Cai Ye Su
Vorstandsvorsitzender bei Quanzhou Zhongmin Baihui Shopping Co. Ltd.
Vermögen: 10 Mio $ am 30.04.2024
Ursprung des Netzwerks ersten Grades von Cai Ye Su
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Public Company | Department Stores | 13 | |
Hancai Fashion (S) Pte Ltd.
2
| Private Company | 2 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Cai Ye Su
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| LEE METAL GROUP LTD | Wholesale Distributors | Director/Board Member | |
| HOE LEONG CORPORATION LTD. | Auto Parts: OEM | Director/Board Member | |
| NATURAL COOL HOLDINGS LIMITED | Wholesale Distributors | Director of Finance/CFO Chairman | |
| DISA LIMITED | Computer Peripherals | Director of Finance/CFO | |
| National University of Singapore | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
Rajah & Tann LLP
 Rajah & Tann LLP Miscellaneous Commercial ServicesCommercial Services Rajah & Tann LLP engages in the provision of legal services. Its practices include appeals and issues; banking and finance; business fundamentals; capita markets; commercial litigation; competition and antitrust and trade; construction and projects; corporate commercial; corporate real estate; employment and benefits; family, probate, and trusts; and others. The company is headquartered in Singapore. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Grandall Law Firm
 Grandall Law Firm Miscellaneous Commercial ServicesCommercial Services Grandall Law Firm is a law firm based in China. The Chinese company provides legal services to clients in various industries. Grandall Law Firm was founded by Chun Li. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
GIC Special Investments Pte Ltd.
 GIC Special Investments Pte Ltd. Investment ManagersFinance GIC Special Investments Pte Ltd (GIC Special Investments) is a Private Equity firm, a subsidiary of GIC Pte Ltd founded in 1990. The firm is headquartered in Singapore with additional offices in Beijing, London, New York and San Francisco. | Investment Managers | Corporate Officer/Principal | |
| Shanghai Jiao Tong University | College/University | Graduate Degree | |
KPMG (Singapore)
 KPMG (Singapore) Miscellaneous Commercial ServicesCommercial Services KPMG (Singapore) provides accounting services. The private company is based in Singapore, Singapore. and has subsidiaries in Singapore. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor Director of Finance/CFO | |
Fujian Motor Industry Group Co., Ltd.
 Fujian Motor Industry Group Co., Ltd. Motor VehiclesConsumer Durables Fujian Motor Industry Group Co., Ltd. engages in the manufacture and sale of automobiles. Its products include sedans, sport utility vehicles, multi-purpose vehicles, passenger cars, trucks, and new energy vehicles. The company was founded on November 29, 1991 and is headquartered in Fuzhou, China. | Motor Vehicles | Comptroller/Controller/Auditor | |
New York State Bar Association
 New York State Bar Association Miscellaneous Commercial ServicesCommercial Services New York State Bar Association is a non-profit organization, which provides legal services and offers a membership program for lawyers. It also publishes an array of books, bar journals, law digest, and State Bar news. The company was founded in 1876 and is headquartered in Alban, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Chicago-Kent College of Law | College/University | Graduate Degree | |
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. | Regional Banks | Director of Finance/CFO | |
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 | |
| Singapore Institute of Directors | Corporate Officer/Principal Corporate Officer/Principal | ||
| HIAP TONG CORPORATION LTD. | Finance/Rental/Leasing | Director/Board Member | |
HL Bank Singapore
 HL Bank Singapore Investment Banks/BrokersFinance Part of Hong Leong Company (Malaysia) Bhd., HL Bank Singapore is a company that provides brokerage services. The company is based in Singapore, Singapore. | Investment Banks/Brokers | Corporate Officer/Principal | |
GIC Pte Ltd.
 GIC Pte Ltd. Financial ConglomeratesFinance GIC Pte Ltd. operates as non-commodity-based sovereign wealth fund. It invests in the unlisted public and private equity with a focus on health care, financial and business services. The company was founded by Goh Keng Swee in 1981 and is headquartered in Singapore. | Financial Conglomerates | Human Resources Officer | |
SBI Ven Capital Pte Ltd.
 SBI Ven Capital Pte Ltd. Investment ManagersFinance SBI Ven Capital Pte Ltd. (SBI Ven Capital) is a venture capital & private equity firm subsidiary of SBI Holdings, Inc. founded in 2007. The firm is headquartered in Singapore. | Investment Managers | Director/Board Member | |
PT Harpindo Mitra Kharisma
 PT Harpindo Mitra Kharisma Oil & Gas ProductionEnergy Minerals PT Harpindo Mitra Kharisma is an independent oil and gas exploration and production company based in Jakarta, Indonesia. The Indonesian company's working area is situated in the south Sumatran province of Indonesia, covering approximately 2,600 sq km. The private company has a proven record of accomplishment and is committed to building long-term business relationships while delivering professional expertise, exceptional customer service, and quality construction. The company aims to be the best independent E & P company in Indonesia and prioritize honesty, integrity, and fairness in their dealings with stakeholders such as employees, partners, and vendors. | Oil & Gas Production | Director/Board Member | |
| HOCK LIAN SENG HOLDINGS LIMITED | Engineering & Construction | Director/Board Member Chairman | |
| Chinese Development Assistance Council | Director/Board Member | ||
| Ren Ci Hospital & Medicare Centre | Chief Operating Officer | ||
The Royal College of Psychiatrists
 The Royal College of Psychiatrists Financial ConglomeratesFinance The Royal College of Psychiatrists is a professional body responsible for education and training, and setting and raising standards in psychiatry. The non-profit company is based in London, UK. The British company provides a guide to suicide-related information and resources on their website, as well as special interest groups for members to come together in a particular area of psychiatry. The company also has a building capacity project funded by Health Education England and focus on quality improvement to improve the quality of care delivered to patients. The information they provide is for any woman who has - or thinks she may have - perinatal OCD, as well as partners, family, and friends who want to find out more. | Financial Conglomerates | Corporate Officer/Principal | |
| Parliament of Singapore | General Government | Corporate Officer/Principal | |
| DYNA-MAC HOLDINGS LTD. | Engineering & Construction | Director/Board Member | |
| SHANGHAI XUJIAHUI COMMERCIAL CO., LTD. | Department Stores | Chief Administrative Officer | |
| Zhejiang Rouse Co. Ltd. | Corporate Officer/Principal | ||
| Quanzhou Fengze Wenxin Apparel Trading Co. Ltd. | Founder | ||
Hong Hock Hardware Pte Ltd.
 Hong Hock Hardware Pte Ltd. Wholesale DistributorsDistribution Services Hong Hock Hardware Pte Ltd. engages in the trading of steel products. It offers stainless steel pipes, stainless steel flanges and fittings, and stainless steel bars. The company was founded by Low Hong Kee in 1964 and is headquartered in Singapore. | Wholesale Distributors | Chief Executive Officer | |
| Quanzhou Zhongmin Baihui Shopping Co. Ltd. | Director/Board Member Comptroller/Controller/Auditor Chief Operating Officer Corporate Officer/Principal | ||
| MONEYMAX FINANCIAL SERVICES LTD. | Specialty Stores | Director/Board Member | |
| NEO GROUP LIMITED | Restaurants | Director/Board Member | |
| Tstarr Corp. Pte Ltd. | Director/Board Member | ||
| Roadhouse Ventures Pte Ltd. | Director/Board Member | ||
| MS HOLDINGS LIMITED | Finance/Rental/Leasing | Director/Board Member | |
| H.M.K. Investments Ltd. (Jersey) | Director/Board Member | ||
| Abovetrust Partners Pte Ltd. | Director/Board Member | ||
| Pillars & Woggs LLP | Director/Board Member | ||
| Castell Logistics Pte Ltd. | Founder | ||
| Roadbull Logistics Pte Ltd. | Director/Board Member | ||
| Foodstuff Unlimited Co. Pte Ltd. | Director/Board Member | ||
| ECON HEALTHCARE (ASIA) LIMITED | Hospital/Nursing Management | Director/Board Member | |
| SC3H Holding Pte Ltd. | Director/Board Member | ||
| Ren Ci Community Hospital | Chief Operating Officer |
Statistik
International
| Singapur | 34 |
| China | 8 |
| Vereinigte Staaten | 3 |
| Vereinigtes Königreich | 3 |
| Malaysia | 2 |
Sektoral
| Finance | 10 |
| Commercial Services | 6 |
| Consumer Services | 5 |
| Distribution Services | 4 |
| Industrial Services | 3 |
Operativ
| Director/Board Member | 73 |
| Corporate Officer/Principal | 27 |
| Independent Dir/Board Member | 19 |
| Undergraduate Degree | 8 |
| Comptroller/Controller/Auditor | 7 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| Lian Huat Koh | 22 |
| Kewee Kho | 17 |
| Chui Heng Low | 15 |
| Seh Hong Ong | 15 |
| Kai Hi Kan | 14 |
| Bing Choong Choy | 12 |
| Kok-Kin Lim | 8 |
| Kai Tong Chen | 6 |
| Ru Yu Xu | 6 |
| Poh Kee Goh | 6 |
| Jian Li Su | 5 |
| Li Yu Wang | 3 |
| Ai Hong Jian | 2 |
| Ping Ping Huang | 2 |
