# CDIB CAPITAL INTERNATIONAL (USA) CORPORATION

CDIB CAPITAL INTERNATIONAL (USA) CORPORATION of NEW YORK, NY is an SEC exempt reporting adviser.

## Registration

- CRD: 297723
- Type: SEC exempt reporting adviser
- SEC file number: 802-114770
- Location: 16/F 445 PARK AVENUE, NEW YORK, NY, 10022
- Phone: 212 210 6251
- Latest filing: 2026-07-22
- Total assets: $110.6M

## Officers, owners & control persons (14)

| Name | Role | Location |
| --- | --- | --- |
| [Yi Chun Nan](https://search.stillhousedata.com/person/673516) | DIRECTOR | — |
| [David Tse Young Chou](https://search.stillhousedata.com/person/673521) | CHAIRMAN; DIRECTOR | — |
| [Lisa Li-Ling Guo](https://search.stillhousedata.com/person/673592) | DIRECTOR | — |
| [Yu-Shan Lin](https://search.stillhousedata.com/person/673593) | DIRECTOR | — |
| [Chen-Yung Hung](https://search.stillhousedata.com/person/673594) | DIRECTOR | — |
| [CHANG LI-REN](https://search.stillhousedata.com/person/897647) | DIRECTOR | — |
| [DE SAINT EXUPERY LIONEL ALAIN ODON](https://search.stillhousedata.com/person/897648) | CHAIRMAN; DIRECTOR; PRESIDENT | — |
| [NAN YI CHUN](https://search.stillhousedata.com/person/897649) | DIRECTOR | — |
| [YAO WEN-LING](https://search.stillhousedata.com/person/897650) | DIRECTOR | — |
| [GUO LISA LI-LING](https://search.stillhousedata.com/person/897651) | DIRECTOR | — |
| [LIN YU-SHAN](https://search.stillhousedata.com/person/897652) | DIRECTOR | — |
| [CINQUEGRANA PIETRO](https://search.stillhousedata.com/person/899828) | DIRECTOR | — |
| [HUNG CHEN-YUNG](https://search.stillhousedata.com/person/899829) | DIRECTOR | — |
| [CHOU DAVID TSE YOUNG](https://search.stillhousedata.com/person/906609) | CHAIRMAN; DIRECTOR | — |


## Disclosures (11)

| Initiated | Type | Allegations | Status | Amount |
| --- | --- | --- | --- | --- |
| 2022-08-02 | regulatory | ACCORDING TO THE PRESS RELEASE ON THE WEBSITE OF THE FINANCIAL SUPERVISORY COMMISSION, CDFH WAS FOUND DEFICIENCIES IN THE FINANCIAL EXAMINATION. CDFH WAS FOUND UNSATISFACTORY CORPORATE GOVERNANCE, INSUFFICIENT INTERNAL CONTROLS, AND INADEQUATE MANAGEMENT TO SUBSIDIARIES. THE RELATED DEFICIENCIES ARE… | 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 |


## Related pages

- Form ADV Part 2 brochure: https://search.stillhousedata.com/firm/297723/brochure
- Similar advisers: https://search.stillhousedata.com/firm/297723/similar
- Related entities: https://search.stillhousedata.com/firm/297723/related
- SEC IAPD (source of record): https://adviserinfo.sec.gov/firm/summary/297723

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Source: public SEC Form ADV data via Adviser Search (https://search.stillhousedata.com).
Agents: this data is also queryable via MCP tools and read-only SQL — see https://search.stillhousedata.com/llms.txt.