Daniela Elena Iliescu
Director/Board Member chez PATRIA BANK SA
Provenance du réseau au premier degré de Daniela Elena Iliescu
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
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.
933
| Non-Profit Organization | Miscellaneous Commercial Services | 933 |
Camera Auditorilor Financiari din Romania
25
| Private Company | 25 | |
University of Vienna
15
| College/University | Other Consumer Services | 15 |
| Public Company | Regional Banks | 8 | |
Patria Credit Institutie Financiara Nebancara SA
 Patria Credit Institutie Financiara Nebancara SA Finance/Rental/LeasingFinance Patria Credit Institutie Financiara Nebancara SA provides financing services. It offers loans and credits. The company was founded in 1996 and is headquartered in Bucharest, Romania.
7
| Subsidiary | Finance/Rental/Leasing | 7 |
Axxess Capital Partners SA
 Axxess Capital Partners SA Investment ManagersFinance Axxess Capital Partners SA (Axxess Capital) is a private equity firm founded in 1995. The firm is headquartered in Bucharest, Romania.
3
| Private Company | Investment Managers | 3 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Daniela Elena Iliescu via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
The Chartered Institute of Management Accountants
 The Chartered Institute of Management Accountants Other Consumer ServicesConsumer Services The Chartered Institute of Management Accountants, also known as aicpa® & cima®, is a global organization with 689,000 members, students, and professionals. The non-profit company is based in London, UK, and has a global presence of subsidiaries in several regions. The British company advocates for the accounting and finance profession, as well as the public interest and business sustainability. Andrew Harding has been the CEO of the company since 2009. | Other Consumer Services | Corporate Officer/Principal Corporate Officer/Principal | |
The Chartered Governance Institute
 The Chartered Governance Institute Miscellaneous Commercial ServicesCommercial Services The Chartered Governance Institute provides governance and compliance services. The company was incorporated by Royal Charter in 1891 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| AGRIA CORPORATION (ADR) | Agricultural Commodities/Milling | Director of Finance/CFO Director/Board Member | |
| CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED | Agricultural Commodities/Milling | Director of Finance/CFO Director/Board Member | |
| KOWLOON DEVELOPMENT COMPANY LIMITED | Real Estate Development | Director/Board Member Director/Board Member | |
| MBM RESOURCES | Specialty Stores | Director/Board Member Comptroller/Controller/Auditor | |
| SUN HING VISION GROUP HOLDINGS LIMITED | Medical Specialties | Director/Board Member Chief Administrative Officer | |
| TONGGUAN GOLD GROUP LIMITED | Precious Metals | Comptroller/Controller/Auditor Director of Finance/CFO | |
| National University of Singapore | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
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 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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| CHINA ZENITH CHEMICAL GROUP LIMITED | Electric Utilities | Director/Board Member Director of Finance/CFO | |
| ENGTEX GROUP | Industrial Machinery | Director/Board Member Chief Operating Officer | |
| FIAMMA HOLDINGS | Electronics/Appliance Stores | Director of Finance/CFO Director/Board Member | |
| POLYTEC ASSET HOLDINGS LIMITED | Real Estate Development | Director/Board Member Chief Executive Officer | |
Marble King International Ltd.
 Marble King International Ltd. Financial ConglomeratesFinance Part of Kowloon Development Co. Ltd., Marble King International Ltd. is an investment holding There is no available country named vg company. Marble King International was acquired by Kowloon Development Co. Ltd. on October 14, 2005 for $106.48 million. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| University of Hong Kong | College/University | Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| The University of Wales | College/University | Masters Business Admin Masters Business Admin | |
| University of South Australia | College/University | Masters Business Admin Masters Business Admin | |
| PGG WRIGHTSON LIMITED | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
PricewaterhouseCoopers LLP (Hong Kong)
 PricewaterhouseCoopers LLP (Hong Kong) Miscellaneous Commercial ServicesCommercial Services Part of PricewaterhouseCoopers International Ltd., PricewaterhouseCoopers LLP is a private company based in Hong Kong, Hong Kong. The Chinese company specializes in providing services to help businesses achieve their tax objectives and strategically move forward. The company's focus is on building trust in society and solving important problems, and they work closely with clients to ensure they are ready to take advantage of new opportunities for growth. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| The Chinese University of Hong Kong | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| The Hong Kong Polytechnic University | College/University | Undergraduate Degree Graduate Degree Doctorate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Doctorate Degree Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree | |
| City University of Hong Kong | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree | |
| The Hong Kong University of Science & Technology | College/University | Graduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
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 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 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 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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The Hong Kong Institute of Chartered Secretaries
 The Hong Kong Institute of Chartered Secretaries Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Chartered Secretaries is an independent professional body that promotes the role of its members in formulating and implementing good governance policies. The private company is based in Hong Kong, Hong Kong. It also aims to develop the profession of chartered secretary and chartered governance professional in mainland China. The institute was established in 1949 as an association of members of the Chartered Governance Institute and gained local status in 1994. It has more than 6,000 members and 3,200 students. | Miscellaneous Commercial Services | 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 Corporate Officer/Principal | |
Hong Kong Securities & Investment Institute
 Hong Kong Securities & Investment Institute Miscellaneous Commercial ServicesCommercial Services Hong Kong Securities & Investment Institute is a professional membership organization that offers trainings for the securities and investment industry. The non-profit company is based in Hong Kong, Hong Kong. The Chinese company was founded by Wai Kin Cheng. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Hong Kong Baptist University | College/University | Graduate Degree Graduate Degree Undergraduate Degree | |
The Malaysian Institute of Certified Public Accountants
 The Malaysian Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Malaysian Institute of Certified Public Accountants (MICPA) is a professional accounting body that has been developing the accounting profession in Malaysia for over five decades. The private company is based in Kuala Lumpur, Malaysia. MICPA was formerly known as the Malaysian Association of Certified Public Accountants (MACPA) and has been involved in the setting of accounting standards, including playing a technical advisory role for Malaysian regulatory bodies. MICPA has more than 3,200 members and over 500 registered candidates. The institute offers professional examinations and candidates will qualify for two professional memberships - Certified Public Accountant (CPA) and Chartered Accountant (CA). MICPA's annual report provides detailed financial and operational information, and the institute also offers internship opportunities and sponsorships for candidates interested in pursuing the MICPA x CA ANZ qualifying programme. The MICPA student microsite aims to help interested students understand the world of accounting and the benefits of pursuing an accounting programme. Novie Tajuddin has been the CEO of the Malaysian company since 2018. | Miscellaneous Commercial Services | 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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Bucharest Academy of Economic Studies | College/University | Undergraduate Degree Undergraduate Degree Director/Board Member | |
The Chinese Institute of Certified Public Accountants
 The Chinese Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Chinese Institute of Certified Public Accountants operates as an accounting organization. The private company is based in Beijing, China. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
PricewaterhouseCoopers (Malaysia)
 PricewaterhouseCoopers (Malaysia) Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers (Malaysia) provides industry-focused assurance, tax, and advisory services to build public trust and enhance value for clients and their stakeholders. The company is located in Kuala Lumpur, Malaysia | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member | |
| Capital University of Economics & Business | College/University | Undergraduate Degree | |
| Chartered Tax Institute of Malaysia | Corporate Officer/Principal Corporate Officer/Principal | ||
| Taxation Institute of Hong Kong | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Royal Institution of Chartered Surveyors Asia | Corporate Officer/Principal | ||
| NOIZ GROUP LIMITED | Finance/Rental/Leasing | Director/Board Member Chief Executive Officer | |
| Chartered Institute of Arbitrators (East Asia Branch) | Corporate Officer/Principal | ||
| Tunku Abdul Rahman University College | College/University | Undergraduate Degree Undergraduate Degree | |
| ASIA-PAC FINANCIAL INVESTMENT COMPANY LIMITED | Miscellaneous Commercial Services | Director/Board Member | |
| LEGEND STRATEGY INTERNATIONAL HOLDINGS GROUP COMPANY LIMITED | Hotels/Resorts/Cruise lines | Director/Board Member | |
| Institute of Chartered Secretaries & Administrators (HK) | Corporate Officer/Principal Corporate Officer/Principal | ||
| ZHAOBANGJI LIFESTYLE HOLDINGS LIMITED | Finance/Rental/Leasing | Director/Board Member | |
Malaysian Institute of Accountants
 Malaysian Institute of Accountants Other Consumer ServicesConsumer Services Malaysian Institute of Accountants develops, supports and enhances the integrity, status and interests of the profession in Malaysia. It offers educational services to the members. The company is headquartered in Kuala Lumpur, Malaysia. | College/University | 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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| The Hong Kong Chartered Governance Institute | Corporate Officer/Principal Corporate Officer/Principal |
Statistiques
Internationale
| Hong Kong | 25 |
| Malaisie | 8 |
| Royaume-Uni | 5 |
| Roumanie | 4 |
| Singapour | 3 |
Sectorielle
| Consumer Services | 16 |
| Commercial Services | 15 |
| Finance | 8 |
| Process Industries | 3 |
| Retail Trade | 3 |
Opérationnelle
| Director/Board Member | 383 |
| Corporate Officer/Principal | 303 |
| Independent Dir/Board Member | 101 |
| Director of Finance/CFO | 77 |
| Corporate Secretary | 59 |
Relations les plus connectées
| Insiders | |
|---|---|
| Thiam Chai Tan | 84 |
| Nam Toon Chia | 68 |
| Siu Hong Leung | 27 |
| Wa Kei Lo | 27 |
| Horia Dragos Manda | 24 |
| Chee Ghee Teh | 22 |
| Lai Man Ng | 22 |
| Cyrus Eruch Daruwalla | 20 |
| Chung Leung Yu | 17 |
| Vasile Iuga | 17 |
| Shi Hong Lai | 16 |
| Abdul Halim bin Harun | 15 |
| Hua Guang Zeng | 15 |
| Weng Kok Lam | 15 |
| Yim Keung Wan | 14 |
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