Oorsprong van het eerstegraads netwerk van Choe Tse-Wei
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
DBS Bank Ltd.
 DBS Bank Ltd. Regional BanksFinance DBS Bank Ltd. engages in the provision of commercial banking and financial services. It operates through the following segments: Consumer Banking and Wealth Management, Institutional Banking, Treasury Markets, and Others. The Consumer Banking and Wealth Management segment offers individual customers a current and savings accounts, fixed deposits, loans and home finance, cards, payments, investment, and insurance products. The Institutional Banking segment includes financial services and products to institutional clients including bank and non-bank financial institutions, government-linked companies, large corporates, and small and medium-sized businesses. The Treasury Markets segment consists of structuring, market-making, and trading across treasury products. The Others segment encompasses activities from corporate decisions, capital and balance sheet management, funding, and liquidity. The company was founded in July1968 and is headquartered in Singapore.
117
| Subsidiary | Regional Banks | 117 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Choe Tse-Wei via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| DBS GROUP HOLDINGS LTD | Major Banks | Chief Executive Officer Chairman Director/Board Member Director of Finance/CFO Director/Board Member Director/Board Member Human Resources Officer Director/Board Member Chief Operating Officer Director/Board Member Director/Board Member Director/Board Member Public Communications Contact Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Chairman Director/Board Member Director/Board Member Director of Finance/CFO Treasurer Chief Executive Officer Chief Operating Officer Corporate Officer/Principal Chief Tech/Sci/R&D Officer Director/Board Member Human Resources Officer Chief Operating Officer Investor Relations Contact Director/Board Member Compliance Officer Compliance Officer Director/Board Member Comptroller/Controller/Auditor Director/Board Member Corporate Secretary Corporate Officer/Principal Treasurer Director/Board Member | |
| National University of Singapore | College/University | Undergraduate Degree Undergraduate Degree Director/Board Member Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Director/Board Member Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree | |
| Nanyang Technological University | College/University | Undergraduate Degree Masters Business Admin Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| DBS Foundation Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
DBS Bank (Hong Kong) Ltd.
 DBS Bank (Hong Kong) Ltd. Major BanksFinance DBS Bank (Hong Kong) Ltd. provides commercial banking services. Its services include consumer banking, private, ec-banking and enterprise banking services. The firm also provides treasures priority, accounts and deposits, loans and other investment services. The company was founded in 2001 and is headquartered in Hong Kong. | Major Banks | Chairman Director/Board Member Corporate Officer/Principal Chairman Chairman Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
DBS Bank (China) Ltd.
 DBS Bank (China) Ltd. Major BanksFinance Part of DBS Group Holdings Ltd., DBS Bank (China) Ltd. is a Chinese company that provides banking and wealth management services. The company is based in Shanghai, China. The CEOs of the company are Ginger Cheng and Neil Ge. | Major Banks | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Institute of Singapore Chartered Accountants
 Institute of Singapore Chartered Accountants Miscellaneous Commercial ServicesCommercial Services Institute of Singapore Chartered Accountants provides accounting services. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
JTC Corp.
 JTC Corp. Real Estate DevelopmentFinance JTC Corp. engages in the planning, promotion and development of industrial landscape services. Its projects include business and industrial parks such as Airport Logistics Park of Singapore, International and Changi Business Parks, Seletar Aerospace Park, CleanTech and Tuas Biomedical Park. The company was founded in 1968 and is headquartered in Singapore. | Real Estate Development | Director/Board Member President Director/Board Member Director/Board Member Director/Board Member | |
| SINGAPORE EXCHANGE LIMITED | Investment Banks/Brokers | Director/Board Member Chairman Corporate Officer/Principal Director/Board Member Director/Board Member | |
| BANK OF THE PHILIPPINE ISLANDS | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| SINGAPORE AIRLINES LIMITED | Airlines | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
| CAPITALAND LIMITED | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO | |
| RAFFLES MEDICAL GROUP LTD | Hospital/Nursing Management | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Singapore Business Federation
 Singapore Business Federation Miscellaneous Commercial ServicesCommercial Services Singapore Business Federation is a business chamber community that engages in trade, investments, and industrial relations. The private company is based in Singapore, Singapore. Ping Soon Kok has been the CEO of the Singaporean company since 2023. | Miscellaneous Commercial Services | Treasurer Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
The Association of Banks in Singapore
 The Association of Banks in Singapore Miscellaneous Commercial ServicesCommercial Services The Association of Banks in Singapore operates as a non-profit organization. It has interests on commercial and investment banking communities. The company was founded in 1973 and is headquartered in Singapore. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member Director/Board Member Corporate Officer/Principal | |
| IFS School of Finance | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The Islamic Bank of Asia Ltd.
 The Islamic Bank of Asia Ltd. Major BanksFinance The Islamic Bank of Asia Ltd. provides commercial banking services. The company was founded on May 7, 2007 and is headquartered in Singapore. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Singapore Institute of Directors | Corporate Officer/Principal Chairman Corporate Officer/Principal | ||
| Mapletree North Asia Commercial Trust Management Ltd. | Chairman Director/Board Member Director/Board Member | ||
Fullerton Fund Management Co. Ltd.
 Fullerton Fund Management Co. Ltd. Financial ConglomeratesFinance Fullerton Fund Management Co. Ltd. (Fullerton) is the wholly-owned fund management subsidiary of the Government of Singapore's Temasek Holdings Pte Ltd. Fullerton was founded in 2003 and is an Asia-based investment specialist offering relative and absolute returns products and solutions for institutions such as government agencies, pension plans, insurance companies, endowments and sovereign wealth, as well as for private wealth and the retail segment. Headquartered in Singapore, the firm also has associated offices in Shanghai, London, Tokyo and Brunei. | Financial Conglomerates | Director/Board Member Chairman Director/Board Member | |
| SINGAPORE TECHNOLOGIES ENGINEERING LTD | Aerospace & Defense | Chairman Chairman Director/Board Member | |
The HongKong & Shanghai Banking Corp. Ltd.
 The HongKong & Shanghai Banking Corp. Ltd. Major BanksFinance The HongKong & Shanghai Banking Corp. Ltd. provides banking services. It offers personal, commercial and corporate banking financial services across Asia. The company was founded by Thomas Sutherland on March 3, 1865 and is headquartered in Hong Kong. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Compliance Officer | |
Citibank Ltd.
 Citibank Ltd. Major BanksFinance Part of Citigroup, Inc., Citibank Ltd. operates a bank and provides financial services. The company is based in Sydney, Australia. The Australian company was founded by Fidelis A. Ayebae. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Standard Chartered Bank (Singapore) | Major Banks | Chief Executive Officer Corporate Officer/Principal Director/Board Member | |
GIC Pte Ltd.
 GIC Pte Ltd. Financial ConglomeratesFinance GIC Pte Ltd. operates as non-commodity-based sovereign wealth fund. It invests in the unlisted public and private equity with a focus on health care, financial and business services. The company was founded by Goh Keng Swee in 1981 and is headquartered in Singapore. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
| PT BANK MASPION INDONESIA TBK | Major Banks | Corporate Officer/Principal Compliance Officer Corporate Officer/Principal | |
CapitaLand China Trust Management Ltd.
 CapitaLand China Trust Management Ltd. Investment ManagersFinance CapitaLand China Trust Management Ltd. provides investment management services and is ultimately controlled by the Government of Singapore. The company is based in Singapore, Singapore. Tze Wooi Tan has been the CEO of the Singaporean company since 2007. | Investment Managers | Chairman Director/Board Member Director/Board Member | |
Mastercard Asia/Pacific Pte Ltd.
 Mastercard Asia/Pacific Pte Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Mastercard, Inc., Mastercard Asia/Pacific Pte Ltd. provides electronic payment services. The company is based in Singapore, Singapore. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member President | |
| Macquarie University | College/University | Graduate Degree Undergraduate Degree Graduate Degree | |
| Singapore Management University | College/University | Director/Board Member Director/Board Member Corporate Officer/Principal | |
DBS Vickers Securities Holdings Pte Ltd.
 DBS Vickers Securities Holdings Pte Ltd. Investment ManagersFinance Part of DBS Group Holdings Ltd., DBS Vickers Securities Holdings Pte Ltd. is a financial services company based in Singapore, Singapore. The Singaporean company provides services such as share placement, corporate and economic research, nominee and securities custodial services. DBS Vickers Securities Holdings was acquired by DBS Bank Ltd. on September 12, 2003 for $136.25 million. | Investment Managers | Director/Board Member Chairman Director/Board Member | |
| NEPTUNE ORIENT LINES LTD. | Marine Shipping | Director/Board Member Chairman Director/Board Member | |
Monetary Authority of Singapore
 Monetary Authority of Singapore General GovernmentGovernment Monetary Authority of Singapore operates as central bank. It oversees various monetary functions associated with banking as well as finance. Before its establishment, monetary functions were performed by government departments and agencies. The company was founded in 1970 and is headquartered in Singapore. | General Government | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| STARHUB LTD | Specialty Telecommunications | Director/Board Member Director/Board Member Chairman | |
Changi Airport Group (Singapore) Pte Ltd.
 Changi Airport Group (Singapore) Pte Ltd. Other TransportationTransportation Changi Airport Group (Singapore) Pte Ltd. operates and manages Singapore Changi Airport. Its services includes airport operations and management, air hub development, commercial activities, security, aerodrome safety and airport emergency services. The company was founded on June 16, 2009 and is headquartered in Singapore. | Other Transportation | Director/Board Member Director/Board Member Director/Board Member | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
MPACT Management Ltd.
 MPACT Management Ltd. Real Estate DevelopmentFinance MPACT Management Ltd. operates as real estate manager. It invests on a long-term basis and directly or indirectly in a diversified portfolio of income-producing real estate used primarily for office and/or retail purposes in Singapore, as well as real estate related assets. The company was founded on May 18, 2007 and is headquartered in Singapore. | Real Estate Development | Director/Board Member Chief Investment Officer Director/Board Member | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
DBS Bank (Taiwan) Ltd.
 DBS Bank (Taiwan) Ltd. Major BanksFinance Part of DBS Group Holdings Ltd., DBS Bank (Taiwan) Ltd. is a financial institution based in Taipei, Taiwan. The Taiwanese company's description emphasizes their numerous prestigious awards, reflecting their growing strength and influence on the financial landscape throughout Taiwan. Sier Han Ng has been the CEO of the company since 2022. | Major Banks | Chairman Director/Board Member Corporate Officer/Principal | |
PT Bank DBS Indonesia
 PT Bank DBS Indonesia Regional BanksFinance Part of DBS Group Holdings Ltd., PT Bank DBS Indonesia is a bank that offers digital banking services and focuses on sustainability through responsible banking, responsible business practices, and creating social impact. The company is based in Jakarta, Indonesia. The Indonesian company aims to reduce food waste and have been recognized as the winner for most innovative in digital banking by Financial Times publication The Banker in its 2021 Innovation in Digital Banking Awards. The CEOs of the company are Rahardja Alimhamzah, Chu Chong Lim. | Regional Banks | Chairman Corporate Officer/Principal Director/Board Member | |
| SATS LTD. | Other Transportation | Director/Board Member Director/Board Member Chairman | |
| KEPPEL LTD. | Engineering & Construction | Chairman Director/Board Member Director/Board Member | |
| ENGRO CORPORATION LIMITED | Construction Materials | Director/Board Member Director/Board Member | |
National Healthcare Group Pte Ltd.
 National Healthcare Group Pte Ltd. Medical/Nursing ServicesHealth Services National Healthcare Group Pte Ltd. provides public healthcare services. It offers care through an integrated network and collaborate with hospitals, specialty centres, polyclinics, patients, caregivers, partners, volunteers and the community. The company is headquartered in Singapore. | Medical/Nursing Services | Director/Board Member Director/Board Member | |
PSA International Pte Ltd.
 PSA International Pte Ltd. Other TransportationTransportation PSA International Pte. Ltd. engages in the provision of port marine and logistics services. Its portfolio includes deepsea, rail and inland terminals, as well ass affiliated businesses in distriparks, warehouses, and marine services. The company was founded in 1972 and is headquartered in Singapore. | Other Transportation | Director/Board Member Director/Board Member | |
| CAPITALAND CHINA TRUST | Real Estate Investment Trusts | Chairman Director/Board Member | |
| FRASERS CENTREPOINT TRUST | Real Estate Investment Trusts | Director/Board Member Chief Executive Officer |
Statistieken
Internationaal
| Singapore | 38 |
| Hongkong | 3 |
| Verenigd Koninkrijk | 3 |
| Australië | 3 |
| Indonesië | 3 |
Sectoraal
| Finance | 25 |
| Consumer Services | 7 |
| Commercial Services | 6 |
| Transportation | 6 |
| Health Services | 3 |
Operationeel
| Director/Board Member | 730 |
| Corporate Officer/Principal | 296 |
| Independent Dir/Board Member | 197 |
| Chairman | 123 |
| Undergraduate Degree | 73 |
Sterkste connecties
| Insiders | |
|---|---|
| Chiang Meng Ang | 63 |
| Tse Ghow Lim | 56 |
| Jackson Tai | 38 |
| Lim Huat Seah | 38 |
| Piyush Gupta | 38 |
| Yiu Kiang Goh | 37 |
| Philippe Paillart | 34 |
| Nihal Vijaya Devadas Kaviratne | 31 |
| Kai Yuan Wong | 30 |
| Soo Nan Tan | 29 |
| Chong Seng Kwa | 29 |
| Hing Yuen Ho | 27 |
| Judy Lee | 26 |
| Poh Kiat Neo | 25 |
| Chuan Lye Tan | 25 |
- Beurs
- Insiders
- Choe Tse-Wei
- Bedrijfsconnecties
