Network origin in Wee Chee Teo first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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.
8
| Subsidiary | Investment Banks/Brokers | 8 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Wee Chee Teo via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
GLOBALFOUNDRIES Singapore Pte Ltd.
 GLOBALFOUNDRIES Singapore Pte Ltd. SemiconductorsElectronic Technology GLOBALFOUNDRIES Singapore Pte. Ltd. provides semiconductor wafer fabrication and supplies related technologies to suppliers. The company was founded in 1987 and is headquartered in Singapore. | Semiconductors | Director/Board Member | |
| WESTPAC BANKING CORPORATION | Major Banks | Corporate Officer/Principal | |
Golden Hope Plantations Bhd.
 Golden Hope Plantations Bhd. MiscellaneousMiscellaneous Part of Sime Darby Bhd., Golden Hope Plantations Bhd. The company is based in Kuala Lumpur, Malaysia. is a Malaysian company that produces and sells edible oils and fats. Golden Hope Plantations Bhd. on November 27, 2007 for $2,137.89 million. was founded in 1976 and was acquired by Synergy Drive Sdn. | Miscellaneous | Director of Finance/CFO | |
| MNRB HOLDINGS | Property/Casualty Insurance | Director/Board Member | |
Guthrie GTS Pte Ltd.
 Guthrie GTS Pte Ltd. Engineering & ConstructionIndustrial Services Guthrie GTS Ltd. operates as an investment holding company, which invests, develops and manages residential, retail and commercial properties. The company operates through three segments: Property, Engineering and Leisure. The Property segment invests and manages retail and commercial properties and develops and sells residential properties. The Engineering segment undertakes engineering contracts and offers services to the transport, telecommunications, air-conditioning, electrical and fire protection as well as building and facility management sectors. The Leisure segment invests and operates hotels, golf resorts and commercial properties. The company was founded in 1988 and is headquartered in Singapore. | Engineering & Construction | Director/Board Member | |
| PT BANK DANAMON INDONESIA TBK | Major Banks | Chief Executive Officer | |
| National University of Singapore | College/University | Undergraduate Degree Undergraduate Degree | |
| The University of Manchester | College/University | Undergraduate Degree | |
Overseas Union Insurance Ltd.
 Overseas Union Insurance Ltd. Insurance Brokers/ServicesFinance Overseas Union Insurance Ltd. provides insurance services. The private company is based in Singapore, Singapore. | Insurance Brokers/Services | Director/Board Member | |
| University of Cambridge | College/University | Graduate Degree | |
| OVERSEA-CHINESE BANKING CORPORATION LIMITED | Major Banks | Corporate Officer/Principal | |
Bank Simpanan Nasional Bhd.
 Bank Simpanan Nasional Bhd. Major BanksFinance Bank Simpanan Nasional provides commercial banking services. The firm's services include deposits, cards, loans, wealth management, banking channels and banking services. The company was founded on December 1, 1974 and is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Director of Finance/CFO | |
Alliance Investment Bank Bhd.
 Alliance Investment Bank Bhd. Investment Banks/BrokersFinance Part of Alliance Bank Malaysia Bhd., Alliance Investment Bank Bhd. The company is based in Kuala Lumpur, Malaysia and was founded in 2001. is a brokerage services provider. | Investment Banks/Brokers | Chairman Director/Board Member | |
| PT ADIRA DINAMIKA MULTI FINANCE TBK | Finance/Rental/Leasing | Chairman | |
Malaysian Reinsurance Bhd.
 Malaysian Reinsurance Bhd. Financial ConglomeratesFinance Malaysian Reinsurance Bhd. operates investment holding company. It provides property and engineering risk survey services to the insurance industry for the purpose of special rating, underwriting, and loss estimation. The company is headquartered in Kuala Lumpur, Malaysia. | Financial Conglomerates | Director/Board Member | |
Fullerton Financial Holdings Pte Ltd.
 Fullerton Financial Holdings Pte Ltd. Financial ConglomeratesFinance Fullerton Financial Holdings Pte Ltd. engages in the provision of investment services. The firm invests in and operates financial institutions. It has locations in Malaysia, Indonesia, Dubai, Pakistan, China, India, Cambodia and Myanmar. The company was founded in 2003 and is headquartered in Singapore. | Financial Conglomerates | Corporate Officer/Principal | |
Citibank Korea, Inc.
 Citibank Korea, Inc. Regional BanksFinance Citibank Korea, Inc. provides banking services. Its services include mobile and internet banking, credit cards, bill payments, loans, deposits, funds, trusts and money exchange. The company was founded on September 17, 1981 and is headquartered in Seoul, South Korea. | Regional Banks | Corporate Officer/Principal | |
| Queen's University of Belfast | College/University | Undergraduate Degree | |
| The University of Nottingham | College/University | Doctorate Degree | |
| University of Wolverhampton | College/University | Graduate Degree | |
Citispain SA
 Citispain SA Major BanksFinance Citibank Espana SA provides commercial banking services. It offers products and services in areas such as investments, loans, credit cards, personal accounts, and online banking. The bank has more than 110 branches in Spain. Citibank Espana was founded in 1917 and is headquartered in Alcobendas, Spain. | Major Banks | Chief Executive Officer | |
| ALLIANCE BANK MALAYSIA | Regional Banks | Director/Board Member Chief Executive Officer Chairman Director/Board Member Chief Executive Officer Sales & Marketing Compliance Officer | |
Citibank CJSC
 Citibank CJSC Major BanksFinance Citibank CJSC operates as an international commercial bank. Its products and services include time deposits, savings accounts, personal loans, investment products, CitiOne, Citigold, and credit cards. The bank also offers mutual funds, market-linked deposits, and fixed income securities. It has branch offices in St. Petersburg, Kyiv, and Almaty. Citibank was founded in 1993 and is headquartered in Moscow, Russia. | Major Banks | Corporate Officer/Principal | |
Beobank NV
 Beobank NV Regional BanksFinance Beobank NV provides commercial banking services. The company is headquartered in Brussels, Belgium. | Regional Banks | Corporate Officer/Principal | |
Pernec Corp. Bhd.
 Pernec Corp. Bhd. Packaged SoftwareTechnology Services Pernec Corp. Bhd. The joint venture company is based in Kuala Lumpur, Malaysia and has subsidiaries in Malaysia. provides information and communications technology solutions. The CEO of the Malaysian company is Shaharom bin Mohammad Shariff. | Packaged Software | Director/Board Member | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
ABN AMRO Bank Bhd.
 ABN AMRO Bank Bhd. Regional BanksFinance Part of ABN AMRO Bank NV, ABN AMRO Bank Bhd. The company is located in Malaysia. is a Malaysian company that provides commercial as well as investment banking services. | Regional Banks | Sales & Marketing | |
Takaful Ikhlas Family Bhd.
 Takaful Ikhlas Family Bhd. Multi-Line InsuranceFinance Part of MNRB Holdings Bhd., Takaful Ikhlas Family Bhd. The company is based in Petaling Jaya, Malaysia. is a Malaysian company that provides various insurance services. Abdul Latiff bin Abu Bakar has been the CEO of the company since 2013. | Multi-Line Insurance | Director/Board Member | |
Wildlife Reserves Singapore Pte Ltd.
 Wildlife Reserves Singapore Pte Ltd. Other Consumer ServicesConsumer Services Wildlife Reserves Singapore Pte Ltd. operates wildlife parks. The private company is based in Singapore, Singapore. and has subsidiaries in Singapore. The CEO of the Singaporean company is Marc Barclays. | Other Consumer Services | Director/Board Member | |
| AIA Takaful International Bhd. | Director/Board Member | ||
| Association of Banks In Malaysia | Corporate Officer/Principal | ||
Alliance Islamic Bank Bhd.
 Alliance Islamic Bank Bhd. Major BanksFinance Alliance Islamic Bank Bhd. provides commercial banking services. It offers business banking and personal banking services. The company was founded in June 2007 and is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Chairman Director/Board Member | |
The National Kidney Foundation of Singapore
 The National Kidney Foundation of Singapore Medical/Nursing ServicesHealth Services The National Kidney Foundation of Singapore Provides medical care and patient support services for kidney patients. The company was founded by hoo Oon Teik in 1969 and is headquartered in Singapore. | Medical/Nursing Services | Director/Board Member | |
MNRB Retakaful Bhd.
 MNRB Retakaful Bhd. MiscellaneousMiscellaneous MNRB Retakaful Bhd. engages in the family and general retakaful businesses. The company is headquartered in Kuala Lumpur, Malaysia. | Miscellaneous | Director/Board Member | |
| Singapore Zoological Gardens | Director/Board Member | ||
Citibank Singapore Ltd.
 Citibank Singapore Ltd. Regional BanksFinance Citibank Singapore Ltd. engages in the provision of banking business services. It offers credit cards, mortgages, loans, insurance, and wealth management. he company was founded on September 24, 2003 and is headquartered in Singapore. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
ING PUBLIC Takaful Ehsan Bhd.
 ING PUBLIC Takaful Ehsan Bhd. Multi-Line InsuranceFinance Part of AIA Group Ltd., ING PUBLIC Takaful Ehsan Bhd. The company is based in Kuala Lumpur, Malaysia. is a Malaysian company that provides insurance services. | Multi-Line Insurance | Chairman | |
| The Jurong Bird Park Pte Ltd. | Director/Board Member | ||
AIA AFG Takaful Bhd.
 AIA AFG Takaful Bhd. Insurance Brokers/ServicesFinance Part of AIA Group Ltd., AIA AFG Takaful Bhd. The company is based in Kuala Lumpur, Malaysia. is a Malaysian company that provides insurance services. AIA AFG Takaful from Alliance Financial Group Bhd. on March 11, 2013 for $14.49 million. was acquired by AIA Bhd. | Insurance Brokers/Services | Chairman | |
Aia Public Takaful Bhd.
 Aia Public Takaful Bhd. Multi-Line InsuranceFinance Aia Public Takaful Bhd. The private company is based in Kuala Lumpur, Malaysia. is a Malaysian insurance company that provides insurance services. Elmie Aman Najas has been the CEO of the company since 2011. | Multi-Line Insurance | Chairman | |
| Solvay Business School of Economics & Management | College/University | Graduate Degree | |
AIA Pension & Asset Management Sdn. Bhd.
 AIA Pension & Asset Management Sdn. Bhd. Investment ManagersFinance AIA Pension & Asset Management Sdn. Bhd. (APAM) is a pension fund management firm headquartered in Kuala Lumpur, Malaysia. The firm was founded in 2012 and is a wholly-owned subsidiary of AIA Bhd., itself a subsidiary of AIA Group Ltd. (HKG: 1299) in Hong Kong. APAM provides a range of private retirement scheme (PRS) funds to its individual life and employee benefits customers through AIA’s extensive network of Life Planners and branches nationwide. | Investment Managers | Chairman | |
| Union (2009) Ltd. | Director/Board Member | ||
| Coopers & Lybrand (Indonesia) | Corporate Officer/Principal | ||
| Banque Nationale De Paris (Singapore) | Corporate Officer/Principal | ||
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 |
Statistics
International
| Malaysia | 21 |
| Singapore | 15 |
| United Kingdom | 7 |
| Indonesia | 4 |
| Belgium | 3 |
Sectoral
| Finance | 27 |
| Consumer Services | 10 |
| Electronic Technology | 3 |
| Miscellaneous | 3 |
| Industrial Services | 2 |
Operational
| Director/Board Member | 28 |
| Corporate Officer/Principal | 20 |
| Independent Dir/Board Member | 11 |
| Chairman | 9 |
| Chief Executive Officer | 6 |
Most connected contacts
| Insiders | |
|---|---|
| Seow Wah Sng | 16 |
| Dziauddin bin Mahmud | 14 |
| Yuen Fah Tan | 12 |
| Thomas Mun Lung Lee | 12 |
| Joel Kornreich | 11 |
| Sum Wei Wern | 4 |
| Lek Hui Ang | 4 |
| Seow Loong Fong | 1 |
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