CDIB CAPITAL INTERNATIONAL CORPORATION of GRAND CAYMAN is an SEC exempt reporting adviser (CRD 237786).
| Name | Role | Location |
|---|---|---|
| PAUL YANG | DIRECTOR; VICE CHAIRMAN | NEW YORK, NY |
| Yi Chun Nan | DIRECTOR | — |
| Hsiao-Chi Tsai | DIRECTOR | — |
| John-Ynn Koo | CHAIRMAN & CEO; DIRECTOR | — |
| Su-Chen Chiu | DIRECTOR | — |
| David Tse Young Chou | DIRECTOR; PRESIDENT | — |
| Yang Paul Chunyao | DIRECTOR; VICE CHAIRMAN | — |
| LEE JIN YONG | DIRECTOR | — |
| DE SAINT EXUPERY LIONEL ALAIN ODON | CHAIRMAN; CO-PRESIDENT; DIRECTOR (+1 more) | — |
| NAN YI CHUN | DIRECTOR | — |
| CHIU TE-HSIN | DIRECTOR | — |
| WAY CHIANG CHENG-HO | DIRECTOR | — |
| TSAI HSIAO-CHI | DIRECTOR | — |
| KOO JOHN-YNN | CHAIRMAN & CEO; CHAIRMAN & CO-CEO; DIRECTOR | — |
| CHIU SU-CHEN | DIRECTOR | — |
| CHOU DAVID TSE YOUNG | DIRECTOR; PRESIDENT | — |
| Initiated | Type | Allegations | Status | Amount |
|---|---|---|---|---|
| 2022-08-02 | regulatory | ACCORDING TO THE PRESS RELEASE ON THE WEBSITE OF THE FINANCIAL SUPERVISORY COMMISSION, TAIWAN, CHINA DEVELOPMENT FINANCIAL HOLDING CORPORATION ("CDFH") WAS FOUND DEFICIENCIES IN THE FINANCIAL EXAMINATION. CDFH WAS FOUND UNSATISFACTORY CORPORATE GOVERNANCE, INSUFFICIENT INTERNAL CONTROLS, AND INADEQU… | Final | $650K |
| 2017-01-10 | regulatory | CHINA DEVELOPMENT FINANCIAL CORPORATION ("CDF") DID NOT SUPERVISE WELL ITS SECURITIES SUBSIDIARY TO DISCLOSE THE CONFLICTS OF INTEREST OF INTERLOCKING DIRECTORS AND PROHIBITED THEM TO VOTE WHEN SUCH SECURITIES SUBSIDIARY WAS CONDUCTING THE INVESTMENT TO ITS OVERSEAS SUBSIDIARY. | Final | — |
| 2016-10-26 | regulatory | CDIB CAPITAL GROUP ("CDIB"), FAILED TO GET GOVERNMENT APPROVAL PRIOR TO ITS INVESTMENT IN CHINA. | Final | $2K |
| 2015-12-10 | regulatory | CHINA DEVELOPMENT FINANCIAL CORPORATION ("CDF") WAS IN VIOLATION OF ROC REGULATIONS GOVERNING SHARE REPURCHASE | Final | $8K |
| Fund | Type | Formed | Owners | Gross asset value | Min investment |
|---|---|---|---|---|---|
| CDIB CAPITAL ASIA PARTNERS L.P. | Private Equity Fund | Cayman Islands | 37 | $187.0M | $5.0M |
| CDIB CAPITAL GLOBAL OPPORTUNITIES FUND L.P. | Private Equity Fund | Cayman Islands | 20 | $134.2M | — |
| CDIB PRIVATE EQUITY PARTNERS, L.P. | Private Equity Fund | Cayman Islands | 31 | $94.8M | $1.0M |
| NEXGEN BUYOUT PARTNERS FUND I, L.P. | Private Equity Fund | Cayman Islands | 9 | $77.2M | — |
| CDIB MEDTECH CO-INVESTMENT HOLDINGS II, L.P. | Private Equity Fund | Cayman Islands | 2 | $19.5M | — |
| CDIB CAPITAL FUNDS PARTNERS, L.P. | Private Equity Fund | Cayman Islands | 9 | $8.3M | — |
| AMBER HOLDINGS, L.P. | Private Equity Fund | Cayman Islands | 3 | $101K | — |
| City | State | Employees | Phone |
|---|---|---|---|
| HONG KONG | — | 16 | (852) 22318600 |
| NEW YORK | NY | 4 | (1) 2122106251 |