Oorsprong van het eerstegraads netwerk van Siao Ping Lee
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Public Investment Bank Bhd.
 Public Investment Bank Bhd. Investment Banks/BrokersFinance Public Investment Bank Bhd. provides investment banking and advisory services. The company also provides other banking and financial services. It is a subsidiary of Public Bank Bhd. Public Investment Bank is headquartered in Kuala Lumpur, Malaysia
18
| Subsidiary | Investment Banks/Brokers | 18 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Siao Ping Lee via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| Henley Business School Ltd. | College/University | Masters Business Admin | |
| MALAYAN BANKING | Regional Banks | Corporate Officer/Principal | |
| PUBLIC BANK | Major Banks | Director/Board Member Chief Executive Officer Director/Board Member Chief Executive Officer Director/Board Member | |
PBFIN Bhd.
 PBFIN Bhd. Major BanksFinance PBFIN Bhd. provides banking and financing services. The company is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Corporate Officer/Principal | |
| PUBLIC FINANCIAL HOLDINGS LIMITED | Finance/Rental/Leasing | Director/Board Member Director/Board Member Chairman | |
| LPI CAPITAL | Property/Casualty Insurance | Founder Chairman | |
| LIPPO LIMITED | Food: Major Diversified | Director/Board Member | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Bank Negara Malaysia
 Bank Negara Malaysia General GovernmentGovernment Bank Negara Malaysia provides banking services. It operates as a financial advisor to the government, a banker for currency issue and a holder of international reserves and safeguards the value of ringgit. The company was founded in January, 1959 and is headquartered in Kuala Lumpur, Malaysia. | General Government | Corporate Officer/Principal | |
Lonpac Insurance Bhd.
 Lonpac Insurance Bhd. Property/Casualty InsuranceFinance Lonpac Insurance Bhd. provides general insurance products. It offers personal and business insurance products. Its personal insurance include fire, health, liability, motor, personal accident, and scheme insurance. Its business insurance include bond, engineering, fire, health, liability, marine, motor, package, personal accident, and scheme insurance. The company was founded on July 12 1994 and is headquartered in Kuala Lumpur, Malaysia. | Property/Casualty Insurance | Chairman Director/Board Member | |
Tong Meng Industries Ltd.
 Tong Meng Industries Ltd. Home FurnishingsConsumer Durables Tong Meng Industries Ltd. is a Singaporean company that specializes in manufacturing and selling aluminum kitchen products. The private company is based in Singapore, Singapore. | Home Furnishings | Chairman | |
Public Mutual Bhd.
 Public Mutual Bhd. Investment ManagersFinance Public Mutual Bhd. is the private unit trust subsidiary of Public Consolidated Holdings Sdn. Bhd., itself a wholly-owned subsidiary of Public Bank Bhd. (KLSE: PBBANK, 1295) in Malaysia. The firm was founded in 1975 and was formerly known as Kuala Lumpur Mutual Fund Berhard. Headquartered in Kuala Lumpur, Public Mutual manages unit trust funds, wholesale funds and Private Retirement Scheme (PRS) for private individuals. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member Independent Dir/Board Member | |
Public Consolidated Holdings Sdn. Bhd.
 Public Consolidated Holdings Sdn. Bhd. Financial ConglomeratesFinance Part of Public Bank Bhd., Public Consolidated Holdings Sdn. The company is based in Kuala Lumpur, Malaysia. Bhd. is a holding company. | Financial Conglomerates | Director/Board Member | |
Mercury Securities Sdn. Bhd.
 Mercury Securities Sdn. Bhd. Investment Banks/BrokersFinance Mercury Securities Sdn. Bhd. (Mercury) is an independent securities brokerage firm headquartered in Butterworth, Malaysia. Founded in 1992, Mercury provides broking services in the dealing of equity and equity-related instruments listed on Bursa Malaysia. The firm also provides broking and advisory services for equities listed on foreign exchanges through their broking business partners and alliances overseas. Their clients can trade not only in the local equities market, but also global markets such as the New York Stock Exchange (NYSE), London Stock Exchange, and the Stock Exchange of Hong Kong (SEHK). | Investment Banks/Brokers | Analyst-Equity | |
BIMB Securities Sdn. Bhd.
 BIMB Securities Sdn. Bhd. Investment Banks/BrokersFinance BIMB Securities Sdn. Bhd. (BIMB) is the broker subsidiary of BIMB Securities Holdings Sdn. Bhd., which is ultimately held by the Government of Malaysia. The firm is headquartered in Kuala Lumpur and was founded in 1994. BIMB provides brokerage services and investment research to their clients. | Investment Banks/Brokers | Director of Research - Equity Analyst-Equity | |
Public Bank (L) Ltd.
 Public Bank (L) Ltd. Regional BanksFinance Part of Public Bank Bhd., Public Bank (L) Ltd. provides banking services. The company is based in Labuan, Malaysia. | Regional Banks | Director/Board Member Director/Board Member | |
AllianceDBS Research Sdn Bhd.
 AllianceDBS Research Sdn Bhd. Investment Banks/BrokersFinance AllianceDBS Research Sdn Bhd. is a Malaysian brokerage firm which was founded through a joint venture between Alliance Investment Bank Berhad (51%) and DBS Vickers Securities Ltd. in SG (49%). Headquartered in Kuala Lumpur, the firm provides stockbroking services to retail and institutional clients. | Investment Banks/Brokers | Analyst-Equity | |
| PB Trustee Services Bhd. | Investment Trusts/Mutual Funds | Director/Board Member | |
Public Bank (Hong Kong) Ltd.
 Public Bank (Hong Kong) Ltd. Major BanksFinance Public Bank (Hong Kong) Ltd. engages in the providing of commercial and retail banking services. Its services include hire purchase & lease finance, electronic banking, insurance and shares trading services. The company is headquartered in Hong Kong. | Major Banks | Director/Board Member Director/Board Member Chairman | |
| Malaysian Institute of Directors | Corporate Officer/Principal | ||
Nomura Securities Malaysia Sdn. Bhd.
 Nomura Securities Malaysia Sdn. Bhd. Investment Banks/BrokersFinance Nomura Securities Malaysia Sdn. Bhd. () is a broker/dealer headquartered in Kuala Lumpur, Malaysia. The firm is a subsidiary of Nomura Asia Holding BV, ultimately held by Nomura Holdings, Inc. (TYO: 8604; NYSE: NMR) in Japan. Formerly known as Nomura Malaysia Sdn. Bhd., Nomura Securities Malaysia offers broking and trading services for its Malaysian and global institutional investors. | Investment Banks/Brokers | Analyst-Equity | |
| Deutsche Bank Malaysia Bhd. (Broker) | Investment Banks/Brokers | Analyst-Equity | |
Cambodian Public Bank Plc
 Cambodian Public Bank Plc Major BanksFinance Cambodian Public Bank Plc operates as a nationally chartered commercial bank. The company was founded on February 20, 1992 and is headquartered in Phnom Penh, Cambodia. | Major Banks | Director/Board Member Director/Board Member Chairman | |
CFRA MY Sdn. Bhd.
 CFRA MY Sdn. Bhd. Investment ManagersFinance Part of CFRA Research Inc., CFRA Malaysia Sdn. is a financial intelligence solutions company based in Kuala Lumpur, Malaysia. CFRA Malaysia Sdn. Bhd. The Malaysian company offers comprehensive insights on themes, industries, and companies to wealth managers through its Fundamental Equity Research. provides trusted methodology, unique valuation approach, and sought-after expertise, along with industry surveys, stock reports, model portfolios, and risk assessments to confidently build portfolios and identify trading opportunities. The company offers unbiased, actionable investment research, data, and analytics to help clients make smarter decisions. Access fundamental equity, forensic accounting, ETF data, technical, and public policy research through award-winning technology and seamless content integration. | Investment Managers | Analyst-Equity | |
Hotel Equatorial Management Sdn. Bhd.
 Hotel Equatorial Management Sdn. Bhd. Hotels/Resorts/Cruise linesConsumer Services Part of Hotel Equatorial (M) Sdn. The company is based in Melaka, Malaysia. Bhd., Hotel Equatorial Management Sdn. Bhd. operates a hotel. | Hotels/Resorts/Cruise lines | Corporate Officer/Principal | |
| Malaysian Business Council | Corporate Officer/Principal | ||
| IPRM Accreditation Privy Council | Corporate Officer/Principal | ||
| Malaysian Economic Association | Corporate Officer/Principal | ||
| National Payments Advisory Board | Corporate Officer/Principal | ||
| Financial Mediation Bureau | Director/Board Member | ||
Public Finance Ltd.
 Public Finance Ltd. Regional BanksFinance Part of Public Bank Bhd., Public Finance Ltd. is a financial institution that provides personal loan and property mortgage services. The company is based in Hong Kong, Hong Kong. The CEO of the Chinese company is Yam-Kiang Chong. | Regional Banks | Director/Board Member Director/Board Member Chairman | |
| Association of Finance Cos. of Malaysia | Chairman | ||
| Association of Hire Purchase Cos. Malaysia | Chairman | ||
| Financial Park (Labuan) Sdn. Bhd. | Chairman | ||
ING PUBLIC Takaful Ehsan Bhd.
 ING PUBLIC Takaful Ehsan Bhd. Multi-Line InsuranceFinance Part of AIA Group Ltd., ING PUBLIC Takaful Ehsan Bhd. The company is based in Kuala Lumpur, Malaysia. is a Malaysian company that provides insurance services. | Multi-Line Insurance | Director/Board Member | |
Cagamas Holdings Bhd.
 Cagamas Holdings Bhd. Finance/Rental/LeasingFinance Cagamas Holdings Bhd. operates as an investment holding company with interest in offering financial services. The company is headquartered in Kuala Lumpur, Malaysia. | Finance/Rental/Leasing | Director/Board Member | |
| Campu Securities Plc | Director/Board Member | ||
PB Trust (L) Ltd.
 PB Trust (L) Ltd. PB Trust (L) Ltd. operates as a license trust company. The company was founded in October 1990 and is headquartered in Jalan Merdeka, Malaysia. | Director/Board Member | ||
| The Wharton School of the University of Pennsylvania | College/University | Corporate Officer/Principal | |
Aia Public Takaful Bhd.
 Aia Public Takaful Bhd. Multi-Line InsuranceFinance Aia Public Takaful Bhd. The private company is based in Kuala Lumpur, Malaysia. is a Malaysian insurance company that provides insurance services. Elmie Aman Najas has been the CEO of the company since 2011. | Multi-Line Insurance | Director/Board Member | |
| National Trust Fund | Corporate Officer/Principal | ||
| Asian Institute of Chartered Bankers | Corporate Officer/Principal | ||
Public Bank Vietnam Ltd.
 Public Bank Vietnam Ltd. Major BanksFinance Part of Public Bank Bhd., Public Bank Vietnam Ltd. is a Vietnamese company that provides national commercial banking services. The company is based in Hanoi, Vietnam. on July 15, 2014 for $76.28 million. The company was founded in 1992. Eng Keng Chee has been the CEO of the company since 2016. Public Bank Vietnam was acquired by Public Bank Bhd. | Major Banks | Director/Board Member | |
| Ombudsman For Financial Services | Director/Board Member | ||
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 | |
| CampuBank Lonpac Insurance Plc | Director/Board Member Chairman | ||
Public Islamic Bank Bhd.
 Public Islamic Bank Bhd. Major BanksFinance Public Islamic Bank Bhd. engages in the provision of financial services. It focuses on consumer and retail financing, small and medium enterprises as well as financing and deposit taking. The company was founded in 1993 and is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Chairman Director/Board Member Chairman Chairman |
Statistieken
Internationaal
| Maleisië | 38 |
| Hongkong | 4 |
| Verenigd Koninkrijk | 3 |
| Singapore | 3 |
| Bermuda | 2 |
Sectoraal
| Finance | 27 |
| Consumer Services | 5 |
| Consumer Non-Durables | 2 |
| Commercial Services | 2 |
| Government | 2 |
Operationeel
| Director/Board Member | 40 |
| Corporate Officer/Principal | 21 |
| Analyst-Equity | 19 |
| Chairman | 17 |
| Independent Dir/Board Member | 10 |
Sterkste connecties
| Insiders | |
|---|---|
| Hong Piow Teh | 21 |
| Ah Lek Tay | 20 |
| Chao Li Lim | 12 |
| Kong Lam Lee | 10 |
| Haji Abdul Aziz bin Omar | 10 |
| Rosnani Rasul | 4 |
| Eltricia Foong | 3 |
| Weng Jin Ching | 3 |
| Mohamad Khairul Fahmi | 2 |
| Sabrina Edora | 2 |
| Hoe Leong Chong | 2 |
| Denny Oh | 2 |
| Siang Hing Tan | 2 |
| Yo Hunn Lee | 1 |
| Public Investment Bank Research Team | 1 |
- Beurs
- Insiders
- Siao Ping Lee
- Bedrijfsconnecties
