Hin Hock Lee
Director/Board Member at ALLIANCE BANK MALAYSIA
Network origin in Hin Hock Lee first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Regional Banks | 47 | |
The Association of Banks in Singapore
 The Association of Banks in Singapore Miscellaneous Commercial ServicesCommercial Services The Association of Banks in Singapore operates as a non-profit organization. It has interests on commercial and investment banking communities. The company was founded in 1973 and is headquartered in Singapore.
36
| Non-Profit Organization | Miscellaneous Commercial Services | 36 |
| Public Company | Regional Banks | 26 | |
The Islamic Financial Services Board
 The Islamic Financial Services Board Miscellaneous Commercial ServicesCommercial Services The Islamic Financial Services Board issues guiding principles and standards for the banking, insurance and capital market sectors. The firms standards include risk management, capital adequacy, corporate governance, revised capital adequacy and development of Islamic money markets. The company was founded on March 10, 2002 is headquartered in Kuala Lumpur, Malaysia.
26
| Private Company | Miscellaneous Commercial Services | 26 |
American Finance Association
23
| Private Company | 23 | |
Maybank Singapore Pte Ltd.
 Maybank Singapore Pte Ltd. Major BanksFinance Part of Malayan Banking Bhd., Maybank Singapore Pte Ltd. is a leading banking group in Asia and the fourth largest bank by assets. Maybank Singapore is one of the largest overseas operations of the group and is a qualifying full bank. Maybank Singapore Pte Ltd. is based in Singapore, Singapore. The Singaporean company has a net asset size of approximately S $73.3 billion as of December 31, 2018. Maybank Group has a global presence with over 2,600 retail branches in 18 countries, including all 10 ASEAN countries, and employs over 42,000 people to serve customers worldwide. The CEO of the company is Alvin Lee.
6
| Subsidiary | Major Banks | 6 |
Maybank Kim Eng Holdings Ltd.
 Maybank Kim Eng Holdings Ltd. Investment Banks/BrokersFinance Maybank Kim Eng Holdings Ltd. provides securities brokerage and other financial services. Its services include stock broking, future broking, investment advisory, asset management, corporate financing services, margin financing and money lending. The firm has locations in Bangkok, Ho Chi Minh, Hong Kong, Jakarta, Kuala Lumpur, London, Makati City, Mumbai, New York and Singapore. The company was founded in 1972 and is headquartered in Singapore.
4
| Subsidiary | Investment Banks/Brokers | 4 |
The Econometric Society
 The Econometric Society Miscellaneous Commercial ServicesCommercial Services The Econometric Society is an international society for the advancement of economic theory in its relation to statistics and mathematics. It operates as a completely disinterested, scientific organization without political, social, financial, or nationalistic bias. The company is headquartered in New York, NY.
4
| Non-Profit Organization | Miscellaneous Commercial Services | 4 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Hin Hock Lee via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| National University of Singapore | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
Maybank Investment Bank Bhd.
 Maybank Investment Bank Bhd. Investment Banks/BrokersFinance Maybank Investment Bank Bhd. engages in the provision of investment banking and related corporate advisory services. The company was founded in 1973 and is headquartered in Kuala Lumpur, Malaysia. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member Chairman Chairman Corporate Officer/Principal | |
| University of Malaya | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Alliance Financial Group Bhd.
 Alliance Financial Group Bhd. Investment Banks/BrokersFinance Alliance Financial Group Bhd. is an investment holding firm, which offers integrated financial services and solutions. It operates through the following segments: Consumer Banking, Small and Medium Enterprise (SME) Banking, Corporate, Commercial and Transaction Banking, Financial Markets, Islamic Banking, and Investment Banking. The SME Banking refers to banking facilities, working capital, cash management, foreign exchange and trade finance needs. The Financial Markets segment focuses on funding and investment, trading and market-making, client-based activities, and liability management. The Islamic Banking segment provides shariah-compliant financing, deposits and transaction services to the individual and as business owner and corporate customers. The Investment Banking segment include encompassing stockbroking, corporate advisory, underwriting and placement of equity securities, corporate bonds and loan syndication, and corporate banking and treasury services. The company was founded on April 7, 1966 and is headquartered in Kuala Lumpur, Malaysia. | Investment Banks/Brokers | Corporate Secretary Investor Relations Contact Director/Board Member Chief Operating Officer Corporate Officer/Principal | |
The Institute of Banking & Finance
 The Institute of Banking & Finance Miscellaneous Commercial ServicesCommercial Services The Institute of Banking & Finance operates as an industry association. The non-profit company is based in Singapore, Singapore. Sin Nam Ng has been the CEO of the Singaporean company since 2018. | Miscellaneous Commercial Services | Director/Board Member Chairman Corporate Officer/Principal Corporate Officer/Principal | |
Citibank Bhd.
 Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The company is based in Kuala Lumpur, Malaysia. is a financial institution that provides financial management and banking services. The Malaysian company offers a wide range of products including credit cards, loans, deposits, and insurance. The CEO of the company is Vikram Singh. | Major Banks | Corporate Officer/Principal Chairman Chief Executive Officer Corporate Officer/Principal | |
DBS Bank Ltd.
 DBS Bank Ltd. Regional BanksFinance DBS Bank Ltd. engages in the provision of commercial banking and financial services. It operates through the following segments: Consumer Banking and Wealth Management, Institutional Banking, Treasury Markets, and Others. The Consumer Banking and Wealth Management segment offers individual customers a current and savings accounts, fixed deposits, loans and home finance, cards, payments, investment, and insurance products. The Institutional Banking segment includes financial services and products to institutional clients including bank and non-bank financial institutions, government-linked companies, large corporates, and small and medium-sized businesses. The Treasury Markets segment consists of structuring, market-making, and trading across treasury products. The Others segment encompasses activities from corporate decisions, capital and balance sheet management, funding, and liquidity. The company was founded in July1968 and is headquartered in Singapore. | Regional Banks | Director/Board Member Corporate Officer/Principal Chief Executive Officer Sales & Marketing | |
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 | |
American Accounting Association
 American Accounting Association Miscellaneous Commercial ServicesCommercial Services The American Accounting Association is a community of accountants in academia that was founded in 1916. The American Accounting Association is based in Sarasota, FL. The association shapes the future of accounting through teaching, research, and a powerful network, ensuring its position as thought leaders in accounting. The association offers various resources, including a digital library, journals, webinars, and conferences, to its members. The association also conducts research on topics such as diversity, equity, and inclusion in accounting. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University of London | College/University | Graduate Degree Graduate Degree Undergraduate Degree | |
| MMC CORPORATION BERHAD | Other Transportation | President Director/Board Member Director/Board Member | |
Maybank International Holdings Sdn. Bhd.
 Maybank International Holdings Sdn. Bhd. Financial ConglomeratesFinance Part of Malayan Banking Bhd., Maybank International Holdings Sdn. The company is based in Kuala Lumpur, Malaysia. Bhd. provides financial services. | Financial Conglomerates | Director/Board Member Director/Board Member Chairman | |
Maybank Islamic Bhd.
 Maybank Islamic Bhd. Major BanksFinance Maybank Islamic Bhd. engages in the provision of commercial banking services. It also offers financing, term deposits, and investment solutions. The company is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
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 | |
| University of Kebangsaan Malaysia | College/University | Masters Business Admin Chairman Undergraduate Degree | |
Permodalan Nasional Bhd.
 Permodalan Nasional Bhd. Investment ManagersFinance Permodalan Nasional Bhd. (PNB) is the fund management subsidiary of State-owned Bumiputra Investment Foundation in Malaysia. Headquartered in Kuala Lumpur, the firm was established in 1978 to evaluate, select and acquire a portfolio of shares in limited companies with growth potential. They aim to promote share ownership in the corporate sector among the Bumiputera and develop opportunities for suitable Bumiputera professionals to participate in the creation and management of wealth. | Investment Managers | Director of Finance/CFO Corporate Officer/Principal Chairman | |
| BURSA MALAYSIA | Investment Banks/Brokers | Chairman Director of Finance/CFO Director/Board Member | |
| PT BANK MAYBANK INDONESIA TBK | Major Banks | Director/Board Member Chairman 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 Corporate Officer/Principal Corporate Officer/Principal | |
Global Association of Risk Professionals
 Global Association of Risk Professionals Miscellaneous Commercial ServicesCommercial Services The Global Association of Risk Professionals is an organization that provides risk management solutions. The non-profit company is based in Jersey City, NJ. The company was founded by Marc Lore, Lev Borodovsky. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Turkish Industry & Business Association | Director/Board Member Corporate Officer/Principal | ||
Asean Bankers Association
 Asean Bankers Association Financial ConglomeratesFinance Asean Bankers Association provides financial services. | Financial Conglomerates | Director/Board Member 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 Corporate Officer/Principal | |
Monetary Authority of Singapore
 Monetary Authority of Singapore General GovernmentGovernment Monetary Authority of Singapore operates as central bank. It oversees various monetary functions associated with banking as well as finance. Before its establishment, monetary functions were performed by government departments and agencies. The company was founded in 1970 and is headquartered in Singapore. | General Government | Director/Board Member Corporate Officer/Principal | |
National Research Foundation
 National Research Foundation Miscellaneous Commercial ServicesCommercial Services National Research Foundation provides national direction for research and development by developing policies, plans and strategies for research, innovation and enterprise. The firm serves for ecosystem, milestones, talent, research, innovation and enterprise, seed companies, science and technology and innovation and enterprise milestones. The company was founded on January 1, 2006 and is headquartered in Singapore, Singapore. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Institute of Corporate Directors Malaysia | Corporate Officer/Principal Corporate Officer/Principal | ||
| University of Kent | College/University | Undergraduate Degree Graduate Degree | |
| Financial Management Association International | Director/Board Member Corporate Officer/Principal | ||
| New York University | College/University | Masters Business Admin Masters Business Admin | |
| Accounting & Corporate Regulatory Authority | General Government | Director/Board Member Corporate Officer/Principal | |
| DBS GROUP HOLDINGS LTD | Major Banks | Corporate Officer/Principal Chief Executive Officer | |
| Bursa Malaysia Securities Bhd. | Director of Finance/CFO Director/Board Member | ||
| Maybank (Cambodia) Plc | Regional Banks | Chairman Director/Board Member | |
CNBC LLC
 CNBC LLC BroadcastingConsumer Services CNBC LLC provides television programming services. It focuses on different sectors such as sports, automotive, technology, real estate, and energy. The company was founded in 1989 and is headquartered in Englewood Cliffs, NJ. | Broadcasting | Corporate Officer/Principal Corporate Officer/Principal | |
PT Indonesia Infrastructure Finance
 PT Indonesia Infrastructure Finance Finance/Rental/LeasingFinance PT Indonesia Infrastructure Finance operates as a non-bank financial institution. The firm offers senior notes, subordinated finance, equity investment and advisory services. It serves the transportation, irrigation, waste water, telecommunications, electricity and oil and gas industries. The company was founded on January 15, 2010 and is headquartered in Jakarta, Indonesia. | Finance/Rental/Leasing | Director/Board Member Chairman | |
| PT BANK CENTRAL ASIA TBK | Major Banks | Director/Board Member Director/Board Member | |
Deutsche Bank AG (Private Banking Singapore)
 Deutsche Bank AG (Private Banking Singapore) Investment ManagersFinance Deutsche Bank AG (Private Banking Singapore) (Deutsche Bank SG-PB) is the Singapore-based private banking division of Deutsche Bank AG (FRA: DBK; NYSE: DB), a multinational investment bank and financial services company headquartered in Frankfurt, Germany. Founded in 1988, Deutsche Bank SG-PB provides investment advice to high-net worth individuals. | Investment Managers | Chief Operating Officer Head-Fixed Income Invts | |
| PT BANK MANDIRI (PERSERO) TBK | Regional Banks | Treasurer Chairman | |
The HongKong & Shanghai Banking Corp. Ltd.
 The HongKong & Shanghai Banking Corp. Ltd. Major BanksFinance The HongKong & Shanghai Banking Corp. Ltd. provides banking services. It offers personal, commercial and corporate banking financial services across Asia. The company was founded by Thomas Sutherland on March 3, 1865 and is headquartered in Hong Kong. | Major Banks | Chief Executive Officer Corporate Officer/Principal | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Undergraduate Degree Doctorate Degree | |
Unilever (Malaysia) Holdings Sdn. Bhd.
 Unilever (Malaysia) Holdings Sdn. Bhd. Agricultural Commodities/MillingProcess Industries Unilever (Malaysia) Holdings Sdn. Bhd. manufactures and distributes nutrition, hygiene, and personal care products. It operates through the following brand names: Axe, close up, Comfort, Domex, Dove, Flora, Knorr, Lifebuoy, Lipton, Lux, Pond’s, Rexona, Signal, Sunsilk, Vaseline, Bru, Clear, Fair and Lovely, Lakme, and Marmite. The company was founded is headquartered in Kuala Lumpur, Malaysia. | Agricultural Commodities/Milling | Director/Board Member Director/Board Member | |
| Indian Institute of Management Ahmedabad | College/University | Masters Business Admin Masters Business Admin | |
Singapore Business Federation
 Singapore Business Federation Miscellaneous Commercial ServicesCommercial Services Singapore Business Federation is a business chamber community that engages in trade, investments, and industrial relations. The private company is based in Singapore, Singapore. Ping Soon Kok has been the CEO of the Singaporean company since 2023. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
CFA Institute
 CFA Institute Miscellaneous Commercial ServicesCommercial Services CFA Institute operates as non-profit organization, which engages in the provision of chartered financial analyst programs. It offers certificate in investment performance measurement program, investment foundations, and scholarship. The company was founded in 1965 and is headquartered in Charlottesville, VA. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Kumpulan Wang Persaraan
 Kumpulan Wang Persaraan Investment ManagersFinance Kumpulan Wang Persaraan (KWAP) is an independent pension fund management firm headquartered in Kuala Lumpur, Malysia. KWAP was founded in 2007 to manage Retirement Fund investment portfolios, employer contributions and pension services. | Investment Managers | Director/Board Member Corporate Officer/Principal | |
| SCOMI GROUP | Financial Conglomerates | Director/Board Member General Counsel | |
UEM Group Bhd.
 UEM Group Bhd. Engineering & ConstructionIndustrial Services UEM Group Bhd. provides engineering and construction services. It focuses on expressways, township and property development, engineering and construction, and asset and facility management. The company was founded in 1966 and is headquartered in Kuala Lumpur, Malaysia. | Engineering & Construction | Director/Board Member Chief Executive Officer | |
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 University of Manchester | College/University | Undergraduate Degree Undergraduate Degree |
Statistics
International
| Malaysia | 19 |
| Singapore | 11 |
| United States | 10 |
| Indonesia | 5 |
| United Kingdom | 4 |
Sectoral
| Finance | 21 |
| Consumer Services | 12 |
| Commercial Services | 11 |
| Government | 3 |
| Transportation | 2 |
Operational
| Director/Board Member | 447 |
| Corporate Officer/Principal | 225 |
| Independent Dir/Board Member | 123 |
| Chairman | 111 |
| Undergraduate Degree | 60 |
Most connected contacts
| Insiders | |
|---|---|
| Teik Seng Cheah | 40 |
| Piyush Gupta | 38 |
| Ahmad bin Mohammad Don | 35 |
| Pik Kuen Wong | 32 |
| Ismail bin Shahudin | 32 |
| Abdul Wahid bin Omar | 30 |
| Muhammad Al-Usmani | 30 |
| Abdul Hamid bin Sh Mohamed | 28 |
| Yi Zong Huang | 28 |
| Meng Rui | 28 |
| Stefano Caselli | 27 |
| Yuen Weng Wong | 26 |
| Chian Khong Tan | 25 |
| Hadenan bin Abdul Jal | 23 |
| Sim Seng Lim | 23 |
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