Network origin in Sieng Poon Lee first degree

EntityEntity typeIndustry
Public Company Food: Major Diversified 20
5
Private Company Food: Major Diversified 5

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Sieng Poon Lee via their personal network

CompanySectorRelated peopleMain position
CENTURY SUNSHINE GROUP HOLDINGS LIMITED Chemicals: Agricultural

Hoi Keung Liu

Director/Board Member

Miscellaneous Commercial Services

Hoi Keung Liu

Ho Yee Leung

Comptroller/Controller/Auditor

Corporate Officer/Principal

ZHONG AN GROUP LIMITED Real Estate Development

Che Wai Fung

Director/Board Member

MALAYSIAN RESOURCES CORPORATION Real Estate Development

Mohammad Ibrahim bin Mohammad Nor

Director/Board Member

PADIBERAS NASIONAL BERHAD Agricultural Commodities/Milling

Mohammad Ibrahim bin Mohammad Nor

Director/Board Member

KONG SUN HOLDINGS LIMITED Alternative Power Generation

Che Wai Fung

Director of Finance/CFO

GOLDEN PLUS HOLDINGS BERHAD Real Estate Development

Hup Tat Eng

Comptroller/Controller/Auditor

MAGNA PRIMA Real Estate Development

Hup Tat Eng

Director of Finance/CFO

Publishing: Books/Magazines

Mohammad Ibrahim bin Mohammad Nor

Chairman

The Hong Kong Polytechnic University College/University

Hoi Keung Liu

Siu Man Kwok

Che Wai Fung

Ho Yee Leung

King Fui Lee

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Graduate Degree

City University of Hong Kong College/University

Siu Man Kwok

Hau Lai Chan

Corporate Officer/Principal

Graduate Degree

NAGACORP LTD. Hotels/Resorts/Cruise lines

Che Wai Fung

Corporate Officer/Principal

Miscellaneous Commercial Services

Hoi Keung Liu

Che Wai Fung

Ho Yee Leung

King Fui Lee

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Miscellaneous Commercial Services

Siu Man Kwok

Ho Yee Leung

Hau Lai Chan

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Broadcasting

Mohammad Ibrahim bin Mohammad Nor

Director/Board Member

Miscellaneous Commercial Services

Hoi Keung Liu

Che Wai Fung

Bee Yen Ong

Sey Hock Lim

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Financial Conglomerates

Mohammad Ibrahim bin Mohammad Nor

Director/Board Member

Universiti Sains Malaysia College/University

Boon Teong Yap

Mun Tho Chew

Undergraduate Degree

Undergraduate Degree

The Malaysian Institute of Chartered Secretaries & Administra

Hock Boon Ng

Corporate Officer/Principal

ZALL SMART COMMERCE GROUP LTD. Air Freight/Couriers

Che Wai Fung

Director of Finance/CFO

MALAKOFF CORPORATION Electric Utilities

Mohammad Ibrahim bin Mohammad Nor

Chief Operating Officer

Miscellaneous Commercial Services

Siu Man Kwok

Ho Yee Leung

Corporate Secretary

Corporate Officer/Principal

Financial Conglomerates

Mohammad Ibrahim bin Mohammad Nor

Director/Board Member

Publishing: Books/Magazines

Mohammad Ibrahim bin Mohammad Nor

Director/Board Member

WORLD-LINK LOGISTICS (ASIA) HOLDING LIMITED Other Transportation

Ho Yee Leung

Director of Finance/CFO

Other Transportation

Mohammad Ibrahim bin Mohammad Nor

Director/Board Member

Packaged Software

Che Wai Fung

Director/Board Member

FY FINANCIAL (SHENZHEN) CO., LTD. Finance/Rental/Leasing

Che Wai Fung

Director/Board Member

BAR PACIFIC GROUP HOLDINGS LIMITED Restaurants

Siu Man Kwok

Ho Yee Leung

Hau Lai Chan

Corporate Secretary

Investor Relations Contact

Investor Relations Contact

Winsmart Consultants Ltd.

Che Wai Fung

Director/Board Member

ASIA PIONEER ENTERTAINMENT HOLDINGS LIMITED Casinos/Gaming

Siu Man Kwok

Ho Yee Leung

Corporate Secretary

Corporate Secretary

KIDSLAND INTERNATIONAL HOLDINGS LIMITED Specialty Stores

Siu Man Kwok

Hau Lai Chan

Corporate Secretary

Corporate Secretary

Kuala Lumpur Commodity Exchange

Hup Tat Eng

Compliance Officer

Wholesale Distributors

Hock Boon Ng

Corporate Secretary

AM GROUP HOLDINGS LIMITED Advertising/Marketing Services

Siu Man Kwok

Ho Yee Leung

Corporate Secretary

Corporate Secretary

Food: Specialty/Candy

Hoi Keung Liu

Che Wai Fung

Corporate Secretary

Director/Board Member

BEIJING ENTERPRISES URBAN RESOURCES GROUP LIMITED Environmental Services

Che Wai Fung

Director of Finance/CFO

RITAMIX GLOBAL LIMITED Agricultural Commodities/Milling

Siu Man Kwok

Ho Yee Leung

Corporate Secretary

Corporate Secretary

S & P Industries Sdn. Bhd.

Boon Teong Yap

Yuen Lee Wong

Chief Tech/Sci/R&D Officer

Chief Operating Officer

QYUNS THERAPEUTICS CO., LTD. Biotechnology

Che Wai Fung

Director/Board Member

XXF GROUP HOLDINGS LIMITED Specialty Stores

Che Wai Fung

Director/Board Member

PLANET IMAGE INTERNATIONAL LIMITED Electronics/Appliances

Che Wai Fung

Director/Board Member

KWG LIVING GROUP HOLDINGS LIMITED Real Estate Development

Che Wai Fung

Director/Board Member

Real Estate Development

Che Wai Fung

Director/Board Member

Real Estate Development

Che Wai Fung

Director/Board Member

Publishing: Books/Magazines

Mohammad Ibrahim bin Mohammad Nor

Director/Board Member

College/University

Hup Tat Eng

Mun Sum Wong

Yew Hoong Chong

Siew Wei Yap

King Fui Lee

Sey Hock Lim

Tong Fung Liew

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Gallant Precision Tool & Engineering Enterprise (M) Sdn. Bhd.

Hup Tat Eng

Director of Finance/CFO

Finance/Rental/Leasing

Che Wai Fung

Director/Board Member

Statistics

International

Malaysia 20
China 12
Hong Kong 11
Cayman Islands 9
United Kingdom 2

Sectoral

Finance 12
Consumer Services 12
Commercial Services 8
Process Industries 4
Transportation 4

Operational

Corporate Secretary 94
Director/Board Member 83
Corporate Officer/Principal 63
Independent Dir/Board Member 33
Director of Finance/CFO 22