Chee Khoon Lee
Directeur/Bestuurslid bij AHMAD ZAKI RESOURCES
Oorsprong van het eerstegraads netwerk van Chee Khoon Lee
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
BNP Paribas Corporate & Investment Banking
 BNP Paribas Corporate & Investment Banking Investment Banks/BrokersFinance Part of BNP Paribas SA, BNP Paribas Corporate & Investment Banking is a financing, advisory, and French capital markets services company. The company is based in Paris, France.
45
| Subsidiary | Investment Banks/Brokers | 45 |
| Public Company | Engineering & Construction | 15 | |
Securities Commission of Malaysia
 Securities Commission of Malaysia Investment Banks/BrokersFinance The Securities Commission of Malaysia is a financial regulator based in Kuala Lumpur, Malaysia. and has subsidiaries in Malaysia. The Malaysian company was founded by Mohammed Munir bin Abdul Majid.
13
| Private Company | Investment Banks/Brokers | 13 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Chee Khoon Lee via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Factory Card & Party Outlet Corp.
 Factory Card & Party Outlet Corp. Specialty StoresRetail Trade Factory Card & Party Outlet Corp. operates retail stores that sell greeting cards. Its stores offer party supplies, greeting cards, gift wrap, balloons and everyday, seasonal, and other merchandise. The company was founded in 1989 and is headquartered in Naperville, IL. | Specialty Stores | Director/Board Member | |
| BNP PARIBAS | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Chief Operating Officer | |
Deutsche Bank Securities, Inc.
 Deutsche Bank Securities, Inc. Investment Banks/BrokersFinance Deutsche Bank Securities, Inc. (DBSI) is a SEC-registered broker/dealer headquartered in New York City. The firm was founded in 1971 and is a wholly-owned investment banking and brokerage arm of DB U.S. Financial Markets Holding Corp., ultimately held by Deutsche Bank AG (NYSE: DB, FRA: DBK) in Germany. DBSI provides securities brokerage and investment advisory services to domestic and international private clients and institutions. They are also a primary dealer in US government securities as designated by the Federal Reserve. | Investment Banks/Brokers | Trading-Fixed Income | |
| BURSA MALAYSIA | Investment Banks/Brokers | Chief Executive Officer Director/Board Member | |
| TOMEI CONSOLIDATED | Other Consumer Specialties | Chairman Director/Board Member | |
Morgan Stanley & Co. LLC
 Morgan Stanley & Co. LLC Investment Banks/BrokersFinance Morgan Stanley & Co. LLC is a registered broker-dealer subsidiary of Morgan Stanley Domestic Holdings, Inc., ultimately owned by Morgan Stanley (NYSE: MS) in the US. Headquartered in New York City, the firm was founded in 1987 and provides debt and equity services including underwriting, M&A advice, securities dealing and brokerage and trade execution. Their client base ranges from large global institutional investors to hedge funds at the cutting edge of innovation in the industry. | Investment Banks/Brokers | Trading-Fixed Income | |
| The Trustees of Columbia University in The City of New York | College/University | Masters Business Admin Undergraduate Degree | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Masters Business Admin Undergraduate Degree | |
Redpoint Ventures
 Redpoint Ventures Investment ManagersFinance Redpoint Ventures (Redpoint Ventures) is an independent venture capital firm founded in 1999 by Jeffrey Brody, Tom Dyal, Tim Haley, Brad Jones, John Walecka and Geoff Yang. The firm is headquartered in Woodside, California. | Investment Managers | Sales & Marketing | |
| MALAYAN BANKING | Regional Banks | Corporate Officer/Principal Chairman | |
| TENAGA NASIONAL | Electric Utilities | Director/Board Member Chairman | |
| BOUSTEAD HEAVY INDUSTRIES CORPORATION | Trucks/Construction/Farm Machinery | Corporate Secretary | |
| MEDIA PRIMA | Broadcasting | Director/Board Member Director/Board Member | |
Exane SA
 Exane SA Investment Banks/BrokersFinance Exane SA provides securities brokerage services. It operates in the following business areas: cash equities, derivatives, and asset Management. The company was founded in 1990 and is headquartered in Paris, France. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Bank Negara Malaysia
 Bank Negara Malaysia General GovernmentGovernment Bank Negara Malaysia provides banking services. It operates as a financial advisor to the government, a banker for currency issue and a holder of international reserves and safeguards the value of ringgit. The company was founded in January, 1959 and is headquartered in Kuala Lumpur, Malaysia. | General Government | Director/Board Member Shariah Board Member Corporate Officer/Principal | |
Maybank Investment Bank Bhd.
 Maybank Investment Bank Bhd. Investment Banks/BrokersFinance Maybank Investment Bank Bhd. engages in the provision of investment banking and related corporate advisory services. The company was founded in 1973 and is headquartered in Kuala Lumpur, Malaysia. | Investment Banks/Brokers | Chairman | |
| AFFIN BANK | Major Banks | Chief Executive Officer Director/Board Member | |
| University of Malaya | College/University | Undergraduate Degree Undergraduate Degree | |
| Bucknell University | College/University | Undergraduate Degree | |
| Knox College | College/University | Undergraduate Degree | |
Cornell University
 Cornell University Other Consumer ServicesConsumer Services Cornell University is an educational institution that offers undergraduate and post graduate programs. It was founded in 1865 and is based in Ithaca, NY. | College/University | Masters Business Admin Undergraduate Degree | |
BNP Paribas (Montréal Branch)
 BNP Paribas (Montréal Branch) Major BanksFinance BNP Paribas (Montréal Branch) provides commercial and investment banking services. It offers financial services and investment products to medium and large sized companies. The company was founded in 1961 and is located in Montréal, Canada. | Major Banks | President Director/Board Member | |
| The University of Wales | College/University | Doctorate Degree Graduate Degree | |
Capital Market Development Fund
 Capital Market Development Fund Investment Banks/BrokersFinance The Capital Market Development Fund is a company that facilitates and enables the development of the Malaysian Capital Market through funding. The private company is based in Kuala Lumpur, Malaysia. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| Sciences Po | College/University | Undergraduate Degree | |
| De Montfort University | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
| École des Hautes Études Commerciales de Paris | College/University | Undergraduate Degree | |
BNP Paribas Financial Markets
 BNP Paribas Financial Markets Investment Banks/BrokersFinance BNP Paribas Financial Markets (BNPFM) is the wholly owned bank investment division of BNP Paribas SA (PSE: BNP, ADR: BNPQY) in France. The firm was founded in 1994 as BNP Paribas Arbitrage SNC. Headquartered in Paris, BNPFM is the parent bank's equity and derivatives operation. The firm operates in a close relationship with BNP Paribas SA, performing transactions on behalf of the bank's clients and providing structured financial products for institutional investors. | Investment Banks/Brokers | Head-Equity Investments Chief Operating Officer | |
Sistem Televisyen Malaysia Bhd.
 Sistem Televisyen Malaysia Bhd. BroadcastingConsumer Services Part of Media Prima Bhd., Sistem Televisyen Malaysia Bhd. The company is based in Petaling Jaya, Malaysia. provides television broadcasting services. | Broadcasting | Chairman Director/Board Member | |
International Swaps & Derivatives Association, Inc.
 International Swaps & Derivatives Association, Inc. Miscellaneous Commercial ServicesCommercial Services International Swaps & Derivatives Association, Inc. is a global organization with over 1,000 member institutions from 79 countries. The private company is based in New York, NY and has subsidiaries in Hong Kong, Singapore, Canada, and United Kingdom. The members include a diverse range of derivatives market participants, such as corporations, investment managers, government and supranational entities, insurance companies, energy and commodities firms, and international and regional banks. The organization also includes key components of the derivatives market infrastructure, such as exchanges, intermediaries, clearing houses, and repositories, as well as law firms, accounting firms, and other service providers. The company was founded in 1985 by Patrick de Saint-Aignan, Thomas W. Jasper. Scott D. O'Malia has been the CEO of the company since 2014. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
The Malaysian Institute of Certified Public Accountants
 The Malaysian Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Malaysian Institute of Certified Public Accountants (MICPA) is a professional accounting body that has been developing the accounting profession in Malaysia for over five decades. The private company is based in Kuala Lumpur, Malaysia. MICPA was formerly known as the Malaysian Association of Certified Public Accountants (MACPA) and has been involved in the setting of accounting standards, including playing a technical advisory role for Malaysian regulatory bodies. MICPA has more than 3,200 members and over 500 registered candidates. The institute offers professional examinations and candidates will qualify for two professional memberships - Certified Public Accountant (CPA) and Chartered Accountant (CA). MICPA's annual report provides detailed financial and operational information, and the institute also offers internship opportunities and sponsorships for candidates interested in pursuing the MICPA x CA ANZ qualifying programme. The MICPA student microsite aims to help interested students understand the world of accounting and the benefits of pursuing an accounting programme. Novie Tajuddin has been the CEO of the Malaysian company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Universiti Sains Malaysia | College/University | Chairman Undergraduate Degree | |
| SIME DARBY PROPERTY | Real Estate Development | Director/Board Member Director/Board Member | |
PricewaterhouseCoopers (Malaysia)
 PricewaterhouseCoopers (Malaysia) Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers (Malaysia) provides industry-focused assurance, tax, and advisory services to build public trust and enhance value for clients and their stakeholders. The company is located in Kuala Lumpur, Malaysia | Miscellaneous Commercial Services | Chairman Corporate Officer/Principal | |
BNP Paribas ZAO
 BNP Paribas ZAO Regional BanksFinance Part of BNP Paribas SA, BNP Paribas ZAO is a bank based in Moscow, Russian Federation. The Russian company provides various services such as job offers, corporate social responsibility, innovation, news, commitments, and corporate culture. | Regional Banks | Director/Board Member | |
| International Capital Markets Association | Chairman | ||
SME Corp. Malaysia
 SME Corp. Malaysia Information Technology ServicesTechnology Services SME Corp. Malaysia provides infrastructure facilities, financial assistance, advisory services, market access, and other support programs for small businesses. The non-profit company is based in Kuala Lumpur, Malaysia. | Information Technology Services | Corporate Officer/Principal | |
| National Economic Consultative Council II | Corporate Officer/Principal | ||
| National Heart Institute Foundation | Director/Board Member | ||
National Information Technology Council of Malaysia
 National Information Technology Council of Malaysia Information Technology ServicesTechnology Services National Information Technology Council of Malaysia operates as an advisor and consultant to the government on matter pertaining to information technology in Malaysia's national development. The company is headquartered in Putrajaya, Malaysia. | Information Technology Services | Corporate Officer/Principal | |
The Association for Financial Markets in Europe
 The Association for Financial Markets in Europe Miscellaneous Commercial ServicesCommercial Services The Association for Financial Markets in Europe, also known as AFME, represents the leading banks and other significant capital market players in Europe. The British company is working with its members to make a positive contribution to the European insolvency reform debate. Adam Farkas has been the CEO of the private company since 2020. | Miscellaneous Commercial Services | Director/Board Member Chairman | |
| Labuan Financial Services Authority | Shariah Board Member Corporate Officer/Principal | ||
| Ahmad Zaki Sdn. Bhd. | Founder Chief Executive Officer Chief Executive Officer Chief Operating Officer | ||
| Mim Waste Services Sdn. Bhd. | Director/Board Member Director/Board Member | ||
Malaysian Institute of Accountants
 Malaysian Institute of Accountants Other Consumer ServicesConsumer Services Malaysian Institute of Accountants develops, supports and enhances the integrity, status and interests of the profession in Malaysia. It offers educational services to the members. The company is headquartered in Kuala Lumpur, Malaysia. | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Mim Protection Sdn. Bhd. | Director/Board Member Director/Board Member | ||
Exane SA London Branch
 Exane SA London Branch Regional BanksFinance Founded in 2019, Exane SA London Branch is a banking services provider. The company is based in London, UK and is a part of BNP Paribas SA. | Regional Banks | Director/Board Member |
Statistieken
Internationaal
| Maleisië | 26 |
| Verenigde Staten | 12 |
| Frankrijk | 6 |
| Verenigd Koninkrijk | 6 |
| Canada | 2 |
Sectoraal
| Finance | 18 |
| Consumer Services | 15 |
| Commercial Services | 5 |
| Technology Services | 3 |
| Retail Trade | 2 |
Operationeel
| Director/Board Member | 173 |
| Corporate Officer/Principal | 120 |
| Independent Dir/Board Member | 42 |
| Chairman | 41 |
| Undergraduate Degree | 30 |
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