Leng Ooi Bee
Director/Board Member chez KGI Securities (Thailand) International Holdings Ltd.
Provenance du réseau au premier degré de Leng Ooi Bee
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
KGI Asia (Holdings) Pte Ltd.
 KGI Asia (Holdings) Pte Ltd. Financial ConglomeratesFinance Part of China Development Financial Holding Corp., KGI Asia (Holdings) Pte Ltd. operates as an investment holding Singaporean company. The private company is based in Robinson Centre, Singapore.
3
| Subsidiary | Financial Conglomerates | 3 |
KGI (Thailand) Holdings Ltd.
2
| Private Company | 2 | |
KGI Securities (Thailand) International Holdings Ltd.
2
| Subsidiary | 2 | |
KGI Capital (Singapore) Pte Ltd.
2
| Subsidiary | 2 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Leng Ooi Bee via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| HARRISONS HOLDINGS (MALAYSIA) | Wholesale Distributors | Director/Board Member | |
| CAPITAL SECURITIES CORPORATION | Investment Banks/Brokers | Director/Board Member | |
KGI Securities Co., Ltd.
 KGI Securities Co., Ltd. Investment Banks/BrokersFinance KGI Securities Co., Ltd. provides securities broking, underwriting, and proprietary trading services. It also offers investment banking consultancy, warrants issuance, bonds conversion, fixed income trading, and wealth management services. Its products include derivatives, bond and equity options, mutual funds, and structured products. The company was founded on September 14, 1988 and is headquartered in Taipei, Taiwan. | Investment Banks/Brokers | Corporate Officer/Principal Chief Operating Officer Chief Executive Officer | |
| KGI SECURITIES (THAILAND) | Investment Banks/Brokers | Chairman Chief Operating Officer Chief Operating Officer | |
| SUNRISE SHARES HOLDINGS LTD. | Real Estate Development | Director/Board Member | |
| Drexel University | College/University | Masters Business Admin | |
AmInvestment Bank Bhd.
 AmInvestment Bank Bhd. Investment Banks/BrokersFinance Part of AMMB Holdings Bhd., AmInvestment Bank Bhd. The private company is based in Kuala Lumpur, Malaysia. is an investment platform and investment banking service provider. Seo Han Soo has been the CEO of the Malaysian company since 2007. | Investment Banks/Brokers | Director of Finance/CFO | |
| KGI Asia Ltd. (China) | Investment Banks/Brokers | Chief Operating Officer | |
| University of Birmingham | College/University | Graduate Degree | |
KGI Securities (Singapore) Pte. Ltd
 KGI Securities (Singapore) Pte. Ltd Investment Banks/BrokersFinance Part of China Development Financial Holding Corp., KGI Securities (Singapore) Pte. Ltd is a brokerage firm based in Singapore, Singapore. KGI Securities (Singapore) Pte. on January 30, 2015 for $33.95 million. The CEO of the Singaporean company is Cheng Hoe Teo. Ltd was acquired by KGI Asia (Holdings) Pte Ltd. from AMMB Holdings Bhd. | Investment Banks/Brokers | Director/Board Member | |
KGI Alliance Corp.
 KGI Alliance Corp. Investment Banks/BrokersFinance KGI Alliance Corp. operates as a securities brokerage. The company is a subsidiary of KGI International Holdings and a part of the KGI Group of financial companies. KGI Alliance is located in the British Virgin Islands. | Investment Banks/Brokers | Director/Board Member | |
CSC Securities (HK) Ltd.
 CSC Securities (HK) Ltd. Investment Banks/BrokersFinance CSC Securities (HK) Ltd. is a broker/dealer headquartered in Hong Kong. The firm was founded in 1994 and is a subsidiary of Capital Securities Corp. (TPE: 6005) in Taiwan. CSC Securities offers securities brokerage services to various types of investors. | Investment Banks/Brokers | Director/Board Member | |
KGI Capital Asia Ltd.
 KGI Capital Asia Ltd. Investment Banks/BrokersFinance Part of China Development Financial Holding Corp., KGI Capital Asia Ltd. is a brokerage firm. The private company is based in Hong Kong, Hong Kong. The CEO of the Chinese company is Pun Yuen Lam. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
CSC Asia Ltd.
 CSC Asia Ltd. Investment ManagersFinance Part of Capital Securities Corp., CSC Asia Ltd. is a Chinese company that provides financial advisory services. The private company is based in Hong Kong, Hong Kong. | Investment Managers | Director/Board Member | |
KGI Asia Ltd.
 KGI Asia Ltd. Investment Banks/BrokersFinance KGI Asia Ltd. is the brokerage subsidiary of KGI Securities Co., Ltd., which is wholly owned by China Development Financial Holding Corp. (TPE: 2883), a financial holding company headquartered in Taiwan. Founded in 1997, KGI Asia offers a broad range of brokerage services to corporate, institutional and individual clients throughout Asia. | Investment Banks/Brokers | Corporate Officer/Principal Director/Board Member | |
Ernst & Young (Malaysia)
 Ernst & Young (Malaysia) Miscellaneous Commercial ServicesCommercial Services Part of Ernst & Young Global Ltd., Ernst & Young (Malaysia) is a Malaysian company that provides accounting services. The private company is based in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor | |
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 | |
The Malaysian Institute of Certified Public Accountants
 The Malaysian Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Malaysian Institute of Certified Public Accountants (MICPA) is a professional accounting body that has been developing the accounting profession in Malaysia for over five decades. The private company is based in Kuala Lumpur, Malaysia. MICPA was formerly known as the Malaysian Association of Certified Public Accountants (MACPA) and has been involved in the setting of accounting standards, including playing a technical advisory role for Malaysian regulatory bodies. MICPA has more than 3,200 members and over 500 registered candidates. The institute offers professional examinations and candidates will qualify for two professional memberships - Certified Public Accountant (CPA) and Chartered Accountant (CA). MICPA's annual report provides detailed financial and operational information, and the institute also offers internship opportunities and sponsorships for candidates interested in pursuing the MICPA x CA ANZ qualifying programme. The MICPA student microsite aims to help interested students understand the world of accounting and the benefits of pursuing an accounting programme. Novie Tajuddin has been the CEO of the Malaysian company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
PIMCO Asia Pte Ltd.
 PIMCO Asia Pte Ltd. Investment ManagersFinance PIMCO Asia Pte Ltd. is an investment management firm headquartered in Singapore. The firm was founded in 1996 and is a subsidiary of PIMCO Global Advisors LLC, ultimately owned by Allianz SE (ETR: ALV) in Germany. PIMCO Asia provides solutions for institutions, financial professionals and individuals. | Investment Managers | President | |
| KGI Select Fund SPC | Director/Board Member | ||
| Bauhinia 8 Fund | Director/Board Member | ||
| Singapore Anti-Tuberculosis Association | Director/Board Member | ||
Bank Pictet & Cie (Asia) Ltd.
 Bank Pictet & Cie (Asia) Ltd. Regional BanksFinance Bank Pictet & Cie (Asia) Ltd. provides private banking services. It specializes in private and institutional asset management, fund administration and management, global custody and family office services. The company is headquartered in Singapore. | Regional Banks | Chief Executive Officer | |
| KT Opportunistic Ltd. | Director/Board Member | ||
MVP Industries Ltd.
 MVP Industries Ltd. Wholesale DistributorsDistribution Services MVP Industries Ltd. wholesales electrical apparatus and equipment wiring supplies. The private company is based in Hong Kong, Hong Kong. | Wholesale Distributors | President | |
| Shinn Hua China Machinery Co. Ltd. | President | ||
CSC Futures (HK) Ltd.
 CSC Futures (HK) Ltd. Investment Banks/BrokersFinance Part of Capital Futures Corp., CSC Futures (HK) Ltd. is a Chinese company that provides futures brokerage services. The private company is based in Hong Kong, Hong Kong. CSC Futures (HK was acquired by Capital Futures Corp. from Capital Securities Corp. on March 19, 2012 for $2.94 million. | Investment Banks/Brokers | Director/Board Member | |
| CSC Brokerage Ltd. | Director/Board Member | ||
| CSC Finance Ltd. | Director/Board Member | ||
| NAM CHEONG LIMITED | Trucks/Construction/Farm Machinery | Director/Board Member | |
| KGI International Ltd. | Director/Board Member Director/Board Member | ||
| JB FOODS LIMITED | Food: Specialty/Candy | Director/Board Member | |
Venstar Capital Management Pte Ltd.
 Venstar Capital Management Pte Ltd. Investment ManagersFinance Venstar Capital Management Pte Ltd (Venstar Capita) is a private equity & venture capital firm founded in 2008. The firm is headquartered in Singapore. | Investment Managers | Corporate Officer/Principal | |
| Amwater Investments Management Pte Ltd. | Chief Investment Officer | ||
| Altitude Capital Sdn. Bhd. | Director/Board Member | ||
| Melody Boulevard Sdn. Bhd. | Director/Board Member | ||
| Metalearth Sdn. Bhd. | Director/Board Member | ||
| Old Friends Restaurant Sdn. Bhd. | Director/Board Member | ||
KGI Ong Capital Pte Ltd.
 KGI Ong Capital Pte Ltd. Investment Banks/BrokersFinance Part of China Development Financial Holding Corp., KGI Ong Capital Pte Ltd. provides securities and commodities broking, underwriting and voluntary trading services. The private company is based in Taipei, Taiwan. | Investment Banks/Brokers | Director/Board Member | |
| VERSALINK HOLDINGS LIMITED | Office Equipment/Supplies | Chairman | |
| THAILAND HOSPITALITY PROPERTY FUND | Real Estate Investment Trusts | Chairman Director/Board Member Director/Board Member | |
| GRANDE HOSPITALITY REAL ESTATE INVESTMENT TRUST | Real Estate Investment Trusts | Chairman Director/Board Member | |
Alliance Asia Investment Pte Ltd.
 Alliance Asia Investment Pte Ltd. Financial ConglomeratesFinance Alliance Asia Investment Pte Ltd. operates as an investment holding company. The company is headquartered in Singapore. | Financial Conglomerates | Director/Board Member | |
| Kgi Futures (Singapore) Pte Ltd. | Director/Board Member | ||
| SIAB HOLDINGS | Engineering & Construction | Director/Board Member | |
| Altitude Capital Pte Ltd. | Director/Board Member | ||
| Lbs Foundation | 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 | |
NatWest Markets NV
 NatWest Markets NV Major BanksFinance NatWest Markets NV provides commercial banking services. The firm offers customers rates, currencies and financing products and solutions. The company was founded on February 7, 1825 and is headquartered in Amsterdam, the Netherlands. | Major Banks | Corporate Officer/Principal |
Statistiques
Internationale
| Singapour | 14 |
| Malaisie | 12 |
| Hong Kong | 10 |
| Taïwan | 4 |
| Thaïlande | 4 |
Sectorielle
| Finance | 22 |
| Consumer Services | 4 |
| Commercial Services | 4 |
| Distribution Services | 3 |
| Producer Manufacturing | 3 |
Opérationnelle
| Director/Board Member | 63 |
| Corporate Officer/Principal | 10 |
| Independent Dir/Board Member | 8 |
| Chairman | 4 |
| Chief Executive Officer | 4 |
Relations les plus connectées
| Insiders | |
|---|---|
| Tong Lee Lim | 26 |
| Hock Meng Foong | 20 |
| Wei Chang Fang | 18 |
| Chih-Hung Lin | 14 |
| Piao Sung | 10 |
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