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

Brighter Win Ltd.

Zi Min Lin

Jia Liu

Director/Board Member

Chairman

Chengdu Everbright International Mansion Co. Ltd.

Zi Min Lin

Jia Liu

Director/Board Member

Chairman

Eastmate Ltd.

Zi Min Lin

Jia Liu

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

GENMIN LIMITED Steel

Leonard Math

Corporate Secretary

Badan Supervisi Bank Indonesia

Akhmad Syakhroza

Corporate Officer/Principal

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

Grace City Church

Eng Chye Heng

Director/Board Member

Everlast Invest Pty Ltd.

Eng Chye Heng

Director/Board Member

Packaged Software

Sarah Eathorne

Founder

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 17
Hong Kong 12
United States 5
Indonesia 5
Singapore 5

Sectoral

Non-Energy Minerals 9
Commercial Services 9
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