BRIEF INTRODUCTION OF OITC (CHINA) ORG HLDG LTD. 

STRUCTURE AND MISSIONS UNDER CHARTERED UMBRELLA PARENT OITC GLOBAL ORGANISATION

Structure: As of 22nd December, 2020

Name in Chinese: 国邦金控控股有限公司

First registration: 28th December, 2017

Re-organized: 21st September, 2020; Most updated: 22nd December, 2020

License Number: 91440300MA5EXLX81M

Business Sector: Financial Group Holding

Investor Origin: GP - China HK/Macau/Taiwan

English name: OITC(China)Organization Hldg Ltd.

Capital Registered: ￥500,000,000：- (Equivalent to USD 76.336Million)

Capital by QFLP: ￥400,000,000 (80%) “Qualified Foreign Limited Partnership

From OITC Global Consortium

Scope of Business:

Share holdings:

Leasing and Finance Company (Non-Bank Financial Institution)

Fund Management Company (Non-Bank Financial Institution)

Financial Advisor Firm (Non-Bank Financial Institution)

Projects Engineering Advisor Firm

Oil and Gas Tank Farm

Oil and Gas Port

Gold Refinery

Medical Health care Network

Investment projects:

Education, Hospital, Nursing home for elderly, Wind Power plants, Solar Power Plants.

Web Supply Chain Platform (B2B; B2C); Web-Pay Platform.

Trading:

C2 Medical Equipment, PPE

Agricultural: Rice, Frozen Meat,

Oil and Gas: Crude, Fuel Oil, LNG, LPG

Metals: AU AG Zn Cu

Gas Containers

 

The Team Leaders of OITC (China) Organization Hldg

Name, Passport Number, Job position

Dr. Gilbert Hung Ho-Kuen, 洪浩权 HK SAR KJ0545416 OITC spec envoy   CHAIRMAN OF BOARD

Mr. Tandy Cao, 曹德坤 China Residential Permit 00010331,  Vice Chairman

Mr. Chong Shangzhong China EE8205123 C.O.O.  DIRECTOR

Mdm. Hu, Aran, 胡爱铃 HK SAR K01893887 Logistic Manager,DIRECTOR

Dr. Valakone Chansanga Laos PA 0238957 Laos Gov communication

Mr. Trįnh Vãn Cuöng Vietnam C5832562 IMF Officer.

Mr. HUANG, W.C. General Manager, Metal Division

 

Mdm. He, Emma, 何松宴 China G40325010 French/ Eng Financial  DIRECTOR

 

Mdm. Xu, Lan, 徐兰 China EG6711113 Eng ACCA Auditing, DIRECTOR

Mdm. Han, Chun-Li 汉春丽 China ED4502804 Board Secretary

 

Mr. HAN, B.S.  Nominated Licensed Fund Manager

Mr. Eric Ho, 何振邦 HK SAR D703913(2) Investment Banking 1-4-6-9,

 

Mdm. Xue, Xianhua, 薛先花 China EG3450290 Nurse

 

 

HUMANITARIAN PROJECTS:

1. MEDICAL SERVICE：- Nurse training School; AAA Hospital; SOS Rescue centre (Sichuan)

2. NURSING HOME: - Elders relief including nursing homes in China, different grading from luxury type, middle class, labors and farmers, to poverty relief charity type.

3. LOW COST HOUSING: - AMC acquiring bad debts from banks with incomplete real estates, furnished and then sell to middle class and low income families at affordable price.

4. EDUCATION: -JV with KIS and Cambridge, setting up International Schools and College.

5. EDUCATION REAL ESTATES: JV with provincial governments, build different types of schools according to the needs, and financial lease to local government’s education department.

 

INFRASTRUCTURE PROJECTS:

6. PORT AND HABOUR: -Middle East

7. LOW COST PUBLIC HOUSING: -Hong Kong, Malaysia, West Africa

8. POWER PLANTS: Wind Power - Vietnam, Cambodia, Mongolia; Gas Power - Middle East

9. WATER TREATMENT: Waste water treatment -Worldwide; Desalination plants -Middle East

10. WASTE TREATMENT: Recycling / Gasification plants -China then Asian

 

HIGH TECH PROJECTS:

11. SATELLITE GROUND STATIONS: Worldwide

Under construction:

1. Nursing home for elders: Weihai Shandong China (￥2B - 10% completed)

2. AAA Hospital heavy ion beam Cancer treatment: Chengdu Sichuan China (￥5B - 7% completed)

3. AMC Acquisition: Sanya Hainan Dao China, Resort and office complex + Villa village (￥3B)

4. 10 OTHER PROJECTS PENDING FOR BOARD CONSIDERATION

 

ADDITIONAL PROJECTS IN 2021

A. Handling Gov. And Central Bank Level Financial transaction for OITC consortium.

B. Handling Sales of AU and Metal products for OITC Parent Trust

C. Handling Collateral Placing for Sales, for project guarantee, for LP investment.

D. Moving headquarters of OITC China to Hainan;

E. Acquire bunker in Hainandao for storage of Precious Metal

F. JV with China Gold Group to set up refineries for 20 Mts daily capacity.

G. Take Oil refinery projects as top tier EPC+F or BOT in Iraq, Georgia, Oman

H. Take infrastructure projects as top tier EPC+F or BOT among Gulf states.