Network origin in Cheau Peng Lee first degree
Entity | Entity type | Industry | |
---|---|---|---|
EON Capital Bhd.
EON Capital Bhd. Regional BanksFinance EON Capital Bhd. is an investment holding company. The Group carries out its operations through four divisions: Business Banking, Investment Banking, Islamic Banking, and Treasury Services. Business Banking activities focuses on the development of business enterprises, which comprise mainly small and medium-sized enterprises and corporate clients. Investment banking operations are undertaken by MIMB Investment Bank Berhad, which range from corporate advisory services, underwriting and placement of equity securities to private debt securities, loan syndications as well as stockbroking related services. Islamic Banking business refers generally to the acceptance of deposits and granting of financing under the Shariah principles. Treasury Services division works closely with various business units within the Group to provide interest rates, foreign exchange and fixed income related financial solutions across all segments of the market - consumer, corporate and global markets. The company was founded in 1958 and is headquartered in Kuala Lumpur, Malaysia.
17
| Subsidiary | Regional Banks | 17 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Cheau Peng Lee via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
GLOBAL ORIENTAL | Real Estate Development | Chief Executive Officer | |
HONG LEONG BANK | Major Banks | Corporate Officer/Principal | |
PPB GROUP | Agricultural Commodities/Milling | Director/Board Member | |
HONG LEONG INDUSTRIES | Motor Vehicles | Director/Board Member | |
UNITED PLANTATIONS | Agricultural Commodities/Milling | Director/Board Member | |
WCT Bhd.
WCT Bhd. Engineering & ConstructionIndustrial Services WCT Bhd. is an investment holding company. Through its subsidiaries, WCTB and WCT Land Sdn Bhd, it engages in the engineering and construction; property development and investment; and investment and management activities. The engineering and construction expertise covers Formula One (F1) racing circuits, airports, dams and water supply schemes, expressways and highways, civil works, interior fit-out works and buildings. The property development and investment and management portfolio includes townships, luxury homes, high-rise residences, industrial properties, offices, integrated commercial developments, concessions, hotels and shopping malls. The company was founded by Hwa Kim Taing, Huat Soon Chan, Chwee Lai Wong and Sewe Wing Wong on January 14, 1981 and is headquartered in Shah Alam, Malaysia. | Engineering & Construction | Director/Board Member | |
KULIM MALAYSIA BHD | Agricultural Commodities/Milling | Director/Board Member | |
PACIFIC & ORIENT | Property/Casualty Insurance | Director/Board Member | |
Jerneh Asia Bhd.
Jerneh Asia Bhd. Multi-Line InsuranceFinance Jerneh Asia Bhd. provides insurance services. The firm also engages in insurance and reinsurance brokerage, credit and leasing, and securities trading businesses. The company was founded in 1971 and is headquartered in Kuala Lumpur, Malaysia. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
IGB | Real Estate Development | Director/Board Member | |
KUMPULAN FIMA | Agricultural Commodities/Milling | Chief Executive Officer | |
KESM INDUSTRIES | Miscellaneous Commercial Services | Director/Board Member | |
FIMA CORPORATION | Agricultural Commodities/Milling | Chairman | |
The University of Manchester | College/University | Undergraduate Degree | |
SCOMI GROUP | Financial Conglomerates | Director/Board Member | |
AFFIN BANK | Major Banks | Human Resources Officer | |
Bursa Malaysia
Bursa Malaysia Investment Banks/BrokersFinance Part of Bursa Malaysia Bhd., Bursa Malaysia is a financial exchange based in Kuala Lumpur, Malaysia. The Malaysian company provides market information, equities prices, indices, bonds prices, derivatives prices, and security futures prices. It also offers shariah compliant equities prices, market statistics, securities, bonds, derivatives, market data, and information services. Bursa Malaysia provides license website linking service, historical data packages, information vendors, and announcements. The company's services include structured warrants entitlement by ex-date, speeds trade market, securities market, derivatives market, and Islamic market. It also offers Labuan International Financial Exchange (LFX), voluntary carbon market, risk & compliance overview, risk & compliance framework, BMSCL and BMDC as central counterparty (CCP), and PFMI disclosure. | Investment Banks/Brokers | Corporate Officer/Principal | |
Promino Sdn. Bhd.
Promino Sdn. Bhd. Regional BanksFinance Promino Sdn. Bhd. provides commercial banking services. The company is headquartered in Kuala Lumpur, Malaysia. | Regional Banks | Corporate Officer/Principal Director/Board Member | |
Pacific & Orient Insurance Co. Bhd.
Pacific & Orient Insurance Co. Bhd. Multi-Line InsuranceFinance Pacific & Orient Insurance Co. Bhd. provides insurance services. It offers car, motorcycle, property, and accident insurance. The company was founded on August 7, 1972 and is headquartered in Kuala Lumpur, Malaysia. | Multi-Line Insurance | Chairman | |
RHB BANK | Regional Banks | Corporate Officer/Principal | |
Southern Illinois University | College/University | Undergraduate Degree | |
Williams College | College/University | Graduate Degree | |
MM Vitaoils Sdn. Bhd.
MM Vitaoils Sdn. Bhd. Agricultural Commodities/MillingProcess Industries MM Vitaoils Sdn. The private company is based in Shah Alam, Malaysia. Bhd. is a Malaysian company that manufactures and sells palm oil and other edible oils and fats. | Agricultural Commodities/Milling | Director/Board Member | |
National Cheng Kung University | College/University | Undergraduate Degree | |
University of Hertfordshire | College/University | Graduate Degree | |
Manulife Insurance Bhd.
Manulife Insurance Bhd. Multi-Line InsuranceFinance Manulife Insurance Bhd. engages in the provision of life insurance services. The company is headquartered in Kuala Lumpur, Malaysia. | Multi-Line Insurance | Director/Board Member | |
MANULIFE HOLDINGS | Multi-Line Insurance | Director/Board Member | |
MAA Takaful Bhd.
MAA Takaful Bhd. Multi-Line InsuranceFinance MAA Takaful Bhd. provides insurance services. It also provides educational, healthcare, mortgage protection plan, accidental, property, cargo, personal accident, money and burglary, and engineering insurance related services. The company was founded on February 21, 2006 and is headquartered in Kuala Lumpur, Malaysia. | Multi-Line Insurance | Director/Board Member | |
TANAH MAKMUR BHD | Agricultural Commodities/Milling | Director/Board Member | |
HSBC Amanah Takaful (Malaysia) Sdn. Bhd.
HSBC Amanah Takaful (Malaysia) Sdn. Bhd. Major BanksFinance HSBC Amanah Takaful (Malaysia) Sdn. is a national commercial bank based in Kuala Lumpur, Malaysia. Bhd. and has subsidiaries in Malaysia. | Major Banks | Director/Board Member | |
APEX Communications Group Sdn. Bhd. | Director/Board Member | ||
Ampmech Industries Sdn. Bhd. | Chairman | ||
A.S. Holdings Sdn. Bhd. | Director/Board Member | ||
L'Oréal Malaysia Sdn. Bhd. | Director/Board Member | ||
WCT HOLDINGS | Engineering & Construction | Director/Board Member | |
HIBISCUS PETROLEUM | Integrated Oil | Director/Board Member | |
Algotech (M) Sdn. Bhd. | Chairman | ||
Sage 3 Capital Sdn. Bhd. | Private Equity Investor | ||
Mizuho Bank (Malaysia) Bhd.
Mizuho Bank (Malaysia) Bhd. Regional BanksFinance Part of Mizuho Financial Group, Inc., Mizuho Bank (Malaysia) Bhd. The company is based in Kuala Lumpur, Malaysia. is a subsidiary of Mizuho Bank, Ltd. Mizuho Bank (Malaysia provides banking services as a subsidiary of Mizuho Bank, Ltd. | Regional Banks | Chairman | |
Riza Leong & Partners | Corporate Officer/Principal | ||
Rhb Securities Sdn. Bhd. | Chief Executive Officer | ||
Triwater Sdn. Bhd. | Director/Board Member | ||
Pacific & Orient Properties Ltd.
Pacific & Orient Properties Ltd. Investment ManagersFinance Pacific & Orient Properties Ltd. (Pacific & Orient Properties) is a venture capital firm founded in 2013. The firm is headquartered in London, United Kingdom. | Investment Managers | Private Equity Investor | |
Financial Technology Laboratories, Inc. | Consultant / Advisor | ||
Malaysian Bar Association | Corporate Officer/Principal | ||
Manulife Investment Management (M) Bhd.
Manulife Investment Management (M) Bhd. Investment ManagersFinance Manulife Investment Management (M) Bhd. (Manulife IM-Malaysia) is the wholly-owned Malaysian asset management subsidiary of Manulife Holdings Bhd., itself a subsidiary of Manulife Financial Corp. (NYSE: MFC) in Canada. The firm was founded in 2008 as Manulife Unit Trusts Bhd. and became Manulife Asset Management Services Bhd. (MAMSB) in 2012. In 2019, MAMSB changed their name into Manulife Investment Management (M) Bhd. Headquartered in Kuala Lumpur, Manulife IM-Malaysia offers a range of regional and single country strategies to institutional investors. They manage 41 unit trust funds and 6 PRS funds. | Investment Managers | Chairman | |
MyCreative Ventures Sdn. Bhd.
MyCreative Ventures Sdn. Bhd. Financial ConglomeratesFinance MyCreative Ventures Sdn. is an investment company based in Petaling Jaya, Malaysia. Bhd. The Malaysian company provides investment services. The CEO of the private company is Ahmad Riza Bin Mohd Saian. | Financial Conglomerates | Director/Board Member |
Statistics
International
Malaysia | 44 |
United States | 4 |
United Kingdom | 3 |
Israel | 2 |
Taiwan | 2 |
Sectoral
Finance | 22 |
Process Industries | 8 |
Consumer Services | 6 |
Industrial Services | 3 |
Consumer Durables | 2 |
Operational
Director/Board Member | 42 |
Corporate Officer/Principal | 14 |
Independent Dir/Board Member | 10 |
Chairman | 6 |
Undergraduate Degree | 4 |
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