Agnes Chen
Director/Miembro de la Junta en Fact Asia Consultants Pte Ltd. .
Origen de la red de primer grado Agnes Chen.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
International Compliance Association
 International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom.
28
| Private Company | Miscellaneous Commercial Services | 28 |
| Public Company | Engineering & Construction | 8 | |
Csc Global Financial Markets
5
| Private Company | 5 | |
Vistra Group
 Vistra Group Miscellaneous Commercial ServicesCommercial Services Vistra Group provides corporate services. It offers tailored trust, fiduciary, fund and corporate services. The company is headquartered in Singapore.
1
| Private Company | Miscellaneous Commercial Services | 1 |
Firstcorp Pte Ltd.
 Firstcorp Pte Ltd. Miscellaneous Commercial ServicesCommercial Services Part of WMB Holdings, Inc., Firstcorp Pte Ltd. provides business and corporate secretarial advisory, planning and management services. The company is based in Singapore, Singapore. Firstcorp was acquired by Corporation Service Co. on December 14, 2020.
1
| Subsidiary | Miscellaneous Commercial Services | 1 |
Intertrust Singapore Corp. Services Pte. Ltd.
1
| Subsidiary | 1 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Agnes Chen a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
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 Corporate Officer/Principal | |
Society of Trust & Estate Practitioners Ltd.
 Society of Trust & Estate Practitioners Ltd. Miscellaneous Commercial ServicesCommercial Services Society of Trust & Estate Practitioners Ltd. operates a professional association for practitioners. The non-profit company is based in London, UK. and has subsidiaries in Cyprus and Hong Kong. It was founded in 1991 by George Tasker. Mark Walley has been the CEO of the British company since 2019. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Association of Certified Anti-Money Laundering Specialists LLC
 Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Association of Certified Anti-Money Laundering Specialists, Inc. provides training and certification, runs conferences and disseminates information on detection and prevention of money laundering. The company was founded in 2001 by Joy C. Meason and Charles A. Intriago and is headquartered in Miami, FL. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| National University of Singapore | College/University | Undergraduate Degree Undergraduate Degree | |
| University Of The West Indies | College/University | Undergraduate Degree Graduate Degree | |
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 | |
Novotech Health Holdings Ltd.
 Novotech Health Holdings Ltd. BiotechnologyHealth Technology Novotech Health Holdings Ltd. operates as a biotech-focused full-service contract research organization. Its integrated CRO platform provides clinical trial services ranging from consulting services prior to the commencement of the clinical phase to late-phase clinical trials. The firm’s services include: clinical trial services which include clinical research, bioequivalence and pharmacodynamics research, and drug development consulting services; and its related clinical trial services which include laboratory, site management organization, flexible insourcing and Phase I clinical trial unit services. The company was founded on February 25, 2020 and is headquartered in Singapore. | Biotechnology | Corporate Secretary | |
| The Singapore Association of the Institute of Chartered Sec | Corporate Officer/Principal | ||
| YUNFENG FINANCIAL GROUP LIMITED | Life/Health Insurance | Compliance Officer | |
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 | Graduate Degree | |
| CITIGROUP INC. | Major Banks | Corporate Officer/Principal | |
| KINGWISOFT TECHNOLOGY GROUP COMPANY LIMITED | Investment Managers | Compliance Officer | |
| BGC Securities (Hong Kong) LLC | General Counsel | ||
Heungkong Group Co. Ltd.
 Heungkong Group Co. Ltd. Real Estate DevelopmentFinance Heungkong Group Co. Ltd. is a Chinese company that invests in and develops real estate. The company is based in Guangzhou, China. The company also invests in the home furniture, construction, and decoration materials industries. | Real Estate Development | Compliance Officer | |
| ASIA TELEVISION HOLDINGS LIMITED | Textiles | Director/Board Member | |
| Communication University of China | College/University | Undergraduate Degree | |
| Great United Petroleum Holding Co. Ltd. | Corporate Officer/Principal | ||
| China Education Television | Corporate Officer/Principal | ||
| China Moutai Tasting Centre Hong Kong Ltd. | Director/Board Member | ||
| GSR Capital LLC | Corporate Officer/Principal | ||
| Heungkong Financial Group Ltd. | Compliance Officer | ||
AID Partners Asset Management Ltd.
 AID Partners Asset Management Ltd. Investment ManagersFinance AID Partners Asset Management Ltd. (AID Partners) is the asset management subsidiary of 8088 Investment Holdings Ltd. (HKG: 08088). The firm was founded by Kelvin Wu and Joel Chang in 2007. Headquartered in Hong Kong, AID Partners provides investment advisory and management services. | Investment Managers | Compliance Officer | |
The Hong Kong Institute of Directors
 The Hong Kong Institute of Directors Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Directors operates as premier body which represents professional directors. The company was founded by Moses Cheng in 1997 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| JACKSPEED CORPORATION LIMITED | Consumer Sundries | Director/Board Member | |
Atrium Asia Investment Management Pte Ltd.
 Atrium Asia Investment Management Pte Ltd. Financial ConglomeratesFinance Part of Emirates Investments Group LLC, Atrium Asia Investment Management Pte Ltd. is a Singaporean company that provides investment and fund management services. The company is based in Singapore, Singapore. | Financial Conglomerates | Chief Executive Officer | |
Timbre Capital Pte Ltd.
 Timbre Capital Pte Ltd. Investment ManagersFinance Timbre Capital Pte Ltd is Private Equity firm founded in the year 2007. Headquarters in the city of Singapore. | Investment Managers | Director/Board Member | |
Singapore Pools Pte Ltd.
 Singapore Pools Pte Ltd. Media ConglomeratesConsumer Services Singapore Pools Pte Ltd. operates legal gaming services. It acts as the agent for lottery, sports betting, and to channel proceeds of legal gaming operations to community benefit. The company was founded in 1968 and is headquartered in Singapore | Media Conglomerates | Corporate Officer/Principal | |
Temasek Holdings Pte Ltd.
 Temasek Holdings Pte Ltd. Financial ConglomeratesFinance Temasek Holdings (Pte) Ltd. operates as a sovereign wealth fund. It invests in financial services, telecommunications, media, technology, consumer, real estate, transportation, industrials, life sciences, agri business, energy and resources. The firm specializes in growth capital, restructuring and divestiture transactions. The company was founded in 1974 and is headquartered in Singapore. | Financial Conglomerates | Chief Investment Officer | |
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 | |
| KEPPEL LTD. | Engineering & Construction | Chief Investment Officer | |
| DBS Capital Investments Ltd. | Corporate Officer/Principal | ||
| BAHRAIN MIDDLE EAST BANK B.S.C. | Investment Banks/Brokers | Compliance Officer | |
Crosby Securities Ltd.
 Crosby Securities Ltd. Investment Banks/BrokersFinance Crosby Securities Ltd. is a securities brokerage firm headquartered in Hong Kong. The firm is a subsidiary of Crosby Asia Ltd., which is owned by Quali-Smart Holdings Ltd. (HKG: 1348). Crosby Securities provides stock brokerage services to various types of clients. | Investment Banks/Brokers | Compliance Officer | |
| McGill University | College/University | Undergraduate Degree | |
| GOLDLINK INSURANCE PLC | Multi-Line Insurance | Compliance Officer | |
| Manchester Metropolitan University | College/University | Undergraduate Degree | |
| The University of Manchester | College/University | Graduate Degree | |
| CLASSIFIED GROUP (HOLDINGS) LIMITED | Restaurants | Director/Board Member | |
| University College London | College/University | Undergraduate Degree | |
| City University London | College/University | Graduate Degree | |
| BANK OF JORDAN | Regional Banks | Compliance Officer | |
Asia Television Ltd.
 Asia Television Ltd. BroadcastingConsumer Services Asia Television Ltd. provides television broadcasting and cable network services. The firm offers internet and satellite television. Its television programs include news, current affairs, documentaries, travelogue, infotainment, finance, healthcare, women, children, youth, senior citizen, culture, religion, drama, reality, and sports programs. The company was founded on May 29, 1957 and is headquartered in Hong Kong. | Broadcasting | Director/Board Member | |
| Institute of Bankers of Srilanka | Corporate Officer/Principal | ||
| The University of Jordan | College/University | Undergraduate Degree | |
Peking University
 Peking University Other Consumer ServicesConsumer Services Peking University provides post-secondary education services. It offers undergraduate and graduate courses. It provides courses such as basic and applied sciences, social sciences and the humanities, sciences of medicine, management, and education. The company was founded by JiaNai Sun in 1898 and is headquartered in Beijing, China. | College/University | Undergraduate Degree | |
| Ryszard Lazarski University of Commerce & Law | College/University | Undergraduate Degree | |
| ANEMOI INTERNATIONAL LIMITED | Financial Conglomerates | Director/Board Member | |
The International Stock Exchange Group Ltd.
 The International Stock Exchange Group Ltd. Investment Banks/BrokersFinance The International Stock Exchange Group Ltd. engages in the operation of an investment exchange. Its business segment is divided into Membership fees, and Listing fees. Its geographical segment includes Guernsey, Jersey, Isle of Man, the United Kingdom, and Others. The company was founded in 1998 and is headquartered in St. Peter Port, Guernsey. | Investment Banks/Brokers | Compliance Officer |
Estadísticas
Internacional
| Singapur | 13 |
| Hong-Kong | 12 |
| Reino Unido | 10 |
| China | 6 |
| Estados Unidos | 4 |
Sectorial
| Finance | 16 |
| Consumer Services | 16 |
| Commercial Services | 6 |
| Technology Services | 2 |
| Producer Manufacturing | 2 |
Operativa
| Corporate Officer/Principal | 83 |
| Director/Board Member | 50 |
| Corporate Secretary | 29 |
| Compliance Officer | 24 |
| Independent Dir/Board Member | 18 |
Las relaciones más conectadas
| Insiders | |
|---|---|
| Poh Khoon Ng | 18 |
| Marios Skandalis | 15 |
| Tomasz Kruk | 14 |
| Carolyn DaCosta | 14 |
| Martin Crawford | 13 |
| Pung Fei Chan | 12 |
| Tiong San Toh | 11 |
| Althea Hazzard | 10 |
| Chun Fai Ng | 9 |
| Zhi Ma | 8 |
| Nimma Safira binti Khalid | 7 |
| Joyce Wong | 6 |
| Alice Yu | 6 |
| Horst Finkbeiner | 6 |
| Michaela Le Sauvage | 5 |
- Bolsa de valores
- Insiders
- Agnes Chen
- Conexiones Empresas
