Ursprung des Netzwerks ersten Grades von Sivakrisna Goinden

EinheitArt der EinheitIndustrie
958
Non-Profit Organization Miscellaneous Commercial Services 958
Public Company Regional Banks 16
Sbm 3s Ltd.
4
Private Company 4
Sbm Overseas Three Ltd.
3
Private Company 3
Sbm Overseas Six Ltd.
2
Private Company 2
Sbm Overseas Four Ltd.
2
Private Company 2
Sbm Overseas Five Ltd.
2
Private Company 2
Sbm Overseas One Ltd.
2
Private Company 2
Sbm Overseas Two Ltd.
2
Private Company 2
Sme Equity Fund Ltd.
1
Private Company 1

Unternehmensgrafik - zweiten Grades

Beziehungen zu mehreren Unternehmen

Unternehmensverbindungen über das persönliche Netzwerk von Sivakrisna Goinden

UnternehmenSektorVerknüpfte PersonenHauptposition
DESTINI Trucks/Construction/Farm Machinery

Aznin Nur binti Ameran

Azlan bin Aziz

Director/Board Member

Corporate Officer/Principal

Other Consumer Services

Ho Fung Cheok

Hasitha Premaratne

Martin John Kent Pritchard

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Miscellaneous Commercial Services

Ching Huen Chan

So Yuet Tong

Paula Kensington

Mee Foon Chin

Tak Wing Chow

Wing Cheong Wong

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

CENTRAL DEVELOPMENT HOLDINGS LIMITED Electronics Distributors

Wing Ki Tsang

Pui Ha Kwok

Director of Finance/CFO

Director/Board Member

MBM RESOURCES Specialty Stores

Iskander bin Ismail Mohamed Ali

Kam Seong Kong

Director/Board Member

Comptroller/Controller/Auditor

Regional Banks

Abdul Sattar Hajee Abdoula

Raoul Claude Nicolas Gufflet

Subhas Thecka

Sharon Ramdenee

Shakilla Bibi Jhungeer

Chairman

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

NWS HOLDINGS LIMITED Engineering & Construction

Tak Wing Chow

Yin Chiu Tsang

Director of Finance/CFO

Corporate Officer/Principal

ENRA GROUP Miscellaneous Commercial Services

Rozana binti Redzuan

Hoi Loong Leow

Director/Board Member

Director/Board Member

HSIN CHONG GROUP HOLDINGS LIMITED Engineering & Construction

Barry John Buttifant

Yan Ping Yao

Director/Board Member

Corporate Secretary

RENCO HOLDINGS GROUP LIMITED Electronic Components

Ho Fung Cheok

Kee Sin Ng

Director/Board Member

Director/Board Member

National University of Singapore College/University

Kee Sin Ng

Hong Teck Soon

Hip Meng Loke

Wai Tat Chue

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Miscellaneous Commercial Services

Lai Man Ng

Pui Ying Sum

Wing Chung Chan

Pui Ha Kwok

Wa Kei Lo

Tuong Hock Tang

Hung Kwong Lui

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Oxford Brookes University College/University

Kam Seong Kong

Hasitha Premaratne

Chai Tiam Ong

Lei Yang

Undergraduate Degree

Masters Business Admin

Undergraduate Degree

Undergraduate Degree

ENGTEX GROUP Industrial Machinery

Mee Foon Chin

Chee Ghee Teh

Director/Board Member

Chief Operating Officer

FIAMMA HOLDINGS Electronics/Appliance Stores

Mee Foon Chin

Chee Ghee Teh

Director of Finance/CFO

Director/Board Member

ASIAN MICRO HOLDINGS LIMITED Gas Distributors

Wai Tat Chue

Lei Yang

Director/Board Member

Comptroller/Controller/Auditor

University of Hong Kong College/University

Lai Man Ng

Siu Mun Chan

Wa Kei Lo

Wing Cheong Wong

Xu Dong Liao

Graduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

London School of Economics & Political Science College/University

Pak Shing Lee

Shailen Sreekeessoon

Graduate Degree

Graduate Degree

University of Warwick College/University

Aznin Nur binti Ameran

Sharon Ramdenee

Kabirsingh Baboolall

Undergraduate Degree

Graduate Degree

Undergraduate Degree

University of Leicester College/University

Siew Lan Peh

Hip Meng Loke

Ming Choo Yap

Masters Business Admin

Masters Business Admin

Masters Business Admin

The Chinese University of Hong Kong College/University

Connie Lai

Lai Man Ng

Yin Chiu Tsang

Hua Guang Zeng

Hing Hon Ngan

Undergraduate Degree

Graduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

The Hong Kong Polytechnic University College/University

Ching Huen Chan

Wah Au

So Yuet Tong

Lai Man Ng

Wing Chung Chan

Chun On Li

Wing Ki Tsang

Wa Kei Lo

Wing Cheong Wong

Tsz Bun Lau

Yiu Nam Chan

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Doctorate Degree

Undergraduate Degree

Undergraduate Degree

Graduate Degree

Graduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

City University of Hong Kong College/University

Chung Leung Yu

Pui Ha Kwok

Chun Lung Lam

Yan Ping Yao

Graduate Degree

Undergraduate Degree

Masters Business Admin

Undergraduate Degree

The Hong Kong University of Science & Technology College/University

Lai Man Ng

Wai Yip Lau

Chun Lung Lam

Graduate Degree

Masters Business Admin

Undergraduate Degree

Miscellaneous Commercial Services

Kwok Keung Cheung

Kwok Kwong Yeung

Yu Chun Chow

Ho Fung Cheok

Connie Lai

Barry John Buttifant

Chung Leung Yu

Ching Huen Chan

Wah Au

Kim Hung Li

So Yuet Tong

Lai Man Ng

Pui Ying Sum

Siu Mun Chan

Shiu Kee Wong

Chak Chung Chan

Wai Yip Lau

Wing Chung Chan

Chun On Li

Wing Ki Tsang

Pui Ha Kwok

Wa Kei Lo

Chun Lung Lam

Tak Wing Chow

Wing Cheong Wong

Hung Kwong Lui

Yan Ping Yao

Man Wai Li

Tsz Bun Lau

Yat Lam Hui

Wai Man Chong

Yin Chiu Tsang

Hua Guang Zeng

Hing Hon Ngan

Yiu Nam Chan

Chin Fai Chan

Kwok Fan Chan

Rosanna Lee

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Miscellaneous Commercial Services

Kim Hung Li

So Yuet Tong

Wing Chung Chan

Tak Wing Chow

Wing Cheong Wong

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Miscellaneous Commercial Services

Wa Kei Lo

Kam Seong Kong

Hip Meng Loke

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

OCI INTERNATIONAL HOLDINGS LIMITED Investment Managers

Kim Hung Li

Yiu Nam Chan

Director/Board Member

Comptroller/Controller/Auditor

Miscellaneous Commercial Services

Chee Ghee Teh

Ming Choo Yap

Corporate Officer/Principal

Corporate Officer/Principal

Singapore Institute of Directors

Boon Ping Lim

Kam Seong Kong

Wan Sing Lee

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Miscellaneous Commercial Services

Kee Sin Ng

Boon Ping Lim

Peng Leong Mak

Siew Lan Peh

Hip Meng Loke

Wan Sing Lee

Chai Tiam Ong

Wai Tat Chue

Lei Yang

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Miscellaneous Commercial Services

Wei Wu

Hua Guang Zeng

Corporate Officer/Principal

Corporate Officer/Principal

Miscellaneous Commercial Services

Barry John Buttifant

Man Wai Li

Corporate Officer/Principal

Corporate Officer/Principal

Chartered Tax Institute of Malaysia

Chee Ghee Teh

Mun Wah Chan

Yun Kong Ho

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Mauritius Institute of Professional Accountants

Abdul Sattar Hajee Abdoula

Subhas Thecka

Corporate Officer/Principal

Corporate Officer/Principal

Taxation Institute of Hong Kong

Chung Leung Yu

Lai Man Ng

Yat Lam Hui

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Regional Banks

Abdul Sattar Hajee Abdoula

Raoul Claude Nicolas Gufflet

Andrew Philip Bainbridge

Sharon Ramdenee

Shakilla Bibi Jhungeer

Chairman

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Tunku Abdul Rahman University College College/University

Tuan Sem Tee

Thiam Chai Tan

Undergraduate Degree

Undergraduate Degree

Banque SBM Madagascar SA

Abdul Sattar Hajee Abdoula

Raoul Claude Nicolas Gufflet

Andrew Philip Bainbridge

Chairman

Director/Board Member

Director/Board Member

Regional Banks

Abdul Sattar Hajee Abdoula

Raoul Claude Nicolas Gufflet

Andrew Philip Bainbridge

Sharon Ramdenee

Chairman

Director/Board Member

Director/Board Member

Director/Board Member

SBM (NFC) Holdings Ltd.

Andrew Philip Bainbridge

Sharon Ramdenee

Director/Board Member

Director/Board Member

Sbm Bank Seychelles Ltd.

Abdul Sattar Hajee Abdoula

Andrew Philip Bainbridge

Sharon Ramdenee

Chairman

Director/Board Member

Director/Board Member

SBM (NBFC) Holdings Ltd.

Abdul Sattar Hajee Abdoula

Andrew Philip Bainbridge

Shailen Sreekeessoon

Shakilla Bibi Jhungeer

Chairman

Director/Board Member

Director/Board Member

Director/Board Member

SBM (Bank) Holdings Ltd.

Raoul Claude Nicolas Gufflet

Andrew Philip Bainbridge

Shakilla Bibi Jhungeer

Director/Board Member

Director/Board Member

Director/Board Member

SBM eBusiness Ltd.

Abdul Sattar Hajee Abdoula

Shailen Sreekeessoon

Chairman

Director/Board Member

SBM Capital Markets Ltd.

Abdul Sattar Hajee Abdoula

Andrew Philip Bainbridge

Shailen Sreekeessoon

Chairman

Director/Board Member

Director/Board Member

SBM Factors Ltd.

Abdul Sattar Hajee Abdoula

Shailen Sreekeessoon

Shakilla Bibi Jhungeer

Chairman

Director/Board Member

Director/Board Member

SBM Insurance Agency Ltd.

Shailen Sreekeessoon

Shakilla Bibi Jhungeer

Director/Board Member

Director/Board Member

College/University

Iskander bin Ismail Mohamed Ali

Tuan Sem Tee

Kwai Choy Soon

Thiam Chai Tan

Abdul Halim bin Harun

Rozana binti Redzuan

Adi Azuan bin Abdul Ghani

Mee Foon Chin

Chee Ghee Teh

Mohamad Puzi bin Ahamad

Mun Wah Chan

Muhamad Feasal bin Yusoff

Choon Wee Tee

Teong Hock Gan

Kam Seong Kong

Kiet Chii Hoo

Wan Sing Lee

Kee Tiong Ng

Yain Peng Thean

Chung Ang

Yun Kong Ho

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Statistik

International

Hong Kong 14
Mauritius 11
Malaysia 9
Vereinigtes Königreich 8
Singapur 5

Sektoral

Consumer Services 14
Commercial Services 12
Finance 5
Producer Manufacturing 3
Retail Trade 3

Operativ

Director/Board Member 419
Corporate Officer/Principal 288
Independent Dir/Board Member 123
Director of Finance/CFO 72
Corporate Secretary 51
  1. Börse
  2. Insiders
  3. Sivakrisna Goinden
  4. Unternehmensverbindungen