Lionel Derriey
Direktor/Vorstandsmitglied bei AEI CapForce II Investment Corp.
Ursprung des Netzwerks ersten Grades von Lionel Derriey
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
AEI CapForce II Investment Corp.
 AEI CapForce II Investment Corp. Financial ConglomeratesFinance AEI CapForce II Investment Corp. is a blank check company, which engages in effecting a merger, share exchange, asset acquisition, share purchase, reorganization or similar business combination with one or more businesses. The company was founded on July 8, 2021, and is headquartered in Kuala Lumpur, Malaysia.
11
| Private Company | Financial Conglomerates | 11 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Lionel Derriey
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| CASH FINANCIAL SERVICES GROUP LIMITED | Investment Banks/Brokers | Corporate Officer/Principal | |
BOCI Asia Ltd.
 BOCI Asia Ltd. Investment Banks/BrokersFinance BOCI Asia Ltd. provides brokerage services and is ultimately controlled by the Government of China. The company is based in Hong Kong, Hong Kong. The CEO of the Chinese company is Yan Cheng. | Investment Banks/Brokers | Director of Finance/CFO | |
| CHINA HEALTH GROUP LIMITED | Medical Distributors | Chairman | |
Celestial Capital Ltd.
 Celestial Capital Ltd. Investment ManagersFinance Part of CASH Financial Services Group Ltd., Celestial Capital Ltd. is a Chinese company that provides investment services. The company is based in Hong Kong, Hong Kong. The CEO of the company is Chi Ming Chan. | Investment Managers | Corporate Officer/Principal | |
| University of Hong Kong | College/University | Undergraduate Degree | |
| Macquarie University | College/University | Undergraduate Degree | |
| City University of Hong Kong | College/University | Undergraduate Degree | |
| BOCOM INTERNATIONAL HOLDINGS COMPANY LIMITED | Investment Banks/Brokers | Corporate Officer/Principal | |
Haitong International Capital Ltd.
 Haitong International Capital Ltd. Investment ManagersFinance Part of Haitong Securities Co., Ltd., Haitong International Capital Ltd. is a Chinese company that provides investment advice. The company is based in Hong Kong, Hong Kong. | Investment Managers | Corporate Officer/Principal | |
Hong Kong Institute of Certified Public Accountants
 Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Hong Kong Institute of Certified Public Accountants operates under the professional accountant’s ordinance and works in the public interest. It offers CPA qualification programme and promulgating financial reporting, auditing and ethical standards in Hong Kong. The company was founded on January 1, 1973 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Mensa International Ltd. | Corporate Officer/Principal | ||
Essence International Financial Holdings Ltd.
 Essence International Financial Holdings Ltd. Investment Banks/BrokersFinance Part of SDIC Capital Co., Ltd., Essence International Financial Holdings Ltd. is a financial services company based in Hong Kong, Hong Kong. The Chinese company offers a range of services including securities trading, futures and options, wealth management, asset management, fixed income, corporate financing, and market research. The company also provides a one-stop-shop for overseas investment platforms and offer a variety of investment strategies and products to their clients. The company's services are available to global institutional clients, corporate clients, and individual investors. | Investment Banks/Brokers | Director of Finance/CFO | |
| Association of Chartered Certified Accountants (Hong Kong) | Corporate Officer/Principal | ||
| ROCKET INTERNET SE | Financial Conglomerates | Corporate Officer/Principal | |
PT Horizon Internusa Persada
 PT Horizon Internusa Persada Packaged SoftwareTechnology Services PT Horizon Internusa Persada engages in apartment, house, and villa rental services. The company is headquartered in Jakarta, Indonesia. | Packaged Software | Director/Board Member | |
Carsome Sdn. Bhd.
 Carsome Sdn. Bhd. Miscellaneous Commercial ServicesCommercial Services Carsome Sdn. Bhd. provides automobile portal for buying and searching car. It provides carsome.my as an automotive website that provides the car selling service. The company was founded by Eric Cheng and Jiun Ee Teoh in 2015 and is headquartered in Petaling Jaya, Malaysia. | Miscellaneous Commercial Services | Director/Board Member | |
| Malaysia Venture Capital & Private Equity Association | Chairman | ||
Tapway Sdn. Bhd.
 Tapway Sdn. Bhd. Information Technology ServicesTechnology Services Tapway Sdn. Bhd. combines the transformative powers of big data and the internet of things to help brick-and-mortar businesses in creating superior customer experience. Its products include tapway footfall, tapway CRM, tapway BI and tapway GWS. The company was founded by Lim Chee How and Loh Shye Kang and is headquartered in Petaling Jaya, Malaysia. | Information Technology Services | Director/Board Member | |
| ZIYUANYUAN HOLDINGS GROUP LIMITED | Finance/Rental/Leasing | Director/Board Member | |
PT Tennova Cipta Inatech
 PT Tennova Cipta Inatech Electronics DistributorsDistribution Services PT Tennova Cipta Inatech is a company based in Jakarta, Indonesia that wholesales and distributes computer equipment and software products. The Indonesian company was founded by Ari Suwendi and Benz Budiman, with Benz Budiman serving as the CEO since incorporation. | Electronics Distributors | Director/Board Member | |
CEB International Investment Corp. Ltd.
 CEB International Investment Corp. Ltd. Investment ManagersFinance Part of China Everbright Bank Co. Ltd., CEB International Investment Corp. Ltd. is a holding Chinese company that provides financial advisory, corporate mergers & acquisitions, and restructuring services through its subsidiaries. The company is based in Hong Kong, Hong Kong. | Investment Managers | Director of Finance/CFO | |
| Lazada Group (Malaysia) | Chief Executive Officer | ||
Vynn Capital
 Vynn Capital Investment ManagersFinance Vynn Capital (Vynn Capita) is a venture capital firm founded in 2018. The firm is headquartered in Kuala Lumpur, Malaysia. | Investment Managers | Founder | |
| Gobi Partners Malaysia | Corporate Officer/Principal | ||
| YINCHENG INTERNATIONAL HOLDING CO., LTD. | Real Estate Development | Director/Board Member | |
Triip Pte Ltd.
 Triip Pte Ltd. Internet Software/ServicesTechnology Services Triip Pte. Ltd. engages in the development of online travel platform. Its products are Triip Stays, Triip Experiences, and Triip Payment. The company was founded by Hai Ho and Ha Lam in 2014 and is headquartered in Singapore. | Internet Software/Services | Director/Board Member | |
| BOC INTERNATIONAL (CHINA) CO., LTD. | Investment Banks/Brokers | Corporate Officer/Principal | |
Hongtai International Holdings Ltd.
 Hongtai International Holdings Ltd. Finance/Rental/LeasingFinance Hongtai International Holdings Ltd. engages in the provision of finance leasing services. It operates through the following business models: Direct Finance Leasing, Sale Leaseback, Entrusted Loan and Factoring. The Direct Finance Leasing business model engages in leasing of new equipment acquired from an equipment supplier prior to a finance leasing transaction. The Sale Leaseback business model engages in selling existing equipment for a negotiated purchase price and then n lease the equipment back to the customer for business use. The Entrusted Loan business model provides funds to bank to provide the loan funds to customer. The Factoring business model provides factoring service, which is primarily used by customers who need working capital to fund their business operations. The company was founded in 2011 and is headquartered in Foshan, China. | Finance/Rental/Leasing | Director/Board Member | |
| YINCHENG LIFE SERVICE CO., LTD. | Real Estate Development | Director/Board Member | |
Epost Express (Malaysia) Sdn. Bhd.
 Epost Express (Malaysia) Sdn. Bhd. Internet Software/ServicesTechnology Services Epost Express (Malaysia) Sdn. Bhd. Engages in the provision of online platform which serves the logistics services connecting business to consumer in domestic and international. Its services include cross border delivery, domestic delivery, collection point, custom clearance, warehouse and storage, and tracking and system API. The company was founded by Tobin Ng in August 2018 and is headquartered in Sabah, Malaysia. | Internet Software/Services | Director/Board Member | |
Recomn Technologies Sdn. Bhd.
 Recomn Technologies Sdn. Bhd. Internet Software/ServicesTechnology Services Recomn Technologies Sdn. is a home services platform based in Selangor, Malaysia. Bhd. The Malaysian company offers a range of home improvement services, including renovation contractors, interior designers, handyman, and cabinet contractors. Customers can submit a request online for quotes and browse ideas for interior design and home improvement. With over 10,000 trusted professionals, the platform provides fast responses and automatic damage, theft, and deposit protection. Additionally, customers can read reviews, view albums, and book services or get price quotes from trusted contractors. The company was founded in 2014 by Alex Tan and Jes Min Lua. | Internet Software/Services | Director/Board Member | |
Welsbach Holdings Pte Ltd.
 Welsbach Holdings Pte Ltd. Air Freight/CouriersTransportation Welsbach Holdings Pte Ltd is a Singaporean company that has supply chain partners in the upstream and midstream segments. The private company is based in Singapore, Singapore. The company also focuses on research and development solutions for industrial consumers in the downstream segment. The company was founded by Daniel Mamadou Blanco and he has been the CEO since incorporation. | Air Freight/Couriers | Chief Operating Officer | |
| Association of Private Bankers In Greater China Region | Founder | ||
| Association of Family Offices In Asia | Founder | ||
| Eddid Capital Ltd. | Chief Executive Officer | ||
| Momentum Commerce Sdn. Bhd. | Chief Executive Officer | ||
| Asia Co-Investors Club Ltd. | Chairman | ||
| Chartered Institute of Asia Family Firms & Offices | Chairman | ||
| Women In Leadership Association | Corporate Officer/Principal | ||
| Consortium of Family Offices & Investors Ltd. | Corporate Officer/Principal | ||
| Betshop Pte Ltd. | Director/Board Member | ||
| Tiger Tech Acquisition Corp. Pte Ltd. | Chief Executive Officer | ||
| Batavia Prosperindo Premium Pte Ltd. | Director/Board Member | ||
| PT Batavia Prosperindo Asset Management | Director/Board Member | ||
| Aei Capital Sg Pte Ltd. | Director/Board Member | ||
| AEI Tech Venture Group | President | ||
| Ashita Group | President | ||
| WELSBACH TECHNOLOGY METALS ACQUISITION CORP. | Financial Conglomerates | Chief Operating Officer | |
Gamepay
 Gamepay Packaged SoftwareTechnology Services Gamepay provides an online gaming and earning platform based on NFTs. The company is based in Singapore, Singapore. The Singaporean company was founded in 2021. The CEO is Daniel dos Santos. | Packaged Software | Director of Finance/CFO | |
| Edinburgh Napier University | College/University | Graduate Degree |
Statistik
International
| Hong Kong | 20 |
| Malaysia | 12 |
| Singapur | 8 |
| China | 5 |
| Indonesien | 4 |
Sektoral
| Finance | 16 |
| Technology Services | 7 |
| Consumer Services | 5 |
| Distribution Services | 3 |
| Commercial Services | 3 |
Operativ
| Director/Board Member | 73 |
| Corporate Officer/Principal | 41 |
| Independent Dir/Board Member | 16 |
| Chief Executive Officer | 15 |
| Director of Finance/CFO | 13 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| Che Chan Loke | 32 |
| Christopher Joseph Clower | 21 |
| Siu Hang Chow | 17 |
| Juan Fernandez Pascual | 15 |
| Xiang Ye | 14 |
| Victor Chua | 13 |
| Cheong Puan | 9 |
| Eva Law | 9 |
| Zhong Yuan Li | 8 |
| Honjian Tan | 8 |
| Hans-Peter Ressel | 6 |
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- Insiders
- Lionel Derriey
- Unternehmensverbindungen
