李隆飞 Li
中国中电国际信息服务有限公司审计与法律部副总经理(分管法律、风控、合规、内控、追责)
About
个人微信公众号:湾区投融研究院 微信15989856973 律师、注册会计师、税务师 1.中央企业法务管理、合规、内控、违规追责; 2. 精通大资管行业各类标准化及非标项目模式,以及相关主要风险点和风控措施; 3.准确把握证监会有关监管政策,精通并购相关的公司法、合伙企业法、证券法,以及房地产等法律法规; 4.涉及各类产品交易结构、主持交易谈判和项目评审; 5.有能力起草和修订英文合同; 6.人际沟通能力和新环境适应能力强。
Singapore
Singapore
International Trade & Development
English Literature, English Translation, English as a Second Language (ESL), Business English, Account Management, Risk Assessment, Corporate Finance, Audit Management, Financial Management, Strategic Planning, legal, Fund Management, Tax Advisory, Due Diligence, Legal Research, Legal Writing, Legal Compliance, Investment Management, Risk Management, Regulatory Compliance
Experience

Deputy General Counsel
China Electronics Corporation of International Information Service
Shenzhen, China
Advised executive leadership on strategic decision-making from a legal perspective, contributing to overall company success. Streamlined risk assessment processes for increased efficiency and effectiveness in identifying vulnerabilities. Facilitated regular risk workshops, engaging cross-functional teams in identifying and prioritizing emerging risks within the organization. Trained employees in risk awareness and preparedness, fostering a culture of accountability and ownership over risk management responsibilities. Coordinated cross-functional teams to address identified risks, fostering collaborative problem-solving efforts. Reduced risk exposure by analyzing and mitigating potential threats to the organization. Collaborated with legal counsel on contract negotiations to minimize contractual risks associated with vendor agreements or strategic partnerships. Delivered timely and accurate reporting on key risk metrics to senior leadership, supporting informed decision-making processes at the highest level. Maintained compliance with regulatory requirements by proactively addressing any identified gaps in policy adherence or documentation standards. Led incident response efforts following risk events, conducting root cause analysis and implementing corrective actions to prevent future occurrences.

Legal Director
Shenzhen, china
Spearheaded corporate governance initiatives that increased transparency and accountability across the organization. Provided ongoing legal training to staff members, promoting a culture of compliance within the organization. Conducted thorough due diligence for mergers and acquisitions, identifying potential risks and ensuring smooth transactions. Coordinated with external counsel on specialized areas of law, ensuring seamless representation while minimizing costs for the organization. Advised executive leadership on strategic decision-making from a legal perspective, contributing to overall company success. Drafted and reviewed various types of contracts, safeguarding the interests of the organization in all business dealings. Collaborated with cross-functional teams to provide expert advice on legal matters, reducing potential liabilities. Researched and wrote contracts, agreements and proposals

Investment Director
China Resouces Investment Holdings (Shenzhen) Limited
Shenzhen, Guangdong, China
Conducted due diligence on potential investments, analyzing market trends and company fundamentals. Negotiated favorable terms with external service providers to reduce operational costs for the firm without compromising quality or efficiency. Created and executed aggressive investment strategies to increase returns for clients. Mitigated risks by diversifying client portfolios across multiple asset classes and geographies. Complied with established internal controls and policies. Created and managed financial models to evaluate corporate investments and acquisitions.

Assistant GM, Legal & Compliance / Head of Asset Management Division II
CMW Assset Management Limited
Shenzhen, Guangdong, China
Developed short-term goals and long-term strategic plans to improve risk control and mitigation. Developed strong relationships with internal stakeholders, promoting a culture of risk awareness and accountability. Collaborated with cross-functional teams to establish effective risk management practices across all business units. Trained employees on risk management best practices, empowering them to make informed decisions regarding potential risks. Evaluated emerging risks in the market through continuous monitoring and research, enabling proactive response measures. Reviewed contracts for potential liabilities or exposures, recommending adjustments as necessary to minimize overall legal and financial impact on the organization. Supported executive decision-making by providing accurate and timely reports on enterprisewide risk exposure levels. Enhanced risk identification processes for early detection and mitigation of potential threats. Achieved regulatory compliance by ensuring adherence to industry standards and guidelines related to risk management. Spearheaded cross-functional team efforts to develop integrated risk management system, enhancing overall organizational resilience.

Lawyer
Shenzhen, Guangdong, China
Prepared and reviewed contracts and other legal documents following applicable regulations. Analyzed and applied legal principles and performed legal research to support litigation strategy. Advised clients on variety of legal matters, including corporate governance, intellectual property, labor law and taxation. Delivered exceptional client service through attentive listening, empathetic understanding, and creative problem-solving to address individual needs. Advised clients on risk mitigation strategies related to corporate governance matters, minimizing potential exposure to lawsuits or regulatory action. Negotiated settlements and mediated disputes between parties finding mutually beneficial solutions.
李隆飞 Li's Contact Information
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