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准备好参加上海最重要的活动：

公司架构 投资移民 财富保护和传承

11月20日-22日

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关于

亚洲出境

“自 2010 年亚洲出境峰会系列推出以来，亚洲的高净值人士、投资集团和企业对复杂的国际财富、移民、税务和资产保护服务的需求不断增长。这种需求，再加上来自地方和国际当局要求透明度的日益加大的压力，在当地从业人员的传统跨境规划方面造成了巨大的差距。
亚洲出境峰会系列专为弥补这一差距而设计，为当地从业者提供急需的信息和资源，以有效地服务于他们的企业和高净值客户。”

Attend in Person
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推荐感言

我们之所以以银牌赞助商的身份投资于今年的两场会议，是因为在上一届上海峰会上收到的反馈和新业务的质量。
- Leandros Papaphilippou
L. Papaphilippou & Co.的管理合伙人
自2016年以来，我们每年都与Asia outbound合作，通过会议不断取得成果。通过它的渠道，我们一直与中国有资格的公司签署协议，特别是那些真正想和我们做生意的相关公司。
- Evis Hadjipetrou
Pafilia Property Developers的前中国市场总监
通过亚洲海外展，我们有机会与高水平的商业伙伴扩大我们的网络，也有机会与现有的合作伙伴和朋友聚会，提供有关市场和我们项目的最新信息。
- Fivos Theodorou
Aristo Developers的前国家总经理

推荐感言

我们之所以以银牌赞助商的身份投资于今年的两场会议，是因为在上一届上海峰会上收到的反馈和新业务的质量。
- Leandros Papaphilippou
- Leandros PapaphilippouL. Papaphilippou & Co.的管理合伙人
自2016年以来，我们每年都与Asia outbound合作，通过会议不断取得成果。通过它的渠道，我们一直与中国有资格的公司签署协议，特别是那些真正想和我们做生意的相关公司。
- Evis Hadjipetrou
- Evis HadjipetrouPafilia Property Developers的前中国市场总监
通过亚洲海外展，我们有机会与高水平的商业伙伴扩大我们的网络，也有机会与现有的合作伙伴和朋友聚会，提供有关市场和我们项目的最新信息。
- Fivos Theodorou
- Fivos TheodorouAristo Developers的前国家总经理
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为什么是中国？

为什么您要参加2023年亚洲出境峰会

自2010年亚洲出境峰会系列召开以来，中国高净值人士、投资集团和企业对于复杂的国际财富、移民税筹和资产规划服务的需求，与日俱增。这一需求，加上来自地方和国际机构要求透明度提升的、日益增长的压力，给当地从业人员造成了传统离岸规划方面的巨大缺口。

为什么是中国？

  • 到2023年，中国的高净值人士总数预计将达到560万。
  • 估计有200万高净值人士将寻求移民解决方案。
  • 目前，中国人在海外持有1.4万亿美元资产，预计到2023年将增至3万亿美元。
  • 中国是全球第二大外商直接投资来源国，已向国外公司投资1.8万亿美元。
  • 65%的中国高净值人士正在或将在未来1-3年内规划财富传承。
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峰会日程

关于2023亚洲出境峰会

2023年，亚洲出境将连续第12年举办亚洲规模最大的离岸金融和财富管理盛会。亚洲出境峰会系列，将汇聚中国数百家顶级金融中介机构，以及来自世界各地的企业和金融服务提供商、政府和投资促进机构。

系列中的每个会议都将有超过 400+ 家中国领先的中介机构和代理商参加，他们的业务主要集中在：

投资移民
  • 公民身份和居住规划作为税收筹划工具
  • 与超高净值客户相关的房地产市场趋势
  • 用于资产保护与保全的第二国籍/居留权方案
  • 高净值客户移民的税务透明和监管考虑
  • 公民身份与永久居留权（项目和比较）
  • 家族财富的传承策略与财产规划
  • 跨境资产配置与保全
  • 超高净值客户面临的家族信托挑战
  • 国际税务筹划和税务透明度更新
财富保护与传承
公司结构
  • 税基侵蚀与利润转移、通用报告准则与企业转移定价启示
  • “一带一路”倡议中的投资架构
  • 对外投资架构的选择与建立
  • 境外投资路径及合规措施
  • 公司设立、维护、监管与合规
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您将获得什么

  • 亚洲高净值人士的独特行为模式
  • 在亚洲市场建立信任和声誉
  • 亚洲遗产规划和财富保全需求的增长趋势
  • 处理文化差异时的最佳实践策略
  • 影响该地区的法规更新
  • 进入该地区如何避免常见的陷阱
演讲嘉宾

过往和特邀演讲嘉宾

Irina Francken

董事
IN Fiduciary Services Group

Derek Tsoi

商务总监
CSC Global

Lorenzo Jooris

首席执行官
Creative Zone

Gary Smith

合伙人
Loeb Smith Attorneys

Reza Motalebpour

创始人和首席执行官
INGWE

Sameer Al Ansari博士

首席执行官
哈伊马角国际商业中心

Johnny Wong

Managing Director
Overseas Company Services Limited

Charmaine Quinland-Donovan

Chief Executive Officer
Citizenship by Investment Unit, Antigua & Barbuda

Mesepa Tapuitea Lafaialii

Chief Manager Business Development
Samoa International Finance Authority

Patrick Peters

Chief Executive Officer
ClientReferrals

Watsonia Fereti

Section Head, Business Development
Samoa International Finance Authority

Gerry Weiner

Executive Director of Global Relations, Partnerships, and Customer Satisfaction
APS Global Partners

James Metcalfe

Special Advisor
APS Global Partners

Michael Shribman

President & Founder
APS Global Partners

Tim H Behle

Chief Executive / Managing Director
Royal Oak Asset Management

Michael Liu

Executive Director
CIL Group Ltd.

Andrew Yen

Founder
Panhe Family Office

Anaam Shehadeh

Business Immigration Advisor
Premier UK Business LLP

Rosie Bai

Overseas Marketing Manager
Korantina Homes

Gregor Nassief

Founder & Chief Executive Officer
GEMS Holdings Ltd.

Lauren Nan

Key Client Manager
Leo Trust Switzerland AG

Chang Cai

Director and Founding Partner
Shanghai Inhetrust Law Firm

David Yu

Founding Partner and Chief Editor
Middle Networks

Faye Huang

Corporate Paralegal
Loeb Smith Attorneys

Peter Vas

Partner
Loeb Smith Attorneys

Emmanuel Nanthan

Head of the Citizenship by Investment Unit, Dominica

Les Khan

Chief Executive Officer
Citizenship by Investment Unit, St. Kitts

Alan Yang

Partner
PKF Demei Law Firm

Ana Graciela Medina

Partner
Icaza, Gonzalez-Ruiz & Alemán of Panama

Sarah Wang

Vice President
Shanghai Wish Immigration Ltd.

Zarrian Liu

Managing Director of Family Advisory Center
Lupu Investment Group

Shuying Chen

Senior Partner
Shanghai FO Law Firm

Kevin Xu

Assistant Vice President, Business Development (Mainland China)
Walton International Group

Zhiguan Xu

Deputy General Manager of Shanghai Branch
Honghu Best Global Family Office

Peter Meng

Managing Partner
EunaCon Perfect Alliance (China) CPA Firm

Alex Lin

Director of Strategic Business
U&I Group

Vicky Lord

Managing Partner
Harneys Shanghai

Bill Ye

Partner
King & Wood Mallesons Shanghai

William Ma

Founder
GROW Investment Group

Bei Wang

Director
Shanghai Zhonghan Haiyang Certified Tax Agents Co., Ltd.

Kenneth Camilleri

董事总经理
Vertex Alliance

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亚洲跨境上海峰会将在11月20日-22日。

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© Asia Outbound Group. All right reserved

Irina Francken
董事
IN Fiduciary Services Group

Irina Francken博士，信托和遗产执业师，已经为高净值人士服务了30年。她与领导大型企业发展、启动初创对冲基金和建立可持续业务的客户合作。

从小型家族信托到大型投资结构，Irina都有独特的经验。Irina主张用非营利性资产构建私人慈善基金会。她接受过培训，帮助财富所有者在慈善项目和影响力投资的发展中调动他们的资本。

在Irina 担任 IN Fiduciary Services Group董事期间，了解了家族遗产事务的重要性，公司与客户一起创造了他们一生成就的持久遗产。

该公司提供全面的国际商业服务，帮助客户通过创建和管理节税的商业和投资结构来保存和增长资本。他们的客户由私人客户、家族办公室、基金会和慈善机构组成，既复杂又要求严格。与富裕家庭合作，慈善事业成为主要主题之一。该公司帮助财富所有者在慈善项目和影响力投资的发展中调动他们的资本。

Irina有学术背景，曾接受过物理和数学方面的科学家培训，并获得了技术科学博士学位。她曾在荷兰、新加坡和新西兰生活和工作，并把新西兰作为她的祖国。

Derek Tsoi
商务总监
CSC Global

Derek 于 2021 年加入 CSC Global 担任香港商务总监，负责亚太地区基金服务的业务发展和客户关系管理。Derek 在基金管理行业拥有 20 多年的经验，为跨国和中国基金经理提供广泛的另类投资基金服务，并在领先的基金服务提供商担任过高级职务。Derek 是香港会计师公会 （HKICPA） 会员和英国特许公认会计师公会（ACCA） 资深会员。

Lorenzo Jooris
首席执行官
Creative Zone

Lorenzo Jooris 是迪拜领先商业咨询公司 Creative Zone 的首席执行官。Lorenzo在中东和南亚商业市场拥有丰富多样的经验，并对该地区的中小企业和创业文化保留有着专业的见解，他是 One World Communications 的创始人，这是一家 360 度全方位的多媒体巨头，为世界各国政府提供品牌和传播策略方面的建议。

后来，他在阿联酋创办了“中东领袖”，并制定了“无国界领袖”倡议，以促进年轻社会企业家的发展，以及“阿拉伯女性力量”辩论。

2018 年，他加入 Arton Capital 担任全球增长和战略副总裁，负责公司的国际扩张，并负责全球销售、营销和活动。Lorenzo 坚信回馈社区，在Creative Zone内，他带头采取了重大举措来帮助和支持有前途的初创公司和企业家。他是《Recipes for a Better World》一书的作者，同时也是詹姆斯·米歇尔基金会的顾问。

Gary Smith
合伙人
Loeb Smith Attorneys

史密斯律师是 Loeb Smith Attorneys 公司业务的合伙人。 他的执业范围包括为对冲基金、私 募股权基金、加密货币基金和其他资产类别、并购（例如并购私有化交易和区块链技术并 购）、私募股权投资、公司和金融交易提供法律咨询。 他同时也向公司、银行、投资基金 经理、内部法律顾问、在岸律师和高净值人士提供开曼群岛和英属维尔京群岛(BVI)提供法 律咨询，协助处理日常法律问题和复杂的战略性事务。

《钱伯斯全球指南》将史密斯律师评选为开曼群岛投资基金律师的顶级律师，消息人士称 他为：“一个聪明的人、一个团队合作者和一个勤奋的人”（钱伯斯 2014 年），赞赏他保 持“强大的客户关系，并在北美和亚洲受到高度评价”（Chambers 2017），“他的知识给 我留下了深刻的印象，他有优秀的创造力。他也非常耐心和聪明”（Chambers 2018）。

2022 年，他被《亚洲商法》杂志评为顶级离岸律师 A-List。 该名单是根据针对亚洲内部法律 顾问，以及国内和国际律师事务所专注于亚洲的合作人律师进行的广泛研究和提名得出的。

Reza Motalebpour
创始人和首席执行官
INGWE

Reza Motalebpour是一位开创性的全球流动专家，他在移民市场上已经确立了自己的领导地位。作为加拿大多伦多Ingwe移民公司的创始人兼首席执行官，Reza和他的团队热衷于为客户提供量身定制的解决方案。他们的客户群遍布50多个国家，员工精通10多种语言，专注于为加拿大和全球各个目的地提供全面的商业和投资移民服务。

凭借一贯骄人的客户成功记录，Reza和他在Ingwe的团队赢得了来自全球各地国际合作伙伴公司的信任和信心。通过利用他们广泛的网络，Reza确保他的客户能够获得所有可能的资源。他的专长在于提供全面而广泛的移民知识，并在成功通过体制方面表现出坚韧。他将自己定位为一名创新者，创造和开发了多种独特的服务，包括“混合创业签证”和“高管快速通道永居”项目。

作为一名全球公民，他对寻求获得永久居留权的投资者和专业人士特别有好感。Reza对工作的热情和为客户创造全球移动解决方案的承诺是他取得成就背后的驱动力。

Sameer Al Ansari博士
首席执行官
哈伊马角国际商业中心

Sameer Al Ansari博士是英国的合格注册会计师，在企业高层管理、运营、私募股权投资、董事会和战略咨询等领域拥有超过30年的经验。

Al Ansari博士目前担任哈伊马角数字资产绿洲 (RAK DAO) 和哈伊马角国际企业中心 (RAK ICC) 的首席执行官，在其辉煌的职业生涯中曾担任过多个重要职位。 在加入哈伊马角国际企业中心之前，他曾担任 The Industrial Group 的副主席兼首席运营官。2011年之前，他担任上市全方位服务投资银行SHUAA Capital的首席执行官。

Al Ansari博士在2004 年设立迪拜控股公司（Dubai Holding）的过程中发挥了关键作用，并创立了迪拜国际资本公司 (Dubai International Capital，“DIC”)，一家管理 120 亿美元资产的全球投资公司，同时担任执行董事长兼首席执行官。他此前还曾担任迪拜统治者谢赫·穆罕默德·本·拉希德·阿勒马克图姆殿下的行政办公室的集团首席财务官。

Al Ansari博士凭借其丰富的知识和经验在多个董事会任职，其中包括哈伊马角国际企业中心、Al Ramz Capital、TVM Healthcare Partners（GCC 医疗保健私募股权基金）、Eureeca Capital和 Marjan。 他还曾在多个区域及国际董事会任职，例如 2004 年至 2016 年迪拜国际金融中心 (DIFC)。

Al Ansari博士是英格兰和威尔士特许会计师协会的成员，也是其中东和北非地区顾问委员会的成员。他被拉夫堡大学授予荣誉博士学位，以表彰他在金融领域的杰出成就和领导能力。Al Ansari博士目前是牛津大学赛德商学院的客座研究员。

Johnny Wong
Managing Director
Overseas Company Services Limited

Johnny Wong is the founder of Overseas Company Services Limited (“OCS”), apart from being the holder of two Master Degrees in both Engineering Science and Corporate Governance, Mr. Wong has obtained numerous professional qualifications accredited by various professional bodies throughout the years including but not limited to Associate Member of The Hong Kong Chartered Governance Institute (“HKICS”), Fellow Certified Public Accountant of Hong Kong Institute of Certified Public Accountants (“HKICPA”), Associate Member of Association of International Accountants (“AIA”) and Fellow Chartered Tax Advisor (Practising) of The Taxation Institute of Hong Kong (“TIHK”). He is also a member of the Taxation Committee of Hong Kong General Chamber of Commerce, and has been active in the field of Accounting, Audit, Taxation and Corporate Management Services for more than 15 years. 

Mr. Wong has successfully applied for the Registered Agent licences in British Virgin Islands (“BVI”), Seychelles and Hong Kong on behalf of OCS, which allows OCS to provide professional corporate management services as a registered Filing Agent in the respective jurisdictions. 

With his extensive experience and his professional background and accomplishments, Mr. Wong is familiar with the regulatory compliance requirements and development trends in both BVI, Seychelles, Hong Kong and other offshore jurisdictions in relation to the corporate services industry.

Charmaine Quinland-Donovan
Chief Executive Officer
Citizenship by Investment Unit, Antigua & Barbuda

Charmaine Quinland-Donovan holds the distinctions of being the first national of Antigua and Barbuda and the first woman to head the country’s Citizenship by Investment Unit (CIU). Her appointment as CEO took effect on 27th March, 2017.

Prior to this appointment, Mrs. Quinland-Donovan served in the CIU in three prominent capacities; Chief Compliance Officer, Chief Operating Officer and Acting Chief Executive Officer. She is also a Chartered Director and a fully qualified anti-money laundering specialist.

Mesepa Tapuitea Lafaialii
Chief Manager Business Development
Samoa International Finance Authority

Mesepa Tapuitea Lafaialii is the Chief Manager for Business Development Division at Samoa International Finance Authority (SIFA). She is responsible for marketing and promoting Samoa’s international financial services under SIFA’s new Marketing Company “Samoa International Business Finance Centre Ltd. (“Samoa IBFC)”.

Mesepa has over 10 years’ experience in international financial services having worked as legal officer in the registration, compliance legal division before headlining the marketing and business development division of SIFA.

Mesepa has participated and presented in the China Offshore Summit since 2013 and has presented on behalf of SIFA at numerous international workshops and conferences. Having worked in all areas within SIFA, Mesepa’s business solutions and knowledge of the market demands in Samoa have allowed her to build networks with existing business partners and to develop business relationships with the new. Mesepa’s role is to increase investor’s interest in the products offered by Samoa through SIFA and its market.

She holds a Bachelor’s degree in Arts majoring in Political Science and International Relations and a Bachelor of Laws (LLB) from the University of Auckland New Zealand.

Patrick Peters
Chief Executive Officer
Client Referrals

Patrick Peters is a Chartered Accountant, an honors graduate from the Telfer School of Management, a KPMG LLP alumni, has lived and worked in various countries.

Since 2007, Patrick has achieved tremendous success in all three aspects of this industry (as a client advisor, as a service provider to immigration professionals, and as a government advisor) and has actionable experience in all major immigration markets. This experience gives him a thorough and comprehensive understanding of the Residency and Citizenship by Investment (RCBI) industry, his partners’ needs, governments’ needs, financial/banking challenges, and geopolitical forces that play a role in our business.

This rare industry experience, coupled with his responsiveness, attention to detail, and work ethic have made Patrick a highly sought-after service provider to the partners – immigration practitioners, governments, real estate developers, and others.

Today, he is the CEO of ClientReferrals, a company owned and managed by a team that has the following achievements:

– been involved with the RCBI industry since 1987;

– has raised more than $9 billion in capital; and

– has assisted more than 12,000 families.

Patrick leads by example and loves nothing more than helping the partners meet and exceed their expectations.

Watsonia Fereti
Section Head, Business Development
Samoa International Finance Authority

Watsonia Fereti is the Section Head for Business Development Division at the Samoa International Finance Authority (SIFA), assisting with coordinating the overall operations of the Division, and ensuring Marketing and Development strategies for the SIFA Marketing Company, “Samoa International Business Finance Centre Ltd”, are in line with International trends and standards.

Watsonia has participated in the China Offshore Summit as well as other renown International Wealth Management Seminars and Conferences to increase the awareness and interest of Samoa’s suite of legislation. This has built a wide network of existing partners and investors as well as provided the opportunity to develop partnership with potential investors.

Watsonia holds a Master’s Degree in Economics and Public Policy from the University of Queensland, following employment with the Samoa Ministry of Finance, and a Bachelor of Commerce in Management and Public Administration and Economics.

Watsonia worked extensively on macroeconomic issues and assisted in formulating National policies such as the Strategy for the Development of Samoa 2012 – 2016, and was involved in the development of the National Energy Sector Plan 2012 – 2016.

The Honorable Gerry Weiner P.C.
Executive Director of Global Relations, Partnerships, and Customer Satisfaction
APS Global Partners
Former Minister of Immigration, Citizens, and Secretary of State of Canada, the Honorable Gerry Weiner brings a long and distinguished political and business career to APS Global Partners. His many accomplishments have been the creation of the Department of Multiculturalism, bringing forward The Canadian Multiculturalism Act, and playing a central role in the creation of the Immigrant Investor Program.

James Metcalfe
Special Advisor
APS Global Partners

Former Canadian Foreign Service Officer, Canadian Consul, Visa Officer, Immigration Consultant, James has 25 years of experience with the Government of Canada working as a Foreign Service Officer in Ottawa and overseas, first as a Visa Officer and then as a Consul and Officer in Charge in Canadian Embassies and Consulates in Europe, Australia and the United States as well as tours of duty in Ottawa.

James’ knowledge of immigration law is unparalleled, making him an invaluable asset for our company.

Michael Shribman
President & Founder
APS Global Partners

Entrepreneur, Investor (Pre-IPO, Merges & Acquisitions), Start-Up Mentor Michael is a successful entrepreneur that has invested in and launched multiple ventures within the healthcare and medical space. He is actively involved in mergers, acquisitions, and consultancy and has founded several companies that are aggregators of ideas for projects and intellectual property.

Michael is a trusted adviser with a passion for identifying key market opportunities and strategic partnerships to foster accelerated revenue growth for partners.

Tim H Behle
Chief Executive / Managing Director
Royal Oak Asset Management

Mr. Behle oversees all aspects of Royal Oak Asset Management and is responsible for the strategic direction and overall management of the firm.  Under his leadership, the firm has managed over US$2bn of invested capital across more than 40 investments helping thousands of investors achieve their global mobility objectives while safeguarding their capital. He recently led the formation and launch of the Portugal Strategic Growth Fund. 

Mr. Behle previously led the development of the EY’s asset management platform that monitored over US$1bn in real estate assets.  He was also responsible for the asset transaction and development advisory service lines for the organization’s largest US geography.  

With a passion for teaching and mentorship, Mr. Behle was an adjunct faculty at NYU, an assistant adjunct professor at Columbia University as well as a frequent guest lecturer at other universities.

As a thought leader, Mr. Behle led EY’s Global Hospitality Insight publication, has been quoted by leading news organizations, including Reuters and Forbes, in addition to being featured on industry panels.

Mr. Behle has an MBA from University of Pennsylvania’s Wharton School and a BS from Cornell University.

Michael Liu
Executive Director
CIL Group Ltd.

Michael Liu founded CIL Group Ltd. in 2001, and he is a Trust and Estate Practitioner (TEP), a Certified Estate Planner in US, the Board Director of AOA (Asia Offshore Association) and the Founder of Threshing Floor, a KaaS platform for wealth management.

CIL has its core business in the field of offshore incorporation and trust, dedicated to offering wealth management solutions in global tax and investment optimization, privacy, succession and protection for HNWI clients. Many years of dedication makes CIL become the leader in its field of practice.

Michael has been engaging in offshore financial industry for more than 18 years. As the first professional from Mainland China who was certified with TEP, he is good at using vehicles such as incorporation, trust, foundation, insurance, loan, and anonymity to achieve the goals in international trading, outbound investment and family wealth management with privacy, succession, protection and tax-efficiency for the clients. One of Michael’s strength is designing and employing plans for tackling CRS and FATCA issues, and global succession planning for US related clients.

Michael is a frequent speaker and powerful trainer in various forums, and has published articles in many professional publications such as China Economic Review, CBN Weekly, China Business, Global Business & Finance, Wealth Management and China Offshore.

In 2016, Michael founded “Threshing Floor”, no.1 KaaS (Knowledge as a Service) platform for wealth management industry, the vision of this platform is “Connect and Empower”, i.e. connect the leaders who can impart real knowhow to help others to be successful in their real world practice.

Andrew Yen
Founder
Panhe Family Office

Andrew Yen, Founder of Panhe Family Office, is also Executive Director of Panrich Family Office and Independent Director of Shandong International Trust Co., Ltd. Andrew used to work as Vice President at Union Bank of Switzerland（UBS）and Director of UBS Securities Co. Limited（UBSS）.

Mr. Yen focuses on family wealth preservation and inheritance, and sticks to the strategy of “buyer” positioning. With taking “defend, attack and pass” as the main line, he first initiated “top ten service modules” of family office industry. Now he is leading a professional team, directing and managing several MFO. Drawing on his significant international background as well as local practical experiences, Mr. Yen has built structured systems of family wealth management for numerous ultra-high net worth family business clients in China, and has assisted these clients in the creation of SFO for their families.

Mr. Yen has worked respectively as Vice President at Union Bank of Switzerland (UBS) and Director at UBS Securities Co. Limited (UBSS) for many years. He has nearly two decades of experience in finance and private banking (Including China, United States, Singapore, Hong Kong and Taiwan, etc.), and served over 230 high net worth Chinese families. He also has deep know-how to solute the conflict business problems and obstacles which Chinese entrepreneurs are facing.

Anaam Shehadeh
Business Immigration Advisor
Premier UK Business LLP

Anaam Shehadeh is an experienced Business immigration consultant working for Premier Consultancy that specializes in providing International Tax Consultancy to high-net-worth individuals and immigration services to businessmen and entrepreneurs looking to internationalizing their businesses.

Anaam has extensive experience in the field of Immigration and Residency Programs. She has the privilege of assisting over a thousand applicants looking for residency programs or direct citizenships.

Rosie Bai
Overseas Marketing Manager
Korantina Homes

Rosie leads all marketing efforts for Korantina homes in East Asia and assists with business development.

Rosie has extensive experience in the cross-border investment and immigration consultancy industries, and has a particularly deep understanding of the Cyprus real estate market and the Cyprus Immigration Program. She leverages this knowledge and experience, to help her clients, often Asian high-net-worth individuals, achieve their investment goals in Europe.

Prior to joining Korantina Homes, Rosie held several marketing, account management, and business development roles in the UK. She holds a MA from King’s College, London, and is fluent in Mandarin Chinese and English.

Gregor Nassief
Founder & Chief Executive Officer
GEMS Holdings Ltd.

Dominica-born Gregor Nassief is a longtime entrepreneur and successful businessman. Exposed to hospitality early on, Gregor officially began his hotel career in 2011 when his vision to create a lush, family home evolved into the first luxury resort on the Caribbean’s Nature Island—Secret Bay. With a penchant for design, art, architecture and customer service, Gregor established GEMS Holdings Limited in 2016, which includes a portfolio of world-renowned owned and managed properties including Fort Young Hotel & Dive Resort and most recently, The Residences at Secret Bay, the company’s initial foray into luxury real estate.

Prior to entering the hospitality space, Gregor studied software engineering and finance at New York University. He went on to launch Cerca Technology in Latin America, building a new technology and pioneering an untapped market. Gregor continues to lead Cerca, which now has offices in five countries and customers in over 20.

Lauren Nan
Key Client Manager
Leo Trust Switzerland AG

Lauren is one of the first Chinese speaking international trustee administrators in Switzerland. She has been engaged in international trust management in European private banks and well-known financial institutions, including Rothschild bank and French private banks.

Lauren is proficient in six languages including Chinese, Korean, Japanese, English, French and German. She has nearly 15 years of experience in international trust management and has served high-end clients from all over the world, including Asia Pacific, Southeast Asia, East and West Europe, North America and the Middle East.

Lauren is currently in charge of the high-net-worth clients and Asia market of Leo Trust Switzerland AG. Previously, she was Founder and Director of Silkbridge & Co GmbH, Director of VoltexPower AG, Partner of Success 21, the Member of Society of Trust & Estate practitioner, and the Member of Swiss Chinese Chamber of Commerce.

Chang Cai
Director and Founding Partner
Shanghai Inhetrust Law Firm

Mr. Chang Cai, a law expert in private banking and wealth management, is Director and Founding Partner of Shanghai Inhetrust Law Firm. He is the earliest professional lawyer in China qualified with Certified Private Banker (CPB). He used to be a partner of Finance Team at Dentons Law Offices and a Research Fellow in Foreign Law at Miyake & Partners of Japan. Mr. Cai respectively got his Bachelor’s Degree in Economic Law from Northwest University of Political Science and Law in China, and his Master’s Degree in Civil Law from Law School of Osaka University in Japan.

Mr. Cai mainly aims at Chinese private entrepreneurs and other high-net-worth individuals. He provides complex private wealth management and asset-allocation-related solutions for cross-border laws and taxation issues, which involve CRS, FATCA, immigration for family members, dual tax identities, cross-border asset allocation, offshore business operation, overseas investment and M&A, overseas listing and financing, etc.

Mr. Cai has been invited to serve as the long-term lecturer for wealth management courses by a number of financial institutions, and has provided services for many financial intermediaries and their high-net-worth clients, including insurance companies, trust companies, large-scale domestic and foreign banks. He has given more than 150 speeches to nearly ten thousand audiences.

David Yu
Founding Partner and Chief Editor
Middle Networks

David You has ten years of experience in the field of international investment and identity planning services for Chinese enterprises. He is a columnist in the field of cross-border business and investment. He is also the founding partner and chief editor of Middle Networks. He graduated from the University of New South Wales in Accounting.

Faye Huang
Corporate Paralegal
Loeb Smith Attorneys

Ms. Faye Huang is a corporate paralegal in our Corporate Group. She advises on the formation and launch of a wide range of Cayman Islands hedge funds, PE funds and real estate funds. Ms. Huang has also advised on corporate matters relating to M&A and joint venture transactions involving various Cayman company structures in Technology, Media and Telecom sectors. She has worked on a number of merger take-privates of Chinese owned and managed companies listed on the NYSE and on NASDAQ. Faye is fluent in Mandarin and Shanghainese and worked for a major U.S. law firm in Shanghai prior to joining our Corporate Group. Also, Faye is a Chinese qualified lawyer.

Peter Vas
Partner
Loeb Smith Attorneys

Peter is a Partner in Loeb Smith Attorneys, and leads/coordinates, the firm’s Banking & Finance and Corporate Groups in Hong Kong.

He provides British Virgin Islands and Cayman Islands law advice to banks, other financial institutions, sponsors, insurance companies, other corporate entities and private clients to deal with day-to-day legal issues and complex, strategic matters.

Peter has previously worked as an attorney in Sidley Austin’s London office and the Channel Islands and Hong Kong offices of Mourant Ozannes.

He holds a Bachelor of Laws Degree (LLB Honours) from the University College of London and a Postgraduate Diploma of Law with Distinction (PGDip Law Dist) from BPP Law School London.

He specializes in Banking & Finance, Corporate and Restructuring.

Emmanuel Nanthan
Head of the Citizenship by Investment Unit, Dominica

Emmanuel Nanthan was appointed as the Head of the Citizenship by Investment Unit in February 2015, leading the Unit carrying out the Citizenship by Investment Program which has been remarkably contributing to the domestic economy. Mr. Nanthan is also the Ambassador-at-Large of the Office of the current Prime Minister Roosevelt Skerrit, dealing with critical diplomatic affairs.

Previously, Mr. Nanthan has served as the Dominica Ambassador as well as the Special Advisor to two former Prime Ministers, Pierre Charles and Roosevelt Douglas.

Mr. Nanthan graduated from Loughborough University in Business Development and Management, where he was educated to be a successful businessman. He showed his entrepreneurship talent when he was working as the Executive of an insurance corporation.

Mr. Nanthan is also an enthusiastic and active sports person. He is currently the President of Dominica and Windward Islands Cricket, Vice President West Indies Cricket Board and the Director of United States Cricket Association, promoting the cricket sports in the Caribbean area.

Les Khan
Chief Executive Officer
Citizenship by Investment Unit, St. Kitts

Les Khan is Chief Executive Officer of the St Kitts and Nevis Citizenship Investment Unit (CIU) and a member of the Association of Certified Anti-Money Laundering Specialists (ACAMS) and the Global Association of Risk Professionals (GARP). He has over 20 years of experience with large financial organizations and risk management companies globally.

Prior to working with the Government of St Kitts and Nevis, Les Khan was the Senior Director of Program Management at IPSA International. He was a Senior Vice President and Director of Operations for Northern Operating Services; a Vice President and Head of Operations for Northern Trust Company; a Managing Director for Financial Software Systems; and the Head of Global Business/Technology Services for the National Australia Bank. He has also held other senior positions at major financial institutions within the United States.

Alan Yang
Partner
PKF Demei Law Firm

Alan Yang, the partner of PKF Demei Law Firm, is skilled in providing legal services related to overseas investment and identity management to Chinese individuals, families and enterprise clients. Proficient in American EB-1A / NIW exceptional talent visa, L-1 / EB1C multinational manager visa, E-2 treaty investor visa, EB-5 investor visa and other types of U.S. visas, he has successfully applied for U.S. green cards and visas for hundreds of families, and has been invited to attend hundreds of industry summit and events as the speaker.

Mr. Yang is a Chinese practicing lawyer, a practicing lawyer in the United States and New York State, a Member of the American Immigration Lawyers Association (AILA). He got his LLM at Emory University School of Law and his Bachelor of Laws at Shanghai University of Finance and Economics.

Ana Graciela Medina
Partner
Icaza, Gonzalez-Ruiz & Alemán of Panama

Ana Graciela Medina is a partner at Icaza, González-Ruiz & Alemán, and the Director in charge of the Immigration and Naturalization department and the Real Estate and Real Estate Investments practice. She is also part of the Public Contracting team.

Ms. Medina has over 20 years of experience providing solid legal support to a large number of clients, advising them in corporate, real estate, tourism, and investment projects, as well as migratory matters. She also has extensive experience in New Technologies Law, Data and Software Legal Protection, I.T. contracts, and Banking systems.

Ms. Medina holds a Bachelor’s degree in Law and Political Science from Universidad Latinoamericana de Ciencia y Tecnología, ULACIT, Cum Laude Probatus, Panama (2001), and a Master in Information and Law from Universidad Complutense de Madrid (UCM), Spain (2002). She also completed the Executive Programs – Focus on Corporate Law and Management at Instituto de Empresa de Madrid (I.E.), Spain (2002) and International Studies, focus on Latin America, at Saint Edward’s University, Austin, Texas USA (1995 – 1997).

She is currently a member of the Immigration Law Commission of Panama’s Bar Association.

Sarah Wang
Vice President
Shanghai Wish Immigration Ltd.

Sarah Wang is currently the vice president of Shanghai Wish Immigration Ltd. She graduated from Shanghai International Studies University. She has focuses on and studied the real estate market and immigration industry in Europe, the United States, Canada and other countries. She is skilled in analyzing the investment value from the immigration policies perspective and selecting the best project that balances up between the return and security.

Sarah is an expert in cross-border asset allocation with the qualification of the intermediate economist. She has nearly 10 years of experience in cross-border investment, overseas real estate and immigration by investment. She has involved into overseas projects with total asset value exceeding $100 million and has helped many families customize strategies and successfully realize immigration.

Sarah has the professional qualification of a psychological consultant, is good at listening and analyzing, and can help and guide you to clarify the core needs of you and your family from an expert point of view, so as to find the most exclusive solution for the future development of individuals and their children.

Zarrian Liu
Managing Director of Family Advisory Center
Lupu Investment Group

Mr. Zarrian Liu currently serves as the Managing Director of Family Advisory Center of Lupu Investment Group, and also the Managing Director of Lupu (Hong Kong) Trust Co., Ltd. He holds a master’s degree in law conferred by Stockholm University in Sweden. He successively served several domestic and multinational law firms, focusing on M&A and IPO. He ever served as a senior consultant at Portcullis Group, an Asian leading family firm in Singapore, and also Senior Vice President of Wing Lung Bank Trust Services (Hong Kong) Co., Ltd. under China Merchants Bank. Meanwhile, he holds several concurrent posts, such as the Director of Hong Kong Family Offices Association, a lecturer specially invited for China Millions Forum (CMF), and a think tank member specially invited for International Asset Planner Association (IAPA).  

He is mainly responsible for providing high-net-worth clients in Greater China with integrated services of family wealth management, including but not limited to: making the personalized strategies for global asset allocation, and the plans for inheritance of wealth and family traditions; establishing the family governance systems, domestic and overseas family trust institutions, family funds, private foundations, private equity funds and other upper-level legal structures, as well as family committees; and drafting the family charters. In the past 15 years, he has served more than 500 Chinese UHNW clients, and participated in the overseas red-chip structure establishment and overseas financing for more than 20 Chinese companies.

Shuying Chen
Senior Partner
Shanghai FO Law Firm

Holding a master’s degree in law conferred by East China University of Political Science and Law, Lawyer Shuying Chen now is a senior partner of Shanghai FO Law Firm, and an outstanding lawyer in the field of private wealth management and dispute resolution.

She is mainly specialized in the resolution of various disputes regarding contract signing, private wealth management, financial product designs, private equity, corporate equity structure designs, stock equity, taxation and legal services, civil and commercial cases, etc.

Lawyer Shuying Chen has established a long-term partnership with many Fortune Global 500 companies including the famous Asian real estate group CapitaLand, listed company China Resources (Holdings) Co., Ltd., and TESCO Group. She provides them with permanent integrated legal services including legal consulting and real estate dispute resolution, etc. Meanwhile, she delivers compliant legal services for many private equity fund managers, and also legal services of dispute resolution for the Spanish retail giant Dia Group.

Kevin Xu
Assistant Vice President, Business Development (Mainland China)
Walton International Group

Kevin Xu is the Assistant Vice President, Business Development (Mainland China) of the Walton Group of Companies, focusing on business development in Mainland China, promoting Walton’s pre-development land products and providing training to business partners. Kevin also participates in land research, acquisition and syndication in the West Coast of the United States. With his extensive experience in the real estate and investment industry, he has been successfully formulating overseas asset allocation planning and providing customized exclusive services to individual clients and institution investors.

Kevin has more than 10 years of domestic and international investment management experience, including more than 8 years’ experience in promoting Walton product. Prior to joining, Kevin worked for a number of renowned financial investment groups.

Zhiguan Xu
Deputy General Manager of Shanghai Branch
Honghu Best Global Family Office

Holding a master’s degree in law conferred by Oxford University, Mr. Zhiguan Xu serves as Deputy General Manager of Shanghai Branch of Honghu Best Global Family Office, and an off-campus supervisor at Law School of East China University of Science and Technology. He boasts many years of experience in the industries of trust and wealth management, having made in-depth researches on the trustee laws, particularly the British and American trustee laws. He ever presided over the deal structure design, document drafting and full-cycle management for more than 100 commercial trust cases. He is good at dealing with family matters and intergenerational inheritance issues, and designing trust plans, etc. He is committed to providing personalized services for HNW clients and entrepreneurs. In addition, he is known as one of the pioneers carrying out the theoretical research on forefront issues such as dispute resolution of overseas family trust.  

Peter Meng
Managing Partner
EunaCon Perfect Alliance (China) CPA Firm

Under the leadership of Mr. Peter Meng with initiative spirit and resolute determination in the fields of auditing, accounting and taxation, accountants of EunaCon Perfect Alliance CPA Firm, in response to the BRI, extend business to western regions of Xinjiang, as well as countries along the BRI in South Asia, Central Asia, Africa and Europe, while taking root in China (Beijing) Pilot Free Trade Zone, China (Shanghai) Pilot Free Trade Zone (SHFTZ), and Qianhai & Shekoui Area of Shenzhen, China (Guangdong) Pilot Free Trade Zone. Hoping to help Chinese companies go global and realize the goal of global business expansion, EunaCon Perfect Alliance CPA Firm has taken the lead in launching the services of outbound investment, international taxation, overseas accounting and others in SHFTZ.

Under the leadership of Mr. Peter Meng as the founder and executive partner of EunaCon Perfect Alliance CPA Firm, through years of unremitting and bold efforts, including active expansion worldwide, has continuously improved the practice level and service quality, and become a new outstanding accounting force that is good at tough fight. As the leading accounting institution in SHFTZ in terms of innovative development, EunaCon Perfect Alliance CPA Firm plays an important role in promoting the compliant development of Chinese companies investing in the countries along the BRI. 

Alex Lin
Director of Strategic Business
U&I Group

Former Canadian Foreign Service Officer, Canadian Consul, Visa Officer, Immigration Consultant, James has 25 years of experience with the Government of Canada working as a Foreign Service Officer in Ottawa and overseas, first as a Visa Officer and then as a Consul and Officer in Charge in Canadian Embassies and Consulates in Europe, Australia and the United States as well as tours of duty in Ottawa.

James’ knowledge of immigration law is unparalleled, making him an invaluable asset for our company.

Mr. Alex Lin has ever worked in the world’s largest offshore legal service firm and currently serves as the Director of Strategic Business Department at U&I Group and the Marketing Head of Shanghai institutions. He is also a Distinguished Lecturer on Cross-border Investment in Suzhou Industrial Park, a Distinguished Lecturer in Shanghai Zizhu National High-Tech Industrial Development Park, a Distinguished Lecturer on Offshore Legal and Compliance for financial institutions and a Distinguished Lecturer of Overseas Listing Planning.

Mr. Lin has rich practical experience and a collection of successful cases in the fields of cross-border trade, investment, M&A, shareholding structure, offshore trust, family foundation, family business succession planning and family estate planning. During his serving industry for over ten years, he has been committed to assisting Chinese entrepreneurs and enterprises in the overseas strategic layout of their globalization development.

He currently serves as an Overseas Strategy Advisor of several companies, as well as a Contract Consultant of multiple banks on international business plus offshore legal and compliance.

Vicky Lord
Managing Partner
Harneys Shanghai

Vicky Lord is the managing partner of Harneys Shanghai and is a highly regarded litigator in offshore cross-border commercial cases. As head of Shanghai Litigation, Restructuring and Insolvency team, she obtains significant wins for clients acting as a litigator in ultra-high-value, high-profile commercial disputes with cross-border elements.

Vicky often acts as a specialist BVI litigation co-counsel for PRC and US listed companies for IPOs in contentious scenarios. She has a wealth of experience in take-privates, as well as schemes of arrangements, acting company side to secure wins for clients. She has a proven track record of significant wins in shareholder and board-room disputes for new economy and tech companies, acting both company side and for shareholders and directors alike.   

Vicky is an experienced advocate, ranging from insolvency and distressed hedge fund litigation to shareholder disputes. She has appeared in the highest offshore court at appellate level, before the Privy Council in London and acts as advocate, supporting on-shore firms, in English language arbitrations in the PRC. Vicky’s client base includes some of the world’s top financial institutions, blue-chip listed companies and ultra-high net worth individuals. 

Vicky is listed as a next generation lawyer for offshore in Legal 500, an asset recovery specialist and Thought Leader in Who’s Who Legal and has been recognised by China Business Law Journal in their prestigious A-List 2020 as one of China’s Elite 100 Lawyers (Foreign firm).

Vicky is a foreign registered lawyer in the PRC. As a barrister, Vicky is a member of the Chancery Bar Association. She is also a specially invited foreign registered lawyer member of the Shanghai Bar Association. She is equally at home advising and presenting cases in Spanish and has a good level of Portuguese, French and Italian comprehension.

Bill Ye
Partner
King & Wood Mallesons Shanghai

Mr. Bill Ye has 20 years of professional experience as a lawyer in China’s tax field. He is experienced in compliance and tax consulting, tax dispute resolution, transfer pricing, and private wealth management. His comprehensive legal and financial background enables him to provide customers with integrated business, legal, and tax solutions.

Mr. Ye is particularly adept at providing innovative and integrated solutions for customers with major or emerging complex projects. He has served customers in a wide range of industries, including TMT, manufacturing, finance, real estate, pharmaceuticals, culture, and entertainment.

Prior to joining King & Wood Mallesons, Mr. Ye was a Partner at Deloitte Shanghai and was responsible for the key work of the Deloitte Tax Technology Center in East China.

Mr. Ye has consistently been ranked as one of the “Leading Lawyers” in China’s taxation field by a number of internationally renowned professional legal rating agencies between 2016 and 2018.

William Ma
Founder
GROW Investment Group

William Ma is the founder of GROW Investment Group and a CAIA Association Board Member. He is a Chartered Financial Analyst and Chartered Alternative Investment Analyst, and a member of the Hong Kong Society of Financial Analysts.

William got over 18 years of industry experience and used to be the Chief Investment Officer of Noah Holdings and the Chief Investment Officer of Gopher Asset Management, the asset management arm of Noah. As CIO of Noah and Gopher, he was responsible for overseeing all investment management, asset allocation and investment products due diligence of combined USD80 billion of asset. He also actively manages the discretionary mandates and China domestic public market funds including a Greater China multi-managers fund, ranked the best emerging market fund of hedge funds globally (3 years annualized return) by BarclayHedge, and led the team won the prestige Golden Bull Award – Best Domestic Fund of Hedge Funds in China in 2018. Mr. Ma has been the Foreign Expert QDLP Review Committee Member for the Shanghai Municipal Government Financial Service Department since 2012.

Mr. Ma received his BEng (EESE) from the University of Hong Kong and his MBA in Finance and E-Commerce from the University of San Francisco, and was invited to Peking University in Beijing as an exchange student representative in the Beijing International MBA (BiMBA) program in 2002.

Bei Wang
Director
Shanghai Zhonghan Haiyang Certified Tax Agents Co., Ltd.

Ms. Bei Wang has engaged in the work of finance, taxation, and audit for 22 years, in professional tax consultation service for over 15 years, and has been serving as the Director of Shanghai Zhonghan Haiyang Certified Tax Agents Co., Ltd. for over 10 years. She took charge of the annual report audit, special audit, tax-related verification, tax consultation, tax revenue planning, transfer pricing, etc. of multiple enterprises directly under the central government, large-scale state-owned groups, commercial banks, financial enterprises, listed companies at home and abroad, high and new tech enterprises, Fortune 500 enterprises, regional headquarters of foreign-funded enterprises, etc., and is able to propose practical tax-related solutions. She has been carrying out many successful cases relating to international tax consultation and planning, including international taxation, cross-border taxation, and overseas M&A, in cooperation with a number of local institutions of Hong Kong, Japan, the US, and Australia, She also has years of experience in providing tax planning within China and overseas in terms of private wealth for clients.

Kenneth Camilleri
董事总经理
Vertex Alliance

Kenneth是一位合格的会计师和税务顾问。他于 2005 年获得马耳他政府财政部颁发的执业资格。他的专长在于居留计划和投资公民、国际税务与财富架构。Kenneth是马耳他投资公民和居住计划的认可代理人。他是 Vertex Alliance 的董事总经理兼联合创始人，该公司专门从事居留权、公民身份、税务和投资业务。

此前，Kenneth 曾在一家国际律师事务所担任高级管理人，在长达十五年期间，他领导税务咨询和税务合规部门以及负责亚洲市场的居留和公民身份团队。

多年来，Kenneth 一直在亚洲、美洲、中东与横跨欧洲的众多会议和路演中担任演讲嘉宾。 许多高净值人士委托Kenneth 进行个人和公司税务规划。此外,Kenneth 与他的专业团队一起辅助众多客户获得欧洲居留权和/或公民身份。

此前，Kenneth 曾在马耳他一家顶尖的五星级酒店担任高级职务，先后任职首席财务官和总经理。 他还曾讲授税务基础知识与特许公认会计师公会的高级税务课程，并因其简化和分解复杂税务问题的实用方法而在学生中享有盛誉。

从专业角度而言，Kenneth 因其勇于迎接挑战、并作为一位鼓舞人心的领导者、及其务实和创造性解决问题的能力而出名。

2022亚洲出境峰会

2023年

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