Wing Kwai Lee
Directeur/Bestuurslid bij BOC Credit Card (International) Ltd.
Oorsprong van het eerstegraads netwerk van Wing Kwai Lee
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
The Institute of Internal Auditors
 The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors is an international professional association that serves over 235,000 members and has awarded more than 190,000 certified internal auditor (CIA) certifications worldwide. The non-profit company is based in Lake Mary, USA and has subsidiaries in more than 170 countries and territories. Established in 1941, the IIA is recognized throughout the world as the internal audit profession's leader in standards, certifications, education, research, and technical guidance. Anthony J. Pugliese has been the CEO of the American company since 2021.
447
| Non-Profit Organization | Miscellaneous Commercial Services | 447 |
Arizona State University
169
| College/University | Other Consumer Services | 169 |
| Public Company | Major Banks | 25 | |
BOC Credit Card (International) Ltd.
 BOC Credit Card (International) Ltd. Finance/Rental/LeasingFinance BOC Credit Card (International) Ltd. issues credit cards and is ultimately controlled by the Government of China. The company is based in Hong Kong, Hong Kong.
6
| Subsidiary | Finance/Rental/Leasing | 6 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Wing Kwai Lee via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| AVALONBAY COMMUNITIES, INC. | Real Estate Investment Trusts | Comptroller/Controller/Auditor | |
| FIFTH THIRD BANCORP | Regional Banks | Corporate Officer/Principal Comptroller/Controller/Auditor | |
Ernst & Young LLP
 Ernst & Young LLP Miscellaneous Commercial ServicesCommercial Services Ernst & Young LLP engages in the provision of accounting, assurance, tax, transaction, and advisory services. It specializes in the actuarial, analytics and big data, cyber security, accounting compliance and reporting, center for board matters, international financial reporting standards, country tax advisory, global trade, tax accounting, and climate change and sustainability. The company was founded in 1989 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director of Finance/CFO 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 | |
Information Systems Audit & Control Association, Inc.
 Information Systems Audit & Control Association, Inc. Packaged SoftwareTechnology Services Information Systems Audit & Control Association, Inc. provides information system and audit control services. The firm offers tools and solutions for all enterprises that use information systems. The company was founded in 1960 and is headquartered in Rolling Meadows, IL. | Packaged Software | President Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Association of Certified Fraud Examiners
 Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services The Association of Certified Fraud Examiners is a global organization that aims to reduce fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources, and professional certification. The organization is based in Austin, TX. The organization offers membership, certification, and recertification programs, as well as fraud resources such as a fraud library, case studies, and a blog. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Bank of China (Hong Kong) Ltd.
 Bank of China (Hong Kong) Ltd. Regional BanksFinance Bank of China (Hong Kong) Ltd. engages in the provision of banking and related financial services. It offers wealth management, enrich banking, i-free banking, private banking, corporate banking, business banking, cross-border financial services, deposits, investments, mortgage, loan, insurance, credit card, and mandatory provident fund. The company was founded on October 1, 2001 and is headquartered in Hong Kong. | Regional Banks | Investor Relations Contact Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member | |
Financial Executives International
 Financial Executives International Miscellaneous Commercial ServicesCommercial Services Financial Executives International enhances member professional development through peer networking, career planning services, conferences, publications and special reports, and research. Its members include Chief Financial Officers, Vice Presidents of Finance, Treasurers, and Controllers. The company was founded in December 1931 and is headquartered in Morristown, NJ. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Economic Chamber of Greece | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
KPMG LLP
 KPMG LLP Miscellaneous Commercial ServicesCommercial Services KPMG LLP engages in the provision of audit, tax, and advisory services. It serves the banking and capital markets, building, construction and real estate, consumer and retail, energy, natural resources and chemicals, financial services, government and public sector, healthcare and life sciences, industrial manufacturing, insurance, media and entertainment, private equity, technology, telecommunications, and venture capital industries. The company was founded in 1987 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
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 | |
| BANK OF CHINA LIMITED | Major Banks | Corporate Secretary Corporate Officer/Principal Corporate Officer/Principal | |
| Institute of Internal Auditors Bangladesh | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
BOC Group Life Assurance Co., Ltd.
 BOC Group Life Assurance Co., Ltd. Multi-Line InsuranceFinance BOC Group Life Assurance Co., Ltd. is a Chinese company that provides life insurance and related finance services. It is based in Hong Kong, Hong Kong and ultimately controlled by the Government of China. The company was founded in 1997. | Multi-Line Insurance | Director/Board Member Chairman Director/Board Member | |
| The Institute of Chartered Accountants of Bangladesh | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| St. John's University | College/University | Undergraduate Degree Masters Business Admin Masters Business Admin | |
| The University of Texas at Austin | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
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 | |
| The University of New South Wales | College/University | Graduate Degree Undergraduate Degree | |
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 | |
| Texas Society of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
The Outsourcing Partnership LLC
 The Outsourcing Partnership LLC Information Technology ServicesTechnology Services The Outsourcing Partnership LLC engages in the provision of internal audit, regulatory compliance, and risk management services. Its services include governance, risk management and compliance, operations and process improvement, and technology risk management services. The company was founded in 1994 and is headquartered in New York, NY. | Information Technology Services | Chief Executive Officer Corporate Officer/Principal | |
| PHILLIPS 66 PARTNERS LP | Integrated Oil | Director of Finance/CFO Comptroller/Controller/Auditor | |
American Heart Association, Inc.
 American Heart Association, Inc. Miscellaneous Commercial ServicesCommercial Services American Heart Association, Inc. operates a voluntary health organization funded by private contributions. The organization offers services for coronary heart diseases and strokes, high blood cholesterol & physical inactivity, obesity, and diabetes. The company was founded in 1924 and is headquartered in Dallas, TX. | Miscellaneous Commercial Services | Corporate Officer/Principal Director of Finance/CFO | |
| PHILLIPS 66 | Oil Refining/Marketing | Director of Finance/CFO Comptroller/Controller/Auditor | |
| Institute of Certified Professional Managers | Corporate Officer/Principal Corporate Officer/Principal | ||
| California Society of Certified Public Accountants | Chief Executive Officer Corporate Officer/Principal | ||
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| University of Nairobi | College/University | Masters Business Admin Undergraduate Degree | |
Global Tax Management, Inc.
 Global Tax Management, Inc. Miscellaneous Commercial ServicesCommercial Services Global Tax Management, Inc. provides specific tax, technology and risk management consulting services. It's corporate tax services include tax provision, income tax compliance, indirect tax, tax automation and tax planning and minimization. The company was founded in 1995 and is headquartered in Radnor, PA. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| NATIONAL BANK OF GREECE S.A. | Major Banks | Chief Tech/Sci/R&D Officer Human Resources Officer | |
| The Pennsylvania State University | College/University | Undergraduate Degree Undergraduate Degree | |
Nanyang Commercial Bank (China) Ltd.
 Nanyang Commercial Bank (China) Ltd. Regional BanksFinance Nanyang Commercial Bank (China) Ltd. provides banking services and is ultimately controlled by the Government of China. The company is based in Beijing, China. | Regional Banks | Chairman 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 Corporate Officer/Principal | |
| Institute of Corporate Directors Malaysia | Corporate Officer/Principal 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 | |
Nanyang Commercial Bank Ltd.
 Nanyang Commercial Bank Ltd. Major BanksFinance Part of China Cinda Asset Management Co., Ltd., Nanyang Commercial Bank Ltd. is a financial institution based in Hong Kong, Hong Kong. The Chinese company provides cross-border wealth management services, property financing services in mainland China, and account opening services. With a focus on customer service and reputation, Nanyang Commercial Bank aims to serve clients from various regions. Nanyang Commercial Bank Ltd. offers comprehensive electronic banking platforms for convenient financial transactions. The company was founded in 1949. Nanyang Commercial Bank was acquired by China Cinda Asset Management Co., Ltd. from Bank of China Ltd. on May 30, 2016 for $8,772.07 million. | Major Banks | Chairman Director/Board Member | |
| University of Hong Kong | College/University | Undergraduate Degree Undergraduate Degree | |
| Universidad del Pacífico | College/University | Graduate Degree Undergraduate Degree | |
| University of Dhaka | College/University | Graduate Degree | |
| EASTLAND INSURANCE COMPANY LIMITED | Multi-Line Insurance | Corporate Officer/Principal | |
| University of St. Thomas (Texas) | College/University | Undergraduate Degree | |
| University of Maryland | College/University | Graduate Degree | |
| RESUS ENERGY PLC | Electric Utilities | Director of Finance/CFO | |
Viking Energy Group, Inc.
 Viking Energy Group, Inc. Integrated OilEnergy Minerals Viking Energy Group, Inc. engages in the acquisition, exploration, development, and production of oil and natural gas properties. It owns and invests in oil and gas assets located in North America in Kansas, Missouri, Texas, Louisiana, and Mississippi. The firm operates through the following segments: Power Generation and, Oil and Gas. The Power Generation segment provides custom energy and power solutions to commercial and industrial clients in North America. The Oil and Gas segment is involved in exploration and production with properties in central and southern United States. The company was founded on May 3, 1989 and is headquartered in Houston, TX. | Integrated Oil | Director of Finance/CFO |
Statistieken
Internationaal
| Verenigde Staten | 22 |
| Hongkong | 6 |
| Bangladesh | 5 |
| Sri Lanka | 4 |
| Griekenland | 3 |
Sectoraal
| Consumer Services | 14 |
| Commercial Services | 12 |
| Finance | 11 |
| Energy Minerals | 4 |
| Technology Services | 3 |
Operationeel
| Corporate Officer/Principal | 310 |
| Director/Board Member | 160 |
| Undergraduate Degree | 81 |
| Comptroller/Controller/Auditor | 70 |
| Director of Finance/CFO | 39 |
Sterkste connecties
| Insiders | |
|---|---|
| Ahmad Pardas bin Senin | 36 |
| Caron Lawhorn | 25 |
| Yi Yue | 25 |
| Chi Wai Yeung | 22 |
| Yves Gauthier | 17 |
| Ravindra Manohara Tillakawardana | 16 |
| Hui Peng Khor | 16 |
| Greg Maxwell | 15 |
| Abdul Hamid | 13 |
| Ajit Kumar Paul | 12 |
| Nikitas Konstantinos Sotiropoulos | 12 |
| Pramod Kumar Chand | 12 |
| Jiu Zhong Li | 11 |
| Janice Wilkins | 11 |
| Jeffrey Lee Obermayer | 11 |
- Beurs
- Insiders
- Wing Kwai Lee
- Bedrijfsconnecties