5 C Group Profile En

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Leverage 5C Group’s expertise and start or expand your business. 5C Group has a team of professionals from various fields - business, trade, finance, accounts and auditing, sourcing and marketing, market research and legal practice from around the globe with years of experience, which will help you establish a strong business globally, with minimum risk and faster access to market.

Transcript of 5 C Group Profile En

Company Overview

May 2002

OHITI – Oriental Horizons Investment and Trade, Inc.

(formed by a group of professors, lawyers and CPAs from Zhejiang University, China)

May 2007

OHITI incorporated in Delaware, USA.

March 2008

5CGroup International Corporation(OHITI changed into 5CGroup, due to its globalization and

speciality of the group members)

Provide business incorporation and consultancy services in areas of law, finance and accounting, tax, sourcing, specialized in clean energy and green agriculture

COMMUNICATION

CONSULTING

COLLABORATION

COACH

CONTROL

Our Location

3-Hour-Traffic Map

A prime location where a national level economic and technological development zone is based, and over 500 international companies are settled, with 14 universities and over 20 provincial and state level laboratories. Geographically, the 3-hour-transporation circle of Yangzhi River Delta, centered in Hangzhou, with the largest market capacity, most consuming population( 120 million), the fastest economic growth in China.

5CGroup Global Partner Locations

China Office Locations

Hangzhou, Shanghai, Beijing, Shenzhen, Guangzhou

International Partners and Associates

Belgium, France, UK, USA, Sweden, Switzerland, Australia, Lithuania, Turkey, Spain, Italia, India, Pakistan

Why Start a Business in China?

Strong, Dynamic, Growing Economy

Stands out in the Global Economic Crisis

Strong Foreign Currency Control

Largest Domestic Market [ approx 1.3 billion consumers ]

Efficient Government Support

Company Setting Up

Company Setting Up

WFOE (Manufacturing, import & export, Retail, and Service companies )

Joint Ventures

Representative Offices

MCO – My China Office

Having set up more than 50 companies and representative offices for the companies from USA, France, Germany, Denmark, Italy, Spain, Mexico, the UK, UAE, Korea, India, Jordan, Turkey, etc. in Beijing, Shanghai, Shenzhen, Guangzhou, Suzhou and Hangzhou.

and set up more than 30 Chinese companies in USA, UK and Hongkong.

Also, we provide MCO ( My-China-Office ) service, which is cost effective, transferable, enjoys faster access to the market, as well as risk avoidance.

Consultancy

Consultancy

Financial Consulting and Coaching

Accounting / Book Keeping / Auditing

Tax Claims / Customs Registration and Declaration

Financial arrangement and venture capital

General Tax Payer Status Application

Visa Services – Application and Renewal

Working Permits

Work, business Visas

Residence Permit / Green Card

Consultancy

Legal Consulting

Trademark / Patent / IP protection

Business Contracts and Negotiations

Litigations /arbitration/mediation

Management Consulting

HR management - Interview /employment contract / social welfare

Official Liaison Works

Setting up branch offices and franchise in other areas

Amendment and renewal of Business license / share transfer/ IPO advisory

Environmental Protection, Sanitation, Fire Protection Permit Application

Marketing and Sourcing Agent

Sourcing

Vast, Experienced Network of Business and Trade Professionals.

Sourcing and marketing Agent - Manufactured Goods / Electronics / Engineering / Automobile / other Goods and Services from China.

In-depth knowledge of the local and international market, helping companies choose the right suppliers and find buyers.

Importing Goods from foreign Companies into China. Assist Chinese Trading Companies identify sources from abroad.

Supervision of quality, delivery, supplier due diligence check

BPO, Call Centre, Translation

BPO, Call Centre, Translation Service

provide business processing outsourcing ( BPO), Call centre service ,

Catalogue translation and printing in China, website translation,

interviews and selection involving local employees,

registration and Memorandums of Understanding,

Business negotiations and Contract drafting,

Chinese, French, Spanish, Italian, Portuguese language support,

Business Meeting Interpreters ,Tours and Trade Fairs, Business Document Preparation , Business Delegations reception

International Team

Jonathan Zhang ( Partner and Managing Director )

Professional Consultant in Foreign Investment and International Trade in China, worked for Chinese government for more than 8 years taking charge of foreign investment promotion and approval; 5 years as university teacher, vast and frequent business travels to US and Europe, fluent in English; specialized knowledge of Chinese and international law, wind and solar power, green agriculture.

Lin Mennie ( Partner and Head of London Office)Master degree in International Accounting and Finance from Heriot-Watt University, Edinburgh. Years of experience in Investment Project Management & Financial Budget Management. Rich experience in Capital Market & Banking Operation. Prior to joining 5C group, she was employed as vice president by Citigroup London Office, Bank of Tokyo-Mitsubishi UFJ and Halcyon Asset Management LLC. Was Investor Relationship Manager in Hangzhou Economic & Technological Development Zone.

International Team

Paul Yih ( President and Managing Director of Americas )

Graduated from University of Wisconsin-Platteville, majoring in counseling psychology and Cross Cultural psychology.

Rich experience as a CHO in a globally engaged company for more than 30 years

Strong domain expertise in precious gemstones and mineral exploration, mining, processing and creation of precious metals, jeweler design, sales and market and the grooming of a "vertically" integrated market from mine sources to the retail counter.

Patrick Lantin (Partner in Belgium)

1979: Journalist at Knack, a Belgian high quality magazine.

1984: Joined as spokesman at Van Hool, the 2nd biggest independent bus, coach and trailer manufacturer in the world.

1989: Graduates in Engineering & Electronics

1988: Created Dr PC, the well known on-site computer assistance company, which he lead till 1995.

1995: Joined the European Commission as a consultant.

Was member of different company councils, including Harvey of Vancouver Holding, Copro Holdings and ARW Business House.

International TeamLucas Juan Manuel Alonso Alonso ( 5CGroup Representative in Spain )Business Administration Degree, Economic Science & Business Administration Degree (Economist. BA in Business Administration/ Master in Business Administration), (DEA) Doctorate Degree Ph. D (Research in the Management of Organizations –Methods & Techniques-. Business Schools Degrees: International Commerce Degree, MBA Management & Innovation. Santiago de Compostela University, Caixanova Business School, Fynet Business & Training e-learning company. Around 20 years of experience in the following business sectors: Consultancy, Alimentary, Fish, Building, Solar Panels, Wind Energy. Market Specialization: South America and China. Spanish/English (bilingual).

Ahmed Solih (Partner in Maldives)Ahmed Solih has been working in the Travel & Tours business as well as in the Construction field since early 80’. He was once theManager of one of the well known resorts in Maldives. His interest in the business has made him to operate his own Travel Agency.From 1996 till 2003, he is one of the owners and founder of M.I.T Pvt Ltd. Today he owns another company Global View Pvt Ltd,where he is the Founder, with a 75% of share. He is currently the Managing Director of the company. He is also a main partner for5Cgroup.

Pietro Bembo (Partner in Italy)Italian lawyer (avocato) in Milano , Founder of STUDIO LEGALE AVV. PIETRO BEMBO, Specific competence in Civil and Commercial Law, Credit Recovery, Construction/Public Works, Company and Labour Law and Private International Law. One of the founders and promoters of Eurojuris Italia and the European lawyers network called Eurojuris International, EEIG (European Economic Interest Group), based in Brussels since 1991.

Dr. Cem B. Ünal (Partner in Turkey )2 years business development consulting experience with McBDC, 7 years IT consulting experience with primary focus on ERP, CRM,Sales Automation and Supply Chain Management Applications.Ph.D. in URBAN MANAGEMENT & ECONOMICS at Mimar Sinan University in Istanbul Master in FINANCE & ACCOUNTING at MarmaraUniversity in Istanbul. Bachelor in BUSINESS ADMINISTRATION at Istanbul University.Areas of Expertise: Development of market entry, partnership and global sourcing strategies for leading international companies in ITand High-Tech industry.

Liz Vargas (Partner in Panama)Education: Panama University, degree of Company Management, degree in Law and Political Sciences. Work Experience: National Migration Service (staff manager at national level), Judge and Finance Manager at I.F.A.R.HU (Education and Use of Human Resources Institute), Member of the Panama Friendship Association with China

Harold Doan (Partner in Canada)Harold Doan has more than thirty five years experience in management and consulting with positions of staff, Board Member andConsultant, and is dedicated to helping organizations in the not for profit, private and public sector reach their full potential.Under his leadership, the company has continuously expanded its operations to support clients domestically and internationally with preparation of feasibility studies, technical assistance in technology transfers, project planning and management, locating funding and finance, and export marketing.David J.L. Vermeulen (Partner in Belgium)As registered accountant, tax advisor and real estate broker, having worked for many years as International Manager /Auditor /Controller for bigger Companies as AKZO Intern., BMW, UNILEASE, CMB, Vanhout (BESIX), Kungsleden, Residentia, Securum, REALIA AB, Astra, Arsenal Finland, NOVARTIS, … and many others in Europe. The Partnership within the Trustee of P. Wallenberg – BAYARD Intern. – started an international career in the Investment world. With a swap to INTEGRO Trust and later to INSINGER Investment Bank (INVESTEC) - with the acquisition of Bank de Beaufort in the Netherlands - Group became listed on the Stock Exchange in Luxembourg.

International Team

Martin Clark ( Partner )Consultancy / auditing of SMEs, banks and financial service companies, Valuations, Consultancy, Localization, Software DistributionInternet portal for Opticians, Development of practice management software, B2B Portals, Software Localization, IT and Administrative Consultancy.

Ren Shu ( Partner in China)Attorney at Law, member of All China Lawyers Association, Establishment and Liquidation of Foreign-investment EnterprisesReal Estate Investment, Financing, Employment, Foreign-related Litigation and Arbitration, Legal Counsel to more than 10 foreigninvested enterprises in Hangzhou, China, providing legal opinions on domestic investment, corporation reconstruction, Intellectual property protection, employment and dispute settlement.

John Zhang ( Partner)Diplomat background as Chief of Consular Affairs and Administrative Management in Chinese Embassies. CEO of Investment Promotion Centers and Director General of Foreign Economy Relations and Trade Bureau, GM of International Travel Service; Director General of Tourist Administrative Bureau in different Municipality Governments of China. Director of Board or GM, President of different well-known foreign companies. Jason Gong ( Partner )CPA. Years of experience of working for multinational companies in China. Over two years of supervisor experience, especially familiar with accounting process and tax claim, advisory, audit, for manufacturing and service companies. Master degree in International Accounting and Finance.

Zheng Liu ( Partner in Russia )Certified Chinese and Russian lawyer, Bachelor of Law, Member of China Lawyers Association and Shanghai Lawyers Association, Lawyer of Shanghai Stone Law Firm. Founder of the Law firm “KONSULT VOSTOK” (Юридическая фирма “Консалт Восток” ), Rich expertise in civil law and law of international trade and is familiar with federal law of Russia. Fluent in Russian.

Lillian Zhang ( Associate in Hamburg, Germany )Graduate in business administration from Hamburg University, Germany. Several years of working experience in cross-cultural communication, project management in international context and consulting. Certified Project Management Associate and member of GPM, the German member of IPMA International Project Management Association. Speaks both German and English.

Wendy Hu ( Associate in Paris, France )PhD of Economy in University of Sorbonne Nouvelle (Paris), Specialist in Inter-Cultural Management. 5CGroup Representative in Paris, France.

5CGroup Global Associates

Dino Canevese: Italian cpa, Graduate in Economics ca’ foscari university – venice –italy. Experience in a multinational Consulting Company (Ernst Young) and a multinational Manufacturing Company (Electrolux)

Raimondas Dikcius: Tourism, Investment and Trade Consultant . Good knowledge of Chinese culture and philosophy, visited and lived in China for a long time. Degree in International Accounting and Finance.

Goda JuoceviciuteGraduated from Vilnius University, Faculty, Journalism Institute. Started to work as Independent Journalist for Lithuanian Press and TV, since 2001.

Kamel Abu Saqer: Provides legal and business solution for companies in Dubai, UAE from Start up, Negotiation, Litigation, Documentation, in the Court Room and beyond. Member of several professional legal bodies MBA from Hull University in the U.K.

Salman Alam Khan: Junior Partner at Amir Alam Khan & Associates, a full service international law firm based in Pakistan. Foreign Law Manager for FDIS, Legal Process Outsourcing and group head for the International offices of Amir Alam Khan & Associates.

Jasjiv Singh:

SunBridge Corporate Solutions

Associated with India-China Chamber of Commerce

Rojit Sorokhaibam: Expertise in ISO 9001: 2000/ 27001 processes documentation and implementation. Experience in designing process templates for implementing the SEI CMMI Level 5 for clients seeking off-shore IT outsourcing.

Freydun Michael BadriChartered Accountant, Expert in Financial Reporting & Controlling, Swiss Certified Trustee, Auditing and Consulting, International Financial Reporting.

Mahesh Joshi:Significant experience in IT industry, PMP Certificate, many years of experience in IT project and product management, outsourcing benefits consultation. Business consultation on Strategic planning and growth strategies for companies

Sina Lotfi He has 3 years experience as a networking engineer in

Government office, 7 years as networking administrator for

a Government company, 5 years as a General Manager of

language collage. As a member of Iran -China Chamber of

Commerce, he has good experience in sourcing in China

and business for Iran and other Arabian customers.

5CGroup Operation TeamJethro ChangGraduated from Shanghai Tong Ji University completing Bachelor of Law, Political and Legal Institute of East China, 1998.Bar Admissions: Shanghai and China national, 1992. China National Law Society: 1995.Jethro J.C. Chang concentrates his practice in corporation law, contract law, business law, real estate law and administrative law.He is the managing partner of Shanghai Dongxin Law Firm. Prior to joining the Dongxin firm, he was a mechanical engineer.Afterwards, he worked in Shanghai Public Utilities Bureau of Shanghai Municipal Government (1990-1994) and Pudong Branch ofChina Council for the Promotion of International Trade (CCPIT). He started his practice with Shanghai Dongxin Law Firm from1994.Ivy Zhou (MCO Project Manager)She has a rich experience in sourcing & exporting domain. She has vast working experience in Ningbo, Hangzhou, Shanghai, Shenzhen, Hongkong in the past years for British, American and Australian companies, years of experience in managing sourcingand exporting operation team. She had established and managed one sourcing office with more than 15 staff for an Australian company successfully.

Lisa Niu (MCO Project Manager, Beijing Office) She has completed her BA from Harbin Normal University with a major in Business Administration and has 5 years experience with project planning and management, 6 years experience in public relations. She has vast experience in IT skills and IT company management and is well versed in laws, rules and regulations about company registration and HR management. Mohamed AshrafCompleting his higher studies, he then joined the luxury resorts in Maldives where he worked in the front office and sales & marketing. His 13 year experience with knowledge contributed to many travel agencies operating in the Maldives and now focuses on Global View Maldives Pvt Ltd. Global View Maldives has opened an office in China partnership with 5CGgroup. He is staying China and work as 5CGGroup sales & Marketing.Sarry Cai (Shenzen Office) She has completed BA in Tourism from Xian University. With rich experience of import and export, exhibition management, company and RO setting up, she specializes in tourism management and fast moving consumer goods. She is fluent in Japanese language.Kitty Wu (Shenzen Office) She is the Marketing Manager of 5C Group. She has been a professional English trainer and marketing manager in a few international enterprises, also a Marketing Manager in the Student Exchange Project between Hainan Middle School and Melbourne University of Australia. She has earlier worked as a International Marketing Manager in a B2B corporation. Right now she is doing marketing promotion for 5C Group, follow up old clients and focus on bringing more new customers to the company.

Federica Monti (Chinese name Meng XiangFei 孟香菲) Italian business lawyer in Macerata, founder of Avv. Federica Monti Law Firm; has specific competence in Italian and Chinese Commercial Law (Expert on People’s Republic of China law), International Contracts, in-bound and out-bound business both from China to Italy and viceversa, property rights law. She studied and worked in China. She is a graduate student at Tor Vergata and La Sapienza Universities in Rome in Chinese Lawand Romanistic legal system. Language: Italian, English and Chinese.

Angelo Giardini (Chinese name, JiaAn - 贾安)Angelo Giardini is an Italian business lawyer in Macerata, Italy. He graduated in Law in Italy (University of Macerata) and took a post-graduated diploma in Legal Professions (Universities of Macerata and Camerino). Angelo Giardini worked in China in 2008 and now is professionally involved in several fields: International contracts, Italian and Chinese Business Law, in-bound and out-bound Investments, Marks and Licensing, Negotiation and Alternative Dispute Resolutions Management. Angelo Giardini is an Italian mother-tongue and speaks English and basic Spanish.

5CGroup Operation Team

Meibo Wu (Guangzhou Office)She has a Bachelors Degree of Commerce at Curtin University of Technology in Western Australia. With good fluency in English, she has extensive multicultural experience, good understanding in trading. Her background in marketing helps companies strategically create better portfolio. Michael WangHe has a Bachelor of Arts with English Literature from the Central University for Nationalities, with French as Second language. He has worked as a translator in Media China, and has rich experience in seminar promotion. He also has exposure in company and RO setting up in China.

Xavier OrtegaHe is a distinguished member of the National College of Economists (in Mexico) and the formed Academic Secretary of the National Association of Students of Economics in Mexico with several lectures about his research in International Economics, Competitiveness, Finance and Applied Mathematics to the Economy. Now, he is an Associated Consultant of 5CGroup, heading business plans and specialized projects for different kind of companies with successful results among 4 years of experience.

Casey XuGraduate student in Zhejiang University, major in law. And also Bachelor of English and Tourism. Fluent in English, rich experienced in both foreign trade and law areas. Once worked as a volunteers in China Table Tennis Open, 2008. Also got experience from a famous law firm.. For Casey, nothing is impossible. Helpful, positive, professional.

Marie BourdinFrench nationality, Consulting Assistant for 5CGroup, mainly in charge of marketing in French speaking areas.She has a degree of Modern Languages majoring in English & International business with Spanish and Chinese as 2nd and 3rd languages from Angers University (France), and has started a Master Degree of International Relationships.She has been living in China for more than one year and has been working and studying in Spain and England which gives her fluency in those two languages along with an extensive multicultural experience.

Alejandra ArguetaGraduated from Institute Technologic of Morelia, Mexico, majoring in Business Administration. She also studies international Trade & Introduction to Project Management at George Brown College, Toronto, in Canada. Languages: Spanish, English, French & Chinese Basic. Experience in different areas of Human Resources, Market research and financials, Costumer Services, Marketing, Consulting & Project Management, working in different areas and projects at Coca-Cola FEMSA, Manpower, Costco, ITM, STPS, etc... Now, she is in charge of all Latin American areas for 5CGroup.

Micael Noguero KwikWith more than 5 years experience in high standard tourism (marketing, software development, hotel openings), has also helped to develop two ecotourism projects in South America (2005). Native Spanish speaker and also French bilingual.In China he has started doing quality inspections, finding suppliers and now is in charge of our Spanish, French and English-speaking clients, making professional services more close, easier and familiar to them.

Alex GaoHe has competed his MBA degree, and has more than 15 years’ experience in the area of sourcing. He is highly skilled professional in supply solution of machineries for industrial use. He works with some tier 1 companies from US, UK and other European countries.

Our Clients all around the world

60+ foreign companies setting up in China 30+ Chinese companies setting up abroad.

5CGroups' wide network of experts and professionals - leverage full utilization of opportunities - evaluate the associated business risks carefully- globalization with 5CGroup - your worldwide home office

Eco Tourism

Setting up GGG Hotel Management (Hangzhou)Co., Ltd.

a WFOE company devoted in eco-tourism

Setting up a new WOFE, Deqing Naked Retreats Eco Tourism

Development Co., Ltd.

Tourism Promotion

Setting up of a MCO for MayanQuest, MQ de Yucatan, S.A. De C.V,a WFOE company from Mexico devoted in promoting Mexican tourism and culture.

Hivisa Viajes S.A de C.V , a Mexican company use our MCO Service in Hangzhou

Global View Pvt Ltd. from Maldives

Perennial legal consultancy, negotiation with local and municipal

government (in Aug-Oct 2009)

-An India client JP.Vaijaeyonth setting up representative office in Beijing

-A German company Hilger U. Kern GmbH is using our management

and business consulting service in Shanghai

-A French company Jungle Fashion (Shenzhen) Co., Ltd. is using our financial and accounting

services

-Setting up HongKong companies for Mass Technologies ( Dubai ), Design Plus International (

French ), Moeller International ( Denmark ) (Nov. 2009)

Liquidation and share transfer process for a French food flavor company, Aromatech in

Hangzhou;

Setting up of a WOFE for Tribeca Holdings Limited ( the UK ), Famous Imp. & Exp. (Hangzhou)

Co., Ltd. in Hangzhou

Clientèle

• A US New York Stock Market company, Miller Industries Towing Truck Inc. use our MCO service in Hangzhou, for sourcing and relocation exploration

• A French company Chateau Classic Sarl set up in Hangzhou, and use our trade mark registration service

-NKE (Beijing) Technology Co., Ltd., a Danish company set up in Beijing, and we provide all management service in legal, accounting, HR service

-a Turkish company setting up in both Hongkong and Shenzhen, China -Nkaay Co., HK Limited

-NL7 Data Processing(Hangzhou)Co. Ltd., a French company set up in Hangzhou

-A Jordan company, Global Agrophama Imp & Exp., setting up in Hangzhou

•( http://www.gapharma.com )

Clientèle

Wind Energy

With years of experience in wind power, 5CGroup has acquired

an extensive network of contacts:

Wind turbine blade manufacturers: Dawntine, Hanwei Energy,

Guodian United Power, Century Wind, Dongfang, Huafeng, Minyang, Shanghai

Aeolon, Zhuzhou Times, GCL, TPI, Shanghai FRP

Blade mould manufacturer: Suzhou Red Maple Wind Mould Co., Ltd.

Blade designing companies: Aerodyn Energiesysteme GmbH ( Germany ), CTC Wind

Systems Corporation ( the Netherlands), Vestas Wind Systems A/S ( Denmark ), WE4CE

( Netherlands ), Groupe Segula Technologies ( Spain ), AIRWORKS S.r.l ( Italy ), Gamesa

Eolica ( Spain ) , Design Craft ( UK )

Suzhou Red Maple Wind Blade Mould Co., Ltd

Setting up a WFOE company from Canada in Taicang, Jiangsu for a wind blade mould manufacturer, and work as perennial legal and management counsel ever since the setting up;

Mediated the arbitration case with Dawntine, Century Wind, Guodian United Power, etc. about business dispute.

Keep close contact with big designers like Aerodyne, WE4CE

Negotiated with all wind blade customers such as Hanwei, Guodian, Dongfang,

Minyang, Century Wind, Shanghai FRP, Dawntine, Aeolon, GCL.

Solar Energy

Marketing agent for AmpleSun Solar. With 5CGroup International networking,

We are doing an overall marketing strategy and sales agent in Europe, South

Africa and Americas for Ample Sun Solar.

Green Agriculture

Setting up Growing Your Green Group in HK and Shanghai for Israeli customer,

specialized in drip irrigation in modern agriculture area.

Project: cooperation with Gate to China for green agriculture projects in Nantong,

and Taihu Lake areas.

Working with Mongniu Group from Inner Mongolia on green agricultural projects.