Anthony Espina
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Profil
Anthony Espina was the founder of Goldride Securities Ltd.
established in 1990, where he held the position of Managing Director & Director until 2022.
Espina's former jobs include Chairman-Management Board & Director at ATFBank JSC and Chairman at ATFBank JSC (Broker) from 2013 to 2019, Chairman-Supervisory Board at Optima Bank from 2013 to 2019, Independent Non-Executive Director at International Genius Co. from 2007 to 2022, Chairman-Industry Working Group at Securities & Futures Commission from 2003 to 2022, Non-Executive Director at National Company KazMunayGas JSC from 2019 to 2021, Independent Non-Executive Director at Single Accumulative Pension Fund JSC from 2014 to 2017, Independent Non-Executive Director at Target Insurance (Holdings) Ltd.
from 2020 to 2022, and Partner at Deloitte Touche Tohmatsu (Hong Kong) from 1986 to 1990.
Espina's education history includes an undergraduate degree from the University of Southern Queensland in 1972.
Anciens postes connus de Anthony Espina
Sociétés | Poste | Fin |
---|---|---|
INTERNATIONAL GENIUS COMPANY | Director/Board Member | 06/02/2022 |
Goldride Securities Ltd.
Goldride Securities Ltd. Investment Banks/BrokersFinance Goldride Securities Ltd. is a private company based in Hong Kong, Hong Kong. The Chinese company was founded by Anthony Espina. | Founder | 06/02/2022 |
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. | Corporate Officer/Principal | 06/02/2022 |
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. | Corporate Officer/Principal | 06/02/2022 |
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. | Corporate Officer/Principal | 06/02/2022 |
Formation de Anthony Espina
University of Southern Queensland | Undergraduate Degree |
Expériences
Fonctions occupées
Relations
Relations au 1er degré
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
Sociétés cotées | 4 |
---|---|
INTERNATIONAL GENIUS COMPANY | Finance |
NC KAZMUNAYGAS | Energy Minerals |
TARGET INSURANCE (HOLDINGS) LIMITED | Finance |
Finance |
Entreprise privées | 12 |
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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 private company is based in Hong Kong, Hong Kong. | Commercial Services |
ATFBank JSC
ATFBank JSC Major BanksFinance ATFBank JSC engages in the provision of corporate and retail banking services. It operates through the following segments: Corporate Banking; Small and Medium Sized Business; Retail Banking; and Other. The Corporate Banking segment involves extension of loans, overdrafts, credit facilities, and other types of financing to corporate and institutional customers, opening and maintenance of current accounts and term deposit accounts, provision of customer services, custodial services, non-cash settlements, foreign exchange operations, and trade finance. The Small and Medium Sized Business segment includes extension of loans, overdrafts, credit facilities, and other types of financing to small and medium size enterprises; private entrepreneurs and farm households; opening and maintenance of current accounts and term deposit accounts; provision of customer services; trade finance; and electronic services systems. The Retail Banking segment engages in the provision of services for individual customers, including extension of customer loans and mortgage loans; maintenance of current accounts; savings and deposit accounts; safekeeping; credit and debit cards; and services related to cash and foreign exchange. The Other segment include departments responsible for asset and liability Management and treasury functions. The company was founded in June 1995 and is headquartered in Almaty, Kazakhstan. | Finance |
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. | Commercial Services |
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. | Commercial Services |
Goldride Securities Ltd.
Goldride Securities Ltd. Investment Banks/BrokersFinance Goldride Securities Ltd. is a private company based in Hong Kong, Hong Kong. The Chinese company was founded by Anthony Espina. | Finance |
ATFBank JSC (Broker) | Finance |
Hong Kong Computer Society
Hong Kong Computer Society Miscellaneous Commercial ServicesCommercial Services The Hong Kong Computer Society is a non-profit organization that was founded in 1970 with over 9,000 members. The non-profit company is based in Hong Kong, Hong Kong. The organization is focused on developing the Information Technology (IT) profession and industry. Members come from a broad spectrum of the IT community, from corporations to like-minded individuals. | Commercial Services |
Securities & Futures Commission
Securities & Futures Commission Investment Banks/BrokersFinance The Securities & Futures Commission is a regulatory body that oversees the securities and futures market. The non-profit company is based in Hong Kong, Hong Kong and has subsidiaries in Hong Kong. The Chinese company was founded by Ermanno Pascutto. Ashley Alder has been the CEO of the company since 2011. | Finance |
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. | Commercial Services |
Arthur Andersen & Co. (Hong Kong)
Arthur Andersen & Co. (Hong Kong) Miscellaneous Commercial ServicesCommercial Services Arthur Andersen & Co. (Hong Kong) provides accounting services. The private company is based in Hong Kong, Hong Kong. | Commercial Services |
Hong Kong Securities Association Ltd. | |
Single Accumulative Pension Fund JSC | Finance |