Terecina Kwong
Director/Board Member at HSBC BANK MALTA P.L.C.
Network origin in Terecina Kwong first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
University of British Columbia
351
| College/University | Other Consumer Services | 351 |
The Chinese University of Hong Kong
160
| College/University | Other Consumer Services | 160 |
University of London
154
| College/University | Other Consumer Services | 154 |
| Public Company | Regional Banks | 21 | |
HSBC Bank Plc
 HSBC Bank Plc Major BanksFinance HSBC Bank Plc provides commercial banking and financial services. It operates in four businesses: Retail Banking and Wealth Management, Commercial Banking, Global Banking and Markets, and Global Private Banking. The Retail Banking and Wealth Management business offers personal banking, mortgages, loans, credit cards, savings and investments and insurance services. The Commercial Banking business offers financial products and services to enable them to operate efficiently and meet their business aspirations. The Global Banking and Markets business offers capital financing, transaction and advisory banking services, trade, research, securities services and global liquidity and cash management. The Global Private Banking business offers investment management, incorporating advisory, discretionary and brokerage, private wealth solutions, comprising trusts and estate planning services. The company was founded in 1865 and is headquartered in London, the United Kingdom.
18
| Subsidiary | Major Banks | 18 |
HSBC Bank Armenia CJSC
 HSBC Bank Armenia CJSC Regional BanksFinance Part of HSBC Holdings Plc, HSBC Bank Armenia CJSC offers banking services such as credit cards, accounts, loans, mortgages, deposits, and more. The company is based in Yerevan, Armenia. HSBC is one of the world's largest banking and financial services organizations. The CEO of the Armenian company is Irina Seylanyan.
4
| Subsidiary | Regional Banks | 4 |
HSBC Europe BV
 HSBC Europe BV Financial ConglomeratesFinance Part of HSBC Holdings Plc, HSBC Europe BV is an investment holding Dutch company. The company is based in Amsterdam, Netherlands and was founded in 2001.
3
| Subsidiary | Financial Conglomerates | 3 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Terecina Kwong via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| MOUNTAIN PROVINCE DIAMONDS INC. | Other Metals/Minerals | Director/Board Member Sales & Marketing | |
| HSBC HOLDINGS PLC | Major Banks | Chief Tech/Sci/R&D Officer Corporate Officer/Principal Sales & Marketing | |
| APEX RESOURCES INC. | Precious Metals | Director of Finance/CFO | |
| FE BATTERY METALS CORP. | Precious Metals | Director of Finance/CFO | |
PricewaterhouseCoopers LLP
 PricewaterhouseCoopers LLP Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers LLC provides assurance, tax and advisory services. Its services include audit and assurance, consulting, deals, human resources, legal, tax, and family business. The firm also offers accountability, risk management, structuring, mergers and acquisitions, and performance and process improvement. The company was founded in 1998 and is headquartered in Buffalo, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| University of Malta | College/University | Corporate Officer/Principal Corporate Officer/Principal Graduate Degree Doctorate Degree Doctorate Degree Doctorate Degree Doctorate Degree | |
| Queen's University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| HSBC Life Assurance (Malta) Ltd. | Chairman Director/Board Member Director/Board Member Corporate Secretary | ||
| HSBC TRINKAUS & BURKHARDT AG | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
BDC Venture Capital
 BDC Venture Capital Investment ManagersFinance BDC Venture Capital (BDC Venture Capital) is a venture capital firm founded in 1975. The firm is headquartered in Québec, Canada. | Investment Managers | Corporate Officer/Principal Private Equity Investor Private Equity Investor | |
HSBC Continental Europe
 HSBC Continental Europe Regional BanksFinance HSBC Continental Europe provides banking and asset management services. The firm offers corporate finance, treasury, capital markets, new issues and origination, and security services. The company was founded in 1894 and is headquartered in Paris, France. | Regional Banks | Director/Board Member Director/Board Member Corporate Officer/Principal | |
The Institute of Internal Auditors
 The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors is an international professional association that serves over 235,000 members and has awarded more than 190,000 certified internal auditor (CIA) certifications worldwide. The non-profit company is based in Lake Mary, USA and has subsidiaries in more than 170 countries and territories. Established in 1941, the IIA is recognized throughout the world as the internal audit profession's leader in standards, certifications, education, research, and technical guidance. Anthony J. Pugliese has been the CEO of the American company since 2021. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Midcorp Ltd.
 Midcorp Ltd. Financial ConglomeratesFinance Part of HSBC Holdings Plc, Midcorp Ltd. is a British banking company that offers a range of financial products and services such as current accounts, loans, mortgages, credit cards, savings accounts, and insurance. The company is based in London, UK. The company also provides information on how it applies policies and procedures under the Modern Slavery Act and how customers' money can be protected. Midcorp offers car loans to customers who want to purchase a new or used vehicle. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| University of Alberta | College/University | Undergraduate Degree Undergraduate Degree | |
| Manchester Metropolitan University | College/University | Graduate Degree Graduate Degree | |
Pender Private Equity Fund Management, Inc.
 Pender Private Equity Fund Management, Inc. Investment ManagersFinance Pender Private Equity Fund Management Inc (Pender Ventures) is a venture capital subsidiary of PenderFund Capital Management Ltd founded in 1994 by John Kelly Edmison. The firm is headquartered in Vancouver, Canada with an office in Ontario. | Investment Managers | Chief Executive Officer Private Equity Investor | |
| TIGNÉ MALL P.L.C. | Real Estate Development | Director/Board Member Director/Board Member | |
The Malta Institute of Accountants
 The Malta Institute of Accountants Miscellaneous Commercial ServicesCommercial Services The Malta Institute of Accountants is a professional organization that provides guidance, technical support, and continuing education to over 4000 accountants in Malta. The Malta Institute of Accountants is based in Swatar, Malta. The institute offers various membership options and categories, including options for foreign accountants. It also provides joint schemes with ACCA for students and sanctions members who fail to comply with the institute's regulations. The institute regularly hosts CPE events and offers a privilege scheme to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal President | |
| IFS School of Finance | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| The University of Stirling | College/University | Undergraduate Degree Graduate Degree | |
| London School of Economics & Political Science | College/University | Graduate Degree Graduate Degree | |
| STILLWATER CRITICAL MINERALS CORP. | Other Metals/Minerals | Corporate Secretary Director of Finance/CFO | |
Law Society of British Columbia
 Law Society of British Columbia Miscellaneous Commercial ServicesCommercial Services Law Society of British Columbia provides legal services. The firm protects the public interest in the administration of justice by setting and enforcing standards of professional conduct for lawyers. The company is headquartered in Vancouver, Canada. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Malta Bankers’ Association
 Malta Bankers’ Association Miscellaneous Commercial ServicesCommercial Services Malta Bankers’ Association owns and operates as a lobbying body, for banks operating in Malta on sectorial issues and policies. The company was founded in May 1962 and is headquartered in Attard, Malta. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Mid Med Bank Plc
 Mid Med Bank Plc Regional BanksFinance Part of HSBC Holdings Plc, Mid Med Bank Plc is a British company that provides commercial banking services. The company is based in London, UK. Mid Med Bank was acquired by HSBC Bank Plc from the Government of Malta on June 02, 1999 for $209.86 million. | Regional Banks | Director/Board Member | |
Winner Way Industrial Ltd.
 Winner Way Industrial Ltd. Apparel/FootwearConsumer Non-Durables Winner Way Industrial Ltd. is a Chinese company that manufactures and distributes knit wear. The private company is based in Hong Kong, Hong Kong. | Apparel/Footwear | Director/Board Member | |
LifeCycle Capital Partners, Inc.
 LifeCycle Capital Partners, Inc. Investment ManagersFinance LifeCycle Capital Partners, Inc. provides investment advisory services. It offers services to various sectors such as information technology, engineering sciences, life sciences, pharmaceuticals and biotechnology. The company was founded by Paul Edward Thomas and Philip Brooks and is headquartered in Toronto, Canada. | Investment Managers | Founder | |
Cogent Real-Time Systems, Inc.
 Cogent Real-Time Systems, Inc. Information Technology ServicesTechnology Services Part of Skkynet Cloud Systems, Inc., Cogent Real-Time Systems, Inc. provides live data integration and distribution services. The company is based in Georgetown, Canada. Cogent Real-Time Systems was acquired by Skkynet Cloud Systems, Inc. on March 26, 2012. The Canadian company was founded by Andrew S. Thomas. Andrew S. Thomas has been the CEO since incorporation. | Information Technology Services | Corporate Officer/Principal | |
LifeCycle IP Management, Inc.
 LifeCycle IP Management, Inc. Miscellaneous Commercial ServicesCommercial Services LifeCycle IP Management, Inc. provides consultancy services on patent, trademark, copyright and licensing. It offers intellectual property services and strategy firm specializing in innovation-driven business. The company was founded in Paul Edward Thomas in 2008 and is headquartered in Toranto, Canada. | Miscellaneous Commercial Services | Founder | |
| SKKYNET CLOUD SYSTEMS, INC. | Packaged Software | Founder | |
| LOMBARD BANK MALTA P.L.C. | Major Banks | Director/Board Member | |
PwC Malta
 PwC Malta Information Technology ServicesTechnology Services Part of PricewaterhouseCoopers International Ltd., PwC Malta is a Maltese company that provides information technology services. The company is based in Santa Venera, Malta. | Information Technology Services | Chairman | |
Kingmax Industrial Ltd.
 Kingmax Industrial Ltd. Wholesale DistributorsDistribution Services Kingmax Industrial Ltd. supplies knitted pullovers for ladies. The private company is based in Hong Kong, Hong Kong. | Wholesale Distributors | Director/Board Member | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Senico Industrial Ltd. | Director/Board Member | ||
| Senico Apparel Ltd. | Director/Board Member | ||
Kerr Investment Holding Corp.
 Kerr Investment Holding Corp. Pharmaceuticals: OtherHealth Technology Kerr Investment Holding Corp. provides vitamins, medicinal and botanical products. The company is headquartered in Oakville, Canada. | Pharmaceuticals: Other | Corporate Officer/Principal | |
| FORUM ENERGY METALS CORP. | Other Metals/Minerals | Director of Finance/CFO | |
| South Crown HK Ltd. | Director/Board Member | ||
| PURE GOLD MINING INC. | Precious Metals | Comptroller/Controller/Auditor | |
| ROKMASTER RESOURCES CORP. | Precious Metals | Director of Finance/CFO | |
| CIPHER PHARMACEUTICALS INC. | Pharmaceuticals: Other | Corporate Officer/Principal | |
Nameson Industrial Ltd.
 Nameson Industrial Ltd. Apparel/FootwearConsumer Non-Durables Nameson Industrial Ltd. is a Chinese company that manufactures and wholesales knitted garments and sweaters. The private company is based in Hong Kong, Hong Kong. | Apparel/Footwear | Director/Board Member | |
Mamo TCV Advocates
 Mamo TCV Advocates Miscellaneous Commercial ServicesCommercial Services Mamo TCV Advocates is a private company based in Valletta, Malta. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
KPMG Hong Kong
 KPMG Hong Kong Miscellaneous Commercial ServicesCommercial Services KPMG Hong Kong provides accounting services. The private company is based in Hong Kong, Hong Kong and has subsidiaries in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Association of Certified Fraud Examiners
 Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services The Association of Certified Fraud Examiners is a global organization that aims to reduce fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources, and professional certification. The organization is based in Austin, TX. The organization offers membership, certification, and recertification programs, as well as fraud resources such as a fraud library, case studies, and a blog. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| The Malta Financial Services Centre | Director/Board Member |
Statistics
International
| Canada | 19 |
| Malta | 11 |
| United Kingdom | 9 |
| Hong Kong | 8 |
| United States | 3 |
Sectoral
| Finance | 11 |
| Commercial Services | 11 |
| Consumer Services | 9 |
| Non-Energy Minerals | 8 |
| Technology Services | 4 |
Operational
| Director/Board Member | 280 |
| Corporate Officer/Principal | 142 |
| Independent Dir/Board Member | 74 |
| Undergraduate Degree | 61 |
| Corporate Secretary | 50 |
Most connected contacts
| Insiders | |
|---|---|
| Peeyush Varshney | 29 |
| John Edward Veltheer | 26 |
| Jody Bellefleur | 26 |
| Eric Strutz | 20 |
| Jao Yiu Sung | 18 |
| Akio Tanaka | 16 |
| Steven van Wyk | 15 |
| Mei Hing Chan | 15 |
| Joe Timlin | 15 |
| Kalle Radage | 14 |
| Brett Kagetsu | 14 |
| Jonathan Bey | 14 |
| Jarrod J. Isfeld | 14 |
| Cory Kent | 13 |
| Yukiko Omura | 12 |
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