The China Connection
Central Military Commission (CMC)
Liu Huaqing, Vice Chairman until Oct ’97
State Council
3
1-3
General Staff Dept. (GSD) DepCh
(Lt. Gen. Xiong Guangkai)
General Political
Dept. (GPD)
State Commission of Science, Technology and Industry
for National Defense (COSTIND)
General Logistics
Dept. (GPD)
PLA Second Dept (Dir. DIA)
MG Ji Shengie
10
J & A Securities
(PLA 2nd Dept. Front (HIC))
Zhang Quoqing - Arrested,
disappears.
1-3
China aerospace Corp. (CASC)
President: Liu Jiyuan
GPD Liaison Office
Ye Xuanning
4
9
23
7
Wang Jun, Chairman
7
8
12
10
3
Marswell, U.S.
Torrance, CA
CITIC’s Wang &
VP Jichun Huang
met
President Clinton
in 1995
4
7
Chinese Triad,
HK, Macau
$35 K
to DNC
$15 K to DNC
11
12
Charlie Trie &
Wang Jun
HK & Shanghai
Banking Corp. (HK)
Far East
National
Bank
APT Satellite Co.
(Hg Ke Rang of
COSTIND is Pres.
and Vice Chairman
of APT Satellite
Co.
5
$$
Asia Satellite
Telecomm. Co (HK)
(ASIASAT) 51%
24
25
25
PLAAF
China Electronic
Systems
Engineering Co.
(CESEC)
V-SAT’s (Hughes)
Hsi Lai Temple 18
$55 K to
V.P. Al Gore
Maria Hsia
19
James
Riady
19
19 18
Pacific Leadership
Council
18
19
19
John Haung
(Formerly with
LIPPO)
LIPPO, HK
Mochtar Riady,
Shanghai,
Commercial
Investment Fund
China
Resource
Holding
6
PLA Front Co.
6
Ted Sioeng
$200-$400K to
DNC
Liem Sioe Lieng
(Sedono Salim)
Salim Co.
$13 M to DNC
$$
$$
Riady - Jack
Stevens owned
Wortham Bank
Little Rock, AR
Xian Satellite
Control Center
(XSCC)
Beijing Aerospace
Command &
Control Center
Institute of Automation
(Guidance & Control
Sys. Research for
missile, space
Institute for Metals
Research (Missile, space
applications of
composite materials.)
LM-3B
Failure
Operational entities in Chinese military predominantly engaged in
aquiring technology
Chinese military entities, and those with contacts involved in
financial flows.
17
Chinese military cutouts / front companies.
15
Vice Min Xie
Gao Jue,
"Non-Executive"
Chairman Dir of
APT Satellite Co.
16
Chinese Triade affiliates
Operational entities in Chinese defense industry and military.
NOT part of controversy.
Ji Shengie & Liu Chaoying seperately have been investigated for the
disappearance of large sums of money.
6
Direct working relationship
21
Loosely coordinated activities
Compiled by Congressman Curt Weldon
China North
Industries Group
(NORINCO)
Called "An Agent of the Chinese Government", according to Senate
Government Affairs Committee report. She also was indicted.
Money Source
PLA Connection
Undefined
Institute of Technical
Physics
(Satellite Borne Sensors)
CSSAR - Center for
Space Research &
Application
16
Asia Pacific Mobile
Telecommunications
(APMT), Project Director:
Shen Jun, son of COSTIND
Dep. Director Shen Ronjun.
Institute of Electronics
(Space Electronics
Sys.)
China launch & Tracking
Control Gen. Admin.
(CLTC)
(Controls all 3 of China’s
space launch facilities.)
Ministry of Post
and Telephone
PTT’s throughout
China are recipients
of high performance
computers from U.S.
$$
16
15
Hughes - Loral
Satellite Launches,
V-SAT’s
APSTAR 1. APSTAR 1-A
Chinese Academy of
Sciences (CAS)
Space Science &
Technology Center
(Electronic propulsion
research for spacecraft
applications)
16
18 19
19
China great Wall Group
Liu Huaging’s
Son
$$
Ye Chum Ling of
HK Overseas
Trust introduces
Chung to
Liu Chaoying
26
East Asian Bank
LTD, HK
V.P. Al Gore
3
13
HK Overseas
Trust
($300 K
deposited)
20
18
3
22
$$
Carrie Enterprise, LTD
HK
PLA/GPD Front
8
J Chung received
$300 K from
Liu Chaoying
21
Ng Lap Seng,
business partner
with Wang Jun
10
Liu Zhuoming,
Mg.,Dep.Dir.,
Naval Weapons
Testing Center
She attended $10 K
fundraiser with
J Chung,
President Clinton was
present. (7/96)
Liu Xiaoli, Auditor
Liu Chaoying’s sister
China national Precision
Machinery Import Export Corp.
(CPMIEC)
14
9
Marswell
Investment, LTD, HK
Lt. Col. Liu Chaoying
Wang Jun, Chairman
Avation Industries
Corporation of China (AVIC)
Timeway, HK
9
Polytechnologies
China Intl. Trust & Investment
Group (CITIC)
23
9
Cheerfit, HK
7
China Aerosapce International
Holdings LTD (CASIL)
(CASC’s HK subsidiary)
Liu Chaoying, V.P. sinc 1994
23
Silver Faith Holding, HK
(Ng Man Sun)
Collaborated with
Cheerfit and Timeway
10
Ministry of National
Defense
Shen Rongjun, Deputy Director
The China Conn
Central Military Commi
Liu Huaqing, Vice Chairman u
3
1-3
General Staff Dept. (GSD) DepCh
(Lt. Gen. Xiong Guangkai)
General Political
Dept. (GPD)
General Logistics
Dept. (GPD)
PLA Second Dept (Dir. DIA)
MG Ji Shengie
10
J & A Securities
(PLA 2nd Dept. Front (HIC))
Zhang Quoqing - Arrested,
disappears.
1-3
GPD Liaison Office
Ye Xuanning
23
Silver Faith Holding, HK
(Ng Man Sun)
Collaborated with
Cheerfit and Timeway
9
23
10
7
Wang Jun, Chairman
Liu Xiaoli, Auditor
Liu Chaoying’s sister
10
12
9
Marswell
Investment, LTD, HK
Lt. Col. Liu Chaoying
Wang Jun, Chairman
7
Timeway, HK
9
Polytechnologies
China Intl. Trust & Investment
Group (CITIC)
9
Cheerfit, HK
7
8
She attended $10 K
fundraiser with
J Chung,
President Clinton was
present. (7/96)
3
23
4
8
Carrie Enterprise, LTD
HK
PLA/GPD Front
10
Liu Zhuoming,
Mg.,Dep.Dir.,
Naval Weapons
Testing Center
Liu Huaging’s
Son
APT Satellite Co.
(Hg Ke Rang of
COSTIND is Pres.
onnection
Commission (CMC)
hairman until Oct ’97
State Council
State Commission of Science, Technology and Industry
for National Defense (COSTIND)
Ministry of National
Defense
Shen Rongjun, Deputy Director
China aerospace Corp. (CASC)
President: Liu Jiyuan
4
China Aerosapce International
Holdings LTD (CASIL)
(CASC’s HK subsidiary)
Liu Chaoying, V.P. sinc 1994
Avation Industries
Corporation of China (AVIC)
China national Precision
Machinery Import Export Corp.
(CPMIEC)
14
13
China great Wall Group
16
tellite Co.
Rang of
D is Pres.
16
15
Chinese Academy of
Sciences (CAS)
Institute of Electronics
(Space Electronics
Sys.)
Institute of Technical
Physics
(Satellite Borne Sensors)
Institute of Automation
(Guidance & Control
Sys. Research for
missile, space
Institute for Metals
Research (Missile, space
applications of
composite materials.)
Space Science &
Technology Center
(Electronic propulsion
research for spacecraft
applications)
CSSAR - Center for
Space Research &
China launch & Tracking
Control Gen. Admin.
(CLTC)
(Controls all 3 of China’s
space launch facilities.)
China North
Industries Group
(NORINCO)
Xian Satellite
Control Center
(XSCC)
Beijing Aerospace
Command &
Control Center
Marswell
Investment, LTD, HK
Lt. Col. Liu Chaoying
Polytechnologies
China Intl. Trust & Investment
Group (CITIC)
Wang Jun, Chairman
Wang Jun, Chairman
8
12
10
3
Marswell, U.S.
Torrance, CA
CITIC’s Wang &
VP Jichun Huang
met
President Clinton
in 1995
4
7
Chinese Triad,
HK, Macau
$35 K
to DNC
$15 K to DNC
11
12
Charlie Trie &
Wang Jun
$$
HK & Shanghai
Banking Corp. (HK)
Asia Satellite
Telecomm. Co (HK)
(ASIASAT) 51%
24
25
25
$$
Ye Chum Ling of
HK Overseas
Trust introduces
Chung to
Liu Chaoying
26
Far East
National
Bank
East Asian Bank
LTD, HK
V.P. Al Gore
3
5
$$
PLAAF
China Electronic
Systems
Engineering Co.
(CESEC)
V-SAT’s (Hughes)
HK Overseas
Trust
($300 K
deposited)
20
18
3
22
APT Satellite Co.
(Hg Ke Rang of
COSTIND is Pres.
and Vice Chairman
of APT Satellite
Co.
8
J Chung received
$300 K from
Liu Chaoying
21
Ng Lap Seng,
business partner
with Wang Jun
Liu Huaging’s
Son
She attended $10 K
fundraiser with
J Chung,
President Clinton was
present. (7/96)
Liu Xiaoli, Auditor
Liu Chaoying’s sister
7
Testing Center
Carrie Enterprise, LTD
HK
PLA/GPD Front
Maria Hsia
19
19 18
18 19
19
Hsi Lai Temple 18
$55 K to
V.P. Al Gore
James
Riady
19
Pacific Leadership
Council
18
19
19
John Haung
(Formerly with
LIPPO)
LIPPO, HK
Mochtar Riady,
Shanghai,
Commercial
Investment Fund
China
Resource
Holding
6
PLA Front Co.
6
Liem Sioe Lieng
(Sedono Salim)
Salim Co.
$13 M to DNC
$$
$$
Riady - Jack
Stevens owned
Wortham Bank
Little Rock, AR
21
Compiled by Congressman Curt Weldon
Money Source
PLA Connection
Undefined
Ministry of Pos
and Telephone
Vice Min Xie
Gao Jue,
"Non-Executive
Chairman Dir o
APT Satellite Co
PTT’s throughou
China are recipie
of high performan
computers from U
$$
Ted Sioeng
$200-$400K to
DNC
15
6
applications of
composite materials.)
Space Science &
Technology Center
(Electronic propulsion
research for spacecraft
applications)
16
tellite Co.
Rang of
D is Pres.
Chairman
Satellite
Co.
Electronic
stems
ering Co.
SEC)
(Hughes)
16
CSSAR - Center for
Space Research &
Application
15
16
Hughes - Loral
Satellite Launches,
V-SAT’s
APSTAR 1. APSTAR 1-A
Asia Pacific Mobile
Telecommunications
(APMT), Project Director:
Shen Jun, son of COSTIND
Dep. Director Shen Ronjun.
LM-3B
Failure
Operational entities in Chinese military predominantly engaged in
aquiring technology
Chinese military entities, and those with contacts involved in
financial flows.
17
Chinese military cutouts / front companies.
15
try of Post
Telephone
e Min Xie
ao Jue,
-Executive"
rman Dir of
atellite Co.
throughout
re recipients
performance
ers from U.S.
16
Chinese Triade affiliates
Operational entities in Chinese defense industry and military.
NOT part of controversy.
Ji Shengie & Liu Chaoying seperately have been investigated for the
disappearance of large sums of money.
Called "An Agent of the Chinese Government", according to Senate
Government Affairs Committee report. She also was indicted.
Direct working relationship
Loosely coordinated activities