Lap Wah Lee
Director/Miembro de la Junta en RE&S HOLDINGS LIMITED .
Origen de la red de primer grado Lap Wah Lee.
Entidad | Tipo de entidad | Industria | |
---|---|---|---|
National University of Singapore
196
| College/University | Other Consumer Services | 196 |
Public Company | Major Banks | 59 | |
Public Company | Multi-Line Insurance | 24 | |
Institute of Chartered Financial Analysts, Inc.
24
| Non-Profit Organization | 24 | |
Public Company | Restaurants | 12 | |
PacificMas Bhd.
PacificMas Bhd. Multi-Line InsuranceFinance PacificMas Bhd. is an investment holding company that engages in the establishment and management of unit trust funds and asset management, hire-purchase and other related financing services, property investment, and management. Its operations are carried out through the following segments: Hire-purchase, Leasing and Other Related financing Services; Management of Unit Trust Funds and Private Investment Mandates; Property Investment and Management; Investment Holding and Management Services; and Underwriting of General Insurance. The company was founded on May 30, 1963 and is headquartered in Kuala Lumpur, Malaysia
10
| Extinct | Multi-Line Insurance | 10 |
Public Company | Agricultural Commodities/Milling | 8 | |
Subsidiary | Real Estate Development | 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.
8
| Subsidiary | Major Banks | 8 |
Public Company | Multi-Line Insurance | 4 | |
Singapore Island Bank Ltd.
3
| Subsidiary | 3 | |
Oversea Chinese Banking Corp. Ltd. (IPO)
Oversea Chinese Banking Corp. Ltd. (IPO) Investment Banks/BrokersFinance Oversea Chinese Banking Corp. Ltd. (Broker) (OCBC Bank-Broker) is the securities brokerage division of Oversea Chinese Banking Corp. Ltd. (SGX: O39). Headquartered in Singapore, OCBC Bank-Broker provides full brokerage services for securities, derivatives and leveraged foreign exchange trading. They offer a robust electronic platform for clients to execute trades both locally and globally in listed products, futures and foreign exchange contracts in the most efficient way using technology and their extensive network of connectivity.
2
| Operating Division | Investment Banks/Brokers | 2 |
Wearnes-Starchase Ltd.
Wearnes-Starchase Ltd. Wholesale DistributorsDistribution Services Wearnes-Starchase Ltd. is a leading luxury automotive retailer that offers long-term and short-term leasing, rental, and wedding rental services. The private company is based in Singapore, Singapore. The Singaporean company also has a bonded warehouse for pre-owned cars. The company has a rich heritage dating back to 1906 and is driven by the spirit of innovation. The company aims to deliver a bespoke Wearnes experience for all their customers' automotive needs.
2
| Private Company | Wholesale Distributors | 2 |
Greenix Ltd.
1
| Joint Venture | 1 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Lap Wah Lee a través de su red personal
Empresa | Sector | Personas relacionadas | Puesto principal |
---|---|---|---|
MERRILL LYNCH PREFERRED CAPITAL TRUST I | Major Banks | Corporate Officer/Principal President | |
SINGAPORE TELECOMMUNICATIONS LIMITED | Major Telecommunications | Director/Board Member Director/Board Member Director/Board Member | |
University of Pittsburgh | College/University | Graduate Degree Graduate Degree Doctorate Degree | |
OCBC Wing Hang Bank Ltd.
OCBC Wing Hang Bank Ltd. Major BanksFinance OCBC Wing Hang Bank Ltd. operates as an investment holding company which provides banking services. It offers a comprehensive range of commercial banking products and services and other financial services such as consumer financing, share brokerage and insurance, among others. The company was founded by Y. K. Fung in 1937 and is headquartered in Hong Kong. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
YEO HIAP SENG LIMITED | Beverages: Non-Alcoholic | Director/Board Member Director/Board Member Corporate Officer/Principal | |
WBL CORPORATION LTD | Electronic Components | Director/Board Member Director/Board Member Corporate Officer/Principal | |
Monetary Authority of Singapore
Monetary Authority of Singapore General GovernmentGovernment Monetary Authority of Singapore operates as central bank. It oversees various monetary functions associated with banking as well as finance. Before its establishment, monetary functions were performed by government departments and agencies. The company was founded in 1970 and is headquartered in Singapore. | General Government | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Great Eastern Life Assurance Co. Ltd.
Great Eastern Life Assurance Co. Ltd. Investment ManagersFinance Great Eastern Life Assurance Co. Ltd. (Great Eastern SG) is an insurance management firm headquartered in Singapore. Founded in 1908, the firm is a wholly owned subsidiary of Great Eastern Holdings Ltd. (SGX: G07), which is majority-owned by Oversea-Chinese Banking Corp. Ltd. (SGX: O39). Great Eastern SG provides life and non-life insurance services to various clients. Their products are distributed through the firm's agencies and through various financial institutions. | Investment Managers | Chief Executive Officer Director/Board Member Chairman Director/Board Member Director of Finance/CFO | |
Great Eastern General Insurance Ltd.
Great Eastern General Insurance Ltd. Investment ManagersFinance Great Eastern General Insurance Ltd. (Great Eastern General) is an insurance management firm headquartered in Singapore. The firm was founded in 1920 and formerly known as Overseas Assurance Corp. Ltd. They are a subsidiary of Acadian Asset Management LLC, ultimately owned by BrightSphere Investment Group, Inc. (NYSE: BSIG) in the US. Great Eastern General offers personal insurance and corporate solutions. | Investment Managers | Chief Executive Officer Director/Board Member Chief Executive Officer Director/Board Member Chairman Director/Board Member Director/Board Member Director of Finance/CFO | |
Great Eastern Life Assurance (Malaysia) Bhd.
Great Eastern Life Assurance (Malaysia) Bhd. Multi-Line InsuranceFinance Part of Oversea-Chinese Banking Corp. Ltd., Great Eastern Life Assurance (Malaysia) Bhd. The private company is based in Kuala Lumpur, Malaysia. provides life insurance policy services. | Multi-Line Insurance | Director/Board Member Director/Board Member Chairman | |
University of Oxford | College/University | Doctorate Degree Graduate Degree Undergraduate Degree | |
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 | |
SINGHAIYI GROUP LTD. | Real Estate Development | Chairman Chief Executive Officer Director/Board Member | |
York University | College/University | Undergraduate Degree Masters Business Admin | |
University of Malaya | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
THAI BEVERAGE | Beverages: Alcoholic | Director/Board Member Director/Board Member | |
Singapore Totalisator Board | General Government | Director/Board Member Chairman Director/Board Member | |
Macquarie University | College/University | Undergraduate Degree Graduate Degree Graduate Degree | |
The Institute of International Finance, Inc.
The Institute of International Finance, Inc. Miscellaneous Commercial ServicesCommercial Services The Institute of International Finance, Inc. operates as a financial institute. The company's members include commercial and investment banks, insurance companies, and investment management firms. It provides stocks, bonds, mutual & financial funds, and other investments services. The company was founded in 1983 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Nanyang Technological University | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree | |
OCBC Overseas Investments Pte Ltd.
OCBC Overseas Investments Pte Ltd. Financial ConglomeratesFinance Part of Oversea-Chinese Banking Corp. Ltd., OCBC Overseas Investments Pte Ltd. is a Singaporean company that invests in other companies. The private company is based in Singapore, Singapore. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
CFA Institute
CFA Institute Miscellaneous Commercial ServicesCommercial Services CFA Institute operates as non-profit organization, which engages in the provision of chartered financial analyst programs. It offers certificate in investment performance measurement program, investment foundations, and scholarship. The company was founded in 1965 and is headquartered in Charlottesville, VA. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The New York Society of Security Analysts, Inc.
The New York Society of Security Analysts, Inc. Miscellaneous Commercial ServicesCommercial Services The New York Society of Security Analysts, Inc. operates as a financial services trade group and networking forum for wall street and provides Chartered Financial Analyst (CFA) exam. The company was founded in 1937 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Chartered Insurance Institute | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
CPA Australia Ltd.
CPA Australia Ltd. Miscellaneous Commercial ServicesCommercial Services CPA Australia Ltd. is an Australian company that has been operating since 1954 and provides education, training, technical support, and advocacy services in the accounting profession. The private company is based in Southbank, Australia and has subsidiaries in Hong Kong. The company engages with governments, regulators, and industries to advocate for policies that stimulate sustainable economic growth. With over 166,000 members working in 100 countries and regions, CPA Australia is one of the world's largest accounting bodies. It was founded in 1886 by Andrew Lyell, Arthur Cleveland, Benjamin Doughty Smith, Thomas Brentnall, John McAlister Howden, Charles Morell Holmes, William Crellin, and Edward Langton. Andrew Paul Hunter has been the CEO of the company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The Pacific Insurance Bhd.
The Pacific Insurance Bhd. Managed Health CareHealth Services The Pacific Insurance Berhad has its roots going back to the 1950s when it was the Malayan business arm of The Netherlands Insurance Company, then the 12th largest insurance company in the world. The local operations were reconstituted in 1984 into a local insurance company bearing the name, The Netherlands Insurance (Malaysia) Sdn Bhd. The Pacific Insurance Berhad offers all classes of general insurance and is known for being a pioneer and a quality provider of medical insurance. Among general insurance companies in Malaysia, The Pacific Insurance Berhad was ranked as one of the largest medical insurance provider and the largest individual medical insurance provider in Quarter 3 2010. | Managed Health Care | Chairman Director/Board Member | |
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 | |
Urban Redevelopment Authority of Singapore | General Government | Director/Board Member Chairman Director/Board Member | |
Singapore Institute of Directors | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Institute of Singapore Chartered Accountants
Institute of Singapore Chartered Accountants Miscellaneous Commercial ServicesCommercial Services Institute of Singapore Chartered Accountants provides accounting services. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Enterprise Singapore
Enterprise Singapore Miscellaneous Commercial ServicesCommercial Services Enterprise Singapore is the enterprise development agency responsible for helping Singapore enterprises grow. The firm specializes in industry development, entrepreneurship development, quality, standards, policy and programme development. The company is headquartered in Singapore. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
PT BANK OCBC NISP TBK | Major Banks | Director/Board Member Chairman Director/Board Member Director/Board Member | |
Mapletree Logistics Trust Management Ltd.
Mapletree Logistics Trust Management Ltd. Real Estate Investment TrustsFinance Mapletree Logistics Trust Management Ltd. operates as a real estate investment trust. It invests in a diversified portfolio of quality, well-located, income producing logistics real estate in Singapore, Japan, Hong Kong, South Korea, China, Australia, Malaysia and Vietnam. The company is headquartered in Singapore. | Real Estate Investment Trusts | Director/Board Member Director/Board Member | |
KTB Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
OCBC Management Services Pvt Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
The Association of Banks in Singapore
The Association of Banks in Singapore Miscellaneous Commercial ServicesCommercial Services The Association of Banks in Singapore operates as a non-profit organization. It has interests on commercial and investment banking communities. The company was founded in 1973 and is headquartered in Singapore. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Chairman | |
Pac Lease Bhd.
Pac Lease Bhd. MiscellaneousMiscellaneous Pac Lease Bhd. operates as an investment holding company with interests in financial services including financial leasing and factoring. It primarily offers hire purchase facilities for the purchase of equipment and machinery as well as term loans to SMEs. It also offers insurance products and other financing services. The company was founded on May 9, 1996 and is headquartered in Kuala Lumpur, Malaysia. | Miscellaneous | Chairman Director/Board Member | |
Singapore University of Technology & Design | College/University | Director/Board Member Director/Board Member Director/Board Member | |
RE&S Enterprises Pte Ltd.
RE&S Enterprises Pte Ltd. RestaurantsConsumer Services RE & S Enterprises Pte Ltd. is a leading Singaporean regional food service company with a diverse portfolio that includes quality restaurants and food manufacturing. The private company is based in Singapore, Singapore. and has subsidiaries in Singapore. | Restaurants | Director/Board Member Director/Board Member President Director/Board Member Director/Board Member | |
Cagamas SRP Bhd. | Director/Board Member Chairman Director/Board Member | ||
D’Crypt Pte Ltd.
D’Crypt Pte Ltd. Computer PeripheralsElectronic Technology D’Crypt Pte Ltd. operates as a design and development company. The firm's products include card readers and transaction tokens, cryptographic modules, FPGA-based HPC, hardware encryptors, IP cores and vulnerability research. The company was founded by is headquartered in Midview City, Singapore. | Computer Peripherals | Chairman Director/Board Member | |
Asian Institute of Chartered Bankers | Chairman Corporate Officer/Principal Corporate Officer/Principal | ||
Re&S Malaysia Sdn Bhd. | Director/Board Member Director/Board Member Director/Board Member | ||
Re&S Singapore Pte Ltd. | Corporate Officer/Principal Director/Board Member Director/Board Member | ||
RE&S Enterprises (M) Sdn. Bhd. | Director/Board Member Director/Board Member | ||
Kabe No Ana Pte Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
Promote Japan Enterprise Pte Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
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 | |
The Institute of Banking & Finance
The Institute of Banking & Finance Miscellaneous Commercial ServicesCommercial Services The Institute of Banking & Finance operates as an industry association. The non-profit company is based in Singapore, Singapore. Sin Nam Ng has been the CEO of the Singaporean company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
OCBC Al-Amin Bank Bhd.
OCBC Al-Amin Bank Bhd. Major BanksFinance OCBC Al-Amin Bank Bhd. engages in the provision of Islamic banking services. It offers consumer banking, business banking, investment banking, transaction banking, and treasury services. The company was founded in 2008 and is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Chairman Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member |
Estadísticas
Internacional
Singapur | 25 |
Malasia | 11 |
Estados Unidos | 5 |
Reino Unido | 5 |
Hong-Kong | 4 |
Sectorial
Commercial Services | 12 |
Finance | 11 |
Consumer Services | 10 |
Government | 4 |
Consumer Non-Durables | 3 |
Operativa
Director/Board Member | 931 |
Corporate Officer/Principal | 277 |
Independent Dir/Board Member | 219 |
Chairman | 150 |
Undergraduate Degree | 71 |
Las relaciones más conectadas
Insiders | |
---|---|
Cheok Peng Lim | 128 |
Chee Seong Yeo | 72 |
Samuel Nag Tsien | 47 |
Wee Kiong Yeo | 45 |
Ai Lian Fang | 41 |
Harold Wolkin | 39 |
Fook Sun Lee | 37 |
Yoke Choong Chin | 35 |
Yong Nang Tan | 33 |
Amirsham bin Abdul Aziz | 32 |
Pik Kuen Wong | 32 |
David Conner | 32 |
Kok Peng Teh | 31 |
Azizan bin Abdul Rahman | 28 |
Beng Chye Ong | 25 |
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- Insiders
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