Chung Wah Lae
Compliance Officer bij SBICAP (Singapore) Ltd.
Oorsprong van het eerstegraads netwerk van Chung Wah Lae
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Murdoch University
36
| College/University | Other Consumer Services | 36 |
SBICAP (Singapore) Ltd.
 SBICAP (Singapore) Ltd. Investment Banks/BrokersFinance SBICAP (Singapore) Ltd. provides securities brokerage services and is ultimately controlled by the Government of India. The company is based in Singapore, Singapore.
3
| Subsidiary | Investment Banks/Brokers | 3 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Chung Wah Lae via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| STATE BANK OF INDIA | Regional Banks | Corporate Officer/Principal Chief Executive Officer | |
| MAN SANG INTERNATIONAL LIMITED | Real Estate Development | Director of Finance/CFO | |
| HUMM GROUP LIMITED | Finance/Rental/Leasing | Chief Executive Officer | |
| University of Adelaide | College/University | Masters Business Admin Undergraduate Degree | |
Export-Import Bank of India
 Export-Import Bank of India Finance/Rental/LeasingFinance Export-Import Bank of India provides foreign trade financing services. Its services include marketing advisory, research & analysis and export advisory services. The firm also offers investment and project finance, line of credit and corporate banking services. The company was founded in 1982 and is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member | |
SBI Capital Markets Ltd.
 SBI Capital Markets Ltd. Investment ManagersFinance SBI Capital Markets Ltd. is a private equity firm founded in 1986.The firm headquartered located in Mumbai. | Investment Managers | Chief Executive Officer | |
| ACCRELIST LTD. | Electronics Distributors | Chief Executive Officer Director/Board Member | |
SBI Funds Management Ltd.
 SBI Funds Management Ltd. Investment ManagersFinance SBI Funds Management Ltd. (SBIFM) is an independent India-based mutual fund management firm which was founded in 1992 as a joint venture between State Bank of India (63%) and Societe Generale SA (37%) in France. In 2009, Societe Generale and Credit Agricole SA merged their global asset management businesses, and in 2011, Amundi SA (owned 75% by Credit Agricole and 25% by Societe Generale) acquired Societe Generale's stake. Headquartered in Mumbai, SBIFM actively manages investor's assets not only through their investment expertise in domestic mutual funds, but also through offshore funds and portfolio management advisory services. Their clients are various financial institutions, pension funds, local and international asset management companies. | Investment Managers | Chief Executive Officer | |
| University of Madras | College/University | Masters Business Admin | |
| The University of Western Australia | College/University | Undergraduate Degree Undergraduate Degree | |
| STATE BANK OF MYSORE | Regional Banks | Director/Board Member Director/Board Member | |
Sovereign Services Ltd.
 Sovereign Services Ltd. Multi-Line InsuranceFinance Part of Commonwealth Bank of Australia, Sovereign Services Ltd. is a New Zealander company that provides life, health, and home insurance services. The company is based in Auckland, New Zealand. The company was founded by Chris Coon. | Multi-Line Insurance | Chief Executive Officer | |
| University of Delhi | College/University | Graduate Degree | |
| The Hong Kong Polytechnic University | College/University | Graduate Degree Graduate Degree | |
| Madurai Kamaraj University | College/University | Undergraduate Degree | |
State Bank of Hyderabad
 State Bank of Hyderabad Regional BanksFinance State Bank of Hyderabad operates as a state commercial bank and is ultimately controlled by the Government of India. The company is based in Hyderabad, India. | Regional Banks | Director/Board Member Director/Board Member | |
State Bank of Patiala
 State Bank of Patiala Regional BanksFinance State Bank of Patiala provides banking service. The company is headquartered in Patiala, India. | Regional Banks | Director/Board Member Director/Board Member | |
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 | |
SBICAP (UK) Ltd.
 SBICAP (UK) Ltd. Investment ManagersFinance SBICAP (UK) Ltd. provides investment advisory services and is ultimately controlled by the Government of India. The company is based in London, UK. | Investment Managers | Director/Board Member Director/Board Member | |
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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal 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 Corporate Officer/Principal | |
| AU SMALL FINANCE BANK LIMITED | Regional Banks | Director/Board Member | |
| Faculty of Management Studies | College/University | Masters Business Admin | |
Indian Banks' Association
 Indian Banks' Association Miscellaneous Commercial ServicesCommercial Services Indian Banks' Association (IBA) is a premier service organization of the banking industry in India. IBA is based in Mumbai, India. Its members include public sector banks, private sector banks, foreign banks, co-operative banks, regional rural banks, and all financial institutions. IBA provides guidance notes for banks on Know Your Customer (KYC) norms and Anti-Money Laundering (AML) standards. The association also promotes digital banking and encourages the use of electronic payment options such as RTGS, NEFT, UPI, Rupay card, internet, and mobile banking. | Miscellaneous Commercial Services | Chief Executive Officer | |
| SBI Pension Funds Pvt Ltd. | Director/Board Member Director/Board Member | ||
| Indian Institute of Banking & Finance | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
SBI DFHI Ltd.
 SBI DFHI Ltd. Investment Banks/BrokersFinance SBI DFHI Ltd. operates as a primary dealer, involves in trading fixed income securities and short term money market instruments in India. The firm retails government securities, including small lots, as well as government promissory notes, bearer bonds, stocks, or bonds; state development loans, treasury bills, and money market instruments; and non SLR bonds, public sector undertaking bonds, and corporate bonds. It serves individuals, corporates, regional rural banks, co-operative banks, trusts, insurance companies, mutual funds, and banks, as well as provident funds, pension funds, and gratuity funds. The company was founded in 2004 and is headquartered in Mumbai, India. | Investment Banks/Brokers | Director/Board Member Chairman | |
| SBI CARDS AND PAYMENT SERVICES LIMITED | Finance/Rental/Leasing | Director/Board Member Chairman | |
SBI General Insurance Co. Ltd.
 SBI General Insurance Co. Ltd. Multi-Line InsuranceFinance SBI General Insurance Co. Ltd. provides general insurance services. The firm offers a complete suite of products ranging from motor, health, personal accident, travel and home insurance in the retail space and products like aviation, fire, marine, package, construction and engineering. The company was founded in 2010 and is headquartered in Mumbai, India. | Multi-Line Insurance | Director/Board Member Chairman | |
| ALTECH BATTERIES LIMITED | Chemicals: Specialty | Director/Board Member | |
SBI Global Factors Ltd.
 SBI Global Factors Ltd. Regional BanksFinance SBI Global Factors Ltd. provides non banking financial services. It specializes in international factoring, and forfaiting services. The company was founded in 2010 and is headquartered in Mumbai, India. | Regional Banks | Director/Board Member Chairman | |
| APTUS VALUE HOUSING FINANCE INDIA LIMITED | Finance/Rental/Leasing | Director/Board Member | |
| Institute of Banking Personnel Selection | Corporate Officer/Principal | ||
| GLOBAL INVACOM GROUP LIMITED | Telecommunications Equipment | Director/Board Member | |
WE Dragon Resources Pte Ltd.
 WE Dragon Resources Pte Ltd. Oil & Gas ProductionEnergy Minerals WE Dragon Resources Pte Ltd. engages in the petroleum, oil and gas properties. It offers petroleum products. The company was founded in 2013 and is headquartered in Singapore. | Oil & Gas Production | Director/Board Member | |
| SBI LIFE INSURANCE COMPANY LIMITED | Life/Health Insurance | Director/Board Member Chairman | |
| I2 Capital Pte Ltd. | Founder | ||
| Cesk Capital Pte Ltd. | Founder | ||
| Oden Technology Pte Ltd. | Director/Board Member | ||
| Maximus Fortune Pte Ltd. | Director/Board Member | ||
| Singapore Teochew Sim Clan Association | President | ||
| Nanyang Sim Clan Association | Corporate Officer/Principal | ||
SBICAP Ventures Ltd.
 SBICAP Ventures Ltd. Investment ManagersFinance SBICAP Ventures Ltd (SVL) a wholly owned subsidiary of SBI Capital Markets Ltd, is a private equity firm headquartered in Mumbai, India. | Investment Managers | Chairman | |
| SBI Foundation | Chairman | ||
SBI Infra Management Solutions Pvt Ltd.
 SBI Infra Management Solutions Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services SBI Infra Management Solutions Pvt Ltd. is an Indian company that provides management services for residential apartments. The company is based in Mumbai, India and was founded in 2016. The company is ultimately controlled by the Government of India. | Miscellaneous Commercial Services | Director/Board Member | |
| OCM India Opportunities Arc Management Pvt Ltd. | Director/Board Member | ||
| State Bank Operations Support Services Pvt Ltd. | Chairman | ||
Malaysian Institute of Accountants
 Malaysian Institute of Accountants Other Consumer ServicesConsumer Services Malaysian Institute of Accountants develops, supports and enhances the integrity, status and interests of the profession in Malaysia. It offers educational services to the members. The company is headquartered in Kuala Lumpur, Malaysia. | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal |
Statistieken
Internationaal
| India | 30 |
| Singapore | 11 |
| Australië | 6 |
| Hongkong | 4 |
| Nieuw-Zeeland | 2 |
Sectoraal
| Finance | 22 |
| Consumer Services | 10 |
| Commercial Services | 6 |
| Distribution Services | 2 |
| Process Industries | 2 |
Operationeel
| Director/Board Member | 196 |
| Corporate Officer/Principal | 70 |
| Independent Dir/Board Member | 46 |
| Undergraduate Degree | 37 |
| Chairman | 24 |
Sterkste connecties
| Insiders | |
|---|---|
| Dinesh Kumar Khara | 24 |
| Mong Keang Sim | 23 |
| Ly Lie | 22 |
| Vellur G. Kannan | 22 |
| M. Rajaram | 21 |
| Wei Qiang Bai | 20 |
| Ki Cheung To | 19 |
| Jonathan Murray | 18 |
| Paul Hardie | 16 |
| Mason Gordon Hills | 15 |
| Mang Chan | 14 |
| Siu Woon Hung | 13 |
| Symon Brewis-Weston | 12 |
| Jacqueline McGill | 12 |
| Suk Ling Lam | 11 |
- Beurs
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