Sui Xin Cai
Fondatore presso General Nice Development Ltd.
Provenienza dei contatti di primo grado di Sui Xin Cai
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Private Company | Industrial Specialties | 20 | |
19
| Private Company | Wholesale Distributors | 19 |
| Public Company | Electronics Distributors | 14 | |
General Nice Resources (Hong Kong) Ltd.
 General Nice Resources (Hong Kong) Ltd. SteelNon-Energy Minerals General Nice Resources (Hong Kong) Ltd. operates as an investment holding company with interests in steel investments. It is a trading and mining company with interests in iron ore, steel and coke export services. Its operations are located in the Chinese provincial-level municipality Tianjin. The company was founded in 1999 and is headquartered in Hong Kong.
8
| Private Company | Steel | 8 |
Haixia Energy Industrial Fund Management (Xiamen) Co., Ltd.
 Haixia Energy Industrial Fund Management (Xiamen) Co., Ltd. Investment ManagersFinance Haixia Energy Industrial Fund Management (Xiamen) Co., Ltd. provides investment management and equity investment services. The company was founded on August 1, 2016 and is headquartered in Xiamen, China.
7
| Private Company | Investment Managers | 7 |
| Public Company | Steel | 3 | |
Shanxi Loudong General Nice Coking & Gas Co., Ltd.
 Shanxi Loudong General Nice Coking & Gas Co., Ltd. Industrial SpecialtiesProcess Industries Part of Champ Noble Ltd., Shanxi Loudong General Nice Coking & Gas Co., Ltd. engages in coal processing and production of coke. The company is based in Xiaoyi, China. The CEO of the Chinese company is Cheng Shu Zhao.
3
| Subsidiary | Industrial Specialties | 3 |
The Sun's Group (HK) Ltd.
 The Sun's Group (HK) Ltd. Financial ConglomeratesFinance The Sun's Group (HK) Ltd. is based in Hong Kong, Hong Kong. Part of Silk Road Logistics Holdings Ltd., The Sun's Group (HK) Ltd. is an investment holding Chinese company.
1
| Subsidiary | Financial Conglomerates | 1 |
Abterra Coal & Coke Ltd.
 Abterra Coal & Coke Ltd. Industrial SpecialtiesProcess Industries Part of Champ Noble Ltd., Abterra Coal & Coke Ltd. is an investment holding Chinese company with interests in the production of coke. The company is based in Hong Kong, Hong Kong. Abterra Coal & Coke was acquired by Buddies Power Enterprises Ltd., a subsidiary of Champ Noble Ltd. from General Nice Development Ltd. on September 03, 2008 for $179.48 million.
1
| Subsidiary | Industrial Specialties | 1 |
General Nice (Tianjin) Industry Co. Ltd.
 General Nice (Tianjin) Industry Co. Ltd. Industrial SpecialtiesProcess Industries Part of General Nice Development Ltd., General Nice (Tianjin) Industry Co. Ltd. is an investment holding company based in Tianjin, China. The Chinese company's main interest is in the production of coke. The company was founded by Sui Xin Cai, Sui Rong Cai.
1
| Subsidiary | Industrial Specialties | 1 |
General Nice Development Ltd.
 General Nice Development Ltd. Other Metals/MineralsNon-Energy Minerals General Nice Development Ltd. manufactures and processes steel & metallurgical products. It focuses on both internally with staff and also externally with suppliers and customers. The company was founded by Cai Sui Xin on March 10, 1992 and is headquartered in Hong Kong.
1
| Private Company | Other Metals/Minerals | 1 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Sui Xin Cai tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| AZARGA URANIUM CORP. | Other Metals/Minerals | Director/Board Member | |
| ZHUOXIN INTERNATIONAL HOLDINGS LIMITED | Electronics Distributors | Director/Board Member Director/Board Member | |
| CHONG HING BANK LIMITED | Regional Banks | Corporate Officer/Principal | |
| TREK 2000 INTERNATIONAL LTD | Computer Peripherals | Director/Board Member | |
| COMET RES | Precious Metals | Chief Executive Officer | |
| CELSIUS RESOURCES LIMITED | Other Metals/Minerals | Director of Finance/CFO | |
| National University of Singapore | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree | |
| CORDLIFE GROUP LIMITED | Medical/Nursing Services | Chairman Chairman | |
Moores Rowland Mazars
 Moores Rowland Mazars Miscellaneous Commercial ServicesCommercial Services Part of Mazars SA, Moores Rowland Mazars is a Chinese company that provides accounting services. The company is based in Hong Kong, Hong Kong. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor Corporate Officer/Principal | |
| GRAND PEACE GROUP HOLDINGS LIMITED | Other Consumer Services | Director/Board Member Director/Board Member | |
| University of Hong Kong | College/University | Undergraduate Degree Director of Finance/CFO Undergraduate Degree | |
| University of London | College/University | Graduate Degree Undergraduate Degree | |
| Macquarie University | College/University | Graduate Degree Graduate Degree | |
| RMIT University | College/University | Masters Business Admin | |
| The University of Hull | College/University | Masters Business Admin Masters Business Admin | |
| The Chinese University of Hong Kong | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Doctorate Degree | |
| City University of Hong Kong | College/University | Masters Business Admin Undergraduate Degree | |
AIG Finance (Hong Kong) Ltd.
 AIG Finance (Hong Kong) Ltd. Finance/Rental/LeasingFinance AIG Finance (Hong Kong) Ltd. provides diversified consumer financial services. It offers time deposits, mortgage, private car loan, premium financing, personal loan, credit cards, and various credit facilities. The company is headquartered in Quarry Bay, Hong Kong. | Finance/Rental/Leasing | Comptroller/Controller/Auditor | |
| PLASTOFORM HOLDINGS LIMITED | Electronics/Appliances | Chief Executive Officer | |
Commonwealth Bank of Australia (Hong Kong)
 Commonwealth Bank of Australia (Hong Kong) Major BanksFinance Part of Commonwealth Bank of Australia, Commonwealth Bank of Australia (Hong Kong) is a banking services provider. The company is based in Hong Kong, Hong Kong. | Major Banks | Director of Finance/CFO | |
| PLUTON RESOURCES LIMITED | Steel | Director/Board Member Director of Finance/CFO Chief Executive Officer | |
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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
CPA Australia Ltd.
 CPA Australia Ltd. Miscellaneous Commercial ServicesCommercial Services CPA Australia Ltd. is an Australian company that has been operating since 1954 and provides education, training, technical support, and advocacy services in the accounting profession. The private company is based in Southbank, Australia and has subsidiaries in Hong Kong. The company engages with governments, regulators, and industries to advocate for policies that stimulate sustainable economic growth. With over 166,000 members working in 100 countries and regions, CPA Australia is one of the world's largest accounting bodies. It was founded in 1886 by Andrew Lyell, Arthur Cleveland, Benjamin Doughty Smith, Thomas Brentnall, John McAlister Howden, Charles Morell Holmes, William Crellin, and Edward Langton. Andrew Paul Hunter has been the CEO of the company since 2018. | Miscellaneous Commercial Services | 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 Corporate Officer/Principal | |
Institute of Singapore Chartered Accountants
 Institute of Singapore Chartered Accountants Miscellaneous Commercial ServicesCommercial Services Institute of Singapore Chartered Accountants provides accounting services. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| EVERSHINE GROUP HOLDINGS LIMITED | Other Consumer Services | Chairman Director/Board Member Director/Board Member | |
Hing Lou Resources Ltd.
 Hing Lou Resources Ltd. Other Metals/MineralsNon-Energy Minerals Part of Shanxi Loudong Industry & Trading Group Co., Hing Lou Resources Ltd. engages in mining activities. The company is based in Hong Kong, Hong Kong. | Other Metals/Minerals | Director/Board Member Director/Board Member | |
China Minmetals H.K. (Holdings) Ltd.
 China Minmetals H.K. (Holdings) Ltd. Precious MetalsNon-Energy Minerals China Minmetals H.K. (Holdings) Ltd. is a Chinese company that trades metal and develops real estate. The company is based in Hong Kong, Hong Kong. The company is ultimately controlled by the Government of China. | Precious Metals | President Director/Board Member | |
| CRAR GOLD | Precious Metals | Director of Finance/CFO | |
Volvo Car Australia Pty Ltd.
 Volvo Car Australia Pty Ltd. Motor VehiclesConsumer Durables Volvo Car Australia Pty Ltd. imports and distributes Volvo brand motor vehicles and associated parts and accessories. The company is headquartered in North Ryde, Australia | Motor Vehicles | Director of Finance/CFO | |
Macquarie Services (Hong Kong) Ltd.
 Macquarie Services (Hong Kong) Ltd. Investment Banks/BrokersFinance Macquarie Services (Hong Kong) Ltd. provides investment banking services. It undertakes trading, market-making, product origination, structuring, stock banking and derivative sales activities. The firm also provides products, services and solutions for intermediaries, corporate, institutional and retail clients. The company was incorporated on November 3, 1994 and is headquartered in Hong Kong. | Investment Banks/Brokers | Corporate Officer/Principal | |
| CNC HOLDINGS LIMITED | Engineering & Construction | Director/Board Member | |
Power Capital Co. Ltd.
 Power Capital Co. Ltd. Investment ManagersFinance Power Capital Co Ltd is a Private Equity/Venture Capital firm founded in 1999 by Wang Xiao Bin. The firm is headquartered in Xiamen, China. | Investment Managers | Founder General Counsel | |
| PURSUIT MINERALS LIMITED | Other Metals/Minerals | Director/Board Member | |
| ORINOCO GOLD LIMITED | Precious Metals | Director/Board Member | |
| University of California | College/University | Doctorate Degree | |
Guang’an (Tianjin) Enterprise Management Co., Ltd.
 Guang’an (Tianjin) Enterprise Management Co., Ltd. Financial ConglomeratesFinance Guang'an Tianjin Enterprise Management Co. Ltd. operates as an investment holding company with interest in business management and warehousing services. The firm engages in the wholesale and retail of ferrous and non-ferrous metals, metallic and non-metallic mineral products, and building materials. The company was founded on January 21, 2016 and is headquartered in Tianjin, China. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| KWAN ON HOLDINGS LIMITED | Engineering & Construction | Director/Board Member Director/Board Member | |
Australian Nutrition & Sports Ltd.
 Australian Nutrition & Sports Ltd. Food: Major DiversifiedConsumer Non-Durables Australian Nutrition & Sports Ltd. engages in developing, sourcing and marketing dairy, health and wellness food products. The company was founded by Thomas Lashan on October 10, 2006 and is headquartered in Tullamarine, Australia. | Food: Major Diversified | Director of Finance/CFO | |
Northern Territories Resources Pty Ltd.
 Northern Territories Resources Pty Ltd. Precious MetalsNon-Energy Minerals Northern Territories Resources Pty Ltd. engages in gold mining. The private company is based in Perth, Australia. | Precious Metals | Director/Board Member | |
Azarga Resources Ltd.
 Azarga Resources Ltd. Financial ConglomeratesFinance Part of enCore Energy Corp., Azarga Resources Ltd. operates as an investment holding Chinese company. The company is based in Hong Kong, Hong Kong. The company was founded by Alexander Alan Molyneux. Azarga Resources was acquired by Azarga Uranium Corp., a SUB of enCore Energy Corp. from Southern Archipelago Ltd. on October 29, 2014. | Financial Conglomerates | Director of Finance/CFO | |
Second Harvest Food Bank of Central Florida, Inc.
 Second Harvest Food Bank of Central Florida, Inc. Miscellaneous Commercial ServicesCommercial Services Second Harvest Food Bank of Central Florida, Inc. collects, stores and distributes donated food. The firm offers distribution to partners feeding programs, benefits connections, mobile food drops, kids caf?, summer food services, nutrition education and culinary training programs. The company was founded in 1981 and is headquartered in Orlando, FL. | Miscellaneous Commercial Services | Director/Board Member | |
The Royal Bank of Scotland Plc
 The Royal Bank of Scotland Plc Major BanksFinance Part of NatWest Group Plc, The Royal Bank of Scotland Plc is a personal banking company based in Edinburgh, UK. The British company offers a range of personal banking products including bank accounts, mortgages, credit cards, loans, and more. The company also provides digital banking services such as payments, transfers, and card reader security. Additionally, the company offers resources for financial education, including tips and activities for teaching children about money management and articles to help individuals understand more about investing. The company was founded in 1983. The CEO is Alison Marie Rose-Slade. | Major Banks | Corporate Officer/Principal | |
Aristo Financial Group Ltd.
 Aristo Financial Group Ltd. Investment Banks/BrokersFinance Aristo Financial Group Ltd. engages in the provision of placing and underwriting services; securities dealing and brokerage services; and brokerage financing services including margin financing and initial public offering financing. The company was founded on January 21, 2014 and is headquartered in Hong Kong. | Investment Banks/Brokers | Director/Board Member | |
IP Global Ltd.
 IP Global Ltd. Real Estate DevelopmentFinance IP Global Ltd. provides real estate services. The private company is based in Hong Kong, Hong Kong. The Chinese company was founded by Pedro Ramalho Carlos. | Real Estate Development | Director of Finance/CFO | |
| MONEYMAX FINANCIAL SERVICES LTD. | Specialty Stores | Director/Board Member | |
| INTERNATIONAL GRAPHITE LIMITED | Electrical Products | Director/Board Member |
Statistiche
Distribuzione geografica
| Hong Kong | 21 |
| Australia | 14 |
| Singapore | 7 |
| Regno Unito | 5 |
| Cina | 3 |
Settori
| Consumer Services | 12 |
| Non-Energy Minerals | 11 |
| Finance | 11 |
| Commercial Services | 7 |
| Industrial Services | 4 |
Posizioni
| Director/Board Member | 239 |
| Corporate Officer/Principal | 93 |
| Independent Dir/Board Member | 68 |
| Corporate Secretary | 49 |
| Undergraduate Degree | 30 |
Contatti più connessi
| Insiders | |
|---|---|
| Beng Hong Ong | 39 |
| Jin Hian Goh | 37 |
| Chou Mei Mei Chen | 27 |
| Chun Hung Wong | 21 |
| Xi Zhong Lin | 19 |
| Matthew O'Kane | 18 |
| So Yuk Choy | 15 |
| Jaffe Lau | 14 |
| Man To Kwok | 14 |
| Kiew Tee Pao | 13 |
| Yuen Wing Leung | 12 |
| Dong Zhi Wang | 11 |
| Chi Kin Cheng | 11 |
| Deng Kai Zhu | 11 |
| Qing Chun Liu | 11 |
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