Chye Seong Teh
Oficial de Cumplimiento en ALLIANCE BANK MALAYSIA .
Origen de la red de primer grado Chye Seong Teh.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
| Public Company | Regional Banks | 33 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Chye Seong Teh a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
British & Malayan Trustees Ltd.
 British & Malayan Trustees Ltd. Investment Banks/BrokersFinance British & Malayan Trustees Ltd. engages in the provision of trust services to families, companies, financial institutions and charities. It offers estates, charities, real estate, corporate, funds asset structuring and family services. The company was founded in 1924 and is headquartered in Singapore. | Investment Banks/Brokers | Director/Board Member | |
| MALAYAN BANKING | Regional Banks | Chief Executive Officer Corporate Officer/Principal | |
Alliance Financial Group Bhd.
 Alliance Financial Group Bhd. Investment Banks/BrokersFinance Alliance Financial Group Bhd. is an investment holding firm, which offers integrated financial services and solutions. It operates through the following segments: Consumer Banking, Small and Medium Enterprise (SME) Banking, Corporate, Commercial and Transaction Banking, Financial Markets, Islamic Banking, and Investment Banking. The SME Banking refers to banking facilities, working capital, cash management, foreign exchange and trade finance needs. The Financial Markets segment focuses on funding and investment, trading and market-making, client-based activities, and liability management. The Islamic Banking segment provides shariah-compliant financing, deposits and transaction services to the individual and as business owner and corporate customers. The Investment Banking segment include encompassing stockbroking, corporate advisory, underwriting and placement of equity securities, corporate bonds and loan syndication, and corporate banking and treasury services. The company was founded on April 7, 1966 and is headquartered in Kuala Lumpur, Malaysia. | Investment Banks/Brokers | Director/Board Member Corporate Secretary Director/Board Member Director/Board Member Investor Relations Contact Public Communications Contact Chief Executive Officer Director/Board Member Chief Operating Officer Corporate Officer/Principal | |
| PT BANK DANAMON INDONESIA TBK | Major Banks | Director/Board Member Chief Executive Officer | |
| National University of Singapore | College/University | Masters Business Admin Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
The HongKong & Shanghai Banking Corp. Ltd.
 The HongKong & Shanghai Banking Corp. Ltd. Major BanksFinance The HongKong & Shanghai Banking Corp. Ltd. provides banking services. It offers personal, commercial and corporate banking financial services across Asia. The company was founded by Thomas Sutherland on March 3, 1865 and is headquartered in Hong Kong. | Major Banks | Corporate Officer/Principal | |
Alliance Investment Bank Bhd.
 Alliance Investment Bank Bhd. Investment Banks/BrokersFinance Part of Alliance Bank Malaysia Bhd., Alliance Investment Bank Bhd. The company is based in Kuala Lumpur, Malaysia and was founded in 2001. is a brokerage services provider. | Investment Banks/Brokers | Chairman Director/Board Member | |
Loh & Loh Corp. Bhd.
 Loh & Loh Corp. Bhd. Engineering & ConstructionIndustrial Services Loh & Loh Corp. Bhd. provides building and civil construction services. It also engages in other activities such as providing mechanical and electrical engineering services, quarry operations, trading and contracting in water related equipment, developing residential properties and investment holding. The company was founded on 1965 and is headquartered in Kuala Lumpur, Malaysia. | Engineering & Construction | Director/Board Member | |
| PT BANK MAYBANK INDONESIA TBK | Major Banks | Chairman Chief Executive Officer | |
Global Maritime Ventures Bhd.
 Global Maritime Ventures Bhd. Financial ConglomeratesFinance Global Maritime Ventures Bhd. The private company is based in Kuala Lumpur, Malaysia and has subsidiaries in Malaysia. operates as an investment holding Malaysian company. | Financial Conglomerates | Director/Board Member | |
Fullerton Financial Holdings Pte Ltd.
 Fullerton Financial Holdings Pte Ltd. Financial ConglomeratesFinance Fullerton Financial Holdings Pte Ltd. engages in the provision of investment services. The firm invests in and operates financial institutions. It has locations in Malaysia, Indonesia, Dubai, Pakistan, China, India, Cambodia and Myanmar. The company was founded in 2003 and is headquartered in Singapore. | Financial Conglomerates | Chairman Chief Operating Officer | |
| University of Malaya | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Citibank Korea, Inc.
 Citibank Korea, Inc. Regional BanksFinance Citibank Korea, Inc. provides banking services. Its services include mobile and internet banking, credit cards, bill payments, loans, deposits, funds, trusts and money exchange. The company was founded on September 17, 1981 and is headquartered in Seoul, South Korea. | Regional Banks | Corporate Officer/Principal | |
| University of London | College/University | Graduate Degree Undergraduate Degree | |
| University of Leicester | College/University | Undergraduate Degree | |
| Curtin University | College/University | Undergraduate Degree Undergraduate Degree | |
| University of South Australia | College/University | Graduate Degree Masters Business Admin | |
| VIETNAM TECHNOLOGICAL AND COMMERCIALBANK | Major Banks | Director/Board Member | |
Citispain SA
 Citispain SA Major BanksFinance Citibank Espana SA provides commercial banking services. It offers products and services in areas such as investments, loans, credit cards, personal accounts, and online banking. The bank has more than 110 branches in Spain. Citibank Espana was founded in 1917 and is headquartered in Alcobendas, Spain. | Major Banks | Chief Executive Officer | |
IBM Malaysia Sdn. Bhd.
 IBM Malaysia Sdn. Bhd. Information Technology ServicesTechnology Services Part of International Business Machines Corp., IBM Malaysia Sdn. Bhd. develops computer solutions through the use of advanced information technology. | Information Technology Services | Corporate Officer/Principal | |
Citibank CJSC
 Citibank CJSC Major BanksFinance Citibank CJSC operates as an international commercial bank. Its products and services include time deposits, savings accounts, personal loans, investment products, CitiOne, Citigold, and credit cards. The bank also offers mutual funds, market-linked deposits, and fixed income securities. It has branch offices in St. Petersburg, Kyiv, and Almaty. Citibank was founded in 1993 and is headquartered in Moscow, Russia. | Major Banks | Corporate Officer/Principal | |
Beobank NV
 Beobank NV Regional BanksFinance Beobank NV provides commercial banking services. The company is headquartered in Brussels, Belgium. | Regional Banks | Corporate Officer/Principal | |
Bank Pembangunan Malaysia Bhd.
 Bank Pembangunan Malaysia Bhd. Regional BanksFinance Bank Pembangunan Malaysia Bhd. provides banking and financial services. The firm offers medium to long term financing for infrastructure, maritime, and high technology projects. The company was founded in 1973 and is located in Kuala Lumpur, Malaysia. | Regional Banks | Director/Board Member | |
| Universiti Putra Malaysia | College/University | Masters Business Admin Corporate Officer/Principal Undergraduate Degree | |
| Institute of Technology Australia Pty Ltd. | College/University | Undergraduate Degree | |
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 | |
| Singapore Institute of Directors | Corporate Officer/Principal Corporate Officer/Principal | ||
ABN AMRO Bank Bhd.
 ABN AMRO Bank Bhd. Regional BanksFinance Part of ABN AMRO Bank NV, ABN AMRO Bank Bhd. The company is located in Malaysia. is a Malaysian company that provides commercial as well as investment banking services. | Regional Banks | Sales & Marketing | |
| BI Credit & Leasing Bhd. | Chairman | ||
Alliance Islamic Bank Bhd.
 Alliance Islamic Bank Bhd. Major BanksFinance Alliance Islamic Bank Bhd. provides commercial banking services. It offers business banking and personal banking services. The company was founded in June 2007 and is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Director/Board Member Chairman | |
| Casino Regulatory Authority | Director/Board Member Director/Board Member | ||
Citibank Singapore Ltd.
 Citibank Singapore Ltd. Regional BanksFinance Citibank Singapore Ltd. engages in the provision of banking business services. It offers credit cards, mortgages, loans, insurance, and wealth management. he company was founded on September 24, 2003 and is headquartered in Singapore. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
AfrAsia Bank Ltd.
 AfrAsia Bank Ltd. Regional BanksFinance AfrAsia Bank Ltd. provides banking services. It offers private banking and wealth management, international banking, corporate and investment banking, and treasury services. The company was founded in January 12, 2007 and is headquartered in Port Louis, Mauritius. | Regional Banks | Director/Board Member | |
| Association of Development Financing Institutions | Chairman | ||
Pembangunan Leasing Corp. Sdn. Bhd.
 Pembangunan Leasing Corp. Sdn. Bhd. Finance/Rental/LeasingFinance Pembangunan Leasing Corporation (PLC) is a Malaysian company that specializes in commercial financing through leasing facilities. The private company is based in Kuala Lumpur, Malaysia. PLC is a subsidiary fully owned by the Malaysian Development Bank (BPMB) and was established in 1977 as the second earliest leasing company in Malaysia. The company offers various financial products and services such as asset financing, leasing, hire purchase, invoice financing, factoring, bank guarantee, letter of credit, letter of guarantee, and working capital financing. PLC is committed to treating customers fairly and has policies in place to ensure corporate integrity and prevent bribery and corruption. The CEOs of PLC are Weng Kheong Ng and Mustafa Abdul Mutalib. | Finance/Rental/Leasing | Chairman | |
| Plc Credit & Factoring Sdn. Bhd. | Chairman | ||
| NAMA Foundation | Director/Board Member | ||
| Solvay Business School of Economics & Management | College/University | Graduate Degree | |
ANZ Banking Group Ltd. (Hong Kong Branch)
 ANZ Banking Group Ltd. (Hong Kong Branch) Regional BanksFinance ANZ Banking Group Ltd. (Hong Kong Branch) is based in Hong Kong, Hong Kong. Part of ANZ Group Holdings Ltd., ANZ Banking Group Ltd. (Hong Kong Branch) is a Chinese company that provides banking services. | Regional Banks | Chief Executive Officer | |
| Asian Institute of Chartered Bankers | Corporate Officer/Principal Corporate Officer/Principal | ||
Standard Chartered Bank (Singapore) Ltd.
 Standard Chartered Bank (Singapore) Ltd. Regional BanksFinance Standard Chartered Bank (Singapore) Ltd. provides banking and finacial services. Its services include online banking, straight2bank, mobile banking app, online trading and online unit trusts. The company was founded in 1859 and is headquartered in Singapore. | Regional Banks | Corporate Officer/Principal | |
| Sme Growth Acceleration Fund Sdn. Bhd. | Chairman | ||
Fintonia Group (Singapore) Pte Ltd.
 Fintonia Group (Singapore) Pte Ltd. Investment ManagersFinance Fintonia Group (Singapore) Pte Ltd (Fintonia Group) is a venture capital firm is founded in 2014 by Adrian Chng and Ashley Pun. The firm is headquartered in Singapore. | Investment Managers | Consultant / Advisor | |
Fide Forum
 Fide Forum Miscellaneous Commercial ServicesCommercial Services Fide Forum is a fellowship of directors who lead best corporate governance practices. The private company is based in Kuala Lumpur, Malaysia. It is a key networking channel for directors of financial institutions. | Miscellaneous Commercial Services | Director/Board Member | |
| PRESS METAL ALUMINIUM HOLDINGS | Metal Fabrication | Director/Board Member | |
| BRITISH AND MALAYAN HOLDINGS LIMITED | Investment Managers | Director/Board Member | |
| Credit Counselling Singapore | Director/Board Member |
Estadísticas
Internacional
| Malasia | 20 |
| Singapur | 12 |
| Australia | 4 |
| Indonesia | 3 |
| Hong-Kong | 3 |
Sectorial
| Finance | 28 |
| Consumer Services | 10 |
| Commercial Services | 3 |
| Industrial Services | 2 |
| Technology Services | 2 |
Operativa
| Director/Board Member | 130 |
| Corporate Officer/Principal | 59 |
| Independent Dir/Board Member | 56 |
| Chairman | 32 |
| Undergraduate Degree | 25 |
Las relaciones más conectadas
| Insiders | |
|---|---|
| Ahmad bin Mohammad Don | 35 |
| Yuen Weng Wong | 26 |
| Chian Khong Tan | 25 |
| Hui Peng Khor | 16 |
| Beng Hong Kung | 16 |
| Hon Cheong Ho | 16 |
| Azhar bin Wan Ahmad | 16 |
| Hun Liang Kuah | 15 |
| Ah Boon Lee | 12 |
| Joel Kornreich | 11 |
| Boon Huat Lee | 11 |
| Shian Waei Ou | 10 |
| Su Min Yuen | 8 |
| Piew Lum | 6 |
| Sharon Shanthy Dorairaj | 6 |
- Bolsa de valores
- Insiders
- Chye Seong Teh
- Conexiones Empresas
