Hock Lye Lee
Corporate Officer/Principal bij IFS School of Finance
Vermogen: - $ op 30-06-2024
Oorsprong van het eerstegraads netwerk van Hock Lye Lee
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
IFS School of Finance
231
| College/University | Other Consumer Services | 231 |
Chartered Institute of Bankers (Scotland)
55
| Private Company | 55 | |
| Public Company | Integrated Oil | 21 | |
| Public Company | Miscellaneous Commercial Services | 3 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Hock Lye Lee via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
The Chartered Institute of Management Accountants
 The Chartered Institute of Management Accountants Other Consumer ServicesConsumer Services The Chartered Institute of Management Accountants, also known as aicpa® & cima®, is a global organization with 689,000 members, students, and professionals. The non-profit company is based in London, UK, and has a global presence of subsidiaries in several regions. The British company advocates for the accounting and finance profession, as well as the public interest and business sustainability. Andrew Harding has been the CEO of the company since 2009. | Other Consumer Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Chartered Institute of Bankers (London) | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| University of Cambridge | College/University | Graduate Degree Graduate Degree Graduate Degree Doctorate Degree | |
| University of Hong Kong | College/University | Director of Finance/CFO Graduate Degree Undergraduate Degree Undergraduate Degree | |
The Chartered Governance Institute
 The Chartered Governance Institute Miscellaneous Commercial ServicesCommercial Services The Chartered Governance Institute provides governance and compliance services. The company was incorporated by Royal Charter in 1891 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| City University London | College/University | Corporate Officer/Principal Masters Business Admin Graduate Degree | |
The Chartered Institute For Securities & Investment
 The Chartered Institute For Securities & Investment General GovernmentGovernment The Chartered Institute For Securities & Investment operates as securities and investment educational institute. It is the professional body for those who work in the securities and investment industry in the UK and in a growing number of major financial centres round the world. The company was founded in 1992 and is headquartered in London, the United Kingdom. | General Government | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| NATWEST GROUP PLC | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Barclays Bank Plc
 Barclays Bank Plc Major BanksFinance Barclays Bank Plc provides commercial banking services. It offers personal, premier, business and corporate banking products and services to its customers. The banks services include current accounts, savings, investments, mortgages, loans, insurance, credit cards and online banking services. The company was founded on October 4, 1971 and is headquartered in London, the United Kingdom. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| HANG SENG BANK LIMITED | Regional Banks | Corporate Officer/Principal Comptroller/Controller/Auditor 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 Corporate Officer/Principal | |
| The Hong Kong Institute of Bankers | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| STANDARD CHARTERED PLC | Major Banks | Compliance Officer Human Resources Officer Corporate Officer/Principal | |
| BARCLAYS PLC | Investment Banks/Brokers | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
The Institute of Directors (United Kingdom)
 The Institute of Directors (United Kingdom) Miscellaneous Commercial ServicesCommercial Services The Institute of Directors (United Kingdom) is a community of passionate UK business leaders. The non-profit company is based in Birmingham, UK, and has subsidiaries in the United Kingdom. The British company provides professional training opportunities and access to essential help and resources for its members. The CEO of the company is Stephen Martin. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Prudential Regulation Authority Ltd.
 Prudential Regulation Authority Ltd. Miscellaneous Commercial ServicesCommercial Services Prudential Regulation Authority Ltd. is a regulatory body that supervises and regulates banks, building societies, credit unions, and insurers. The company is based in London, UK and ultimately controlled by the Government of United Kingdom. The British company was founded by Andrew David Pomfret. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
JCB Credit Ltd.
 JCB Credit Ltd. Investment ManagersFinance JCB Credit Ltd. provides asset management and financial services. It offers hire purchase and leasing products. The firm has three divisions: JCB Finance Asset Management, JCB Insurances Services, and JCB Farm Finance. The company was founded in 1970 and is headquartered in Rocester, UK. | Investment Managers | Chief Executive Officer Chairman | |
The Royal Bank of Scotland International Ltd.
 The Royal Bank of Scotland International Ltd. Major BanksFinance The Royal Bank of Scotland International Ltd. provides personal and corporate banking services. It offers offshore banking, personal banking, and corporate banking. The company was founded in 1966 and is headquartered in St. Helier, Jersey. | Major Banks | Director/Board Member Corporate Officer/Principal | |
Yorkshire Bank Plc
 Yorkshire Bank Plc Regional BanksFinance Yorkshire Bank PLC provides commercial banking services. The company's services include deposit accounts, credit cards, mortgages, personal, auto loans, financial planning, investment management, and online banking services. The company was founded in 1859 and is headquartered in Glasgow, the United Kingdom. | Regional Banks | Chief Executive Officer Corporate Officer/Principal | |
| SECURE TRUST BANK PLC | Major Banks | Chief Executive Officer Director/Board Member | |
| EUROPA OIL & GAS (HOLDINGS) PLC | Chemicals: Specialty | Director/Board Member Chairman | |
UK Finance
 UK Finance Data Processing ServicesTechnology Services UK Finance provides international loss data services for banking and market participants. The non-profit company is based in London, UK. David John Postings has been the CEO of the British company since 2018. | Data Processing Services | Director/Board Member Director/Board Member | |
Newta Ltd.
 Newta Ltd. Miscellaneous Commercial ServicesCommercial Services Newta Ltd. is a business and employers membership organization founded in 2016. The British company operates in an unspecified location. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| THE MAURITIUS DEVELOPMENT INVESTMENT TRUST COMPANY LIMITED | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
Clydesdale Bank Plc
 Clydesdale Bank Plc Major BanksFinance Clydesdale Bank Plc provides commercial banking services. It offers personal banking, private banking and business banking. The company was founded in 1838 and is headquartered in Glasgow, the United Kingdom.. | Major Banks | Chief Executive Officer Corporate Officer/Principal | |
Standard Chartered Bank (Mauritius) Ltd.
 Standard Chartered Bank (Mauritius) Ltd. Major BanksFinance Standard Chartered Bank (Mauritius) Ltd. provides banking and financial services. The company was founded in 2002 and is headquartered in Ebene, Mauritius. | Major Banks | Corporate Officer/Principal Director/Board Member | |
| KCB GROUP PLC | Regional Banks | Corporate Officer/Principal Corporate Secretary | |
| COVENTRY BUILDING SOCIETY | Finance/Rental/Leasing | Chairman Corporate Officer/Principal | |
| PARAGON BANKING GROUP PLC | Regional Banks | Director/Board Member Director/Board Member | |
| University of Oxford | College/University | Graduate Degree Undergraduate Degree | |
| Warwick Business School | College/University | Masters Business Admin Director/Board Member | |
The Hong Kong Institute of Chartered Secretaries
 The Hong Kong Institute of Chartered Secretaries Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Chartered Secretaries is an independent professional body that promotes the role of its members in formulating and implementing good governance policies. The private company is based in Hong Kong, Hong Kong. It also aims to develop the profession of chartered secretary and chartered governance professional in mainland China. The institute was established in 1949 as an association of members of the Chartered Governance Institute and gained local status in 1994. It has more than 6,000 members and 3,200 students. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Chartered Management Institute
 Chartered Management Institute Miscellaneous Commercial ServicesCommercial Services The Chartered Management Institute provides management and leadership development training, qualifications, membership, and research skill services. The non-profit company is based in Corby, UK. The CEO of the British company is Ann Francke. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| ABSA BANK KENYA PLC | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
BMI Bank BSC
 BMI Bank BSC Major BanksFinance BMI Bank BSC provides banking services. It offers deposits, loans, credit cards, and asset management services. It provides online banking, mobile banking, card payment, corporate, retail & private banking. The company was founded on January 1, 2005 and is headquartered in Manama, Bahrain. | Major Banks | President Chief Executive Officer | |
Standard Chartered Bank Ltd.
 Standard Chartered Bank Ltd. Regional BanksFinance Standard Chartered Bank Ltd. provides commercial and financial banking services. The firm offers credit cards, personal loans, mortgages, deposit taking and wealth management services to individuals and small to medium sized enterprises. It provides trade, finance, cash management, lending, securities services, foreign exchange, debt capital markets, and corporate finance services to corporate and institutional clients. The company is headquartered in London, the United Kingdom. | Regional Banks | Director/Board Member Human Resources Officer | |
| YORKSHIRE BUILDING SOCIETY | Finance/Rental/Leasing | Corporate Officer/Principal Corporate Officer/Principal | |
NCB Insurance Co. Ltd.
 NCB Insurance Co. Ltd. Insurance Brokers/ServicesFinance NCB Insurance Co. Ltd. engages in the provision of insurance services. It offers Employee Care Pensions, Creditor Life, SMART Retirement Plan, and Employee Care Annuity. The company is headquartered in Saint Mary, Jamaica. | Insurance Brokers/Services | Director/Board Member Chief Executive Officer | |
| Jamaica Bankers Association | President President | ||
| Brunel University | College/University | Masters Business Admin Masters Business Admin | |
National Commercial Bank Jamaica Ltd.
 National Commercial Bank Jamaica Ltd. Major BanksFinance National Commercial Bank Jamaica Ltd. engages in the provision of commercial banking and financial services. It operates its business through following segments: Retail and Small and Medium-Sized Enterprises (SMEs); Payment Services; Corporate Banking; Treasury and Correspondent Banking; Wealth, Asset Management, and Investment Banking; Life Insurance and Pension Fund Management; General Insurance; and Other. The Retail and SMEs segment incorporates the provision of banking services to individual and small and medium business clients, and money remittance services. The Payment Services segment focuses on the provision of card related services. The Corporate Banking segment deals with the provision of banking services to large corporate clients. The Treasury and Correspondent Banking segment includes the company's liquidity and investment management function, management of correspondent bank relationships, and relationships with other financial institutions as well as foreign currency dealing activities. The Wealth, Asset Management, and Investment Banking segment engages in the provision of stock brokerage, securities trading, investment management, and other financial services. The Life Insurance and Pension Fund Management segment incorporates life insurance, pension, and investment management services. The General Insurance segment focuses on the provision of property and casualty insurance services. The Other segment deals with the brokerage services, trustee services, and registrar and transfer agent services. The company was founded in 1837 and is headquartered in Kingston, Jamaica. | Major Banks | Chief Executive Officer Chief Executive Officer | |
| SANTANDER UK PLC | Regional Banks | Chief Tech/Sci/R&D Officer Director/Board Member | |
| University of London | College/University | Undergraduate Degree Graduate Degree | |
| WEST BROMWICH BUILDING SOCIETY | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
The Association of Corporate Treasurers
 The Association of Corporate Treasurers Miscellaneous Commercial ServicesCommercial Services The Association of Corporate Treasurers operates as an international professional body that specializes in the profession of corporate treasury. The firm offers education, training and grow network. It guides, informs and supports through technical work, webinars and publications. The company was founded in 1979 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Hong Kong Securities & Investment Institute
 Hong Kong Securities & Investment Institute Miscellaneous Commercial ServicesCommercial Services Hong Kong Securities & Investment Institute is a professional membership organization that offers trainings for the securities and investment industry. The non-profit company is based in Hong Kong, Hong Kong. The Chinese company was founded by Wai Kin Cheng. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| South East Asia Petroleum Exploration Society | Corporate Officer/Principal Corporate Officer/Principal | ||
Governance Institute of Australia Ltd.
 Governance Institute of Australia Ltd. Miscellaneous Commercial ServicesCommercial Services Governance Institute of Australia Ltd. provides education, support, and networking opportunities for directors, Australian company secretaries, governance advisers, and risk managers. The private company is based in Sydney, Australia. Megan Motto has been the CEO of the company since 2019. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal |
Statistieken
Internationaal
| Verenigd Koninkrijk | 34 |
| Hongkong | 7 |
| Jamaica | 4 |
| Mauritius (Eiland) | 3 |
| Kenya | 3 |
Sectoraal
| Finance | 24 |
| Commercial Services | 11 |
| Consumer Services | 9 |
| Government | 2 |
| Process Industries | 2 |
Operationeel
| Director/Board Member | 521 |
| Corporate Officer/Principal | 341 |
| Independent Dir/Board Member | 119 |
| Chairman | 101 |
| Chief Executive Officer | 54 |
Sterkste connecties
| Insiders | |
|---|---|
| Sebastian Tan Tan | 63 |
| Wing Kuen Albert Wong | 37 |
| Ranjit Fernando | 36 |
| Andrew Philip Bainbridge | 33 |
| Patrick Hylton | 31 |
| Arjun Fernando | 31 |
| Tracy Clarke | 28 |
| Kwee Bee Chok | 26 |
| Ying Hung Lam | 25 |
| Li Li Kuan | 24 |
| Paul Lynam | 22 |
| Wing Ming Huen | 22 |
| Bing Lun Lam | 21 |
| Peter Hill | 21 |
| Peter Haig Williams | 20 |
- Beurs
- Insiders
- Hock Lye Lee
- Bedrijfsconnecties
