Kok Kwan Lee
Director/Miembro de la Junta en CIMB GROUP HOLDINGS .
Fortuna: 2 M $ al 31/05/2024
Relaciones activas
| Nombre | Sexo | Edad | Empresas relacionadas | Colaboración |
|---|---|---|---|---|
| Mohamed Nasir bin Ahmad | M | 70 |
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.
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. | 9 años |
| Zafrul bin Tengku Abdul Aziz | M | 51 |
Cagamas Holdings Bhd.
 Cagamas Holdings Bhd. Finance/Rental/LeasingFinance Cagamas Holdings Bhd. operates as an investment holding company with interest in offering financial services. The company is headquartered in Kuala Lumpur, Malaysia.
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.
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. | 6 años |
| Mohamed Nazir bin Abdul Razak | M | 58 |
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. | 28 años |
| Omar bin Amin Noer Rashid | M | 51 |
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.
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. | 11 años |
| Effendy Shanul Hamid | M | 49 | - | |
| Afzal bin Abdul Rahim | M | 46 |
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. | 8 años |
| Watanan Petersik | F | 63 |
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. | 14 años |
| Dau Meng Cheim | M | 72 |
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.
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. | 23 años |
| Abdul Rahman bin Ahmad | M | 54 |
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. | 4 años |
| Muhamad bin Abdul Kadir | M | 77 |
CIMB Bank (L) Ltd.
 CIMB Bank (L) Ltd. Regional BanksFinance Part of CIMB Group Holdings Bhd., CIMB Bank (L) Ltd. is a Malaysian company that provides banking services. The company is based in Jalan Merdeka, Malaysia.
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. | - |
| Boon Lee Tan | M | 60 | 6 años | |
| Rossaya Mohamed Nashir | F | 56 |
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.
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. | 22 años |
| Kamaruddin bin Taib | M | 67 |
Ram Rating Services Bhd.
| - |
| Khairulanwar Rifaie | M | 43 |
CIMB Bank (L) Ltd.
CIMB Bank (L) Ltd. Regional BanksFinance Part of CIMB Group Holdings Bhd., CIMB Bank (L) Ltd. is a Malaysian company that provides banking services. The company is based in Jalan Merdeka, Malaysia.
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. | 5 años |
| Glenn Muhammad Surya Yusuf | M | 69 |
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. | 10 años |
| Yeng Keet Chow | M | 51 |
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. | 6 años |
| Wan Kamaruzaman bin Wan Ahmad | M | 64 |
The Bond & Sukuk Information Platform Sdn. Bhd.
| - |
| Zainal Abidin bin Putih | M | 78 |
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. | - |
| Khai Choon Choy | M | 67 |
The Bond & Sukuk Information Platform Sdn. Bhd.
| 7 años |
| Mei Shwen Tan | F | 44 |
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. | 7 años |
| Yuet Mee Ho | F | - | - | |
| Siti Zauyah binti Mohamad Desa | F | 65 |
Capital Market Development Fund
 Capital Market Development Fund Investment Banks/BrokersFinance The Capital Market Development Fund is a company that facilitates and enables the development of the Malaysian Capital Market through funding. The private company is based in Kuala Lumpur, Malaysia.
Cagamas Holdings Bhd.
Cagamas Holdings Bhd. Finance/Rental/LeasingFinance Cagamas Holdings Bhd. operates as an investment holding company with interest in offering financial services. The company is headquartered in Kuala Lumpur, Malaysia. | - |
| Keen Yew Kwan | M | 51 | 9 años | |
| Gurdip Singh Sidhu | M | 51 | 9 años | |
| Kok Yew Leong | M | 52 |
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. | 16 años |
| Cheng Geok Yeoh | F | 62 |
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. | 11 años |
| Ahmad Sufian Che Abdullah | M | 46 | 5 años | |
| Sukanta Kumar Dutt | M | 66 |
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. | 5 años |
| Didi Syafruddin Yahya | M | 57 | 7 años | |
| Hong Keong Chu | M | - |
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. | 5 años |
| Azlina binti Mahmad | F | 56 | 1 años | |
| Nadzirah Abdul Rashid | F | - |
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. | - |
| Haniz Nazlan | M | - |
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. | 3 años |
| Azlina Mahmad, | - | - | 1 años | |
| Zaha Rina binti Zahari | M | 63 | 6 años | |
| Mohamed Ross bin Mohammed Din | M | 73 | 8 años | |
| Chaing Huat Lee | M | 71 | 10 años | |
| Hamzah bin Bakar | M | 79 |
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. | - |
| Seow Kee Fong | M | 67 |
Ram Rating Services Bhd.
| 3 años |
| Shulamite N. K. Khoo | F | 63 | 4 años | |
| Lei Cheng Tan | F | 68 | 24 años | |
| Amirsham bin Abdul Aziz | M | 74 |
Ram Rating Services Bhd.
| - |
| Chung Meng Tan | M | 72 | 10 años | |
| Ahmad Shazli Kamarulzaman | M | 52 |
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. | - |
| Aishath Muneeza | M | 38 | 6 años | |
| Amran Mohamad | M | 48 | - | |
| Hock Kheng Lim | M | 74 | 28 años | |
| Christine Ong | F | - | 23 años | |
| Pajaree Thongvanit | F | 44 | 8 años | |
| Muhammad Nor bin Muhammad Yusof | M | 77 |
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. | - |
| Faridah Hashim | F | 54 | 4 años | |
| Annandan Chandran | M | 70 |
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. | 25 años |
| Colleen Nelsen | F | - |
Financial Markets Association
| - |
| Muhamed Fairooz Abdul Khir | M | 48 | 4 años | |
| Kin Leong Chong | M | 65 |
Cagamas Holdings Bhd.
Cagamas Holdings Bhd. Finance/Rental/LeasingFinance Cagamas Holdings Bhd. operates as an investment holding company with interest in offering financial services. The company is headquartered in Kuala Lumpur, Malaysia. | - |
| Soo Chan Ong | F | 62 |
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. | - |
| Nik Norzrul Thani Nik Hassan, | - | - |
Cagamas Holdings Bhd.
Cagamas Holdings Bhd. Finance/Rental/LeasingFinance Cagamas Holdings Bhd. operates as an investment holding company with interest in offering financial services. The company is headquartered in Kuala Lumpur, Malaysia. | - |
| Ros Aziah Mohd Yusof | M | - | - | |
| Cher Ting Tan | M | 48 |
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. | 22 años |
| Chui Lang Goh | F | - | - | |
| Manharlal Ratilal | M | 65 |
Cagamas Holdings Bhd.
Cagamas Holdings Bhd. Finance/Rental/LeasingFinance Cagamas Holdings Bhd. operates as an investment holding company with interest in offering financial services. The company is headquartered in Kuala Lumpur, Malaysia. | - |
| Nurmazilah Binti Dato Mahzan | M | 54 |
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. | - |
| Zethjak Leeyakars | M | 54 | 6 años | |
| Vera Handajani | F | 52 |
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. | 3 años |
| Peng Wai Hong | M | - |
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. | - |
| Hiroyuki Kudo | M | 68 |
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. | - |
| Suan Ai Kung | F | 53 |
Persatuan Pasaran Kewangan Malaysia
| - |
| Mohaiyani binti Shamsudin | F | 76 |
Capital Market Development Fund
Capital Market Development Fund Investment Banks/BrokersFinance The Capital Market Development Fund is a company that facilitates and enables the development of the Malaysian Capital Market through funding. The private company is based in Kuala Lumpur, Malaysia. | - |
| Yuen Suen Lam | M | 51 |
Financial Markets Association
| - |
| Cho Leng Ng | M | - | 6 años | |
| Khairussaleh bin Ramli | M | 57 |
Cagamas Holdings Bhd.
Cagamas Holdings Bhd. Finance/Rental/LeasingFinance Cagamas Holdings Bhd. operates as an investment holding company with interest in offering financial services. The company is headquartered in Kuala Lumpur, Malaysia. | 2 años |
| Meng Teck Lee | M | 54 | - | |
| Azizan Abdul Rahman | M | 69 |
Cagamas Holdings Bhd.
Cagamas Holdings Bhd. Finance/Rental/LeasingFinance Cagamas Holdings Bhd. operates as an investment holding company with interest in offering financial services. The company is headquartered in Kuala Lumpur, Malaysia. | - |
| Kheng Boon Lim | M | - |
Persatuan Pasaran Kewangan Malaysia
| - |
| Terence Yeoh | M | - | - | |
| Norzrul Thani bin Hassan Thani | M | 64 |
Cagamas Holdings Bhd.
Cagamas Holdings Bhd. Finance/Rental/LeasingFinance Cagamas Holdings Bhd. operates as an investment holding company with interest in offering financial services. The company is headquartered in Kuala Lumpur, Malaysia. | - |
| Tajuddin bin Atan | M | 55 |
Capital Market Development Fund
Capital Market Development Fund Investment Banks/BrokersFinance The Capital Market Development Fund is a company that facilitates and enables the development of the Malaysian Capital Market through funding. The private company is based in Kuala Lumpur, Malaysia. | - |
| Azami Ghazali | M | - |
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. | - |
| Wolfgang Koester | M | - |
Financial Markets Association
| - |
| Mohd Rashid Mohamad | M | 56 |
Persatuan Pasaran Kewangan Malaysia
| - |
| Abdul Rasheed Ghaffour | M | - |
Cagamas Holdings Bhd.
Cagamas Holdings Bhd. Finance/Rental/LeasingFinance Cagamas Holdings Bhd. operates as an investment holding company with interest in offering financial services. The company is headquartered in Kuala Lumpur, Malaysia. | 7 años |
| Abdul Wahid bin Omar | M | 60 |
Cagamas Holdings Bhd.
Cagamas Holdings Bhd. Finance/Rental/LeasingFinance Cagamas Holdings Bhd. operates as an investment holding company with interest in offering financial services. The company is headquartered in Kuala Lumpur, Malaysia. | - |
| Khairussaleh Ramli | M | - |
Cagamas Holdings Bhd.
Cagamas Holdings Bhd. Finance/Rental/LeasingFinance Cagamas Holdings Bhd. operates as an investment holding company with interest in offering financial services. The company is headquartered in Kuala Lumpur, Malaysia. | - |
| Ah Lek Tay | M | 82 |
Cagamas Holdings Bhd.
Cagamas Holdings Bhd. Finance/Rental/LeasingFinance Cagamas Holdings Bhd. operates as an investment holding company with interest in offering financial services. The company is headquartered in Kuala Lumpur, Malaysia. | - |
Gráfico relacional
Relaciones con varias empresas
Antiguas relaciones
| Nombre | Sexo | Edad | Empresas relacionadas | Colaboración |
|---|---|---|---|---|
| Renzo Viegas | M | 62 |
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. | 4 años |
| Kittiphun Anutarasoti | M | - | 3 años | |
| Subhak Siwaraksa | M | 66 | 7 años | |
| Chee Kin Wong | M | 54 |
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. | 14 años |
| Chanmanu Sumawong | M | 67 | 5 años | |
| Su Yin Teoh | F | 53 | 9 años | |
| Iswaraan Suppiah | M | 59 | - | |
| Maris Samaram | M | 81 | - | |
| Sukont Kanjana-Huttakit | M | 77 | 8 años | |
| Shaarani bin Ibrahim | M | 74 | 9 años | |
| Bussakorn Puttinan | F | 68 | - | |
| Muhammad Taufik Ridlo | M | 60 | 2 años | |
| Ramesh Narayanaswamy | M | 49 | - | |
| Pravej Ongartsittigul | M | 69 | 2 años | |
| Rom Hiranpruk | M | 70 | 5 años |
Estadísticas
| País | Relaciones | % del total |
|---|---|---|
| Malasia | 85 | 85.86% |
| Tailandia | 12 | 12.12% |
| Estados Unidos | 3 | 3.03% |
Antigüedad de la relación
Activas
Pasados
Hombre
Mujer
Administradores
Ejecutivos
Origen de las relaciones
- Bolsa de valores
- Insiders
- Kok Kwan Lee
- Red Personal
