Kai Kwong Lee
Finanzdirektor/CFO bei PT BANK CIMB NIAGA TBK
Vermögen: 78 000 $ am 30.04.2024
Ursprung des Netzwerks ersten Grades von Kai Kwong Lee
Einheit | Art der Einheit | Industrie | |
---|---|---|---|
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 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Kai Kwong Lee
Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
---|---|---|---|
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 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 | |
CIMB THAI BANK | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
RMIT University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Institute of Corporate Directors Malaysia | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
University of London | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
PT BANK PERMATA TBK | Regional Banks | Chief Operating Officer Corporate Officer/Principal Comptroller/Controller/Auditor | |
Association of Banks In Malaysia | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
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 | |
Majelis Ulama Indonesia | Chairman Shariah Board Member Shariah Board Member | ||
AMMB HOLDINGS | Regional Banks | Chief Executive Officer Compliance Officer Sales & Marketing | |
Universitas Islam Negeri Jakarta | College/University | Corporate Officer/Principal Corporate Officer/Principal Doctorate Degree | |
MEDIA PRIMA | Broadcasting | Director/Board Member Chairman Chief Executive Officer | |
BANK UOB INDONESIA PT | Regional Banks | Corporate Officer/Principal General Counsel Corporate Officer/Principal | |
University of Kebangsaan Malaysia | College/University | Director/Board Member Director/Board Member Undergraduate Degree | |
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 | |
MALAYAN BANKING | Regional Banks | Chief Executive Officer Corporate Officer/Principal Chief Administrative Officer | |
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 | |
National University of Singapore | College/University | Undergraduate Degree Graduate Degree Masters Business Admin | |
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 | |
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 | |
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 | |
Universitas Tarumanagara | College/University | Undergraduate Degree Undergraduate Degree | |
University of Cambridge | College/University | Undergraduate Degree Undergraduate Degree | |
McGill University | College/University | Masters Business Admin Doctorate Degree | |
PT ADIRA DINAMIKA MULTI FINANCE TBK | Finance/Rental/Leasing | Chairman Shariah Board Member | |
The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
ALLIANCE BANK MALAYSIA | Regional Banks | Director/Board Member Corporate Officer/Principal | |
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 | |
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 | |
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 | |
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 | |
Astro All Asia Networks Ltd.
Astro All Asia Networks Ltd. Cable/Satellite TVConsumer Services Astro All Asia Networks Ltd. operates as holding company with interest in providing direct-to-home satellite multi-channel subscription and radio broadcasting services. It offers interactive TV services by aggregating and distributing multimedia content to a variety of users through the many communication and mobile devices. The company was founded in 1996 and is headquartered in Kuala Lumpur, Malaysia. | Cable/Satellite TV | Director/Board Member 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 | |
The Royal Bank of Scotland NV (Indonesia)
The Royal Bank of Scotland NV (Indonesia) Regional BanksFinance Part of NatWest Group Plc, The Royal Bank of Scotland NV (Indonesia) is an Indonesian company that provides commercial banking services. The company is based in Jakarta, Indonesia. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal |
Statistik
International
Malaysia | 21 |
Indonesien | 17 |
Vereinigtes Königreich | 7 |
Thailand | 3 |
Australien | 2 |
Sektoral
Finance | 26 |
Consumer Services | 17 |
Commercial Services | 4 |
Government | 2 |
Energy Minerals | 2 |
Operativ
Director/Board Member | 351 |
Corporate Officer/Principal | 256 |
Independent Dir/Board Member | 88 |
Undergraduate Degree | 85 |
Chief Executive Officer | 65 |
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