Oorsprong van het eerstegraads netwerk van Cheng Peck Lee
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Private Company | Finance/Rental/Leasing | 14 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Cheng Peck Lee via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| Jack Investment Pte Ltd. | Director/Board Member | ||
| SEN YUE HOLDINGS LIMITED | Wholesale Distributors | Director/Board Member | |
| 8TELECOM INTERNATIONAL HOLDINGS CO. LTD. | Engineering & Construction | Director/Board Member | |
| CFM HOLDINGS LIMITED | Metal Fabrication | Director/Board Member | |
FM Holdings Ltd.
 FM Holdings Ltd. MiscellaneousMiscellaneous FM Holdings Ltd. operates as an investment holding company, which engages in the designing, manufacturing, and trading of polyresin giftware products. It operates through the Polyresin Giftware and Electrical Household Products segments. The company was founded in 1993 and is headquartered in Hong Kong. | Miscellaneous | Director/Board Member Director/Board Member | |
| MH DEVELOPMENT LIMITED | Telecommunications Equipment | Director/Board Member | |
| RENAISSANCE UNITED LIMITED | Gas Distributors | Director/Board Member | |
| ICP LTD. | Metal Fabrication | Director/Board Member | |
| FOOD EMPIRE HOLDINGS LIMITED | Food: Specialty/Candy | Corporate Officer/Principal | |
| National University of Singapore | College/University | Undergraduate Degree Graduate Degree | |
| DARCO WATER TECHNOLOGIES LIMITED | Engineering & Construction | Director/Board Member | |
| JACKSPEED CORPORATION LIMITED | Consumer Sundries | Director/Board Member Director/Board Member President | |
| Nueviz Investment Pte Ltd. | Director/Board Member | ||
| The University of Queensland | College/University | Undergraduate Degree | |
System Access Ltd.
 System Access Ltd. Packaged SoftwareTechnology Services System Access Ltd. provides financial software solutions for the financial and banking sector companies. The company has offices in Geneva, London, Prague, Dubai, Bratislava, Manila, and Bangkok. It offers solutions for back-office transaction processing, front-office multi-channel delivery, card management, and payments. The company was founded in 1983 by Leslie Loh and is headquartered in Singapore City, Singapore. | Packaged Software | Director/Board Member | |
| OUHUA ENERGY HOLDINGS LIMITED | Gas Distributors | Director/Board Member | |
Kassim Chan & Co.
 Kassim Chan & Co. Miscellaneous Commercial ServicesCommercial Services Kassim Chan & Co. is a private company based in Kuala Lumpur, Malaysia. The Malaysian company was founded by Teik Huat Chan. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor | |
Boulton Capital Asia Pte Ltd.
 Boulton Capital Asia Pte Ltd. Investment ManagersFinance Boulton Capital Asia Pte Ltd. provides financial advice. The private company is based in Singapore, Singapore. | Investment Managers | Director/Board Member | |
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 | |
| 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 Corporate Officer/Principal Corporate Officer/Principal | |
| Philippine Institute of Certified Public Accountants | Corporate Officer/Principal | ||
| Philippine School of Business Administration, Inc. | College/University | Undergraduate Degree | |
| International Association of Consultants Valuators & Analysts | Corporate Officer/Principal | ||
| NORDIC GROUP LIMITED | Marine Shipping | Chairman Director/Board Member | |
RES Holdings Pte Ltd.
 RES Holdings Pte Ltd. Financial ConglomeratesFinance RES Holdings Pte Ltd. operates as an investment holding Singaporean company. The private company is based in Singapore, Singapore. | Financial Conglomerates | Director/Board Member | |
Nexia TS Pte Ltd.
 Nexia TS Pte Ltd. Miscellaneous Commercial ServicesCommercial Services Nexia TS Pte Ltd. Provides charted accounting services. The firm specializes in tax services, assurance, governance, transaction services, financial advisory, accounting & corporate services, technology advisory services, china advisory, forensic & litigation support services, insolvency, risk management, corporate restructuring, internal audit and data analytics. The company was founded by Song Kok Tan and is headquartered in Singapore. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor | |
RE&S Enterprises Pte Ltd.
 RE&S Enterprises Pte Ltd. RestaurantsConsumer Services RE & S Enterprises Pte Ltd. is a leading Singaporean regional food service company with a diverse portfolio that includes quality restaurants and food manufacturing. The private company is based in Singapore, Singapore. and has subsidiaries in Singapore. | Restaurants | Director/Board Member | |
DWS Offshore Pte Ltd.
 DWS Offshore Pte Ltd. Oil & Gas ProductionEnergy Minerals Part of Cal Dive International, Inc., DWS Offshore Pte Ltd. is a Singaporean company that provides manned diving, pipelay and pipe burial, platform installation and platform salvage services. The company is based in Singapore, Singapore. | Oil & Gas Production | Director/Board Member | |
Sino Gas Holdings Pte Ltd.
 Sino Gas Holdings Pte Ltd. Financial ConglomeratesFinance Sino Gas Holdings Pte Ltd. is a Singaporean development stage company. The private company is based in Singapore, Singapore. | Financial Conglomerates | Director/Board Member | |
| Nexia TS Advisory Pte Ltd. | Corporate Officer/Principal | ||
| J. K. Medora & Co. LLP | Founder | ||
| CHINA SUPPLY CHAIN HOLDINGS LIMITED | Miscellaneous Commercial Services | Director/Board Member | |
Tms Capital Advisory Ltd.
 Tms Capital Advisory Ltd. Investment ManagersFinance Tms Capital Advisory Ltd. provides mergers, acquisition, IPO and financing advisory services. The private company is based in Singapore, Singapore. Jing Sheng Xiao has been the CEO of the Singaporean company since 2016. | Investment Managers | Director/Board Member | |
| Jin Zhao Yu Pte Ltd. | Director/Board Member | ||
| Vanda Securities Pte Ltd. | Director/Board Member | ||
| RE&S HOLDINGS LIMITED | Restaurants | Chief Executive Officer | |
| Re&S Malaysia Sdn Bhd. | Director/Board Member | ||
| Re&S Singapore Pte Ltd. | Corporate Officer/Principal | ||
| Isdn Resources Pte Ltd. | Corporate Officer/Principal | ||
ISDN Bantaeng Pte Ltd.
 ISDN Bantaeng Pte Ltd. Financial ConglomeratesFinance ISDN Bantaeng Pte Ltd. operates as a real estate holding firm. The company is headquartered in Singapore. | Financial Conglomerates | Director/Board Member | |
| Myanmar Imperial Marble & Granite Pte Ltd. | Director/Board Member Director/Board Member | ||
| Kabe No Ana Pte Ltd. | Director/Board Member | ||
| Promote Japan Enterprise Pte Ltd. | Director/Board Member | ||
| Otento Foods Services Pte Ltd. | Director/Board Member | ||
Crosspoint Telecom Pte Ltd.
 Crosspoint Telecom Pte Ltd. Specialty TelecommunicationsCommunications Crosspoint Telecom Pte Ltd. provides voice, video, and information technology solutions. The private company is based in Singapore, Singapore. | Specialty Telecommunications | Director/Board Member | |
| Ebisu Pvt Ltd. | Director/Board Member |
Statistieken
Internationaal
| Singapore | 38 |
| Hongkong | 4 |
| Bermuda | 3 |
| Maleisië | 3 |
| Filippijnen | 3 |
Sectoraal
| Finance | 8 |
| Commercial Services | 7 |
| Consumer Services | 6 |
| Industrial Services | 3 |
| Producer Manufacturing | 3 |
Operationeel
| Director/Board Member | 127 |
| Independent Dir/Board Member | 39 |
| Corporate Officer/Principal | 38 |
| Corporate Secretary | 28 |
| Director of Finance/CFO | 8 |
Sterkste connecties
| Insiders | |
|---|---|
| Jing Sheng Xiao | 61 |
| Choon Kow Teo | 30 |
| Kim Lian Lee | 25 |
| Geok Eng Low | 24 |
| Kah Lee Foo | 19 |
| Yeh Hong Chang | 15 |
| Siak Hee Tan | 7 |
| Chee Mei Sin | 7 |
| Siew Peng Ang | 7 |
| Weng Kai Fong | 6 |
| Ham Chow Liew | 4 |
| Jamshid K. Medora | 2 |
| Bok Hoo Lim | 1 |
| Sudirman Kurniawan | 1 |
- Beurs
- Insiders
- Cheng Peck Lee
- Bedrijfsconnecties
