Network origin in Wai Kwong Lee first degree

EntityEntity typeIndustry
University of Edith Cowan
22
College/University Other Consumer Services 22
Public Company Real Estate Development 10
Growing China Ltd.
2
Private Company 2
Square Field Ltd.
2
Private Company 2
First Step Corp. Ltd.
2
Private Company 2
Chengdu Sing Kong City Real Estate Co. Ltd.
2
Private Company 2
Metallic Field Ltd.
2
Private Company 2
Chengdu Everbright Finance Centre Development Co. Ltd.
2
Private Company 2

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Wai Kwong Lee via their personal network

CompanySectorRelated peopleMain position
TPC PLUS Food: Meat/Fish/Dairy

Yet Lee Liew

Director/Board Member

ANXIN-CHINA HOLDINGS LTD Electronic Equipment/Instruments

David Tsoi

Director/Board Member

ENECO REFRESH LIMITED Beverages: Non-Alcoholic

Eng Chye Heng

Chief Executive Officer

GREEN INTERNATIONAL HOLDINGS LIMITED Hospital/Nursing Management

David Tsoi

Director/Board Member

KANGAROO RESOURCES LIMITED Coal

Faldi Ismail

Leonard Math

Director/Board Member

Director/Board Member

RMA ENERG Other Metals/Minerals

Leonard Math

Director/Board Member

AVZ MINERALS Precious Metals

Leonard Math

Director of Finance/CFO

TIANLI HOLDINGS GROUP LIMITED Semiconductors

David Tsoi

Director/Board Member

ASIA ALLIED INFRASTRUCTURE HOLDINGS LIMITED Engineering & Construction

David Tsoi

Director/Board Member

ASRA MINERALS LIMITED Precious Metals

Leonard Math

Corporate Secretary

LONDON BISCUITS Food: Specialty/Candy

Yet Lee Liew

Director/Board Member

Services to the Health Industry

Sarah Eathorne

Director of Finance/CFO

Cleveland State University College/University

Akhmad Syakhroza

Graduate Degree

PT JASA MARGA (PERSERO) TBK Other Transportation

Akhmad Syakhroza

Director/Board Member

Miscellaneous Commercial Services

Faldi Ismail

Leonard Math

Eng Chye Heng

Christopher Lopez

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Miscellaneous

Kheng Kuan Tan

Director/Board Member

Miscellaneous Commercial Services

Jor Hung Lee

David Tsoi

Corporate Officer/Principal

Corporate Officer/Principal

Miscellaneous Commercial Services

David Tsoi

Chang Pooh Faam

Corporate Officer/Principal

Corporate Officer/Principal

KTL GLOBAL LIMITED Miscellaneous Commercial Services

Kheng Kuan Tan

Chief Executive Officer

ADAVALE RESOURCES LIMITED Other Metals/Minerals

Leonard Math

Director of Finance/CFO

University of Indonesia College/University

Akhmad Syakhroza

Ferdy Fahdrian

Corporate Officer/Principal

Graduate Degree

Miscellaneous Commercial Services

Jor Hung Lee

David Tsoi

Corporate Officer/Principal

Corporate Officer/Principal

Universitas Trisakti College/University

Ferdy Fahdrian

Jusman Hutama

Undergraduate Degree

Undergraduate Degree

FRONTIER ENERGY LIMITED Engineering & Construction

Leonard Math

General Counsel

Wholesale Distributors

Kheng Kuan Tan

Director/Board Member

INVESTECH HOLDINGS LIMITED Information Technology Services

David Tsoi

Director/Board Member

University of Macau College/University

Jor Hung Lee

David Tsoi

Masters Business Admin

Masters Business Admin

Singapore Business Council of Australia, Inc.

Eng Chye Heng

Corporate Officer/Principal

Family First Party Australia Ltd.

Eng Chye Heng

Corporate Secretary

Miscellaneous Commercial Services

David Tsoi

Corporate Officer/Principal

Capital Century Co. Ltd.

Zi Min Lin

Jia Liu

Minrong Zhuang

Jun Yan Yin

Corporate Officer/Principal

Chairman

Director/Board Member

Director/Board Member

China Everbright Holdings Co. Ltd. (Hong Kong)

Jia Liu

Minrong Zhuang

Director/Board Member

Compliance Officer

ROOTS SUSTAINABLE AGRICULTURAL TECHNOLOGIES LTD Miscellaneous Commercial Services

Leonard Math

Corporate Secretary

Chartered Institute of Bankers (London)

Eng Chye Heng

Corporate Officer/Principal

The London Institute of Banking & Finance College/University

Eng Chye Heng

Corporate Officer/Principal

GLOBAL URANIUM AND ENRICHMENT LIMITED Precious Metals

Leonard Math

Director/Board Member

KORE POTASH PLC Other Metals/Minerals

Leonard Math

Director/Board Member

The Association of Hong Kong Accountants

David Tsoi

Corporate Officer/Principal

The Institute of Chartered Accountants in Australia

Leonard Math

Corporate Officer/Principal

Statistics

International

Australia 15
Hong Kong 10
Singapore 5
Indonesia 4
Malaysia 3

Sectoral

Commercial Services 9
Non-Energy Minerals 8
Consumer Services 6
Consumer Non-Durables 4
Electronic Technology 3

Operational

Director/Board Member 156
Corporate Officer/Principal 65
Independent Dir/Board Member 63
Undergraduate Degree 31
Corporate Secretary 25