Michael Lee-Chin
Chairman at NCB FINANCIAL GROUP LIMITED
Net worth: 382 M $ as of 30/04/2024
Network origin in Michael Lee-Chin first degree
Entity | Entity type | Industry | |
---|---|---|---|
McMaster University
67
| College/University | Other Consumer Services | 67 |
Royal Ontario Museum
Royal Ontario Museum Other Consumer ServicesConsumer Services Royal Ontario Museum operates museums. The company is headquartered in Toronto, Canada.
32
| Private Company | Other Consumer Services | 32 |
Public Company | Miscellaneous | 28 | |
National Commercial Bank Jamaica Ltd.
National Commercial Bank Jamaica Ltd. Major BanksFinance National Commercial Bank Jamaica Ltd. engages in the provision of commercial banking and financial services. It operates its business through following segments: Retail and Small and Medium-Sized Enterprises (SMEs); Payment Services; Corporate Banking; Treasury and Correspondent Banking; Wealth, Asset Management, and Investment Banking; Life Insurance and Pension Fund Management; General Insurance; and Other. The Retail and SMEs segment incorporates the provision of banking services to individual and small and medium business clients, and money remittance services. The Payment Services segment focuses on the provision of card related services. The Corporate Banking segment deals with the provision of banking services to large corporate clients. The Treasury and Correspondent Banking segment includes the company's liquidity and investment management function, management of correspondent bank relationships, and relationships with other financial institutions as well as foreign currency dealing activities. The Wealth, Asset Management, and Investment Banking segment engages in the provision of stock brokerage, securities trading, investment management, and other financial services. The Life Insurance and Pension Fund Management segment incorporates life insurance, pension, and investment management services. The General Insurance segment focuses on the provision of property and casualty insurance services. The Other segment deals with the brokerage services, trustee services, and registrar and transfer agent services. The company was founded in 1837 and is headquartered in Kingston, Jamaica.
24
| Subsidiary | Major Banks | 24 |
Public Company | Major Banks | 16 | |
Portland Private Equity LP (Barbados)
Portland Private Equity LP (Barbados) Investment ManagersFinance Portland Private Equity LP (Portland Private Equity) is a private equity firm founded in 2007. The firm is headquartered in Saint Michael, Barbados.
12
| Private Company | Investment Managers | 12 |
Wilfrid Laurier University
7
| College/University | Other Consumer Services | 7 |
Portland Investment Counsel, Inc.
Portland Investment Counsel, Inc. Investment ManagersFinance Portland Investment Counsel, Inc. is an SEC-registered investment advisor located in Mississauga, Ontario with an additional office in Burlington, Ontario. The firm manages the AIC Advantage Fund, the AIC Diversified Canada Fund, the AIC Canadian Focused Fund, the AIC Diversified Canada Corporate Class, the AIC Canadian Focused Corporate Class, the AIC Global Financial Split Corp., the AIC Preferred Income Fund, the AIC Advantage Fund II, the AIC Advantage II Corporate Class, the AIC Global Advantage Corporate Class, the AIC American Advantage Fund, the AIC Global Advantage Fund and the AIC Global Wealth Management Fund.
6
| Private Company | Investment Managers | 6 |
International Centers for Precision Oncology Foundation
6
| Non-Profit Organization | 6 | |
ITM Isotopen Technologien München AG
ITM Isotopen Technologien München AG Miscellaneous Commercial ServicesCommercial Services ITM Isotopen Technologien München AG develops diagnostic and therapeutic radionuclides and radiopharmaceuticals. Its products include EnolucinBeta, 188w/188re generator, 255AC/213Bi Generator, IQS-TS, IQS, consumables, and GMP Radiolabeling service. The company was founded in 2004 and is headquartered in Garching, Germany.
6
| Holding Company | Miscellaneous Commercial Services | 6 |
The Royal Ontario Museum Foundation
6
| Foundation/Endowment | Investment Trusts/Mutual Funds | 6 |
RadioMedix, Inc.
RadioMedix, Inc. BiotechnologyHealth Technology RadioMedix, Inc. is a clinical stage biotechnology company based in Houston, TX, focused on innovative targeted radiopharmaceuticals for diagnosis, monitoring, and therapy of cancer. The private company commercializes radiopharmaceuticals for PET imaging and targeted alpha and beta-emitter therapy. The company covers the entire value chain from drug discovery to sponsoring and conducting clinical trials. The company has established contract service facilities for academic and industrial partners, including a drug discovery center, pre-clinical core facility, and a CGMP manufacturing and analytical suite for human clinical trials and commercial phase manufacturing of the radiopharmaceuticals. The company has also established a large-scale post-approval commercial manufacturing facility known as the Spica Center. The company's pipeline includes Detectnet™, a diagnostic agent for management of somatostatin expressing neuroendocrine cancers using PET/CT technology. The company was founded by Ebrahim S. Delpassand and he has been the CEO since incorporation.
3
| Private Company | Biotechnology | 3 |
Economic Growth Council
2
| Government | 2 | |
AIC Caribbean Fund
1
| Private Company | 1 | |
Mandeville Holdings, Inc.
Mandeville Holdings, Inc. Investment ManagersFinance Mandeville Holdings, Inc. provides investment advisory services. The firm serves individuals, institutions, foundations and not-for-profit organizations. The company was founded by Michael Anthony Lee-Chin and is headquartered in Burlington, Canada.
1
| Subsidiary | Investment Managers | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Michael Lee-Chin via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
University of Toronto | College/University | Undergraduate Degree Masters Business Admin Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Masters Business Admin | |
University Of The West Indies | College/University | Corporate Officer/Principal Masters Business Admin Graduate Degree Masters Business Admin Graduate Degree Graduate Degree Graduate Degree | |
NCB Insurance Co. Ltd.
NCB Insurance Co. Ltd. Insurance Brokers/ServicesFinance NCB Insurance Co. Ltd. engages in the provision of insurance services. It offers Employee Care Pensions, Creditor Life, SMART Retirement Plan, and Employee Care Annuity. The company is headquartered in Saint Mary, Jamaica. | Insurance Brokers/Services | Director/Board Member Chairman Director/Board Member Chairman Director/Board Member | |
ITM Isotope Technologies Munich SE
ITM Isotope Technologies Munich SE Pharmaceuticals: MajorHealth Technology ITM Isotope Technologies Munich SE is a German radiopharmaceutical biotech company that specializes in providing precise cancer radiotherapeutics and diagnostics to meet the needs of patients, clinicians, and partners. ITM Isotope Technologies Munich is based in Garching, DE, and has subsidiaries in Germany. The company aims to provide a new generation of radiomolecular precision therapeutics and diagnostics for hard-to-treat tumors. ITM has a broad precision oncology pipeline, including two phase III studies, combining the company's high-quality radioisotopes with a range of targeting molecules. The company benefits from its GMP infrastructure and expertise in sourcing, processing, and radiolabeling. The company was founded in 2004, and Steffen Schuster has been the CEO of the company since 2011. | Pharmaceuticals: Major | Chief Executive Officer Chairman Director/Board Member Director/Board Member Director/Board Member | |
NCB Capital Markets (Cayman) Ltd. | Director/Board Member Chairman Director/Board Member Chairman Director/Board Member | ||
NCB Remittance Services (Cayman) Ltd. | Director/Board Member Director/Board Member Director/Board Member Chairman | ||
McGill University | College/University | Director/Board Member Director/Board Member Undergraduate Degree Undergraduate Degree | |
Guardian Life of The Caribbean Ltd. | Chairman Director/Board Member Director/Board Member Director/Board Member | ||
American Chamber of Commerce of Trinidad & Tobago
American Chamber of Commerce of Trinidad & Tobago Miscellaneous Commercial ServicesCommercial Services American Chamber of Commerce of Trinidad & Tobago operates as Chamber of Commerce. The firm's focus areas include enhancement of competitiveness, generation of new business and market access for services and goods, influence on policies and legislation, transfer of knowledge and contribution to development. The company was funded in April 1992 and is headquartered in Port of Spain, Tinidad. | Miscellaneous Commercial Services | Director/Board Member Chairman Director/Board Member President | |
Osgoode Hall Law School | College/University | Graduate Degree Graduate Degree Graduate Degree Graduate Degree | |
NCB (Cayman) Ltd. | Director/Board Member Chairman Director/Board Member Chairman | ||
West Indies Trust Co. Ltd. | Director/Board Member Director/Board Member Chairman | ||
Pricewaterhousecoopers Jamaica
Pricewaterhousecoopers Jamaica Miscellaneous Commercial ServicesCommercial Services Part of PricewaterhouseCoopers International Ltd., Pricewaterhousecoopers Jamaica provides accounting services. The company is based in Kingston, Jamaica. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor Corporate Officer/Principal Comptroller/Controller/Auditor | |
University of British Columbia | College/University | Graduate Degree Masters Business Admin Undergraduate Degree | |
N.C.B. Foundation | Chairman Corporate Officer/Principal Chief Executive Officer | ||
Rotman School of Management | College/University | Corporate Officer/Principal Masters Business Admin Graduate Degree | |
Ncb Capital Markets Ltd. | Director/Board Member Director of Finance/CFO Chairman | ||
University of The West Indies Mona | College/University | Undergraduate Degree Graduate Degree Graduate Degree | |
Clarien Group Ltd.
Clarien Group Ltd. Regional BanksFinance Clarien Group Ltd. operates as a financial institution. The company was founded by Keith Stock and is headquartered in Bermuda. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
Clarien Bank Ltd. | Investment Managers | Private Equity Investor Director/Board Member Chairman | |
Advantage General Insurance Co. Ltd.
Advantage General Insurance Co. Ltd. Property/Casualty InsuranceFinance Advantage General Insurance Co. Ltd. provides insurance services. It offers personal accident policy, commercial insurance, and home and auto insurance. The company was founded in 1964 and is headquartered in Kingston, Jamaica. | Property/Casualty Insurance | Director/Board Member Chairman Director/Board Member | |
The Private Sector Organisation of Jamaica
The Private Sector Organisation of Jamaica Miscellaneous Commercial ServicesCommercial Services The Private Sector Organisation of Jamaica (PSOJ) is a national organization of private sector associations, companies, and individuals working together to promote a competitive and productive private sector. The PSOJ is based in Kingston, Jamaica, and Jennifer E. McDonald has been the CEO of the private company since 2018. The PSOJ provides guidance for COVID-19 measures and protocols, sexual harassment, and public safety updates. The organization also offers resources and publications, including an annual report and a quarterly newsletter. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Chief Executive Officer | |
The Canadian Institute of Mining, Metallurgy & Petroleum
The Canadian Institute of Mining, Metallurgy & Petroleum Miscellaneous Commercial ServicesCommercial Services The Canadian Institute of Mining, Metallurgy & Petroleum (CIM) is a not-for-profit technical society of professionals in the Canadian minerals, metals, materials, and energy industries. CIM is based in Westmount, Canada, and has subsidiaries in Canada. CIM provides a wealth of benefits to its members, including building industry knowledge, enhancing professional profiles, and raising Canadian company visibility. The institute offers a range of services, including professional development, distinguished lecturer programs, and awards. The private company was founded by Patrick B. Carlson, and the CEO is Angela Hamlyn. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
York University | College/University | Director/Board Member Undergraduate Degree Director/Board Member | |
University of Western Ontario | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree | |
NCB Global Finance Ltd. | Director/Board Member Chairman Corporate Secretary | ||
The Bank of Nova Scotia Jamaica Ltd.
The Bank of Nova Scotia Jamaica Ltd. Regional BanksFinance The Bank of Nova Scotia Jamaica Ltd. engages in the provision of retail and commercial banking services. It operates through the following segments: Retail Banking; Corporate and Commercial Banking; Treasury; Insurance Services; and Other Operations. The Retail Banking segment consists of personal banking services; personal deposit accounts; credit and debit cards; and consumer loans and mortgages. The Corporate and Commercial Banking segment offers non-personal direct debit facilities, current accounts, deposits, overdrafts, loans, trading, and other credit facilities. The Treasury segment provides the incorporation of banks liquidity and investment management function, management of correspondent bank relationships, and foreign currency trading. The Insurance Services segment involves in incorporating the provision of life and medical insurance, and individual pension administration and annuities. The Other Operations segment comprises of non-trading subsidiaries. The company was founded in 1889 and is headquartered in Kingston, Jamaica. | Regional Banks | Chief Executive Officer Comptroller/Controller/Auditor | |
Planning Institute of Jamaica | Director/Board Member Director/Board Member | ||
MASSY HOLDINGS LTD. | Industrial Conglomerates | Director of Finance/CFO Director/Board Member | |
University of Miami
University of Miami Other Consumer ServicesConsumer Services University of Miami (Florida) is a private research university with students from around the world that is focused on teaching and learning, the discovery of new knowledge, and service to the South Florida region and beyond. The university was founded in 1925 and it is headquartered in Coral Gables, FL. | College/University | Masters Business Admin Undergraduate Degree | |
Jamaica Promotions Corp. | General Government | Director/Board Member Director/Board Member | |
NCB Remittance Services (Jamaica) Ltd. | Chairman Director/Board Member | ||
Richard Ivey School of Business | College/University | Masters Business Admin Masters Business Admin | |
JAMAICA PRODUCERS GROUP LIMITED | Food: Major Diversified | Director/Board Member Director/Board Member | |
Grupo IGA
Grupo IGA Food: Meat/Fish/DairyConsumer Non-Durables Grupo IGA is a Colombian company that manufactures ice cream. | Food: Meat/Fish/Dairy | Director/Board Member Director/Board Member | |
University of Technology (Jamaica) | College/University | Undergraduate Degree Corporate Officer/Principal | |
Aic Global Holdings, Inc. | Director/Board Member Corporate Officer/Principal | ||
BARRICK GOLD CORPORATION | Precious Metals | Director/Board Member Director/Board Member | |
Continuum Residential Reit
Continuum Residential Reit Real Estate Investment TrustsFinance Continuum Residential Reit is an open-ended investment trust, which engages in the provision of returns from a portfolio of multi-residential properties to unit holders. The company was founded on December 15, 2006 and is headquartered in Toronto, Canada. | Real Estate Investment Trusts | Director/Board Member Chief Executive Officer | |
Arthur Lok Jack Graduate School of Business | College/University | Masters Business Admin Director/Board Member | |
PRODUCTIVE BUSINESS SOLUTIONS LIMITED | Wholesale Distributors | Director/Board Member Director/Board Member | |
Merqueo SAS
Merqueo SAS Packaged SoftwareTechnology Services Part of Merqueo Holdings, Merqueo SAS is a digital platform that operates to request home market. The company is based in Bogota, Colombia. The Colombian company was founded by Pablo González del Corral, Jose Guillermo Calderon Ardila, Miguel McAllister, Sebastian Noguera Escallon. Sebastian Noguera Escallon has been the CEO since incorporation. | Packaged Software | Director/Board Member Director/Board Member | |
The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin Masters Business Admin | |
Merqueo Holdings
Merqueo Holdings Department StoresRetail Trade Merqueo Holdings operates as a digital grocery retailer with operations in both Colombia and Brazil. The firm offers its customers a selection of grocery products through its mobile applications, including fresh produce, meat, dairy, frozen packaged foods, house cleaning supplies, and personal hygiene care. It through two segments: Colombia and Brazil. The company was founded in 2015 and is headquartered in Bogota, Colombia. | Department Stores | Director/Board Member Director/Board Member | |
Beutel, Goodman & Co. Ltd.
Beutel, Goodman & Co. Ltd. Investment ManagersFinance Beutel Goodman & Co. Ltd. (Beutel Goodman) is a privately-owned, independent Canadian investment manager headquartered in Toronto, Ontario. The firm was founded by Austin Beutel and Ned Goodman in 1967. Beutel Goodman provides portfolio management services to institutional, private wealth and retail clients. They also act as a sub-advisor to certain investment companies registered and domiciled in Canada and to several wrap-fee programs. | Investment Managers | Corporate Officer/Principal Portfolio Manager-Equities | |
Junior Achievement Jamaica | Chairman Director/Board Member | ||
Institute of Corporate Directors
Institute of Corporate Directors Miscellaneous Commercial ServicesCommercial Services The Institute of Corporate Directors is a not-for-profit, member-based association that serves as a resource and voice for directors and boards. The non-profit company is based in Toronto, Canada, and has subsidiaries in Canada. The ICD provides thought leadership through various publications and is a unified voice for directors. The Canadian company was founded by Brian J. Gibson, and Rahul K. Bhardwaj has been the CEO of the company since 2016. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Caribbean Corporate Governance Institute | Corporate Officer/Principal Director/Board Member |
Statistics
International
Jamaica | 18 |
Canada | 17 |
Trinidad and Tobago | 7 |
Cayman Islands | 4 |
Colombia | 4 |
Sectoral
Consumer Services | 15 |
Finance | 9 |
Commercial Services | 6 |
Consumer Non-Durables | 3 |
Health Technology | 2 |
Operational
Director/Board Member | 488 |
Chairman | 150 |
Corporate Officer/Principal | 141 |
Chief Executive Officer | 72 |
Independent Dir/Board Member | 72 |
Most connected contacts
Insiders | |
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Ned Goodman | 66 |
Robert Almeida | 33 |
Patrick Hylton | 31 |
Sandra Glasgow | 30 |
Prem Watsa | 29 |
Dennis G. Cohen | 27 |
Udo Johannes Vetter | 27 |
Thomas Kierans | 27 |
Tye Winston Burt | 25 |
John Ruffolo | 24 |
Bruce Bowen | 22 |
Jack M. Mintz | 22 |
Alvin George Wint | 21 |
Linda Hasenfratz | 20 |
Eileen A. Mercier | 19 |
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