Chee Seng Kwan
Directeur/Bestuurslid bij LUMINOR FINANCIAL HOLDINGS LIMITED
Oorsprong van het eerstegraads netwerk van Chee Seng Kwan
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Real Estate Development | 18 | |
17
| Public Company | Wholesale Distributors | 17 |
| Public Company | Other Metals/Minerals | 14 | |
Luminor Capital Pte Ltd.
 Luminor Capital Pte Ltd. Investment ManagersFinance Luminor Capital Pte Ltd. is private equity firm founded in 2008 by Fatt Kah Foo and Chee Seng Kwan. The firm is headquartered in Singapore.
7
| Private Company | Investment Managers | 7 |
Luminor Capital (Malaysia) Sdn. Bhd.
 Luminor Capital (Malaysia) Sdn. Bhd. Finance/Rental/LeasingFinance Luminor Capital (Malaysia) Sdn. Bhd. engages in the provision of financial services. It offers trade financing, factoring, secured lending, and consumer financing. The company was founded by Paul Ow, Wisun Soon, and Foo Fatt Kah on July 23, 2018 and is headquartered in Kuala Lumpur, Malaysia.
5
| Subsidiary | Finance/Rental/Leasing | 5 |
Multiple Lodge Sdn. Bhd.
3
| Private Company | 3 | |
| Public Company | Air Freight/Couriers | 3 | |
GRP Dormitories Pte Ltd.
2
| Private Company | 2 | |
| Public Company | Industrial Machinery | 2 | |
Van Der Horst Technologies Phils, Inc.
1
| Private Company | 1 | |
Grp Hua Kai Sdn. Bhd.
1
| Private Company | 1 | |
Starland Axis Pte Ltd.
 Starland Axis Pte Ltd. Real Estate DevelopmentFinance Part of Luminor Financial Holdings Ltd., Starland Axis Pte Ltd. provides real estate development services. The company is based in Singapore, Singapore. Starland Axis was acquired by Luminor Financial Holdings Ltd. on January 25, 2013.
1
| Subsidiary | Real Estate Development | 1 |
GRP Chongqing Land Pte Ltd.
 GRP Chongqing Land Pte Ltd. Financial ConglomeratesFinance GRP Chongqing Land Pte Ltd. operates as an investment holding company. The company is headquartered in Singapore.
1
| Subsidiary | Financial Conglomerates | 1 |
Starland Commercial Trading Pte Ltd.
 Starland Commercial Trading Pte Ltd. Financial ConglomeratesFinance Part of Jumbo Equity Group Ltd., Starland Commercial Trading Pte Ltd. engages in investment and consultancy services. The company is based in Singapore, Singapore. Starland Commercial Trading was acquired by Jumbo Equity Group Ltd. on January 08, 2013.
1
| Subsidiary | Financial Conglomerates | 1 |
Tangshan Grp Trading Co., Ltd.
1
| Private Company | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Chee Seng Kwan via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| HG METAL MANUFACTURING LIMITED | Steel | Corporate Secretary Corporate Secretary | |
| LIAN BENG GROUP LTD | Engineering & Construction | Corporate Secretary Corporate Secretary | |
| TRANSCORP HOLDINGS LIMITED | Wholesale Distributors | Director/Board Member Director/Board Member | |
| SMI VANTAGE LIMITED | Wholesale Distributors | Corporate Secretary Corporate Secretary Director/Board Member | |
| ENOVA MINING LIMITED | Other Metals/Minerals | Director/Board Member Chairman | |
| National University of Singapore | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Cambridge | College/University | Undergraduate Degree Undergraduate Degree | |
| NGSC LIMITED | Telecommunications Equipment | Corporate Secretary Corporate Secretary Director/Board Member | |
| The University of Sydney | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
| Curtin University | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
| MOLY MINES LTD. | Other Metals/Minerals | Director/Board Member Director of Finance/CFO Director/Board Member | |
Australasian Institute of Mining & Metallurgy
 Australasian Institute of Mining & Metallurgy Miscellaneous Commercial ServicesCommercial Services Australasian Institute of Mining & Metallurgy, also known as AusIMM, is the leading organization for professionals working in the resources sector. AusIMM is based in Carlton, Australia, and has subsidiaries in Hong Kong. The Australian company's main focus is on shaping careers, showcasing leadership, creating communities, and upholding standards. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Tricor Singapore Pte Ltd. | Corporate Officer/Principal Corporate Officer/Principal | ||
Australian Institute of Co. Directors
 Australian Institute of Co. Directors Miscellaneous Commercial ServicesCommercial Services Australian Institute of Co. Directors is a non-profit organization that provides leadership on director issues. It offers governance education, director development, and advocacy. The organization was founded in January 1, 1990 and is headquartered in Sydney, Australia. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| TRAVELITE HOLDINGS LTD. | Specialty Stores | Director/Board Member Corporate Secretary | |
| CWG INTERNATIONAL LTD | Real Estate Development | Director/Board Member Corporate Secretary | |
| HEALTHWAY MEDICAL CO. | Medical/Nursing Services | Corporate Secretary Corporate Secretary | |
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 | |
| SINOTEL TECHNOLOGIES LTD | Information Technology Services | Corporate Secretary Corporate Secretary | |
| Singapore Institute of Directors | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
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 Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| EASTERN RESOURCES LIMITED | Steel | Director/Board Member Director of Finance/CFO Director/Board Member Chief Tech/Sci/R&D Officer Director/Board Member | |
| YORKSHINE HOLDINGS LIMITED | Wholesale Distributors | Corporate Secretary Corporate Secretary | |
| Q & M DENTAL GROUP (SINGAPORE) LIMITED | Hospital/Nursing Management | Corporate Secretary Corporate Secretary | |
| NEXT GENERATION FINANCE INVEST AG | Financial Conglomerates | Director/Board Member Director/Board Member | |
| ANCHUN INTERNATIONAL HOLDINGS LTD. | Industrial Machinery | Corporate Secretary Corporate Secretary | |
| Silver City Mining Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| THOMSON RESOURCES LTD | Precious Metals | Corporate Secretary Director/Board Member Director/Board Member | |
| AUSTIN METALS LIMITED | Other Metals/Minerals | Corporate Secretary Comptroller/Controller/Auditor Director/Board Member | |
| OUE HEALTHCARE LIMITED | Real Estate Development | Corporate Secretary Corporate Secretary Director/Board Member | |
Luminor Pacific Fund 1 Ltd.
 Luminor Pacific Fund 1 Ltd. Investment ManagersFinance Luminor Pacific Fund 1 Ltd. seeks investment opportunities in the companies located in Asia Pacific region. The fund focuses in the companies operating in the fields of resources, renewable energy and recombinant technology sectors. It provides for private equity capital requirements. | Investment Managers | Director/Board Member Director/Board Member | |
Luminor Pacific Fund 2 Ltd.
 Luminor Pacific Fund 2 Ltd. Investment ManagersFinance Luminor Pacific Fund 2 Ltd seeks investment opportunities in companies located in Asia Pacific region. The fund focuses in the companies operating in the fields of healthcare, resources, consumer, lifestyle and infrastructure sectors. It provides financing for the private equity capital requirements. | Investment Managers | Director/Board Member Director/Board Member | |
| MS HOLDINGS LIMITED | Finance/Rental/Leasing | Corporate Secretary Corporate Secretary Chief Investment Officer | |
GRP Land Pte Ltd.
 GRP Land Pte Ltd. Financial ConglomeratesFinance Part of GRP Ltd., GRP Land Pte Ltd. operates as an investment holding Singaporean company. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| Region Suppliers Pte Ltd. | Director/Board Member Director/Board Member | ||
| Y VENTURES GROUP LTD. | Internet Retail | Corporate Secretary Director/Board Member | |
| AYONDO LTD. | Internet Software/Services | Director/Board Member Corporate Secretary Director/Board Member | |
| Grp Project Management Sdn. Bhd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Vdh Land Sdn. Bhd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Sg Securities Asia Ltd. | Chief Executive Officer Corporate Officer/Principal | ||
| VDH Tower (Ipoh) Sdn. Bhd. | Director/Board Member Director/Board Member | ||
Variscan Mines SAS
 Variscan Mines SAS Other Metals/MineralsNon-Energy Minerals Variscan Mines SAS explores and develops mineral properties. The company is headquartered in Orleans, France. | Other Metals/Minerals | President Chairman | |
| Rumah Kami Sdn. Bhd. | Director/Board Member Director/Board Member | ||
| GRP Developments Sdn. Bhd. | Director/Board Member Director/Board Member | ||
Centaur Resources Ltd.
 Centaur Resources Ltd. Chemicals: AgriculturalProcess Industries Centaur Resources Ltd. is a mineral exploration company. It engages in the identification, securing, fund exploration, and development of prospective lithium projects. It holds interests in the Lobo Blanco project. The company was founded on April 4, 2018 and is headquartered in St. Leonard's, Australia. | Chemicals: Agricultural | Director/Board Member Chairman |
Statistieken
Internationaal
| Singapore | 27 |
| Australië | 13 |
| Maleisië | 5 |
| Verenigd Koninkrijk | 2 |
| Hongkong | 2 |
Sectoraal
| Finance | 9 |
| Non-Energy Minerals | 8 |
| Consumer Services | 5 |
| Commercial Services | 5 |
| Distribution Services | 4 |
Operationeel
| Director/Board Member | 441 |
| Corporate Secretary | 179 |
| Corporate Officer/Principal | 88 |
| Independent Dir/Board Member | 76 |
| Chairman | 39 |
Sterkste connecties
| Insiders | |
|---|---|
| Mahtani Bhagwandas | 60 |
| Tong How Teo | 55 |
| Meng Keong Teo | 43 |
| Wee Peng Tan | 40 |
| Fatt Kah Foo | 34 |
| Woon Hong Wee | 32 |
| Patrick Elliott | 29 |
| Mark Pitts | 28 |
| Lim Andy | 27 |
| Jimmy Soo | 26 |
| Manu Bhaskaran | 25 |
| Peck Yen Peng | 24 |
| Robert John Waring | 23 |
| Daw Ching Foong | 22 |
| Yu Wen Kwan | 19 |
- Beurs
- Insiders
- Chee Seng Kwan
- Bedrijfsconnecties
