This newspaper previously reported that "88 Lost Private Equity Survey: Involving a number of listed companies, Shenzhen's top rich friends circle surfaced", which unveiled the mystery of Shenzhen's top rich folk association concentric meeting. The club recruited Tencent Ma, BYD Wang Chuanfu, SF Wei Wang, Baoneng Yao Zhenhua, Xinghewan, Donghai Huang Chubiao and other Shenzhen heavyweight entrepreneurs.
This huge rich circle also officially benefited children on 20 14. Tongxin Youth Committee (hereinafter referred to as "Tongxin Youth Committee") was established in this year, and its members include Xiangjiang Group II, Seiki Zen, Yide Holdings, Minsheng Jewelry, cool open Net, Baijiahua Group and Changjiang Furniture.
It is worth noting that Ma Jialin, the daughter of Kangmei Medicine Ma Xingtian, also serves as the vice chairman of the committee. Ma Xingtian needs to repay 9.4 billion yuan in debt, but before the accident, he transferred his high-quality assets to Ma Jialin in advance.
Political and business platform
20 15 Tongxin club and its affiliated members * * * invested 880 million yuan to acquire the securities building in the center of Shenzhen, and renamed it Tongxin building as the permanent meeting place of Tongxin club, which laid a solid foundation for building a "century-old club".
Parents' beloved son has a far-reaching influence. Before the "Centennial Club", the Childlike Club had planned to set up a Childlike Youth Committee, most of whose members were children of club members.
On August 8, 20 14, when Tongxin Youth Committee was established, Chen Lin, then deputy director of Hong Kong Liaison Office and Minister of Youth Work, Liu En, deputy director of Shenzhen Municipal People's Congress Standing Committee, vice chairman of Shenzhen, deputy secretary of Guangdong Youth League Committee, chairman of Shenzhen Federation of Returned Overseas Chinese, and government leaders such as CCB, BOC, ABC, Bank of Communications, Xingye and CITIC.
The inauguration ceremony of Tongxin Youth Committee was held in J Hotel, Shenzhen, one of the top hotels in the world. Shenzhen Rui J Hotel, located in Jingji 100 Building, is a landmark building under the Jingji Group of Shenzhen Housing Enterprises. Chen Hua, chairman of Jingji Group, is also the executive vice chairman of Tongxin Association, and his son Chen Jiarong is also the executive vice chairman of Tongxin Youth League Committee.
Transfer assets before the event.
Kangmei Pharmaceutical, a former white horse stock, under the leadership of Ma Xingtian, the actual controller, inflated 30 billion yuan through financial fraud from 20 16 to 20 18. Although Ma Xingtian has entered the stage of criminal responsibility investigation for "the crime of illegally disclosing or not disclosing important information", he still appeared in official website as the executive vice president. His daughter Ma Jialin is the vice chairman of the Tongxin Youth Committee.
Ma Jialin has little information in public information. When the game company Sheng Schindler (3005 18. SZ)20 16 was listed. Although he is still a student, he already holds 0/50,000 shares of the company. According to the third quarterly report, as of the end of September, Ma Jialin still holds130,000 shares of the company, which is the second largest shareholder, and the current book value exceeds 500 million yuan. On 20 17, 1 1, Ma Jialin received the supervision letter from Shenzhen Stock Exchange and made short-term trading.
Ma Xingtian still has 9.4 billion yuan of debt to repay. The 20 19 annual report released by Kangmei Pharmaceutical shows that the company suffered a huge loss of 4.6 billion yuan, and Ma Xingtian and its related parties occupied more than 9.4 billion yuan. He promised to repay all the occupied funds within three years.
Ma Xingtian actually controls Kangmei Pharmaceutical through Kangmei Industrial Investment Holding Co., Ltd. (hereinafter referred to as "Kangmei Industrial"). Kangmei Industry is a major shareholder of a listed company, involving a number of assets, among which Kangmei Healthy Town Investment Company holds projects and land in many places. A remarkable investigation shows that from June 2065438 to June 2008, Ma Xingtian had transferred this asset to his children Ma Jiateng and Ma Jialin before the accident.
According to the website of Chenggong District People's Government in Kunming, Kangmei Healthy Town Company won 6 14.55 mu of land by online auction on June 6, 2009, with a total price of 4.029 billion yuan. Interestingly, at that time, it was Xincheng Holdings that competed with the Ma family for this land. Wang Zhenhua, the former chairman of the company, was sentenced to five years' imprisonment in June this year for molesting children.
commercial intercourse
The chairman of Tongxin Club is Chen Hongtian, chairman of Xiangqi Group, and his son Chen Pengyu is only the vice chairman of Tongxin Youth Committee.
Liu Gensen, Chairman of Tongxin Youth Committee, was born at 1990. He just turned 30 this year, and he holds many positions: Secretary-General of Overseas Chinese Scholars, member of Shenzhen CPPCC, director and general manager of Shenzhen Daben Venture Capital Co., Ltd., and chairman of Xiangjiang Financial Group.
Xiangjiang Financial Group is a wholly-owned subsidiary of Xiangjiang Group, and Liu Gensen is the son of Zhai, the actual controller and president of Xiangjiang Group. Both husband and wife are members of the Tongxin Association, and Liu Zhiqiang is the executive vice president.
A few months before the establishment of the Children's Youth League Committee, Chen Hongtian and other children's youth league members were invited to visit the Xiangjiang Health Valley in Nankun Mountain, Longmen, and were warmly received by Zhai.
Zhuang Jiabin, vice-chairman of the Communist Youth League Committee, is the son of Zhuang Shaosui, vice-chairman of Tongxin Association and chairman of Hong Kong Shi Zhuang Group. Shi Zhuang Group was listed in Hongkong in 1970s, mainly engaged in real estate, industry and finance.
In 20 16, Zhuang Shaosui sold a set of six-story bungalows at No.5 Goufushan Road 15 on the peak of Hong Kong to Chen Hongtian at a price of more than HK$ 200,000 per square foot, which set a record in Hong Kong.
Chen Hongtian is the chairman of Xiangqi Group. Official website of Xiangqi Group shows that the Group has wholly owned high-quality assets such as land, office buildings, star-rated hotels, commerce, mining, etc. in the global scope, and also holds the equity of many high-quality enterprises in the capital market and huge financial assets such as funds, bonds and stocks.
Although Xiangqi Group is headquartered in Hongkong, Chen Hongtian is a genuine mainlander. For many Hong Kong "new immigrants", being able to buy a mansion at the top of the mountain and live next to the rich means getting tickets to enter the "Hong Kong rich circle". When buying a house, he had worked in the club with Zhuang Shaosui for four years.