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
352
| College/University | Other Consumer Services | 352 |
The Chinese University of Hong Kong
162
| College/University | Other Consumer Services | 162 |
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 a holding company. The company is based in Amsterdam, the Netherlands. Founded in 2001, HSBC Europe functions as a holding company.
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 | |
| ABSA GROUP LIMITED | Major Banks | Director/Board Member | |
| APEX RESOURCES INC. | Precious Metals | Director/Board Member Director of Finance/CFO | |
Quantitative Alpha Trading, Inc.
 Quantitative Alpha Trading, Inc. Information Technology ServicesTechnology Services Quantitative Alpha Trading, Inc. engages in the business of researching, developing, and maintaining proprietary algorithmic securities trading systems. The company was founded by Alex Bogdan on September 15, 1987 and is headquartered in Toronto, Canada. | Information Technology Services | Corporate Secretary | |
BMO Capital Markets Corp. (Canada)
 BMO Capital Markets Corp. (Canada) Investment Banks/BrokersFinance BMO Capital Markets Corp. (Canada) (BMO Capital Markets-Canada) is the Canadian brokerage arm of BMO Capital Markets Corp., a full-service financial services provider in the US. The firm was founded in 1817 and is a subsidiary of BMO Asset Management, Inc., which is owned by Bank of Montreal (NYSE, TSX: BMO) in Canada. Headquartered in Toronto, BMO Capital Markets-Canada provides full-service, institutional brokerage services to corporate, institutional and government clients around the world. | Investment Banks/Brokers | Corporate Officer/Principal | |
| AVARONE METALS INC. | Precious Metals | Director/Board Member | |
| HSBC BANK CANADA | Regional Banks | Director of Finance/CFO | |
Malta Enterprise Corp.
 Malta Enterprise Corp. Miscellaneous Commercial ServicesCommercial Services Malta Enterprise Corp. specializes in economic development agency. It offers FDI, foreign investment, investment, investors, industrial development, Malta, industrial, enterprise, business, expansion, assistance, environment, ERDF and funding. The company is headquartered in Pieta, Malta. | Miscellaneous Commercial Services | Chief Executive Officer | |
| Rotman School of Management | College/University | Masters Business Admin | |
T. Rowe Price International Ltd.
 T. Rowe Price International Ltd. Investment ManagersFinance T. Rowe Price International Ltd. (Price International) is an investment management firm headquartered in London, UK. The firm was founded in 1979 and is a subsidiary of T. Rowe Price Associates, Inc., itself a subsidiary of T. Rowe Price Group, Inc. (NYSE: TROW) in the US. They provide investment management services to a global client base. Price International is a socially responsible investor and signatory to the UN Principles for Responsible Investment (UNPRI). | Investment Managers | Analyst-Fixed Income | |
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 | |
| HSBC TRINKAUS & BURKHARDT AG | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
HSBC Bank (Turkey) AS
 HSBC Bank (Turkey) AS Regional BanksFinance HSBC Bank (Turkey) AS provides international banking services. It provides personal financial services, corporate, commercial, investment banking, treasury and capital markets services. The company was founded in 1990 and is headquartered in Istanbul, Turkey. | Regional Banks | Chief Operating Officer | |
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 | |
Air Malta Plc
 Air Malta Plc AirlinesTransportation Air Malta Plc provides air transportation services. The company was founded on April 1, 1974 and is headquartered in Luqa, Malta. | Airlines | Chairman | |
| Queen's University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| ABSA BANK LIMITED | Major Banks | Director/Board Member | |
Barclays Capital Securities Ltd.
 Barclays Capital Securities Ltd. Investment Banks/BrokersFinance Barclays Capital Securities Ltd. (BCS) is the brokerage subsidiary of Barclays Bank plc, which is owned by Barclays Plc (LON: BARC), an international financial services group in Great Britain. The firm was founded in 1985 and is headquartered in London with offices worldwide. BCS provides prime brokerage services which include equities and fixed income financing, OTC Clearing, Futures and Foreign Exchange Prime Brokerage and access to industry insights and analytics. | Investment Banks/Brokers | Chief Executive Officer | |
| University of Alberta | College/University | Undergraduate Degree Undergraduate Degree | |
| London School of Economics & Political Science | College/University | Graduate Degree | |
| The University of Stirling | College/University | Undergraduate 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 | |
| Manchester Metropolitan University | College/University | Graduate Degree Graduate Degree | |
McCullough O'Connor Irwin LLP
 McCullough O'Connor Irwin LLP Miscellaneous Commercial ServicesCommercial Services McCullough O'Connor Irwin LLP is a Canadian law firm with 400 lawyers and business advisors across multiple locations in Canada and internationally. The private company is based in Vancouver, Canada. The firm specializes in complex cross-border and international transactions, making it well-suited to advise foreign businesses and investors with Canadian ventures, and connect Canadian businesses and investors with opportunities around the world. | Miscellaneous Commercial Services | 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 | |
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 | |
| IFS School of Finance | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| University of Malta | College/University | Corporate Officer/Principal Corporate Officer/Principal Graduate Degree Doctorate Degree Doctorate Degree Doctorate Degree Doctorate Degree | |
HSBC Life Assurance (Malta) Ltd.
 HSBC Life Assurance (Malta) Ltd. Life/Health InsuranceFinance Part of HSBC Holdings Plc, HSBC Life Assurance (Malta) Ltd. is a Maltese company that provides life insurance services. The company is based in Qormi, Malta. The CEO of the company is Geoffrey L. Brooks. | Life/Health Insurance | Chairman Director/Board Member Director/Board Member Corporate Secretary | |
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 | |
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 | |
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 | |
| TIGNÉ MALL P.L.C. | Real Estate Development | Director/Board Member Director/Board Member | |
The General Soft Drinks Co. Ltd.
 The General Soft Drinks Co. Ltd. Beverages: Non-AlcoholicConsumer Non-Durables The General Soft Drinks Co. Ltd. is a Maltese beverage company with a diverse portfolio of consumer-leading brands in sparkling, juice, water, sport, energy, ready-to-drink tea, coffee, and beer. The private company is based in Marsa, Malta. The company offers a wide range of products that cater to a growing range of tastes, including healthier options, premium products, and increasingly sustainable options. The CEO of the company is Brian R. Mizzi. | Beverages: Non-Alcoholic | Chief Operating Officer | |
| Arkadia Marketing Ltd. | Chief Operating Officer | ||
VRG Capital Corp.
 VRG Capital Corp. Investment ManagersFinance VRG Capital Corp. is a Private Equity/Venture Capital firm, a subsidiary of Vimy Ridge Group Ltd. founded in 1982. VRG Capital Corp. is headquartered in Toronto. | Investment Managers | Private Equity Investor | |
Tiny Capital
 Tiny Capital Investment ManagersFinance Tiny Capital is a venture capital firm founded in 2007 by Andrew Wilkinson and Chris Sparling. The firm is headquartered in British Columbia, Canada. | Investment Managers | Private Equity Investor | |
Institute of Certified Management Accountants of Sri Lanka
 Institute of Certified Management Accountants of Sri Lanka Miscellaneous Commercial ServicesCommercial Services Institute of Certified Management Accountants of Sri Lanka is a non-profit organization which provides trainings and programs for management accounting professionals. It develops and promotes the study of Management of Accountancy; establishes and issues management accountancy standards; and conducts certified management programs.The organization was founded by Lakshman Ravendra Watawala on June 3, 2000 and is headquartered in Colombo, Sri Lanka. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Cloud Nine College Ltd. | Chief Executive Officer | ||
| Kowest Capital Ltd. | Founder | ||
| PG P.L.C. | Real Estate Development | Director/Board Member | |
RSM Malta
 RSM Malta Miscellaneous Commercial ServicesCommercial Services RSM Malta provides accounting and advisory services. The firm’s services include audit and assurance, tax, consulting, risk advisory and out sourcing. The company was founded by Scerri Taddeo in 1978 and is headquartered in Mriehel, Malta. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Discern Malta | Chairman | ||
| Employment & Training Corp. | General Government | Chief Executive Officer |
Statistics
International
| Canada | 20 |
| Malta | 14 |
| United Kingdom | 9 |
| South Africa | 3 |
| France | 2 |
Sectoral
| Finance | 21 |
| Commercial Services | 9 |
| Consumer Services | 9 |
| Non-Energy Minerals | 4 |
| Technology Services | 2 |
Operational
| Director/Board Member | 276 |
| Corporate Officer/Principal | 142 |
| Independent Dir/Board Member | 73 |
| Undergraduate Degree | 61 |
| Corporate Secretary | 45 |
Most connected contacts
| Insiders | |
|---|---|
| Peeyush Varshney | 29 |
| John Edward Veltheer | 26 |
| Eric Strutz | 20 |
| Jao Yiu Sung | 18 |
| Akio Tanaka | 16 |
| Brett Kagetsu | 16 |
| Mei Hing Chan | 15 |
| Joe Timlin | 15 |
| Steven van Wyk | 15 |
| Jarrod J. Isfeld | 14 |
| Kalle Radage | 14 |
| Jonathan Bey | 14 |
| Cory Kent | 13 |
| Stephen O'Connor | 12 |
| Yukiko Omura | 12 |
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