Yi Chian Chionh
Compliance Officer at IFS CAPITAL LIMITED
Network origin in Yi Chian Chionh first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Finance/Rental/Leasing | 23 | |
| Public Company | Finance/Rental/Leasing | 16 | |
IFS Capital (Malaysia) Sdn. Bhd.
6
| Subsidiary | 6 | |
PT IFS Capital Indonesia
5
| Subsidiary | 5 | |
IFS Factors (Malaysia) Sdn. Bhd.
3
| Subsidiary | 3 | |
Ecics Ltd.
 Ecics Ltd. Specialty InsuranceFinance Part of Phillip Assets Pte Ltd., Ecics Ltd. is a Singaporean company that provides general insurance and underwriting services. The company is based in Singapore, Singapore. Too Swee Lua has been the CEO of the company since 2009.
2
| Subsidiary | Specialty Insurance | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Yi Chian Chionh via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| GREAT EASTERN HOLDINGS LIMITED | Multi-Line Insurance | Director/Board Member Director/Board Member | |
| MBK | Finance/Rental/Leasing | Director/Board Member | |
| National University of Singapore | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Advance Finance Public Co. Ltd.
 Advance Finance Public Co. Ltd. Finance/Rental/LeasingFinance Advance Finance Public Co. Ltd. engages in mortgage loans, real estate financing, and corporate project financing services. It offers lending and funding services and structured finance for debt restructuring, and mergers and acquisitions. The company was founded in 1974 and is headquartered in Bangkok, Thailand. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Ayudhya International Factors Co. Ltd.
 Ayudhya International Factors Co. Ltd. Finance/Rental/LeasingFinance Ayudhya International Factors Co. Ltd. provides industrial equipment leasing and factoring services, as well as credit management services. The private company is based in Bangkok, Thailand. | Finance/Rental/Leasing | Chief Operating Officer Director of Finance/CFO | |
| Nanyang Technological University | College/University | Undergraduate Degree Undergraduate Degree | |
IFS Capital Assets Pte Ltd.
 IFS Capital Assets Pte Ltd. Finance/Rental/LeasingFinance Part of Phillip Assets Pte Ltd., IFS Capital Assets Pte Ltd. is a Singaporean company that provides factoring and financial services. The company is based in Singapore, Singapore. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
IFS Ventures 2 Ltd.
 IFS Ventures 2 Ltd. Financial ConglomeratesFinance Part of Phillip Assets Pte Ltd., IFS Ventures 2 Ltd. is a venture capital fund. The company is based in Singapore, Singapore. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
IFS Ventures Pte Ltd.
 IFS Ventures Pte Ltd. Financial ConglomeratesFinance Part of Phillip Assets Pte Ltd., IFS Ventures Pte Ltd. is a venture capital fund. The company is based in Singapore, Singapore. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Citibank NA /Singapore Branch/
 Citibank NA /Singapore Branch/ Major BanksFinance Part of Citigroup, Inc., Citibank NA/Singapore Branch is a banking company based in Singapore, Singapore. Citibank NA/Singapore Branch provides banking services. The CEO of the Singaporean company is Lawrence Rikio Komo. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| Inland Revenue Authority of Singapore | General Government | Director/Board Member Director/Board Member | |
| Kasetsart University | College/University | Graduate Degree Undergraduate Degree | |
| Thammasat University | College/University | Undergraduate Degree Graduate Degree | |
| Ramkhamhaeng University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin | |
CPA Australia Ltd.
 CPA Australia Ltd. Miscellaneous Commercial ServicesCommercial Services CPA Australia Ltd. is an Australian company that has been operating since 1954 and provides education, training, technical support, and advocacy services in the accounting profession. The private company is based in Southbank, Australia and has subsidiaries in Hong Kong. The company engages with governments, regulators, and industries to advocate for policies that stimulate sustainable economic growth. With over 166,000 members working in 100 countries and regions, CPA Australia is one of the world's largest accounting bodies. It was founded in 1886 by Andrew Lyell, Arthur Cleveland, Benjamin Doughty Smith, Thomas Brentnall, John McAlister Howden, Charles Morell Holmes, William Crellin, and Edward Langton. Andrew Paul Hunter has been the CEO of the company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Singapore Institute of Directors | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Institute of Singapore Chartered Accountants
 Institute of Singapore Chartered Accountants Miscellaneous Commercial ServicesCommercial Services Institute of Singapore Chartered Accountants provides accounting services. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Manulife (Singapore) Pte Ltd.
 Manulife (Singapore) Pte Ltd. Investment Banks/BrokersFinance Part of Manulife Financial Corp., Manulife (Singapore) Pte Ltd. is a leading Singaporean insurance company and provider of financial planning and insurance solutions. The company is based in Singapore, Singapore. Manulife is committed to providing a transparent, efficient, independent, and fair complaint resolution process. Learn about their complaint resolution process. The company was founded in 1980. Kah Siang Khoo has been the CEO of the company since 2018. | Investment Banks/Brokers | Director/Board Member | |
| Siam Paragon Retail Co. Ltd. | Director/Board Member | ||
HwangDBS Commercial Bank Plc
 HwangDBS Commercial Bank Plc Regional BanksFinance HwangDBS Commercial Bank Plc provides personal and business banking services. The company is headquartered in Phnom Penh, Cambodia. | Regional Banks | Director/Board Member Director/Board Member | |
| Thai Listed Companies Association | Director/Board Member | ||
| Siam Paragon Development Co. Ltd. | Director/Board Member | ||
| IFS Capital Intellectual Property Private Ltd. | Director/Board Member Director/Board Member | ||
| IFS Capital Holdings (Thailand) Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| IFS Capital (Hong Kong) Ltd. | Director/Board Member Director/Board Member | ||
| Grand River Park Co., Ltd. | Director/Board Member | ||
| Grand River Place Co. Ltd. | Director/Board Member | ||
| Grand River Front Co. Ltd. | Director/Board Member | ||
DMS Property Investment Pvt Ltd.
 DMS Property Investment Pvt Ltd. Real Estate DevelopmentFinance DMS Property Investment Pvt Ltd. provides commercial property management solutions. The company is a subsidiary with interests in commercial property that includes hotel and resorts. The company is headquartered in Male, Maldives. | Real Estate Development | Director/Board Member | |
| MBK Hotels & Tourism Co. Ltd. | Chairman | ||
| MBK Real Estate Co. Ltd. | Chairman | ||
| Putornwiwata Co. Ltd. | Chairman | ||
MBK Food System Co., Ltd.
 MBK Food System Co., Ltd. RestaurantsConsumer Services MBK Food System Co., Ltd. is engaged in restaurant business. It offers food and beverage services. The company was founded on September 5, 2013 and is headquartered in Bangkok, Thailand. | Restaurants | Chairman | |
| M G 1 Co. Ltd. | Chairman | ||
| M G 2 Co. Ltd. | Chairman | ||
MBK Shopping Center Co. Ltd.
 MBK Shopping Center Co. Ltd. Real Estate DevelopmentFinance MBK Shopping Center Co., Ltd. is engaged in operation of shopping center. It is known as Mah-boon-krong shopping center. The company was founded in 1985 and is headquartered in Bangkok, Thailand. | Real Estate Development | Chairman | |
| M Racing Co. Ltd. | Chairman | ||
| MBK Broker Co. Ltd. | Chairman | ||
| MBK Service Solution Co. Ltd. | Chairman | ||
MBK Suki Number One Co. Ltd.
 MBK Suki Number One Co. Ltd. RestaurantsConsumer Services Part of MBK Public Co. Ltd., MBK Suki Number One Co. Ltd. is a food business. The company is located in Thailand. MBK Suki Number One Co. was acquired by MBK Food & Entertainment Co. Ltd. from MBK Public Co. Ltd. on October 13, 2014 for $0.27 million. | Restaurants | Chairman | |
| Innofood (Thailand) Co. Ltd. | Director/Board Member | ||
| Mbk Restaurant Group Ltd. | Chairman | ||
Iconsiam Co. Ltd.
 Iconsiam Co. Ltd. Engineering & ConstructionIndustrial Services Iconsiam Co. Ltd. is a Thai company that specializes in the construction of commercial properties. | Engineering & Construction | Director/Board Member | |
The Iconsiam Residences Corp.
 The Iconsiam Residences Corp. Real Estate DevelopmentFinance The Iconsiam Residences Corp. provides real estate services. | Real Estate Development | Director/Board Member | |
| Siam River Holdings Co. Ltd. | Director/Board Member | ||
| Iconsiam Chaopraya River Holdings Co. Ltd. | Director/Board Member | ||
| IFS Consumer Services Pvt Ltd. | Director/Board Member Director/Board Member | ||
| IFS Asset Management Pvt Ltd. | Director/Board Member Director/Board Member | ||
| MBK ENTERPRISE Co., Ltd. | Chairman |
Statistics
International
| Thailand | 32 |
| Singapore | 14 |
| Australia | 2 |
| Hong Kong | 2 |
Sectoral
| Finance | 14 |
| Consumer Services | 8 |
| Commercial Services | 3 |
| Government | 2 |
| Industrial Services | 2 |
Operational
| Director/Board Member | 271 |
| Chairman | 112 |
| Corporate Officer/Principal | 62 |
| Independent Dir/Board Member | 60 |
| Undergraduate Degree | 33 |
Most connected contacts
| Insiders | |
|---|---|
| Suvait Theeravachirakul | 111 |
| How Teck Lim | 92 |
| Manu Bhaskaran | 25 |
| Song Keng Law | 25 |
| Thamnoon Ananthothai | 22 |
| Hang Siong Heng | 21 |
| Thiam Hock Kwah | 19 |
| Hock Leong Loo | 18 |
| Soon Kie Lee | 17 |
| Chee Chong Tam | 17 |
| Hai Leng Tan | 16 |
| Hua Min Lim | 14 |
| Chen Thye Teo | 12 |
| Cheng Leong Sim | 12 |
| Iris Ang | 9 |
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