Sai Sing Lee

Directeur/Bestuurslid bij ABUNDANTE LIMITED

Vermogen: 110 042 $ op 30-04-2024

52 jaar

Connecties 100

Finance

Consumer Services

Consumer Non-Durables

Oorsprong van het eerstegraads netwerk van Sai Sing Lee

Entiteit	Type entiteit	Industrie
Nanyang Technological University 211	College/University	Other Consumer Services	211
ASPIAL LIFESTYLE LIMITED 15	Public Company	Finance/Rental/Leasing	15
ABUNDANTE LIMITED 7	Public Company	Engineering & Construction	7
GS HOLDINGS LIMITED 2	Public Company	Food: Major Diversified	2
Maxi-Harvest Group Pte Ltd. 1	Subsidiary		1

Grafiek van bedrijven verbonden in de tweede graad

Connectie in verschillende bedrijven

Bedrijven verbonden met Sai Sing Lee via zijn persoonlijke netwerk

Onderneming	Sector	Gelieerde personen	Hoofdpost
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	Kok Hiang Tan Kian Guan Ong Lee Lee Chen Ho Tong Khoo Meng Heng Tay Weng Wei Ng Ming Hon Khoo See Ching Low Kai Teck Tan Mui Kee Low Pin Jan Fong Hua Ong Chee Seng Chu Alan Gey Hong Chun Choo Jenny Lim Tiong Yuen Soh Guat Bee Goh Dah Khang Lee Han Beng Tan Li Huang Lee Zulhikam bin Ahmad Gilbert Ong Sau Hun Lee Eng Yew Lee Sek Kuan Foo Serene Tan Buck Kiang Tan Shih Hua Toh Teo Hong Keng Ser Luck Teo Lee Wei Fang Wee Pin Lim Teck Whee Poh Kok Keong Lau	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 President Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
National University of Singapore	College/University	Kok Hiang Tan Soo Kiang Tan Leok Cheng Ng Chun Fun Lee Lee Hwee Koh Wee Peng Cho Peter Tan Keh Yan Cher Chuan Phua Chuan Seng Yeo Kok Leong Ng Sek Kuan Foo Bee Leong Goh Teng Hooi Tan Soocelaraj Ganessaraj Jian Fong Tan Ashokan Ramakrishnan	Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Doctorate Degree Masters Business Admin
Singapore Institute of Directors		Kok Hiang Tan Weng Wei Ng Soon Liang Tan Teck Yong Heng Puay Hin Yeo Gim Chua Tan	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
KPMG (Singapore) KPMG (Singapore) Miscellaneous Commercial ServicesCommercial Services KPMG (Singapore) provides accounting services. The private company is based in Singapore, Singapore. and has subsidiaries in Singapore.	Miscellaneous Commercial Services	Serene Tan Chern Yong Lew Boon Yong Choo Wen Lieh Loo	Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal
SERRANO LIMITED	Forest Products	Kian Guan Ong Han Beng Tan Teck Whee Poh Yee Kiat Koh	Director/Board Member Chief Executive Officer Comptroller/Controller/Auditor Corporate Secretary
ASPIAL CORPORATION LIMITED	Industrial Specialties	Lee Hwee Koh Kean Seen Ng Bee Leong Goh Yen Hoon Toh	Director/Board Member Corporate Officer/Principal Director/Board Member Corporate Officer/Principal
WONG FONG INDUSTRIES LIMITED	Wholesale Distributors	Soon Liang Tan Yean Liew Chern Chern Yong Lew Yi Jack Wong	Director/Board Member Chief Tech/Sci/R&D Officer Director/Board Member Director of Finance/CFO
Maxi-Cash Assets Pte Ltd.		Leok Cheng Ng Lee Hwee Koh Kean Seen Ng	Director/Board Member Director/Board Member Director/Board Member
Maxi-Cash Ventures Pte Ltd.		Leok Cheng Ng Lee Hwee Koh Kean Seen Ng	Director/Board Member Director/Board Member Director/Board Member
Maxi-Cash Capital Pte Ltd.		Leok Cheng Ng Lee Hwee Koh Kean Seen Ng	Director/Board Member Director/Board Member Director/Board Member
Maxi-Cash (Clementi) Pte Ltd.		Leok Cheng Ng Lee Hwee Koh Kean Seen Ng	Director/Board Member Director/Board Member Director/Board Member
Maxi Cash Penang Sdn. Bhd.		Leok Cheng Ng Lee Hwee Koh Kean Seen Ng	Director/Board Member Director/Board Member Director/Board Member
Maxi-Cash Jewellery Group Pte Ltd.		Leok Cheng Ng Lee Hwee Koh Kean Seen Ng	Director/Board Member Director/Board Member Director/Board Member
Maxi Cash Retail Pte Ltd.		Leok Cheng Ng Lee Hwee Koh Kean Seen Ng	Director/Board Member Director/Board Member Director/Board Member
Maxi-Cash (East 2) Pte Ltd.		Leok Cheng Ng Lee Hwee Koh Kean Seen Ng	Director/Board Member Director/Board Member Director/Board Member
Maxi-Cash (West) Pte Ltd.		Leok Cheng Ng Lee Hwee Koh Kean Seen Ng	Director/Board Member Director/Board Member Director/Board Member
Maxi-Cash (East) Pte Ltd.		Leok Cheng Ng Lee Hwee Koh Kean Seen Ng	Director/Board Member Director/Board Member Director/Board Member
Maxi-Cash (North) Pte Ltd.		Leok Cheng Ng Lee Hwee Koh Kean Seen Ng	Director/Board Member Director/Board Member Director/Board Member
Maxi-Cash Group Pte Ltd.		Leok Cheng Ng Lee Hwee Koh Kean Seen Ng	Director/Board Member Director/Board Member Director/Board Member
University of Melbourne University of Melbourne Other Consumer ServicesConsumer Services The University of Melbourne, founded in 1853, is a world-renowned institution located in Parkville, Australia. The university is a leader in education, teaching, and research, offering a wide range of coursework and research programs.	College/University	Alan Gey Chuan Seng Yeo Kok Leong Ng	Masters Business Admin Graduate Degree Masters Business Admin
Maxi-Cash (North East) Pte Ltd.		Leok Cheng Ng Lee Hwee Koh Kean Seen Ng	Director/Board Member Director/Board Member Director/Board Member
Maxi-Cash (Central 2) Pte Ltd.		Leok Cheng Ng Lee Hwee Koh Kean Seen Ng	Director/Board Member Director/Board Member Director/Board Member
Maxi Cash North East 2 Pte Ltd.		Leok Cheng Ng Lee Hwee Koh Kean Seen Ng	Director/Board Member Director/Board Member Director/Board Member
Maxi Cash Property Pte Ltd.		Leok Cheng Ng Lee Hwee Koh Kean Seen Ng	Director/Board Member Director/Board Member Director/Board Member
Maxi Cash Investment Holding Pte Ltd.		Leok Cheng Ng Lee Hwee Koh Kean Seen Ng	Director/Board Member Director/Board Member Director/Board Member
Maxi Financial Pte Ltd.		Leok Cheng Ng Lee Hwee Koh Kean Seen Ng	Director/Board Member Director/Board Member Director/Board Member
Maxi Cash International Pte Ltd.		Leok Cheng Ng Lee Hwee Koh Kean Seen Ng	Director/Board Member Director/Board Member Director/Board Member
Maxi-Cash Capital Management Pte Ltd. Maxi-Cash Capital Management Pte Ltd. MiscellaneousMiscellaneous Maxi-Cash Capital Management Pte Ltd., a subsidiary of MLHS Holdings Pte Ltd., is a company headquartered in Singapore, Singapore, that functions as an investment holding company and provides secured lending services. The firm was founded in 2017.	Miscellaneous	Leok Cheng Ng Lee Hwee Koh Kean Seen Ng	Director/Board Member Director/Board Member Director/Board Member
Maxi Cash (Malaysia) Sdn. Bhd. Maxi Cash (Malaysia) Sdn. Bhd. Finance/Rental/LeasingFinance Maxi Cash (Malaysia) Sdn. The private company is based in Kuala Lumpur, Malaysia and has subsidiaries in Malaysia. Bhd. operates in the pawn brokerage industry.	Finance/Rental/Leasing	Leok Cheng Ng Lee Hwee Koh Kean Seen Ng	Director/Board Member Director/Board Member Director/Board Member
Luxestyle Malaysia Sdn. Bhd.		Leok Cheng Ng Lee Hwee Koh Kean Seen Ng	Director/Board Member Director/Board Member Director/Board Member
Wong Fong Engineering Works (1988) Pte Ltd. Wong Fong Engineering Works (1988) Pte Ltd. Engineering & ConstructionIndustrial Services Wong Fong Engineering Works (1988) Pte Ltd. provides engineering, transport, and material handling services. The firm offers military and homeland security, urban material regeneration solutions, specialised commercial vehicles, and e-mobility products. Its services include used and refurbished equipment, design and customisation, smart engineering solutions and production and installation. The company was founded by Jimmy Lew and James Lew in 1988 and is headquartered in Singapore.	Engineering & Construction	Yean Liew Chern Chern Yong Lew Yi Jack Wong	Director/Board Member Director/Board Member Director/Board Member
Luxestyle Australia Pty Ltd Luxestyle Australia Pty Ltd Finance/Rental/LeasingFinance Luxestyle Australia Pty Ltd is an Australian private company located in Seacliff that provides loan brokerage services.	Finance/Rental/Leasing	Leok Cheng Ng Lee Hwee Koh Kean Seen Ng	Director/Board Member Director/Board Member Director/Board Member
Maxi Cash Southern Sdn. Bhd.		Leok Cheng Ng Lee Hwee Koh Kean Seen Ng	Director/Board Member Director/Board Member Director/Board Member
Maxi Cash Melbourne Vic Pty Ltd. Maxi Cash Melbourne Vic Pty Ltd. Finance/Rental/LeasingFinance Maxi Cash Melbourne Vic Pty Ltd. is a private company headquartered in Sydney, Australia, that provides pawnbroking services.	Finance/Rental/Leasing	Leok Cheng Ng Lee Hwee Koh Kean Seen Ng	Director/Board Member Director/Board Member Director/Board Member
Maxi Cash Australia Pty Ltd.	Miscellaneous	Leok Cheng Ng Lee Hwee Koh Kean Seen Ng	Director/Board Member Director/Board Member Director/Board Member
Maxi Cash S3 Sdn. Bhd.		Leok Cheng Ng Lee Hwee Koh	Director/Board Member Director/Board Member
CHINA ANIMAL HEALTHCARE LTD.	Pharmaceuticals: Major	Kian Guan Ong Kay Seng Goh	Director/Board Member Director of Finance/CFO
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	Alan Gey Yi Jack Wong	Corporate Officer/Principal Corporate Officer/Principal
Singapore Institute of Accredited Tax Professionals		Ho Tong Khoo Serene Tan	Director/Board Member Corporate Officer/Principal
Gold N Gems Pte Ltd.		Leok Cheng Ng Lee Hwee Koh	Director/Board Member Director/Board Member
OXPAY FINANCIAL LIMITED	Information Technology Services	See Ching Low Beng Kiok Koh	Director/Board Member Chief Executive Officer
EINDEC CORPORATION LIMITED	Industrial Machinery	Kian Guan Ong Meng Heng Tay	Director/Board Member Chief Executive Officer
Maxi Cash S1 Sdn. Bhd.		Leok Cheng Ng Lee Hwee Koh	Director/Board Member Director/Board Member
Maxi Cash S2 Sdn. Bhd.		Leok Cheng Ng Lee Hwee Koh	Director/Board Member Director/Board Member
Maxi Cash Hong Kong Co. Ltd.		Leok Cheng Ng Lee Hwee Koh	Director/Board Member Director/Board Member
Aspial Property Investment Pte Ltd. Aspial Property Investment Pte Ltd. Financial ConglomeratesFinance Aspial Property Investment Pte Ltd. engages in the development and investment of real estate properties. The company was founded on October 30, 2008 and is headquartered in Singapore.	Financial Conglomerates	Leok Cheng Ng Lee Hwee Koh	Director/Board Member Director/Board Member
Maxi-Cash (Central) Pte Ltd.		Leok Cheng Ng Lee Hwee Koh	Director/Board Member Director/Board Member
Max Cash George Town Sdn. Bhd.		Leok Cheng Ng Lee Hwee Koh	Director/Board Member Director/Board Member
The Institution of Engineers Singapore The Institution of Engineers Singapore Engineering & ConstructionIndustrial Services The Institution of Engineers Singapore provides engineering services. The private company is based in Singapore, Singapore.	Engineering & Construction	Teng Hooi Tan Pei Nung Choong	Corporate Officer/Principal Corporate Officer/Principal

Statistieken

Internationaal

Singapore	36
Maleisië	9
Australië	5
Bermuda	2
Verenigd Koninkrijk	2

Sectoraal

Commercial Services	5
Finance	5
Consumer Services	3
Miscellaneous	3
Industrial Services	3

Operationeel

Director/Board Member	824
Corporate Officer/Principal	193
Independent Dir/Board Member	133
Undergraduate Degree	91
Director of Finance/CFO	67

Sterkste connecties

Insiders
See Ching Low	192
Lee Hwee Koh	107
Leok Cheng Ng	46
Kok Hiang Tan	39
Kean Seen Ng	34
Chern Yong Lew	32
Kian Guan Ong	29
Soon Liang Tan	29
Ser Luck Teo	27
Gim Chua Tan	24
Sau Hun Lee	23
Ho Tong Khoo	22
Soo Kiang Tan	22
Eng Yew Lee	22
Sow Mei Sng	18

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Sai Sing Lee
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