Lay Choo Lee
Direktor/Vorstandsmitglied bei SMJ Furnishings (S) Pte Ltd.
Ursprung des Netzwerks ersten Grades von Lay Choo Lee
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Public Company | Miscellaneous Commercial Services | 9 | |
SMJ Furnishings (S) Pte Ltd.
 SMJ Furnishings (S) Pte Ltd. Wholesale DistributorsDistribution Services SMJ Furnishings S Pte Ltd. sells and distributes carpets through its global distribution network of carpet dealers, carpet importers and carpet installation companies both in Singapore and overseas, mainly in Asia. The company was founded on February 12, 1988 and is headquartered in Singapore.
2
| Private Company | Wholesale Distributors | 2 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Lay Choo Lee
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
TNT Global Capital Pte Ltd.
 TNT Global Capital Pte Ltd. Miscellaneous Commercial ServicesCommercial Services TNT Global Capital Pte Ltd. engages in the provision of fund management services. The company was founded by Wee Cheng Ng, and Shih Hua Toh and is headquartered in Singapore. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
| RICH CAPI | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
| Fu Hua Holdings Ltd. | Corporate Officer/Principal President | ||
| FORISE INTERNATIONAL LIMITED | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
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 | |
| HAFARY HOLDINGS LIMITED | Building Products | Director/Board Member | |
| Singapore University of Technology & Design | College/University | Undergraduate Degree | |
The Polyolefin Company (Singapore) Pte Ltd.
 The Polyolefin Company (Singapore) Pte Ltd. Wholesale DistributorsDistribution Services Part of Sumitomo Chemical Co., Ltd., The Polyolefin Company (Singapore) Pte Ltd. distributes polyethylene products. The company is based in Singapore, Singapore. | Wholesale Distributors | Corporate Officer/Principal | |
| Image Transforms Singapore Pte Ltd. | Comptroller/Controller/Auditor | ||
Qualitek Singapore Pte Ltd.
 Qualitek Singapore Pte Ltd. Chemicals: Major DiversifiedProcess Industries Qualitek Singapore Pte Ltd. is a private company that manufactures chemicals. The company is based in Singapore, Singapore. | Chemicals: Major Diversified | Director of Finance/CFO | |
| Singapore Institute of Directors | Corporate Officer/Principal | ||
| Pawsibility Pte Ltd. | Director/Board Member | ||
The Chartered Institute of Management Accountants
 The Chartered Institute of Management Accountants Other Consumer ServicesConsumer Services The Chartered Institute of Management Accountants, also known as aicpa® & cima®, is a global organization with 689,000 members, students, and professionals. The non-profit company is based in London, UK, and has a global presence of subsidiaries in several regions. The British company advocates for the accounting and finance profession, as well as the public interest and business sustainability. Andrew Harding has been the CEO of the company since 2009. | Other Consumer Services | Corporate Officer/Principal | |
| ALUMINUM CORPORATION OF CHINA LIMITED | Wholesale Distributors | Corporate Officer/Principal | |
| Tpk & Co. Pte Ltd. | Director/Board Member | ||
| Eastern Growth International Holdings Pte Ltd. | Founder | ||
| Nanyang Technological University | College/University | Undergraduate Degree | |
Raffles Neobank Solutions Pte Ltd.
 Raffles Neobank Solutions Pte Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Raffles Emi Pte Ltd., Raffles Neobank Solutions Pte Ltd. is a Singaporean company that provides management consulting and corporate finance advisory services. The company is based in Singapore, Singapore. Raffles Neobank Solutions was acquired by Raffles Emi Pte Ltd. on November 22, 2022 for $0.0 million. | Miscellaneous Commercial Services | Director/Board Member | |
Reignwood International Investment (Group) Co., Ltd.
 Reignwood International Investment (Group) Co., Ltd. Investment ManagersFinance Reignwood International Investment (Group) Co., Ltd. provides investment services. The private company is based in Hong Kong, Hong Kong. and has subsidiaries in China. | Investment Managers | President | |
Aluminum Corp. of China Overseas Holdings Ltd.
 Aluminum Corp. of China Overseas Holdings Ltd. Financial ConglomeratesFinance Aluminum Corp. of China Overseas Holdings Ltd. operates as an investment holding company. It is mainly responsible for the overseas investment business of Chinalco, mining investment, financing, mergers and acquisitions business, new project development and pre-operation, equity and operation & management. The company was founded in 2007 and is headquartered in Hong Kong. | Financial Conglomerates | Corporate Officer/Principal | |
| Beijing Shengting Commercial Management Co. Ltd. | Director/Board Member | ||
| CHINA KANGDA FOOD COMPANY LIMITED | Food: Meat/Fish/Dairy | Director/Board Member | |
Atom Capital Ltd.
 Atom Capital Ltd. Investment ManagersFinance Atom Capital Ltd. is an independent alternative investment manager headquartered in London, UK. The firm was founded by Anu Choraria in 2006 and is a subsidiary of AC Investment Holdings Ltd. Atom Capital provides investment advice to individuals, institutional investors and financial professionals. | Investment Managers | Director/Board Member | |
| Atom Investments Ltd. | Director/Board Member | ||
| Atom China Equity I Ltd. | Director/Board Member | ||
| University of Exeter Business School | College/University | Undergraduate Degree | |
Omnisense Systems Pte Ltd.
 Omnisense Systems Pte Ltd. Packaged SoftwareTechnology Services Omnisense Systems Pte Ltd. engages in the manufacture of computer, electronic, and optical products. It specializes in night vision, remote sensing and motion control systems targeting industrial, commercial, and law enforcement applications. The company was founded by Siang Soon Lim in February 2006 and is headquartered in Singapore City, Singapore. | Packaged Software | Director/Board Member | |
| Anda Capital Solutions Pte Ltd. | Chief Executive Officer | ||
| CHINA YUANBANG PROPERTY HOLDINGS LIMITED | Real Estate Development | Director/Board Member | |
| University of Durham | College/University | Graduate Degree | |
| Oxford Brookes University | College/University | Undergraduate Degree | |
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 | |
| Radiant Management Services Pte Ltd. | Director/Board Member | ||
| CHINA INTERNATIONAL HOLDINGS LIMITED | Real Estate Development | Director/Board Member | |
Nexia TS Public Accounting Corp.
 Nexia TS Public Accounting Corp. Miscellaneous Commercial ServicesCommercial Services Nexia TS Public Accounting Corp. provides accounting services. The private company is based in Singapore, Singapore. The CEO of the Singaporean company is Song Kok Tan. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor | |
| LANTHANEIN RESOURCES LIMITED | Precious Metals | Director/Board Member | |
| Forise Management Ltd. | Director/Board Member | ||
| Elite Management Singapore Pte Ltd. | Director/Board Member | ||
| Beijing Weihao Investment Ltd. | Chief Investment Officer | ||
| LEY CHOON GROUP HOLDINGS LIMITED | Electronic Components | Director/Board Member | |
MaxWin International Holdings Ltd.
 MaxWin International Holdings Ltd. Miscellaneous ManufacturingProducer Manufacturing MaxWin International Holdings Ltd. is an investment holding company, which engages in the business of manufacturing and selling injection molded plastic parts for disposable medical devices and providing tooling services. It operates under the Component Parts and Sub-Assembly Parts segments. The Component Parts segment includes manufacturing and trading medical component parts. The Sub-Assembly Parts segment focuses on medical sub-assembly parts. The company was founded by Swee Hoe Phua on July 17, 2017 and is headquartered in Singapore. | Miscellaneous Manufacturing | Director/Board Member | |
| Aras Kuasa Resources Pte Ltd. | Director/Board Member | ||
| KATRINA GROUP LTD. | Restaurants | Director/Board Member | |
| University of Virginia School of Law | College/University | Graduate Degree | |
| VERSALINK HOLDINGS LIMITED | Office Equipment/Supplies | Director/Board Member | |
| ZHONGXIN FRUIT AND JUICE LIMITED | Beverages: Non-Alcoholic | Director/Board Member | |
ATMD Bird & Bird LLP
 ATMD Bird & Bird LLP Miscellaneous Commercial ServicesCommercial Services ATMD Bird & Bird LLP provides legal services. The private company is based in Singapore, Singapore. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| VALUEMAX GROUP LIMITED | Specialty Stores | Director/Board Member |
Statistik
International
| Singapur | 31 |
| Vereinigtes Königreich | 7 |
| China | 6 |
| Hong Kong | 4 |
| Bermuda | 2 |
Sektoral
| Consumer Services | 9 |
| Commercial Services | 8 |
| Finance | 7 |
| Producer Manufacturing | 4 |
| Distribution Services | 3 |
Operativ
| Director/Board Member | 57 |
| Independent Dir/Board Member | 20 |
| Corporate Officer/Principal | 17 |
| Undergraduate Degree | 6 |
| Chief Executive Officer | 5 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| Wen Kwan Chow | 21 |
| Wei Le Peng | 18 |
| Soo Hoon Chong | 12 |
| Tiang Hwa Ng | 11 |
| Fei Peng | 9 |
| D’Orville Ho | 8 |
| Hui Hsien Ng | 8 |
| Pei Yuen Ho | 3 |
| Wan Jing Ho | 2 |
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- Lay Choo Lee
- Unternehmensverbindungen
