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Insider Information:   Chan Fai
Relationship:   Exec. Chairman of the ...
City:   Hong Kong
State:   K3
   
Insider Summary:
  
   
Companies Owned :   8    
Direct Shares   238,135,191    

Indirect Shares

   987,770,429      
Direct Value   $69,645,558    

Indirect Value

   $52,109,824      
Total Shares   1,225,905,620      
Total Value   $121,755,382      


Evision International Inc $0 Global Medical Reit Inc $65,962,800 DSS Inc $2,505,113 Optimumbank Holdings Inc $88,536 Alset EHome International Inc $1,073,651 Sino Payments, Inc. $0 HWH International Inc $15,458 Sharing Services, Inc. $0 Evision International Inc $0 Global Medical Reit Inc $65,962,800 DSS Inc $2,505,113 Optimumbank Holdings Inc $88,536 Alset EHome International Inc $1,073,651 Sino Payments, Inc. $0 HWH International Inc $15,458 Sharing Services, Inc. $0
 


Historical Performance :
Based on 6 Month Return Percentages
Buys 
Sells 

     Total Filings :
    18   
    0    

     Stock price went up :
    4   
    0    
     Stock price went down :
    14   
    0    
   
     Gain/Loss Ratio :
   0.0   
   0.0   
     Percentage Gain/Loss :
   -38.6%
   0.0%
     
   
Holdings :
     Menu Company Name Ticker Relation Direct Date Direct Shares Indirect Date Indirect Shares Total Value Sold  
            Evision International Inc EVIS 10% Owner 2009-05-15 161,161,649 2008-06-20 841,161,649    Premium*  
            Global Medical Reit Inc GMRE Director, 10% Owner 2014-04-14 7,530,000 2013-09-30 5,500,000    Premium*  
            DSS Inc DSS Director, 10% Owner 2023-12-28 19,586,499 2020-08-21 1,167,570    Premium*  
            Optimumbank Holdings Inc OPHC Director 2021-07-23 20,400 2021-07-23 375,600    Premium*  
            Alset EHome International Inc AEI Chief Executive Office... 2023-06-29 4,623,818 2022-01-27 6,778,348    Premium*  
            Sino Payments, Inc. SNPY Director, 10% Owner 2022-10-13 7,371,163 2021-08-12 6,558,480    Premium*  
            HWH International Inc HWH Chief Executive Office... 2023-08-04 13,010 2023-11-30 485,150    Premium*  
            Sharing Services, Inc. SHRV Exec. Chairman of the ... 2023-05-04 37,828,652 2023-05-04 125,743,632    Premium*  
* Premium Members only  

Records found :    81         Free Registration Required For Full Results.    Limit: 25

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  Page 2 of 4
Ticker Company Name Relation   Off-Dir-10% Trans. Date Form Action Price Mkt Value D/I Shares    Holdings   
Rank

  
3m +/-  
Form
DSS DSS Inc Director   –       •       •   2021-06-15 4 B $1.69 $1,699,277 D/D 1,000,000 8,392,012 3.92 %
DSS DSS Inc Director   –       •       •   2021-06-16 4 B $1.70 $943,500 D/D 555,000 8,947,012 3.92 %
OPHC Optimumbank Holdings Inc Director   –       •      –    2021-07-23 4/A B $0.00 $0 I/I 282,377 375,357 2.02 -
SNPY Sino Payments, Inc. 10% Owner   –       –       •   2021-08-12 4 B $0.25 $9,992 I/I 39,968 39,968 1.5 -
SNPY Sino Payments, Inc. 10% Owner   –       –       •   2021-11-08 4 B $0.25 $799,800 D/D 3,199,200 5,299,200 2.45 -
AEI Alset EHome International... Chief Executive Officer   •       •       •   2021-12-08 4 B $0.60 $4,400,000 D/D 7,333,333 18,749,299 3.23 %
AEI Alset EHome International... Chief Executive Officer   •       •       •   2022-01-27 4 OE $0.63 $6,250,000 D/D 10,000,000 28,749,299 0 -
AEI Alset EHome International... Chief Executive Officer   •       •       •   2022-04-01 4 B $0.50 $500,900 D/D 1,000,000 29,749,299 3.23 %
DSS DSS Inc Director   –       •       •   2022-04-01 4 A $0.00 $0 D/D 894,084 1,583,025 0 -
AEI Alset EHome International... Chief Executive Officer   •       •       •   2022-04-04 4 B $0.55 $1,048,230 D/D 1,900,000 31,649,299 3.23 %
AEI Alset EHome International... Chief Executive Officer   •       •       •   2022-04-05 4 B $0.55 $494,434 D/D 902,417 32,551,716 3.23 %
AEI Alset EHome International... Chief Executive Officer   •       •       •   2022-04-06 4 B $0.62 $186,623 D/D 302,125 32,853,841 3.23 %
AEI Alset EHome International... Chief Executive Officer   •       •       •   2022-04-07 4 B $0.65 $3,281,016 D/D 4,377,792 37,231,633 3.23 %
AEI Alset EHome International... Chief Executive Officer   •       •       •   2022-04-08 4 B $0.83 $111,551 D/D 135,000 37,366,633 3.23 %
DSS DSS Inc Director   –       •       •   2022-05-25 4 A $0.00 $0 D/D 15,389,995 16,973,020 0 -
AEI Alset EHome International... Chief Executive Officer   •       •       •   2022-07-18 4 A $0.00 $0 D/D 35,319,290 72,685,923 0 -
AEI Alset EHome International... Chief Executive Officer   •       •       •   2022-09-30 4 B $0.25 $250,700 D/D 1,000,000 73,685,923 3.23 %
SNPY Sino Payments, Inc. Director   –       •       •   2022-10-03 4 B $0.17 $3,326 D/D 20,000 7,296,163 3.84 -
SNPY Sino Payments, Inc. Director   –       •       •   2022-10-05 4 B $0.20 $5,015 D/D 25,000 7,321,163 3.84 -
SNPY Sino Payments, Inc. Director   –       •       •   2022-10-07 4 B $0.23 $2,314 D/D 10,000 7,331,163 3.84 -
SNPY Sino Payments, Inc. Director   –       •       •   2022-10-10 4 B $0.26 $2,571 D/D 10,000 7,341,163 3.84 -
SNPY Sino Payments, Inc. Director   –       •       •   2022-10-11 4 B $0.25 $2,487 D/D 10,000 7,351,163 3.84 -
SNPY Sino Payments, Inc. Director   –       •       •   2022-10-12 4 B $0.25 $2,493 D/D 10,000 7,361,163 3.84 -
SNPY Sino Payments, Inc. Director   –       •       •   2022-10-13 4 B $0.25 $2,499 D/D 10,000 7,371,163 3.84 -
AEI Alset EHome International... Chief Executive Officer   •       •       •   2022-11-17 4 B $0.16 $6,833 D/D 42,759 74,127,030 3.15 -
  81  Records found
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  Page 2 of 4  
 
Free Registration Required For Full Results.    Limit: 25

 
 
  Transaction Code Key: Ownership Code Key
  B - Buy AB - Automatic Buy D - Direct Ownership
  S - Sell AS - Automatic Sell I - Indirect Ownership
OE - Options Exercised A - Aquired
  IO - Initital Ownership D - Disposed
 
 
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