Hwee Khoon Lee
Director/Board Member bij Tee Yih Jia Food Manufacturing Sdn. Bhd.
Oorsprong van het eerstegraads netwerk van Hwee Khoon Lee
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Real Estate Development | 10 | |
Tee Yih Jia Food Manufacturing Pte Ltd.
 Tee Yih Jia Food Manufacturing Pte Ltd. Food: Specialty/CandyConsumer Non-Durables Tee Yih Jia Food Manufacturing Pte Ltd. manufactures and distributes frozen foods. Its brands include Spring Home, Happy Belly, and master chef. The company was founded in 1969 and is headquartered in Singapore.
5
| Subsidiary | Food: Specialty/Candy | 5 |
| Subsidiary | Food: Specialty/Candy | 4 | |
Tee Yih Jia Food Manufacturing Sdn. Bhd.
3
| Private Company | 3 | |
City View Ventures Sdn. Bhd.
3
| Private Company | 3 | |
TYJ International Pte Ltd.
2
| Private Company | 2 | |
Fujian Guanhui Food Enterprise Co., Ltd.
 Fujian Guanhui Food Enterprise Co., Ltd. Food: Major DiversifiedConsumer Non-Durables Part of Guanhui Food Enterprise Co. Ltd., Fujian Guanhui Food Enterprise Co., Ltd. engages in food processing business. The private company is based in Fuqing, China.
2
| Subsidiary | Food: Major Diversified | 2 |
Taste United Pte Ltd.
2
| Private Company | 2 | |
Plaza Ventures Ltd.
 Plaza Ventures Ltd. Financial ConglomeratesFinance Part of Virgin Money UK Plc, Plaza Ventures Ltd. provides financial intermediation services. The private company is based in Lanarkshire, UK.
2
| Subsidiary | Financial Conglomerates | 2 |
Chinatown Food Corp. Pte Ltd.
 Chinatown Food Corp. Pte Ltd. Food: Specialty/CandyConsumer Non-Durables Chinatown Food Corp. Pte Ltd. is a private company based in Singapore, Singapore that specializes in manufacturing and retailing various food products such as rice balls, potato mash, pumpkin balls, and roti parata. These products are sold through online channels.
2
| Private Company | Food: Specialty/Candy | 2 |
Tianjin Junhe Industrial Co. Ltd.
 Tianjin Junhe Industrial Co. Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Henan Siji Hongda Trading Co. Ltd., Tianjin Junhe Industrial Co. Ltd. provides management services for industrial plants, warehousing, and infrastructure facilities. The private company is based in Shengtai, China.
2
| Subsidiary | Miscellaneous Commercial Services | 2 |
Twin Investment Pte Ltd.
2
| Private Company | 2 | |
Maker Food Manufacturing Pte Ltd.
 Maker Food Manufacturing Pte Ltd. Food: Specialty/CandyConsumer Non-Durables Maker Food Manufacturing Pte Ltd. engages in the wholesale of health supplements. The company is headquartered in Singapore.
2
| Subsidiary | Food: Specialty/Candy | 2 |
Plaza Ventures Pte Ltd.
 Plaza Ventures Pte Ltd. Investment ManagersFinance Plaza Ventures Pte Ltd. engages in property development. The company is headquartered in Singapore.
2
| Subsidiary | Investment Managers | 2 |
JHS Holding Pte Ltd.
1
| Private Company | 1 | |
Durian Master Pte. Ltd.
1
| Private Company | 1 | |
Ryushobo (S) Pte Ltd.
1
| Private Company | 1 | |
Fujian Mingwei Food Co. Ltd.
1
| Private Company | 1 | |
T&T Gourmet Cuisine Pte Ltd.
 T&T Gourmet Cuisine Pte Ltd. Food: Specialty/CandyConsumer Non-Durables T&T Gourmet Cuisine Pte Ltd. engages in the manufacture and sale of various food products. The company was founded in January 2005 and is headquartered in Singapore.
1
| Joint Venture | Food: Specialty/Candy | 1 |
Guan Hui Food Enterprise Co., Ltd.
1
| Private Company | 1 | |
Ragri Pte Ltd.
1
| Private Company | 1 | |
Tianjin Junhe Investment Co. Ltd.
 Tianjin Junhe Investment Co. Ltd. Financial ConglomeratesFinance Tianjin Junhe Investment Co. Ltd. provides investment services. The private company is based in Tianjin, China.
1
| Private Company | Financial Conglomerates | 1 |
Ee Hoe Food Marketing Sdn. Bhd.
1
| Private Company | 1 | |
| Public Company | Restaurants | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Hwee Khoon Lee via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| GYP PROPERTIES LIMITED | Engineering & Construction | Director/Board Member Director/Board Member | |
| KOP LIMITED | Real Estate Development | Director/Board Member Director/Board Member | |
| YEO HIAP SENG LIMITED | Beverages: Non-Alcoholic | Chairman Director/Board Member Director/Board Member Corporate Officer/Principal | |
| CORPORATION LTD. | Household/Personal Care | Chairman Director/Board Member Director/Board Member | |
| National University of Singapore | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree | |
| The California State University | College/University | Undergraduate Degree Undergraduate Degree | |
| Nanyang Technological University | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree | |
KPMG (Singapore)
 KPMG (Singapore) Miscellaneous Commercial ServicesCommercial Services KPMG (Singapore) provides accounting services. The private company is based in Singapore, Singapore. and has subsidiaries in Singapore. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor Corporate Officer/Principal | |
| Sutera Harbour Resort Sdn. Bhd. | Finance/Rental/Leasing | 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 | |
| Eastworth Source Sdn. Bhd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
Tee Yih Jia Group
 Tee Yih Jia Group Food: Specialty/CandyConsumer Non-Durables Tee Yih Jia Group produces spring roll skins and a wide range of ready-to-eat asian convenience foods. It includes roti paratha, crepes, mini prawn rolls, glutinous rice balls and samosas. The company is headquartered in Singapore. | Food: Specialty/Candy | Chairman Director/Board Member Comptroller/Controller/Auditor | |
| Sutera Harbour Golf & Country Club | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Borneo Ventures Pte Ltd. | Director/Board Member Director/Board Member | ||
Ocean View Ventures Pte Ltd.
 Ocean View Ventures Pte Ltd. Financial ConglomeratesFinance Ocean Venture Pte Ltd. operates as an investment holding company. The company was founded in 2013 and is headquartered in Singapore. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| Asia Impel Sdn. Bhd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Gsh Properties (Malaysia) Pte Ltd. | Director/Board Member Director/Board Member | ||
| Altheim International Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Sutera Harbour Travel Sdn. Bhd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| The Little Shop Sdn. Bhd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| The Sutera Harbour Group Sdn. Bhd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Mewabumi Sdn. Bhd. | Director/Board Member Director/Board Member Director/Board Member | ||
Mxim Holdings Pte Ltd.
 Mxim Holdings Pte Ltd. Financial ConglomeratesFinance Mxim Holdings Pte Ltd. operates as an investment holding company. . The company is headquartered in Singapore. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Linyi Properties Sdn. Bhd. | Director/Board Member Director/Board Member Director/Board Member | ||
GSH (Zhengzhou) Investments Pte Ltd.
 GSH (Zhengzhou) Investments Pte Ltd. Financial ConglomeratesFinance GSH (Zhengzhou) Investments Pte Ltd. provides investment services. The private company is based in Singapore, Singapore. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| Serial Itech Franchising Pte Ltd. | Miscellaneous | Director/Board Member Director/Board Member | |
Serial I-Tech (Far East) Pte Ltd
 Serial I-Tech (Far East) Pte Ltd Electronics/AppliancesConsumer Durables Serial I-Tech (Far East) Pte Ltd manufactures and wholesales photographic equipment. The company is headquartered in Singapore. | Electronics/Appliances | Director/Board Member Director/Board Member | |
| Rainbow Properties Sdn. Bhd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Sutera Yacht Services Sdn. Bhd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Gsh Facilities Management Malaysia Sdn. Bhd. | Director/Board Member Director/Board Member | ||
Gsh Island Investments Pte Ltd.
 Gsh Island Investments Pte Ltd. Financial ConglomeratesFinance Gsh Island Investments Pte Ltd. functions as an investment holding Singaporean company. The private company is based in Singapore, Singapore. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| Aspirasi Kukuh Sdn. Bhd. | Director/Board Member Director/Board Member | ||
Henan Zhongyuan Four Seasons Aquatic Logistics Harbour Co Ltd.
 Henan Zhongyuan Four Seasons Aquatic Logistics Harbour Co Ltd. Real Estate DevelopmentFinance Henan Zhongyuan Four Seasons Aquatic Prods Lgstcs Port Co. Ltd engages in food logistics and property lease. Its products include aquatic products such as squid, salmon, shrimp, tuna, cod, and crabs; frozen food such as fritters, crab buns, tiramisu, and shrimp dumplings; hotpot cuisine including fish balls, fish tofu, and crab sticks; poultry food such as whole ducks, whole chickens, duck paws, and duck tongues; pork grocery products including pork loin and pork ribs; and beef and mutton food such as lamb ribs, sheep loin, beef tripe, and raw steak; and hotel supplies. It also provides warehousing hub and cold chain services. The company was founded in August 2010 and is headquartered in Zhengzhou, China. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
| Gsh International Enterprise Pte Ltd. | Director/Board Member Director/Board Member | ||
| Qingdao Timi Supply Chain Co. Ltd. | Director/Board Member Director/Board Member | ||
| Advanced Prestiged Sdn. Bhd. | Director/Board Member Director/Board Member Director/Board Member | ||
| GSH Properties (PRC) Pte Ltd. | Director/Board Member Director/Board Member | ||
| Ritz Properties Sdn. Bhd. | Director/Board Member Director/Board Member | ||
| Vive La Sdn. Bhd. | Director/Board Member Director/Board Member | ||
| Investasia Sdn. Bhd. | Director/Board Member 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 | |
| GSH Middle East Pte Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| JEL Trading (Bangladesh) Ltd. | Director/Board Member Director/Board Member | ||
| GSH Investments Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Invest Asia Sdn. Bhd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
Mainfield Holdings Ltd.
 Mainfield Holdings Ltd. Financial ConglomeratesFinance Mainfield Holdings Ltd. functions as an investment holding company. The firm is headquartered in Ebene City, Mauritius. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| GSH (Xiamen) Property Holdings Pte Ltd. | Director/Board Member Director/Board Member | ||
GSH Properties Pte Ltd.
 GSH Properties Pte Ltd. Real Estate DevelopmentFinance Part of GSH Corp. Ltd., GSH Properties Pte Ltd. is a private company based in Singapore, Singapore that has been trading since 1989. The Singaporean company has built a reputation for supplying top quality water and services at competitive prices. The company supplies and deliver gallon bottles of Twinkle drinking water, a well-established refreshing drinking water trusted by their customers. The company provides friendly and great customer service and has a strong commitment to quality. Customers can place orders through WhatsApp or SMS. | Real Estate Development | Director/Board Member Director/Board Member | |
| GSH (Xiamen) Investments Pte. Ltd. | Director/Board Member Director/Board Member | ||
| GSH (Xiamen) Property Development Pte Ltd. | Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Singapore | 25 |
| Maleisië | 20 |
| China | 3 |
| Verenigde Staten | 2 |
| Verenigde Arabische Emiraten | 2 |
Sectoraal
| Finance | 10 |
| Consumer Services | 5 |
| Consumer Non-Durables | 4 |
| Commercial Services | 3 |
| Industrial Services | 2 |
Operationeel
| Director/Board Member | 357 |
| Corporate Officer/Principal | 49 |
| Chairman | 33 |
| Independent Dir/Board Member | 28 |
| Undergraduate Degree | 13 |
Sterkste connecties
| Insiders | |
|---|---|
| Seng Hui Goi | 97 |
| Kok Ming Goi | 60 |
| Sitaram Chandra Das | 57 |
| Guan Hui Ee | 54 |
| Hin Lee Ng | 49 |
| Choon Hui Lee | 25 |
| Jun Xiang Teo | 20 |
| Chee Chong Tam | 17 |
| Hin Pkin Wong | 13 |
| Wen Lieh Loo | 11 |
| Lang Ling Goi | 9 |
| Chee Tat Ng | 9 |
| Shih Yi Lee | 8 |
| Han Poh Ong | 8 |
| Ryo Kobayashi | 7 |
- Beurs
- Insiders
- Hwee Khoon Lee
- Bedrijfsconnecties
