Kiam Hwee Lee
Directeur/Bestuurslid bij MARCO POLO MARINE LTD.
Vermogen: - $ op 31-05-2024
Oorsprong van het eerstegraads netwerk van Kiam Hwee Lee
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Singapore Institute of Directors
527
| Non-Profit Organization | 527 | |
Institute of Singapore Chartered Accountants
 Institute of Singapore Chartered Accountants Miscellaneous Commercial ServicesCommercial Services Institute of Singapore Chartered Accountants provides accounting services.
187
| Non-Profit Organization | Miscellaneous Commercial Services | 187 |
Association of Chartered Certified Accountants (Singapore)
173
| Non-Profit Organization | 173 | |
| Public Company | Marine Shipping | 19 | |
| Public Company | Engineering & Construction | 14 | |
12
| Public Company | Real Estate Development | 12 |
| Subsidiary | Medical/Nursing Services | 12 | |
| Public Company | Construction Materials | 4 | |
IMC Holdings Ltd.
 IMC Holdings Ltd. Marine ShippingTransportation IMC Holdings Ltd. is a holding Singaporean company that operates subsidiaries providing sea freight transportation and logistics services. The private company is based in Singapore, Singapore. and has subsidiaries in Singapore.
2
| Private Company | Marine Shipping | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Kiam Hwee Lee via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| POLLUX PROPERTIES LTD. | Real Estate Development | Director/Board Member Chairman | |
| TOP GLOBAL LIMITED | Real Estate Development | Director of Finance/CFO Director of Finance/CFO | |
The Chartered Institute of Management Accountants
 The Chartered Institute of Management Accountants Other Consumer ServicesConsumer Services The Chartered Institute of Management Accountants, also known as aicpa® & cima®, is a global organization with 689,000 members, students, and professionals. The non-profit company is based in London, UK, and has a global presence of subsidiaries in several regions. The British company advocates for the accounting and finance profession, as well as the public interest and business sustainability. Andrew Harding has been the CEO of the company since 2009. | Other Consumer Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| CHINA MINING INTERNATIONAL LIMITED | Real Estate Development | Director of Finance/CFO Director of Finance/CFO Director/Board Member | |
The Chartered Governance Institute
 The Chartered Governance Institute Miscellaneous Commercial ServicesCommercial Services The Chartered Governance Institute provides governance and compliance services. The company was incorporated by Royal Charter in 1891 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Cerebos Pacific Ltd.
 Cerebos Pacific Ltd. Pharmaceuticals: OtherHealth Technology Cerebos Pacific Ltd. manufactures, sells, and distributes health supplements and food products. The company was founded on September 3, 1981 and is headquartered in Singapore. | Pharmaceuticals: Other | Chairman Director of Finance/CFO | |
| BONVESTS HOLDINGS LIMITED | Hotels/Resorts/Cruise lines | Chief Executive Officer Chief Executive Officer | |
| SAN TEH LTD | Miscellaneous Manufacturing | Director/Board Member Director/Board Member | |
| SINGAPURA FINANCE LTD | Major Banks | Chairman Chairman | |
| EVERGRO PROPERTIES LIMITED | Real Estate Development | Director/Board Member Comptroller/Controller/Auditor | |
| NIPPECRAFT LIMITED | Specialty Stores | Director/Board Member Director of Finance/CFO Chairman Chairman | |
| University of Adelaide | College/University | Undergraduate Degree Masters Business Admin Masters Business Admin | |
| National University of Singapore | College/University | Graduate Degree Undergraduate Degree 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 Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Oxford Brookes University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| DARCO WATER TECHNOLOGIES LIMITED | Engineering & Construction | Director/Board Member Chief Executive Officer Director/Board Member Comptroller/Controller/Auditor | |
| OVERSEA-CHINESE BANKING CORPORATION LIMITED | Major Banks | Corporate Officer/Principal Director/Board Member | |
Monash University
 Monash University Other Consumer ServicesConsumer Services Monash University operates as a public research university. It specializes in higher education, global engagement, postgraduate courses, undergraduate study, and PhD research. The company was founded on March 1961 and is headquartered in Clayton, Australia. | College/University | Undergraduate Degree Graduate Degree Graduate Degree | |
| Murdoch University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Nanyang Technological University | College/University | Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Masters Business Admin Graduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| The University of Hull | College/University | Masters Business Admin Masters Business Admin | |
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 Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal | |
Ernst & Young LLP /Singapore/
 Ernst & Young LLP /Singapore/ Miscellaneous Commercial ServicesCommercial Services Part of Ernst & Young Global Ltd., Ernst & Young LLP/Singapore/ is a company based in Singapore, Singapore. The Singaporean company provides accounting services. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal | |
The Institute of Internal Auditors
 The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors is an international professional association that serves over 235,000 members and has awarded more than 190,000 certified internal auditor (CIA) certifications worldwide. The non-profit company is based in Lake Mary, USA and has subsidiaries in more than 170 countries and territories. Established in 1941, the IIA is recognized throughout the world as the internal audit profession's leader in standards, certifications, education, research, and technical guidance. Anthony J. Pugliese has been the CEO of the American company since 2021. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| SIN GHEE HUAT CORPORATION LTD. | Wholesale Distributors | Director/Board Member Director of Finance/CFO | |
Scorpio East Multimedia Pte Ltd.
 Scorpio East Multimedia Pte Ltd. Financial ConglomeratesFinance Part of KOP Ltd., Scorpio East Multimedia Pte Ltd. operates as a Singaporean investment company. The company is based in Singapore, Singapore. Scorpio East Multimedia was acquired by KOP Ltd. on May 03, 2007 for $0.16 million. | Financial Conglomerates | Director/Board Member Director/Board Member | |
CPA Australia Ltd.
 CPA Australia Ltd. Miscellaneous Commercial ServicesCommercial Services CPA Australia Ltd. is an Australian company that has been operating since 1954 and provides education, training, technical support, and advocacy services in the accounting profession. The private company is based in Southbank, Australia and has subsidiaries in Hong Kong. The company engages with governments, regulators, and industries to advocate for policies that stimulate sustainable economic growth. With over 166,000 members working in 100 countries and regions, CPA Australia is one of the world's largest accounting bodies. It was founded in 1886 by Andrew Lyell, Arthur Cleveland, Benjamin Doughty Smith, Thomas Brentnall, John McAlister Howden, Charles Morell Holmes, William Crellin, and Edward Langton. Andrew Paul Hunter has been the CEO of the company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
KOP Group Pte Ltd.
 KOP Group Pte Ltd. Real Estate DevelopmentFinance KOP Group Pte Ltd. provides real estate investment services. The company was founded by Ong Chih Ching and Leny Sparman in 2006 and is headquartered in Singapore. | Real Estate Development | Founder Director/Board Member | |
| HEATEC JIETONG HOLDINGS LTD. | Engineering & Construction | Director/Board Member Director of Finance/CFO | |
| Accounting & Corporate Regulatory Authority | General Government | Corporate Officer/Principal Director/Board Member Director/Board Member | |
| SBI OFFSHORE LIMITED | Wholesale Distributors | Director/Board Member Director/Board Member Director of Finance/CFO | |
| Breast Cancer Foundation | Treasurer Director/Board Member | ||
| SHENG SIONG GROUP LTD | Food Retail | Director/Board Member Director/Board Member | |
| Singapore Institute of Accredited Tax Professionals | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| STARBURST HOLDINGS LIMITED | Movies/Entertainment | Founder Director/Board Member | |
| GEO ENERGY RESOURCES LIMITED | Coal | Director of Finance/CFO Corporate Officer/Principal Director of Finance/CFO | |
KOP Properties Pte Ltd.
 KOP Properties Pte Ltd. Real Estate Investment TrustsFinance Part of KOP Ltd., KOP Properties Pte Ltd. operates as a real estate investment trust. The company is based in Singapore, Singapore. The Singaporean company was founded by Chih Ching Ong. Liane Anna Ong has been the CEO of the company since 2023. KOP Properties was acquired by KOP Ltd. from KOP Group Pte Ltd. on May 06, 2014 for $189.42 million. | Real Estate Investment Trusts | Director/Board Member Director/Board Member | |
| ASIAPHOS LIMITED | Chemicals: Specialty | Director/Board Member Director/Board Member | |
| Scorpio East Entertainment Pte Ltd. | Director/Board Member Director/Board Member | ||
| Scorpio East Leisure Pte Ltd. | Director/Board Member Director/Board Member | ||
| Scorpio East Pictures Pte Ltd. | Director/Board Member Director/Board Member | ||
| KATRINA GROUP LTD. | Restaurants | Corporate Secretary Director of Finance/CFO | |
| MEDINEX LIMITED | Medical/Nursing Services | Chief Executive Officer Comptroller/Controller/Auditor | |
| BIOLIDICS LIMITED | Biotechnology | Director/Board Member Director/Board Member | |
| PT Montigo Seminyak | Director/Board Member Director/Board Member | ||
| Kop Properties Shanghai Operation & Management Pte Ltd. | 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 | |
| RESOURCES PRIMA GROUP LIMITED | Coal | Director/Board Member Director/Board Member Director/Board Member | |
Scorpio East Productions Pte Ltd.
 Scorpio East Productions Pte Ltd. Movies/EntertainmentConsumer Services Scorpio East Productions Pte Ltd. engages in shows and concert promotion. The company is headquartered in Singapore. | Movies/Entertainment | Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Singapore | 37 |
| Verenigd Koninkrijk | 7 |
| Australië | 5 |
| China | 2 |
| Verenigde Staten | 2 |
Sectoraal
| Consumer Services | 14 |
| Finance | 10 |
| Commercial Services | 8 |
| Health Technology | 3 |
| Retail Trade | 3 |
Operationeel
| Director/Board Member | 1183 |
| Corporate Officer/Principal | 380 |
| Independent Dir/Board Member | 245 |
| Director of Finance/CFO | 101 |
| Undergraduate Degree | 63 |
Sterkste connecties
| Insiders | |
|---|---|
| Hai Peng Tan | 70 |
| Fook Wah Lee | 64 |
| Sok Koon Lee | 63 |
| Mui Choo Low | 56 |
| Leny Suparman | 54 |
| Cher Chew Phua | 51 |
| Hock Meng Lai | 50 |
| Hin Lee Ng | 50 |
| Suan Hiang Lee | 45 |
| Vincent Phua Chin Chor | 42 |
| Chee Keong Kong | 41 |
| Kok Hiang Tan | 39 |
| Yoke Pheng Liew | 39 |
| Boh Soon Lim | 38 |
| Chiang Long Teo | 38 |
- Beurs
- Insiders
- Kiam Hwee Lee
- Bedrijfsconnecties
