Government | 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 President | |
Prudential Regulation Authority Ltd.
 Prudential Regulation Authority Ltd. Miscellaneous Commercial ServicesCommercial Services Prudential Regulation Authority Ltd. is a regulatory body that supervises and regulates banks, building societies, credit unions, and insurers. The company is based in London, UK and ultimately controlled by the Government of United Kingdom. The British company was founded by Andrew David Pomfret. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
| NATWEST GROUP PLC | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Barclays Bank Plc
 Barclays Bank Plc Major BanksFinance Barclays Bank Plc provides commercial banking services. It offers personal, premier, business and corporate banking products and services to its customers. The banks services include current accounts, savings, investments, mortgages, loans, insurance, credit cards and online banking services. The company was founded on October 4, 1971 and is headquartered in London, the United Kingdom. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Yorkshire Bank Plc
 Yorkshire Bank Plc Regional BanksFinance Yorkshire Bank PLC provides commercial banking services. The company's services include deposit accounts, credit cards, mortgages, personal, auto loans, financial planning, investment management, and online banking services. The company was founded in 1859 and is headquartered in Glasgow, the United Kingdom. | Regional Banks | Chief Executive Officer Corporate Officer/Principal | |
| COVENTRY BUILDING SOCIETY | Finance/Rental/Leasing | Chairman Corporate Officer/Principal | |
Standard Chartered Bank Ltd.
 Standard Chartered Bank Ltd. Regional BanksFinance Standard Chartered Bank Ltd. provides commercial and financial banking services. The firm offers credit cards, personal loans, mortgages, deposit taking and wealth management services to individuals and small to medium sized enterprises. It provides trade, finance, cash management, lending, securities services, foreign exchange, debt capital markets, and corporate finance services to corporate and institutional clients. The company is headquartered in London, the United Kingdom. | Regional Banks | Director/Board Member Human Resources Officer | |
The Institute of Directors (United Kingdom)
 The Institute of Directors (United Kingdom) Miscellaneous Commercial ServicesCommercial Services The Institute of Directors (United Kingdom) is a community of passionate UK business leaders. The non-profit company is based in Birmingham, UK, and has subsidiaries in the United Kingdom. The British company provides professional training opportunities and access to essential help and resources for its members. The CEO of the company is Stephen Martin. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| High Court of Hong Kong | General Government | Corporate Officer/Principal General Counsel | |
| STANDARD CHARTERED PLC | Major Banks | Compliance Officer Human Resources Officer | |
| The London Institute of Banking & Finance | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| Henley Management College | College/University | Masters Business Admin Masters Business Admin | |
| The Hong Kong Polytechnic University | College/University | Graduate Degree Graduate Degree | |
| Association of Chartered Certified Accountants (Hong Kong) | Corporate Officer/Principal Corporate Officer/Principal | ||
| HANG SENG BANK LIMITED | Regional Banks | Corporate Secretary Corporate Officer/Principal | |
| City University London | College/University | Corporate Officer/Principal Graduate Degree | |
| SOUTH CHINA FINANCIAL HOLDINGS LIMITED | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| BARCLAYS PLC | Investment Banks/Brokers | Director/Board Member Corporate Officer/Principal | |
| The Institute of Credit Management | Corporate Officer/Principal Corporate Officer/Principal | ||
| The University of Nottingham | College/University | Undergraduate Degree Doctorate Degree | |
| University of Cambridge | College/University | Graduate Degree Graduate Degree | |
The Royal Bank of Scotland International Ltd.
 The Royal Bank of Scotland International Ltd. Major BanksFinance The Royal Bank of Scotland International Ltd. provides personal and corporate banking services. It offers offshore banking, personal banking, and corporate banking. The company was founded in 1966 and is headquartered in St. Helier, Jersey. | Major Banks | Director/Board Member Corporate Officer/Principal | |
Clydesdale Bank Plc
 Clydesdale Bank Plc Major BanksFinance Clydesdale Bank Plc provides commercial banking services. It offers personal banking, private banking and business banking. The company was founded in 1838 and is headquartered in Glasgow, the United Kingdom.. | Major Banks | Chief Executive Officer Corporate Officer/Principal | |
| EQUI GROU | Packaged Software | Chief Executive Officer Chief Executive Officer | |
| APS BANK PLC | Major Banks | Chairman Corporate Officer/Principal | |
National Commercial Bank Jamaica Ltd.
 National Commercial Bank Jamaica Ltd. Major BanksFinance National Commercial Bank Jamaica Ltd. engages in the provision of commercial banking and financial services. It operates its business through following segments: Retail and Small and Medium-Sized Enterprises (SMEs); Payment Services; Corporate Banking; Treasury and Correspondent Banking; Wealth, Asset Management, and Investment Banking; Life Insurance and Pension Fund Management; General Insurance; and Other. The Retail and SMEs segment incorporates the provision of banking services to individual and small and medium business clients, and money remittance services. The Payment Services segment focuses on the provision of card related services. The Corporate Banking segment deals with the provision of banking services to large corporate clients. The Treasury and Correspondent Banking segment includes the company's liquidity and investment management function, management of correspondent bank relationships, and relationships with other financial institutions as well as foreign currency dealing activities. The Wealth, Asset Management, and Investment Banking segment engages in the provision of stock brokerage, securities trading, investment management, and other financial services. The Life Insurance and Pension Fund Management segment incorporates life insurance, pension, and investment management services. The General Insurance segment focuses on the provision of property and casualty insurance services. The Other segment deals with the brokerage services, trustee services, and registrar and transfer agent services. The company was founded in 1837 and is headquartered in Kingston, Jamaica. | Major Banks | Chief Executive Officer Chief Executive Officer | |
UK Finance
 UK Finance Data Processing ServicesTechnology Services UK Finance provides international loss data services for banking and market participants. The non-profit company is based in London, UK. David John Postings has been the CEO of the British company since 2018. | Data Processing Services | Director/Board Member Director/Board Member | |
Newta Ltd.
 Newta Ltd. Miscellaneous Commercial ServicesCommercial Services Newta Ltd. is a business and employers membership organization founded in 2016. The British company operates in an unspecified location. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Jamaica Bankers Association | President President | ||
Chartered Management Institute
 Chartered Management Institute Miscellaneous Commercial ServicesCommercial Services The Chartered Management Institute provides management and leadership development training, qualifications, membership, and research skill services. The non-profit company is based in Corby, UK. The CEO of the British company is Ann Francke. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
NCB Insurance Co. Ltd.
 NCB Insurance Co. Ltd. Insurance Brokers/ServicesFinance NCB Insurance Co. Ltd. engages in the provision of insurance services. It offers Employee Care Pensions, Creditor Life, SMART Retirement Plan, and Employee Care Annuity. The company is headquartered in Saint Mary, Jamaica. | Insurance Brokers/Services | Director/Board Member Chief Executive Officer | |
| THE CO-OPERATIVE BANK OF KENYA LIMITED | Regional Banks | Chief Operating Officer Chairman | |
| SANTANDER UK PLC | Regional Banks | Chief Tech/Sci/R&D Officer Director/Board Member |
Statistiche
Distribuzione geografica
| Regno Unito | 31 |
| Hong Kong | 14 |
| Giamaica | 4 |
| Australia | 2 |
| Malta | 2 |
Settori
| Finance | 19 |
| Commercial Services | 11 |
| Consumer Services | 11 |
| Government | 3 |
| Technology Services | 3 |
Posizioni
| Director/Board Member | 536 |
| Corporate Officer/Principal | 343 |
| Independent Dir/Board Member | 140 |
| Chairman | 98 |
| Chief Executive Officer | 54 |
Contatti più connessi
| Insiders | |
|---|---|
| Lee Lam | 179 |
| Wayne Andrew Story | 39 |
| Wing Kuen Wong | 37 |
| Ranjit Fernando | 36 |
| Andrew Philip Bainbridge | 33 |
| Patrick Hylton | 31 |
| Tracy Clarke | 28 |
| Kwee Bee Chok | 26 |
| Ying Hung Lam | 25 |
| Paul Lynam | 22 |
| Peter Hill | 21 |
| Keith Higley | 19 |
| Richard Banks | 18 |
| Keng Kwang Ng | 15 |
| Chi Ho Wong | 15 |
- Borsa valori
- Insiders
- Kwok Lam Sin
- Connessioni Società
