Oorsprong van het eerstegraads netwerk van Tiong Jie Lee
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 22 | |
| Public Company | Major Banks | 13 | |
| Public Company | Investment Banks/Brokers | 9 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Tiong Jie Lee via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| 3I GROUP PLC | Investment Managers | Corporate Officer/Principal | |
| GL LIMITED | Hotels/Resorts/Cruise lines | Chairman Chairman | |
| SCICOM (MSC) | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Bay Area Regional Medical Center LLC | Corporate Officer/Principal Corporate Officer/Principal | ||
| TELEKOM MALAYSIA | Specialty Telecommunications | Corporate Officer/Principal Corporate Officer/Principal | |
| GUOCO GROUP LIMITED | Hotels/Resorts/Cruise lines | Chairman Chairman | |
| HONG LEONG INDUSTRIES | Motor Vehicles | Chairman Director/Board Member | |
| FRASER & NEAVE HOLDINGS | Food: Meat/Fish/Dairy | Director of Finance/CFO | |
BIMB Holdings Bhd.
 BIMB Holdings Bhd. Regional BanksFinance BIMB Holdings Bhd. is an investment company, which engages in Islamic banking, takaful, and stock broking businesses. It operates through the following business segments: Banking, Takaful, and Others. The Banking segment offers Islamic banking related services. The Takaful segment provides underwriting of family and general Islamic insurance. The Others segment consists of investment holding, ijarah financing, stock broking, and unit trust activities. The company was founded on March 20, 1997 and is headquartered in Kuala Lumpur, Malaysia. | Regional Banks | Director of Finance/CFO Chief Executive Officer | |
| GUOCOLAND LIMITED | Real Estate Development | Chairman Director/Board Member Director/Board Member | |
| GUOCOLAND (MALAYSIA) | Real Estate Development | Chairman Director/Board Member | |
Camerlin Group Bhd.
 Camerlin Group Bhd. MiscellaneousMiscellaneous Camerlin Group Bhd. operates as an investment holding company. It engages in casinos, hotel and gaming operations. The company is headquartered in Kuala Lumpur, Malaysia. | Miscellaneous | Chairman Director/Board Member | |
| UEM EDGENTA | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
UEM Group Bhd.
 UEM Group Bhd. Engineering & ConstructionIndustrial Services UEM Group Bhd. provides engineering and construction services. It focuses on expressways, township and property development, engineering and construction, and asset and facility management. The company was founded in 1966 and is headquartered in Kuala Lumpur, Malaysia. | Engineering & Construction | Chairman Director/Board Member | |
Hong Leong Company (Malaysia) Bhd.
 Hong Leong Company (Malaysia) Bhd. Construction MaterialsNon-Energy Minerals Hong Leong Company Malaysia Bhd. operates as a holding company with interests in real estate and semiconductor businesses. The company is headquartered in Kuala Lumpur, Malaysia. | Construction Materials | Chief Executive Officer Director/Board Member | |
Guoline Capital Assets Ltd.
 Guoline Capital Assets Ltd. MiscellaneousMiscellaneous Guoline Capital Assets Ltd. operates as an investment holding British company. The private company is based in Channel Islands, UK, and has a global presence of subsidiaries in several regions. Guoline Capital Assets was founded in 1993. | Miscellaneous | Chairman Director/Board Member | |
Guoline Overseas Ltd.
 Guoline Overseas Ltd. Financial ConglomeratesFinance Guoline Overseas Ltd. operates as an investment holding firm. The company is headquartered in Hamilton, Bermuda. | Financial Conglomerates | Chairman Director/Board Member | |
| BANK ISLAM MALAYSIA | Regional Banks | Director of Finance/CFO Chief Executive Officer | |
| KLCC PROPERTY HOLDINGS | Real Estate Investment Trusts | Director/Board Member Director/Board Member | |
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. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Affin Hwang Investment Bank Bhd.
 Affin Hwang Investment Bank Bhd. Investment Banks/BrokersFinance Affin Hwang Investment Bank Bhd. is a broker/dealer headquartered in Penang, Malaysia. The firm was founded in 1973 and is a subsidiary of Affin Bank Bhd. (KLSE: AFFIN). Affin Hwang Investment Bank delivers financial advice and execution to mid- to large-cap corporations, GLCs and wealth creators. | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal Treasurer | |
Davos Investment Holdings Pte Ltd.
 Davos Investment Holdings Pte Ltd. Financial ConglomeratesFinance Part of Oceanic Capital Pty Ltd., Davos Investment Holdings Pte Ltd. is an investment holding Singaporean company. The private company is based in Singapore, Singapore. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| University of Malaya | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Heriot-Watt University | College/University | Director/Board Member Undergraduate Degree | |
| Swinburne University of Technology | College/University | Graduate Degree | |
| University of Aston | College/University | Masters Business Admin Doctorate Degree | |
| LaTrobe University | College/University | Undergraduate Degree | |
| TOWER REAL ESTATE INVESTMENT TRUST | Real Estate Investment Trusts | Corporate Officer/Principal Director/Board Member | |
F&N Dairies (Thailand) Ltd.
 F&N Dairies (Thailand) Ltd. Food: Meat/Fish/DairyConsumer Non-Durables Part of TCC Assets Ltd., F&N Dairies (Thailand) Ltd. is a company that produces dairy products. The private company is based in Bangkok, Thailand. Karn Chitaravimol has been the CEO of the company since 2013. | Food: Meat/Fish/Dairy | Director of Finance/CFO | |
Hong Leong Investment Bank Bhd.
 Hong Leong Investment Bank Bhd. Investment Banks/BrokersFinance Part of Hong Leong Company (Malaysia) Bhd., Hong Leong Investment Bank Bhd. is a financial institution based in Kuala Lumpur, Malaysia. The Malaysian company offers various products and services such as bursa trading, foreign share trading, futures and options trading, margin financing, and research. The private company also provides local in-house research, stock ideas, and equitiestracker.com. Jim Leng Lee has been the CEO of the company since 2009. | Investment Banks/Brokers | Director/Board Member Chief Executive Officer | |
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 | |
| Institute of Bankers Malaysia | Corporate Officer/Principal Corporate Officer/Principal | ||
JPMorgan Chase Bank Bhd.
 JPMorgan Chase Bank Bhd. Major BanksFinance Part of JPMorgan Chase & Co., JPMorgan Chase Bank Bhd. The private company is based in Jalan Sultan Ismail, Malaysia. operates as a national commercial bank. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Director of Finance/CFO | |
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 Corporate Officer/Principal Corporate Officer/Principal | |
Hong Leong Islamic Bank Bhd.
 Hong Leong Islamic Bank Bhd. Major BanksFinance Hong Leong Islamic Bank Bhd. provides financial services. It offers personal financial services, business and corporate banking, and global markets. The company was founded by and is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Chairman Director/Board Member Chairman Director/Board Member | |
| Hong Leong Bank Vietnam Ltd. | Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal | ||
| Asian Institute of Chartered Bankers | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Malaysian Investment Banking Association | Corporate Officer/Principal Corporate Officer/Principal | ||
Hong Leong MSIG Takaful Bhd.
 Hong Leong MSIG Takaful Bhd. Insurance Brokers/ServicesFinance Hong Leong MSIG Takaful Bhd. provides takaful products and services. It offers family takaful such as individual and mortgage reducing term. The company was founded in 2006 and is headquartered in Petaling Jaya, Malaysia. | Insurance Brokers/Services | Director/Board Member Director/Board Member | |
| Institute of Corporate Directors Malaysia | Corporate Officer/Principal Corporate Officer/Principal | ||
KLCC REIT Management Sdn. Bhd.
 KLCC REIT Management Sdn. Bhd. Real Estate Investment TrustsFinance KLCC REIt Management Sdn. Bhd. Real Estate Investment Trust/REIT. The company is headquartered in Kuala Lumpur, Malaysia. | Real Estate Investment Trusts | Director/Board Member Director/Board Member | |
GLM REIT Management Sdn. Bhd.
 GLM REIT Management Sdn. Bhd. Real Estate Investment TrustsFinance GLM REIT Management Sdn. Bhd. engages in the provision of management services to real estate investment trusts. It manages Tower Real Estate Investment Trust. The company is headquartered in Kuala Lumpur, Malaysia. | Real Estate Investment Trusts | Director/Board Member Director/Board Member | |
| Hong Leong Bank (Cambodia) Plc | Chairman Director/Board Member | ||
| Association of Banks In Malaysia | Corporate Officer/Principal Corporate Officer/Principal |
Statistieken
Internationaal
| Maleisië | 29 |
| Verenigd Koninkrijk | 5 |
| Singapore | 5 |
| Australië | 3 |
| Verenigde Staten | 2 |
Sectoraal
| Finance | 18 |
| Consumer Services | 9 |
| Commercial Services | 4 |
| Consumer Non-Durables | 3 |
| Miscellaneous | 3 |
Operationeel
| Director/Board Member | 183 |
| Corporate Officer/Principal | 84 |
| Independent Dir/Board Member | 66 |
| Chairman | 39 |
| Chief Executive Officer | 25 |
Sterkste connecties
| Insiders | |
|---|---|
| Leng Hai Kwek | 49 |
| Noorazman bin abdul Aziz | 37 |
| Leng Chan Quek | 24 |
| Kok Wei Saw | 19 |
| Kok Wai Ho | 18 |
| Manharlal Ratilal | 18 |
| Nicholas Lough | 16 |
| Noorma binti Othman | 16 |
| Chye Neo Chong | 15 |
| Mohammed Hamzah bin Mohammed Kassim | 15 |
| Tau Kien Lim | 14 |
| Kong Khoon Tan | 12 |
| Malkit Singh Maan | 11 |
| Emily Kok | 11 |
| Domenic Fuda | 10 |
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