Sandra Theunissen
Compliance Officer bei CFL Group Holdings Ltd.
Ursprung des Netzwerks ersten Grades von Sandra Theunissen
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
CFL Group Holdings Ltd.
 CFL Group Holdings Ltd. Apparel/Footwear RetailRetail Trade CFL Group Holdings Ltd. engages in providing apparel supply chain management solutions to apparel brands. It operates in the Apparel Supply Chain Management Solutions and Direct-To-Consumer (D2C) Logistics Services segments. The Apparel Supply Chain Management Solutions segment covers services at various stages of the supply chain, including product development and product execution and logistics and customs clearance, tailored to its customer diverse needs and specifications. The D2C Logistics Services segment provides standalone service to e-commerce platforms. The company was founded by Siu Wai Choi and Perry Frey on September 29, 1978 and is headquartered in Hong Kong.
9
| Private Company | Apparel/Footwear Retail | 9 |
C.F.L. Enterprise Ltd.
 C.F.L. Enterprise Ltd. Wholesale DistributorsDistribution Services C.F.L. Enterprise Ltd. is a Chinese company that wholesales men's and boys' apparel and furnishings. The private company is based in Hong Kong, HK. and has subsidiaries in United States. Ralph Louis Iannazzone has been the CEO of the company since 2020.
5
| Private Company | Wholesale Distributors | 5 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Sandra Theunissen
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
Texon International Ltd.
 Texon International Ltd. Apparel/FootwearConsumer Non-Durables Texon International Ltd. manufactures cellulose, metallic and non-woven footwear products. It manufactures materials and components like non-woven insoling, box toe puff, counter materials, non-woven linings, tacks, nails, shanks, safety toe caps, and factory consumables. The company is headquartered in Leicester, the United Kingdom. | Apparel/Footwear | Director of Finance/CFO | |
| ARTA TECHFIN CORPORATION LIMITED | Investment Banks/Brokers | Corporate Officer/Principal | |
| KAI YUAN HOLDINGS LIMITED | Hotels/Resorts/Cruise lines | Director/Board Member | |
Deloitte Touche Tohmatsu (Hong Kong)
 Deloitte Touche Tohmatsu (Hong Kong) Miscellaneous Commercial ServicesCommercial Services Part of Deloitte LLP (New York), Deloitte Touche Tohmatsu (Hong Kong) is a Chinese company that provides accounting services. The company is based in Hong Kong, Hong Kong. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor | |
| WAI CHUN GROUP HOLDINGS LIMITED | Wholesale Distributors | Director/Board Member | |
| C.P. LOTUS CORPORATION | Food Retail | Director/Board Member | |
| CHINESE ENERGY HOLDINGS LIMITED | Investment Trusts/Mutual Funds | Director/Board Member | |
| University of Sunderland | College/University | Masters Business Admin | |
| Simon Fraser University | College/University | Undergraduate Degree | |
Emperor Corporate Finance Ltd.
 Emperor Corporate Finance Ltd. Investment Banks/BrokersFinance Part of Emperor Capital Group Ltd., Emperor Corporate Finance Ltd. is a Chinese company that provides corporate finance and investment advisory services. The company is based in Hong Kong, Hong Kong. The CEO of the company is Shek Wah Chan. | Investment Banks/Brokers | Corporate Officer/Principal | |
| Asian Capital Ltd. | Director/Board Member | ||
| University of Leicester | College/University | Masters Business Admin | |
| The Hong Kong Polytechnic University | College/University | Undergraduate Degree | |
HSBC Trustee (Hong Kong) Ltd.
 HSBC Trustee (Hong Kong) Ltd. Investment Banks/BrokersFinance Part of HSBC Holdings Plc, HSBC Trustee (Hong Kong) Ltd. is a banking and financial services institution that serves millions of customers through its three businesses. The company is based in Hong Kong, Hong Kong. The Chinese company's services include banking, investments, and wealth management, which are tailored to meet individual needs. The company provides exclusive analysis and insights on the latest private banking views, and their approach is to align their expertise with the client's needs. The company offers digital services that provide access to thought leadership and research. HSBC Trustee (Hong Kong believes that the attractive valuations provided in the shifting landscape are compelling, opening up a world of opportunity for their clients. | Investment Banks/Brokers | Corporate Officer/Principal | |
LF Centennial Services (Hong Kong) Ltd.
 LF Centennial Services (Hong Kong) Ltd. Financial ConglomeratesFinance Part of Li & Fung Ltd., LF Centennial Services (Hong Kong) Ltd. is an investment holding Chinese company. The company is based in Hong Kong, Hong Kong. | Financial Conglomerates | Corporate Officer/Principal | |
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 | |
| Law Society of Hong Kong | Corporate Officer/Principal | ||
| KAF Trustee Bhd. | Chief Executive Officer | ||
| Sun Motor Industrial Co. Ltd. | Comptroller/Controller/Auditor | ||
Li & Fung (Trading) Ltd.
 Li & Fung (Trading) Ltd. Air Freight/CouriersTransportation Part of Li & Fung Ltd., Li & Fung (Trading) Ltd. is a Chinese company that provides supply chain management services. The company is based in Hong Kong, Hong Kong. | Air Freight/Couriers | Sales & Marketing | |
| Edward Ko & Co. | Corporate Officer/Principal | ||
| Federation of Hong Kong Guangdong Community Organisations | Director/Board Member | ||
| Federation of Hong Kong Chiu Chow Community Organizations | Director/Board Member | ||
Hong Kong Chiu Chow Chamber of Commerce
 Hong Kong Chiu Chow Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services The Hong Kong Chiu Chow Chamber of Commerce is a Chamber of Commerce based in Hong Kong, Hong Kong. | Miscellaneous Commercial Services | Director/Board Member | |
| Hong Kong Metropolitan University | College/University | Graduate Degree | |
| Overseas Teo Chew Entrepreneurs Association | President | ||
| LITU HOLDINGS LIMITED | Containers/Packaging | Investor Relations Contact | |
| Ferrier Hodgson Ltd. | Comptroller/Controller/Auditor | ||
| Obscene Articles Tribunal | Corporate Officer/Principal | ||
| Solicitors Disciplinary Tribunal Panel | Corporate Officer/Principal | ||
| Appeal Tribunal Panel | Corporate Officer/Principal | ||
| Chiu Chow Association Secondary School | College/University | Corporate Officer/Principal | |
| Chiu Yang Residents Association of Hong Kong Ltd. | Corporate Officer/Principal | ||
| CHIA TAI ENTERPRISES INTERNATIONAL LIMITED | Biotechnology | Director/Board Member | |
| TRIO INDUSTRIAL ELECTRONICS GROUP LIMITED | Electronic Production Equipment | Director/Board Member | |
| STERLING GROUP HOLDINGS LIMITED | Apparel/Footwear | Director/Board Member Chairman Sales & Marketing | |
Chiefway International Ltd.
 Chiefway International Ltd. Apparel/FootwearConsumer Non-Durables Chiefway International Ltd. manufactures and exports apparel for men's and boys. The private company is based in Hong Kong, Hong Kong. | Apparel/Footwear | Director/Board Member Sales & Marketing | |
Sterling Possessions Hk Ltd.
 Sterling Possessions Hk Ltd. Wholesale DistributorsDistribution Services Sterling Possessions Hk Ltd. is a private company that wholesales women's clothes. The company is based in Hong Kong, Hong Kong. | Wholesale Distributors | Sales & Marketing | |
| System Clothing Co. Ltd. | Director/Board Member | ||
Poda Laundry & Dyeing Co. Ltd.
 Poda Laundry & Dyeing Co. Ltd. Apparel/FootwearConsumer Non-Durables Poda Laundry & Dyeing Co. Ltd. is a Chinese company that manufactures garment products. The private company is based in Hong Kong, Hong Kong. | Apparel/Footwear | Director/Board Member | |
| New Sense Garments Ltd. | Director/Board Member | ||
| Lpg Education International Ltd. | Director/Board Member | ||
| Hong Kong Children, Babies, Maternity Industries Association L | Corporate Officer/Principal | ||
Hong Kong Food Safety Association Ltd.
 Hong Kong Food Safety Association Ltd. Miscellaneous Commercial ServicesCommercial Services Hong Kong Food Safety Association Ltd. operates an association to educate and enrich the knowledge of consumers and industries. The private company is based in Hong Kong, Hong Kong. | Miscellaneous Commercial Services | President | |
| Melitta Hong Kong Ltd. | Comptroller/Controller/Auditor | ||
| Hk Bio-Med Innotech Association | Director/Board Member | ||
| University of Nottingham Malaysia | College/University | Undergraduate Degree | |
| Society of Trust & Estate Practitioners (Hong Kong) | Corporate Officer/Principal |
Statistik
International
| Hong Kong | 43 |
| Vereinigtes Königreich | 4 |
| Malaysia | 3 |
| Cayman Islands | 2 |
| Bermuda | 2 |
Sektoral
| Consumer Services | 9 |
| Consumer Non-Durables | 5 |
| Finance | 5 |
| Commercial Services | 5 |
| Distribution Services | 4 |
Operativ
| Director/Board Member | 45 |
| Corporate Officer/Principal | 18 |
| Independent Dir/Board Member | 14 |
| Sales & Marketing | 8 |
| Comptroller/Controller/Auditor | 6 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| Siu Wai Choi | 28 |
| Ming Tung Ko | 25 |
| Chi Fai So | 10 |
| Kwan Kit Chau | 7 |
| Siu Laam Hau | 6 |
| Huey Hoong Yap | 5 |
| Chi Wai Wong | 4 |
| Ho Wah Wong | 4 |
| Ralph Iannazzone | 3 |
| Perry Frey | 1 |
- Börse
- Insiders
- Sandra Theunissen
- Unternehmensverbindungen
