Sze Siong Lee
Directeur/Bestuurslid bij SING INVESTMENTS & FINANCE LIMITED
Vermogen: 1 M $ op 30-04-2024
Oorsprong van het eerstegraads netwerk van Sze Siong Lee
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Finance/Rental/Leasing | 19 | |
F.H. Lee Holdings Pte Ltd.
2
| Subsidiary | 2 | |
Meyer Development Pte Ltd.
1
| Subsidiary | 1 | |
Sing Investments & Finance Nominees (Pte) Ltd.
 Sing Investments & Finance Nominees (Pte) Ltd. Regional BanksFinance Part of Sing Investments & Finance Ltd., Sing Investments & Finance Nominees (Pte) Ltd. acts as a nominee/trust/depository. The company is based in Singapore, Singapore.
1
| Subsidiary | Regional Banks | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Sze Siong Lee via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| UBS | Investment Managers | Corporate Officer/Principal | |
| ENGRO CORPORATION LIMITED | Construction Materials | Director/Board Member | |
| FRASER AND NEAVE, LIMITED | Food: Meat/Fish/Dairy | 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 | |
| National University of Singapore | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| OVERSEA-CHINESE BANKING CORPORATION LIMITED | Major Banks | Corporate Officer/Principal | |
SP Chemicals Pte. Ltd.
 SP Chemicals Pte. Ltd. Chemicals: SpecialtyProcess Industries SP Chemicals Ltd. manufactures and distributes chlor-alkali products. It offers rubber processing chemicals, dyes, pigments, pulp and paper, textiles, plastic polymers, metallurgy, petrol purification, water purification, sanitation of industrial waste, organic compounds and phosgene gas products. The company was founded in 1990 and is headquartered in Singapore. | Chemicals: Specialty | Chairman | |
| SING HOLDINGS LIMITED | Real Estate Development | Chief Executive Officer Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Secretary Corporate Secretary Corporate Secretary | |
| THAI BEVERAGE | Beverages: Alcoholic | Director/Board Member Director/Board Member | |
The Central Depository (Pte) Ltd.
 The Central Depository (Pte) Ltd. Investment Banks/BrokersFinance Part of Singapore Exchange Ltd., The Central Depository (Pte) Ltd. is a security and commodity exchange. The company is based in Singapore, Singapore. The CEO of the Singaporean company is Muthukrishnan Ramaswami. | Investment Banks/Brokers | Corporate Officer/Principal | |
Baker Tilly TFW LLP
 Baker Tilly TFW LLP Miscellaneous Commercial ServicesCommercial Services Baker Tilly TFW LLP offers public training services. Its services include assurance, tax, corporate advisory, governance and risk, outsourcing, corporate secretarial. The company was founded by Teo Foong and Wong Teo in 1985 and is headquartered in Singapore. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Institute of Chartered Financial Analysts, Inc. | Corporate Officer/Principal | ||
| Cosmos Investment Pte Ltd. | Director/Board Member | ||
Tan Gee Beng Pte Ltd.
 Tan Gee Beng Pte Ltd. Wholesale DistributorsDistribution Services Tan Gee Beng Pte Ltd. offers trading of timber, logs and electronic products and parts. The company is headquartered in Singapore. | Wholesale Distributors | Director/Board Member | |
Singapore Chinese Chamber of Commerce & Industry
 Singapore Chinese Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services The Singapore Chinese Chamber of Commerce & Industry is a Chamber of Commerce based in Singapore, Singapore. and has subsidiaries in Singapore. The CEO of the Singaporean company is Zhao Cheng Zhou. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
OCBC Bank (Malaysia) Bhd.
 OCBC Bank (Malaysia) Bhd. Major BanksFinance OCBC Bank (Malaysia) Bhd. engages in the provision of banking services. It offers consumer, investment, Islamic, and transaction banking; and treasury services. The company was founded in 1932 and is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Chief Executive Officer | |
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 | |
United Overseas Bank Ltd. (Korea)
 United Overseas Bank Ltd. (Korea) Regional BanksFinance Part of United Overseas Bank Ltd. (Singapore), United Overseas Bank Ltd. (Korea) is a South Korean company that provides commercial banking services. The company is based in Seoul, South Korea. The CEO of the company is Ee Cheong Wee. | Regional Banks | Corporate Officer/Principal | |
Smartflex Technology Pte Ltd.
 Smartflex Technology Pte Ltd. Electronic ComponentsElectronic Technology Smartflex Technology Pte Ltd. manufactures and assembles smartcard IC modules. It also offers module assembly and testing, initialization and downloading operating system services. The company was founded in 2003 and is headquartered in Singapore. | Electronic Components | Chairman | |
| Octagon Advisors Pte Ltd. | Corporate Officer/Principal | ||
Octagon Advisors (Shanghai) Co., Ltd.
 Octagon Advisors (Shanghai) Co., Ltd. Financial ConglomeratesFinance Octagon Advisors (Shanghai) Co., Ltd. provides financial services. The frim offers capital management, regulatory & operational compliance, performance management, retail banking strategies, corporate strategy & financial markets development and training services. The company is headquartered in Beijing, China. | Financial Conglomerates | Director/Board Member | |
| Perusahaan TGB Sdn. Bhd. | Director/Board Member | ||
| Tan Kah Kee Foundation | Director/Board Member | ||
| ASIA VETS HOLDINGS LTD. | Agricultural Commodities/Milling | Chief Executive Officer Director/Board Member Director/Board Member | |
| TEC Developments Limited | Director/Board Member | ||
| Gui Yang Teak Gee Zinc Co. Ltd. | Director/Board Member | ||
| TGB Properties Pte Ltd | Director/Board Member | ||
| Golden Vale Sdn. Bhd. | Director/Board Member | ||
| Fu Guan Construction (S) Sdn. Bhd. | Director/Board Member | ||
| First Lap (M) Sdn. Bhd. | Director/Board Member | ||
| Centrepoint Tiara (M) Sdn. Bhd. | Director/Board Member | ||
| Golden Vale Realty Sdn. Bhd. | Director/Board Member | ||
| Tan Gee Beng (Hong Kong) Ltd. | Director/Board Member | ||
Suzhou Hongchang Packing Material Co. Ltd.
 Suzhou Hongchang Packing Material Co. Ltd. Containers/PackagingProcess Industries Suzhou Hongchang Packing Material Co. Ltd. is a Chinese company that manufactures flexible packaging products. | Containers/Packaging | Director/Board Member | |
J.P. Morgan Chase Bank National Association
 J.P. Morgan Chase Bank National Association Major BanksFinance Part of JPMorgan Chase & Co., J.P. Morgan Chase Bank National Association is a financial services firm that aims to automate accounts receivable, reduce days sales outstanding, and improve working capital. The company was founded in 1973 and is based in Lisbon, Portugal. The Portuguese company offers industry knowledge, tips, and expertise on payments and payment solutions through thought leadership articles, case studies, outlooks, reports, and other insights. The company's optimized payment strategy helps lower costs and improve working capital for corporations and individuals in more than 100 countries. | Major Banks | Corporate Officer/Principal | |
| SGP International Management Academy | College/University | Founder | |
| Association of Chartered Certified Accountants (Singapore) | Corporate Officer/Principal Corporate Officer/Principal | ||
| Ascensia Education Group | Director/Board Member | ||
| TGB Properties (NZ) Pte Ltd. | Director/Board Member | ||
| NZ First Properties Pte. Ltd. | Director/Board Member | ||
| Orastream Pte Ltd. | Director/Board Member | ||
Smartflex Innovation Pte. Ltd.
 Smartflex Innovation Pte. Ltd. Electronic ComponentsElectronic Technology Smartflex Innovation Pte. Ltd. manufactures and develops electronic chips. It develops eco.SIM, an electronic device having a chip and method for manufacturing by coils. The company was founded in 2012 and is headquartered in Singapore. | Electronic Components | Chairman | |
AVH Animal Ark Pte. Ltd.
 AVH Animal Ark Pte. Ltd. Financial ConglomeratesFinance AVH Animal Ark Pte. Ltd. operates as an investment holding company. The company is headquartered in Singapore. | Financial Conglomerates | Director/Board Member | |
| Wellington First Properties Nz Pte Ltd. | Director/Board Member | ||
| Red Blue Development Sdn. Bhd. | Director/Board Member | ||
| Ningbo Shino Cosmetic Cotton Co. Ltd. | Director/Board Member | ||
BeerCo Ltd. (Singapore)
 BeerCo Ltd. (Singapore) Financial ConglomeratesFinance BeerCo Ltd. is an an investment holding company. It engages in distribution of Thai beer outside of the Thailand. The company was founded on December 17, 2019 and is headquartered in Singapore. | Financial Conglomerates | Director/Board Member | |
| DE Cosmetics Ningbo Co. Ltd. | Director/Board Member | ||
| Orastram Pte Ltd. | Director/Board Member |
Statistieken
Internationaal
| Singapore | 30 |
| Maleisië | 9 |
| China | 5 |
| Nieuw-Zeeland | 4 |
| Zwitserland | 2 |
Sectoraal
| Finance | 12 |
| Process Industries | 4 |
| Commercial Services | 4 |
| Consumer Non-Durables | 3 |
| Consumer Services | 3 |
Operationeel
| Director/Board Member | 170 |
| Corporate Officer/Principal | 44 |
| Independent Dir/Board Member | 30 |
| Chairman | 18 |
| Undergraduate Degree | 13 |
Sterkste connecties
| Insiders | |
|---|---|
| Teng Guan Tay | 52 |
| Tong Guan Tan | 32 |
| Boon Wee Kuah | 29 |
| Teck Kim Seah | 22 |
| Sze Leong Lee | 22 |
| Wee Yong Yeong | 19 |
| Kum Kit Chan | 12 |
| Tat Pun Ng | 11 |
| Hwai Keong Lau | 11 |
| Sin Hoa Lim | 10 |
| Jin Kiong Chee | 8 |
| Poh Suan Lim | 6 |
| Sze Hao Lee | 5 |
| Kian Leong Toh | 4 |
| Pei Say Pan | 3 |
- Beurs
- Insiders
- Sze Siong Lee
- Bedrijfsconnecties