Kai Kwong Lee
Director Financiero/CFO en PT BANK CIMB NIAGA TBK .
Fortuna: 58 688 $ al 30/04/2024
Origen de la red de primer grado Kai Kwong Lee.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
| Public Company | Major Banks | 41 | |
Citibank Bhd.
 Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The company is based in Kuala Lumpur, Malaysia. is a financial institution that provides banking services such as credit cards, loans, deposits, and insurance.
33
| Subsidiary | Major Banks | 33 |
Indiana University of Pennsylvania
22
| College/University | Other Consumer Services | 22 |
CIMB Bank Bhd.
 CIMB Bank Bhd. Regional BanksFinance CIMB Bank Bhd. provides commercial banking services. It offers accounts, cards, loans, investment, insurance, and support. The company is headquartered in Kuala Lumpur, Malaysia.
21
| Subsidiary | Regional Banks | 21 |
8
| Public Company | Regional Banks | 8 |
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.
4
| Subsidiary | Major Banks | 4 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Kai Kwong Lee a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| CIMB GROUP HOLDINGS | Regional Banks | Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Chairman Chief Executive Officer Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Private Equity Analyst | |
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 President Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Universitas Trisakti | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
| University of Indonesia | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
Citibank NA (Jakarta Branch)
 Citibank NA (Jakarta Branch) Regional BanksFinance Part of Citigroup, Inc., Citibank NA (Jakarta Branch) is a company based in Jakarta, Indonesia. The CEO of the Indonesian company is Khondoker Rashed Maqsood. | Regional Banks | Corporate Officer/Principal Compliance Officer Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| PT BANK MAYBANK INDONESIA TBK | Major Banks | Chief Executive Officer Chief Operating Officer Compliance Officer Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal | |
| PT BANK DANAMON INDONESIA TBK | Major Banks | Chief Executive Officer Corporate Officer/Principal Compliance Officer Sales & Marketing General Counsel | |
| CIMB THAI BANK | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
CIMB Group Sdn. Bhd.
 CIMB Group Sdn. Bhd. Major BanksFinance CIMB Group Sdn. Bhd. provides banking and financial services. It provides credit cards, mortgages, auto loans, insurance, investment services, and wealth management services. The company is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal | |
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 Corporate Officer/Principal Corporate Officer/Principal | |
| University of London | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
| Institute of Corporate Directors Malaysia | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Association of Banks In Malaysia | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| MEDIA PRIMA | Broadcasting | Director/Board Member Chairman Chief Executive Officer | |
| Universitas Islam Negeri Jakarta | College/University | Corporate Officer/Principal Corporate Officer/Principal Doctorate Degree | |
| BANK UOB INDONESIA PT | Regional Banks | Corporate Officer/Principal General Counsel Corporate Officer/Principal | |
ABN AMRO Bank NV (Indonesia)
 ABN AMRO Bank NV (Indonesia) Major BanksFinance Part of NatWest Group Plc, ABN AMRO Bank NV (Indonesia) is an Indonesian banking company that provides banking services. The company is based in Jakarta, Indonesia. | Major Banks | Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal | |
| ASTRO MALAYSIA HOLDINGS | Cable/Satellite TV | Director/Board Member Director/Board Member Director/Board Member | |
| PT BANK PERMATA TBK | Regional Banks | Chief Operating Officer Corporate Officer/Principal Comptroller/Controller/Auditor | |
| AMMB HOLDINGS | Regional Banks | Chief Executive Officer Compliance Officer Sales & Marketing | |
| Majelis Ulama Indonesia | Chairman Shariah Board Member Shariah Board Member | ||
| University of Kebangsaan Malaysia | College/University | Director/Board Member Director/Board Member Undergraduate Degree | |
| RMIT University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| MALAYAN BANKING | Regional Banks | Chief Executive Officer Corporate Officer/Principal Chief Administrative Officer | |
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 | |
| National University of Singapore | College/University | Undergraduate Degree Graduate Degree Masters Business Admin | |
PT CIMB Niaga Auto Finance
 PT CIMB Niaga Auto Finance Finance/Rental/LeasingFinance PT CIMB Niaga Auto Finance engages in the vehicle financing and multipurpose financing. The company was founded on December 10, 1981 and is headquartered in Jakarta, Indonesia. | Finance/Rental/Leasing | Chairman Chief Executive Officer Shariah Board Member | |
CIMB Investment Bank Bhd.
 CIMB Investment Bank Bhd. Regional BanksFinance CIMB Investment Bank Bhd. is the brokerage subsidiary of CIMB Group Holdings Bhd. (KLSE: CIMB) in Malaysia. Headquartered in Kuala Lumpur, the firm was founded in 1974 and provides equity broking services for retail and institutional clients. | Regional Banks | Corporate Officer/Principal Treasurer Director/Board Member | |
Citibank NA (Bangkok Branch)
 Citibank NA (Bangkok Branch) Major BanksFinance Citibank NA provides commercial banking services. It offers rates and fees, digital services and foreign exchange rates. The company was founded in 1967 and is headquartered in Bangkok, Thailand. | Major Banks | Chief Executive Officer Corporate Officer/Principal | |
| University of Cambridge | College/University | Undergraduate Degree Undergraduate Degree | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
PT Bank HSBC Indonesia
 PT Bank HSBC Indonesia Major BanksFinance PT Bank HSBC Indonesia engages in the provision of financial services. It specializes in commercial, wholesale and retail banking, and wealth management. The company was founded on May 15, 1989 and is headquartered in Jakarta, Indonesia. | Major Banks | Director/Board Member Chief Operating Officer | |
| ALLIANCE BANK MALAYSIA | Regional Banks | Director/Board Member Corporate Officer/Principal | |
Arthur Andersen (UK)
 Arthur Andersen (UK) Miscellaneous Commercial ServicesCommercial Services Part of Ernst & Young Global Ltd., Arthur Andersen (UK) is a British company that provides accounting services. The company is based in Reading, UK. | Miscellaneous Commercial Services | Corporate Officer/Principal Comptroller/Controller/Auditor | |
| McGill University | College/University | Masters Business Admin Doctorate Degree | |
Tradewinds Corp. Bhd.
 Tradewinds Corp. Bhd. Financial ConglomeratesFinance Tradewinds Corp., Bhd. engages in the provision of management services and commercial property investments. The firm operates through four business segments: Hotels, Properties, Manufacturing and Trading, and Financial Services. The Hotels segment engages in the provision of hotel services. The Properties segment involves in the property investment, and sale and development of properties. The Manufacturing and Trading segment manufactures and sells safety glass and trading of goods. The Financial Services segment comprises of Insurance broking and leasing and hire purchase financing. It offers hotel ownership and management, property investment and development, sale of properties, manufacturing, trading, insurance broking, travel related services, providing integrated security services, leasing and hire purchase financing. The company was founded on December 1, 1965 and is headquartered in Kuala Lumpur, Malaysia. | Financial Conglomerates | President Corporate Officer/Principal | |
Bupa Acibadem Sigorta AS
 Bupa Acibadem Sigorta AS Insurance Brokers/ServicesFinance Bupa Acibadem Sigorta AS engages in the provision of insurance services. It offers life insurance options for individual and corporate clients. The company was founded by Selim Suat Orsan, Evren Çaglar Kaynak, Mehmet Atil Ekemen, Kemal Yavuz Batum, and Ismail Isik on October 1, 1992 and is headquartered in Istanbul, Turkey. | Insurance Brokers/Services | Director/Board Member Director/Board Member | |
| Universitas Tarumanagara | College/University | Undergraduate Degree Undergraduate Degree | |
| PT ADIRA DINAMIKA MULTI FINANCE TBK | Finance/Rental/Leasing | Chairman Shariah Board Member | |
| International Islamic University Malaysia | College/University | Graduate Degree Undergraduate Degree | |
AmBank (M) Bhd.
 AmBank (M) Bhd. Major BanksFinance AmBank (M) Bhd. provides commercial banking services. It offers financial solutions which includes deposits, loans and financing, credit cards, wealth management, priority banking, insurance, small business banking, trade finance, cash management, young professional solutions, foreign currency exchange and remittance services. The company was founded on June 1, 2005 and is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Chief Executive Officer Corporate Officer/Principal | |
| MALAYSIAN RESOURCES CORPORATION | Real Estate Development | Director of Finance/CFO Chief Executive Officer | |
| Financial Industry Collective Outreach | Director/Board Member Director/Board Member | ||
| Indonesian Bank Restructuring Agency | General Government | Chairman Corporate Officer/Principal | |
Bank Simpanan Nasional Bhd.
 Bank Simpanan Nasional Bhd. Major BanksFinance Bank Simpanan Nasional provides commercial banking services. The firm's services include deposits, cards, loans, wealth management, banking channels and banking services. The company was founded on December 1, 1974 and is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Compliance Officer Director/Board Member | |
| SUMATEC RESOURCES BERHAD | Oil & Gas Production | Director/Board Member Director/Board Member | |
| University of Malaya | College/University | Undergraduate Degree Undergraduate Degree | |
| BANK ISLAM MALAYSIA | Regional Banks | Director/Board Member Chief Executive Officer |
Estadísticas
Internacional
| Malasia | 23 |
| Indonesia | 16 |
| Reino Unido | 6 |
| Tailandia | 3 |
| Australia | 2 |
Sectorial
| Finance | 26 |
| Consumer Services | 17 |
| Commercial Services | 4 |
| Government | 2 |
| Energy Minerals | 2 |
Operativa
| Director/Board Member | 350 |
| Corporate Officer/Principal | 256 |
| Independent Dir/Board Member | 88 |
| Undergraduate Degree | 85 |
| Chief Executive Officer | 65 |
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