CHINESE FINANCE ASSOCIATION

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Financial Vulnerability Assessment (Tuckman-Chang)

4 risk indicators measuring financial stability and operational resilience

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Financial Trends

Organization Details

Formation Year

1994

Legal Domicile

Principal Officer

MAGGIE WANG

Phone

9178221728

Tax Period

2025-01-01 to 2025-12-31

CHINESE FINANCE ASSOCIATION, founded in 1994, is a small nonprofit in the Arts, Culture & Humanities sector that reported $161K in total revenue in fiscal year 2025. Revenue surged 213% from the prior year, signaling strong growth momentum. The organization ran a surplus of $92K, a strong 57% operating margin.

Mission

SCIENTIFIC, EDUCATION AND CHARITABLE PURPOSE

Program Service Accomplishments

Program 1

Expenses: $45,276 Revenue: $15,101

2025 TCFA ANNUAL CONFERENCE, DATES 11/08/2025 TO 11/09/2025 NEW YORK CITY(FORDHAM UNIVERSITY SCHOOL OF LAW) & ZOOM MEETING WITH ABOUT 700 PARTICIPANTS OFFLINE AND ABOUT 40,000 PARTICIPANTS ONLINE...

2025 TCFA ANNUAL CONFERENCE, DATES 11/08/2025 TO 11/09/2025 NEW YORK CITY(FORDHAM UNIVERSITY SCHOOL OF LAW) & ZOOM MEETING WITH ABOUT 700 PARTICIPANTS OFFLINE AND ABOUT 40,000 PARTICIPANTS ONLINE. THE CONFERENCE FOCUSED ON HARNESSING AI FOR SMARTER, SAFER, AND MORE RESILIENT FINANCIAL MARKETS. THE EVENT FEATURED DISCUSSIONS OF AI INNOVATION, GLOBAL ECONOMICS, AND INVESTMENT OPPORTUNITIES.

Program 2

Expenses: $9,996 Revenue: $25,000

2025 TCFA HOSTED THE CRYPTO AND AI SUMMIT OF 2025.THIS HIGH-ENERY EVENT BROUGHT TOGETHER INDUSTRY LEADERS TO EXPLORE THE INTERSECTION OF CRYPTOCURRENCY, MARKET TRENDS, AND AI INNOVATION, FOCUSING ON...

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Trantor Score

Financial Health Score (300–850) · Liquidity · Solvency · Sustainability · Efficiency

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Liquidity (40%) • Solvency (30%) • Sustainability (20%) • Efficiency (10%)

Financial Overview (2025)

Revenue Breakdown

Contributions & Grants $160,801

Program Service Revenue $0

Investment Income $0

Other Revenue $0

TOTAL REVENUE $160,801

Expense Breakdown

Grants Paid $9,996

Salaries & Benefits $0

Fundraising Expenses $0

Program Expenses $55,272

Other Expenses $59,299

TOTAL EXPENSES $69,295

Year-over-Year Comparison

	2025	2024	Change
Revenue	$160,801	$51,312	+2.1%
Expenses	$69,295	$57,257	+0.2%
Net Income	$91,506	$-5,945	-16.4%

Key Indicators

✗ Grants to Organizations ✗ Grants to Individuals ✗ Lobbying ✗ Political Activity ✗ Foreign Activities ✗ Donor Advised Fund ✓ Schedule B Required

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Financial Health Indicators

Comprehensive financial analysis: Altman Z-Score, liquidity, solvency, sustainability, efficiency, and growth metrics

Financial Distress Indicator

Liquidity & Cash Position

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Altman Z-Score • Liquidity Ratios • Solvency Analysis • Growth Indicators • Efficiency Metrics

Governance

Voting Members

Independent Members

Employees

N/A

Volunteers

Governance Policies

✗ Conflict of Interest Policy

✗ Whistleblower Policy

✗ Document Retention Policy

Special Practices & Reported Activities

✗ Operated a School

✗ Operated a Hospital

✗ Provided First Class Travel

✗ Reported Conflict of Interest

✗ Reported Asset Diversion

✗ Excess Benefit Transaction

✗ Made Political Expenditures

✗ Engaged in Lobbying

✗ Operated Donor Advised Fund

✗ Maintained Art Collections

✗ Filed Form 720

Compensation of Officers, Directors & Key Employees

Total Officers

Total Directors

Key Employees

Highest Compensated

reported

Name	Title	Hours/Week	Role	Reportable Comp	Other Comp	Total
SHAWN FAN	DIRECTOR	6.00	Director	$0	$0	$0
YIWEI LIU	DIRECTOR	6.00	Director	$0	$0	$0
MUTING REN	DIRECTOR	6.00	Director	$0	$0	$0
HUI SHAO	DIRECTOR	6.00	Director	$0	$0	$0
KESI WANG	DIRECTOR/CFO	8.00	Officer Director	$0	$0	$0
MAGGIE WANG	PRESIDENT	8.00	Officer Director	$0	$0	$0
WEN LI	DIRECTOR-ELECT	6.00	Director	$0	$0	$0
JOY ZHANG	DIRECTOR	6.00	Director	$0	$0	$0
WENZHE ZHAO	CHAIRMAN OF THE BOARD	6.00	Director	$0	$0	$0

Note: Compensation data is self-reported by the organization on their Form 990. "Reportable Comp" includes salary, bonuses, and other reportable compensation from the organization and related organizations. "Other Comp" includes benefits, deferred compensation, and non-taxable benefits.

Historical Data

Year	Revenue	Expenses	Assets	Net Income
2025	$160,801	$69,295	$210,436	$91,506
2024	No data	No data	No data	No data
2023	$38,121	$56,106	$124,875	$-17,985
2022	$45,053	$48,114	$142,860	$-3,061
2021	$26,040	$10,718	$145,921	$15,322
2020	$94,917	$176,125	$130,599	$-81,208
2019	$267,600	$279,147	$211,807	$-11,547
2018	$129,147	$86,486	$223,354	$42,661