Chee Khoon Lee
Direktor/Vorstandsmitglied bei AHMAD ZAKI RESOURCES
Ursprung des Netzwerks ersten Grades von Chee Khoon Lee
Einheit | Art der Einheit | Industrie | |
---|---|---|---|
BNP Paribas Corporate & Investment Banking
BNP Paribas Corporate & Investment Banking Investment Banks/BrokersFinance Part of BNP Paribas SA, BNP Paribas Corporate & Investment Banking is a financing, advisory, and French capital markets services company. The company is based in Paris, France.
45
| Subsidiary | Investment Banks/Brokers | 45 |
Public Company | Engineering & Construction | 15 | |
Securities Commission of Malaysia
Securities Commission of Malaysia Investment Banks/BrokersFinance The Securities Commission of Malaysia is a financial regulator based in Kuala Lumpur, Malaysia. and has subsidiaries in Malaysia. The Malaysian company was founded by Mohammed Munir bin Abdul Majid.
12
| Private Company | Investment Banks/Brokers | 12 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Chee Khoon Lee
Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
---|---|---|---|
BNP PARIBAS | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Chief Operating Officer | |
Deutsche Bank Securities, Inc.
Deutsche Bank Securities, Inc. Investment Banks/BrokersFinance Deutsche Bank Securities, Inc. (DBSI) is a SEC-registered broker/dealer headquartered in New York City. The firm was founded in 1971 and is a wholly-owned investment banking and brokerage arm of DB U.S. Financial Markets Holding Corp., ultimately held by Deutsche Bank AG (NYSE: DB, FRA: DBK) in Germany. DBSI provides securities brokerage and investment advisory services to domestic and international private clients and institutions. They are also a primary dealer in US government securities as designated by the Federal Reserve. | Investment Banks/Brokers | Trading-Fixed Income | |
Mizuho Securities USA LLC
Mizuho Securities USA LLC Investment Banks/BrokersFinance Mizuho Securities USA LLC is the US-based securities broker/dealer and futures commission merchant arm of Mizuho Americas LLC, ultimately held by Mizuho Financial Group, Inc. (TYO: 8411, NYSE: MFG) in Japan. Headquartered in New York City, the firm was founded in 1994 and provides institutional and corporate clients access to commodity and financial markets around the world. Mizuho Securities USA covers the following industries: Consumer, Energy, Financial Institutions, Financial Sponsors, Healthcare, Industrial & Diversified Industries, Power, Utilities & Infrastructure, Real Estate, and Technology, Media & Telecom (TMT). The firm and their affiliates hold memberships on all major futures and options exchanges worldwide. | Investment Banks/Brokers | Trading-Equity | |
BURSA MALAYSIA | Investment Banks/Brokers | Chief Executive Officer Director/Board Member | |
TOMEI CONSOLIDATED | Other Consumer Specialties | Chairman Director/Board Member | |
Morgan Stanley & Co. LLC
Morgan Stanley & Co. LLC Investment Banks/BrokersFinance Morgan Stanley & Co. LLC is a registered broker-dealer subsidiary of Morgan Stanley Domestic Holdings, Inc., ultimately owned by Morgan Stanley (NYSE: MS) in the US. Headquartered in New York City, the firm was founded in 1987 and provides debt and equity services including underwriting, M&A advice, securities dealing and brokerage and trade execution. Their client base ranges from large global institutional investors to hedge funds at the cutting edge of innovation in the industry. | Investment Banks/Brokers | Trading-Fixed Income | |
The Trustees of Columbia University in The City of New York | College/University | Masters Business Admin Undergraduate Degree | |
Harvard University
Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Masters Business Admin Undergraduate Degree | |
MALAYAN BANKING | Regional Banks | Corporate Officer/Principal Chairman | |
BOUSTEAD HEAVY INDUSTRIES CORPORATION | Trucks/Construction/Farm Machinery | Corporate Secretary | |
MEDIA PRIMA | Broadcasting | Director/Board Member Director/Board Member | |
Exane SA
Exane SA Investment Banks/BrokersFinance Exane SA provides securities brokerage services. It operates in the following business areas: cash equities, derivatives, and asset Management. The company was founded in 1990 and is headquartered in Paris, France. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Bank Negara Malaysia
Bank Negara Malaysia General GovernmentGovernment Bank Negara Malaysia provides banking services. It operates as a financial advisor to the government, a banker for currency issue and a holder of international reserves and safeguards the value of ringgit. The company was founded in January, 1959 and is headquartered in Kuala Lumpur, Malaysia. | General Government | Director/Board Member Shariah Board Member | |
AFFIN BANK | Major Banks | Chief Executive Officer Director/Board Member | |
MIDF Amanah Investment Bank Bhd.
MIDF Amanah Investment Bank Bhd. Investment Banks/BrokersFinance MIDF Amanah Investment Bank Bhd. The company is based in Kuala Lumpur, Malaysia. is a financial services provider specializing in investment banking, development finance, and asset management. It is ultimately controlled by the Government of Malaysia. Dominic Silva has been the CEO of the Malaysian company since 2019. was acquired by Malaysian Industrial Development Finance Bhd., a subsidiary of the Government of Malaysia, from HSBC Holdings Plc on June 03, 2005 for $7.81 million. | Investment Banks/Brokers | Analyst-Equity | |
University of Malaya | College/University | Undergraduate Degree Undergraduate Degree | |
Bucknell University | College/University | Undergraduate Degree | |
Cornell University
Cornell University Other Consumer ServicesConsumer Services Cornell University is an educational institution that offers undergraduate and post graduate programs. It was founded in 1865 and is based in Ithaca, NY. | College/University | Masters Business Admin Undergraduate Degree | |
BNP Paribas (Montréal Branch)
BNP Paribas (Montréal Branch) Major BanksFinance BNP Paribas (Montréal Branch) provides commercial and investment banking services. It offers financial services and investment products to medium and large sized companies. The company was founded in 1961 and is located in Montréal, Canada. | Major Banks | President Director/Board Member | |
The University of Wales | College/University | Doctorate Degree Graduate Degree | |
Capital Market Development Fund
Capital Market Development Fund Investment Banks/BrokersFinance The Capital Market Development Fund is a company that facilitates and enables the development of the Malaysian Capital Market through funding. The private company is based in Kuala Lumpur, Malaysia. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Sciences Po | College/University | Undergraduate Degree | |
De Montfort University | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
ISLAMIC ARAB INSURANCE CO. (SALAMA) | Multi-Line Insurance | Shariah Board Member | |
École des Hautes Études Commerciales de Paris | College/University | Undergraduate Degree | |
BNP Paribas Financial Markets
BNP Paribas Financial Markets Investment Banks/BrokersFinance BNP Paribas Financial Markets (BNPFM) is the wholly owned bank investment division of BNP Paribas SA (PSE: BNP, ADR: BNPQY) in France. The firm was founded in 1994 as BNP Paribas Arbitrage SNC. Headquartered in Paris, BNPFM is the parent bank's equity and derivatives operation. The firm operates in a close relationship with BNP Paribas SA, performing transactions on behalf of the bank's clients and providing structured financial products for institutional investors. | Investment Banks/Brokers | Head-Equity Investments Chief Operating Officer | |
Sistem Televisyen Malaysia Bhd.
Sistem Televisyen Malaysia Bhd. BroadcastingConsumer Services Part of Media Prima Bhd., Sistem Televisyen Malaysia Bhd. The company is based in Petaling Jaya, Malaysia. provides television broadcasting services. | Broadcasting | Chairman Director/Board Member | |
International Swaps & Derivatives Association, Inc.
International Swaps & Derivatives Association, Inc. Miscellaneous Commercial ServicesCommercial Services International Swaps & Derivatives Association, Inc. is a global organization with over 1,000 member institutions from 79 countries. The private company is based in New York, NY and has subsidiaries in Hong Kong, Singapore, Canada, and United Kingdom. The members include a diverse range of derivatives market participants, such as corporations, investment managers, government and supranational entities, insurance companies, energy and commodities firms, and international and regional banks. The organization also includes key components of the derivatives market infrastructure, such as exchanges, intermediaries, clearing houses, and repositories, as well as law firms, accounting firms, and other service providers. The company was founded in 1985 by Patrick de Saint-Aignan, Thomas W. Jasper. Scott D. O'Malia has been the CEO of the company since 2014. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
The Malaysian Institute of Certified Public Accountants
The Malaysian Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Malaysian Institute of Certified Public Accountants (MICPA) is a professional accounting body that has been developing the accounting profession in Malaysia for over five decades. The private company is based in Kuala Lumpur, Malaysia. MICPA was formerly known as the Malaysian Association of Certified Public Accountants (MACPA) and has been involved in the setting of accounting standards, including playing a technical advisory role for Malaysian regulatory bodies. MICPA has more than 3,200 members and over 500 registered candidates. The institute offers professional examinations and candidates will qualify for two professional memberships - Certified Public Accountant (CPA) and Chartered Accountant (CA). MICPA's annual report provides detailed financial and operational information, and the institute also offers internship opportunities and sponsorships for candidates interested in pursuing the MICPA x CA ANZ qualifying programme. The MICPA student microsite aims to help interested students understand the world of accounting and the benefits of pursuing an accounting programme. Novie Tajuddin has been the CEO of the Malaysian company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
SIME DARBY PROPERTY | Real Estate Development | Director/Board Member Director/Board Member | |
PricewaterhouseCoopers (Malaysia)
PricewaterhouseCoopers (Malaysia) Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers (Malaysia) provides industry-focused assurance, tax, and advisory services to build public trust and enhance value for clients and their stakeholders. The company is located in Kuala Lumpur, Malaysia | Miscellaneous Commercial Services | Chairman Corporate Officer/Principal | |
International Capital Markets Association | Chairman | ||
SME Corp. Malaysia
SME Corp. Malaysia Information Technology ServicesTechnology Services SME Corp. Malaysia provides infrastructure facilities, financial assistance, advisory services, market access, and other support programs for small businesses. The non-profit company is based in Kuala Lumpur, Malaysia. | Information Technology Services | Corporate Officer/Principal | |
Institute of Strategic & International Studies Malaysia | Chairman | ||
National Unity Advisory Panel | Corporate Officer/Principal | ||
National Economic Consultative Council II | Corporate Officer/Principal | ||
Network of East Asian Think Tanks | Chairman | ||
National Information Technology Council of Malaysia
National Information Technology Council of Malaysia Information Technology ServicesTechnology Services National Information Technology Council of Malaysia operates as an advisor and consultant to the government on matter pertaining to information technology in Malaysia's national development. The company is headquartered in Putrajaya, Malaysia. | Information Technology Services | Corporate Officer/Principal | |
The Association for Financial Markets in Europe
The Association for Financial Markets in Europe Miscellaneous Commercial ServicesCommercial Services The Association for Financial Markets in Europe, also known as AFME, represents the leading banks and other significant capital market players in Europe. The British company is working with its members to make a positive contribution to the European insolvency reform debate. Adam Farkas has been the CEO of the private company since 2020. | Miscellaneous Commercial Services | Director/Board Member Chairman | |
Ahmad Zaki Sdn. Bhd. | Founder Chief Executive Officer Chief Executive Officer Chief Operating Officer | ||
Mim Waste Services Sdn. Bhd. | Director/Board Member Director/Board Member | ||
Mim Protection Sdn. Bhd. | Director/Board Member Director/Board Member | ||
BNP Paribas Wealth Management DIFC Ltd.
BNP Paribas Wealth Management DIFC Ltd. Investment ManagersFinance Part of BNP Paribas SA, BNP Paribas Wealth Management DIFC Ltd. is an Emirati company that provides wealth management services. The company is based in Dubai, United Arab Emirates and was founded in 2011. | Investment Managers | Director/Board Member | |
Exane SA London Branch
Exane SA London Branch Regional BanksFinance Founded in 2019, Exane SA London Branch is a banking services provider. The company is based in London, UK and is a part of BNP Paribas SA. | Regional Banks | Director/Board Member | |
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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Economic Council of Malaysia | Corporate Officer/Principal |
Statistik
International
Malaysia | 25 |
Vereinigte Staaten | 10 |
Vereinigtes Königreich | 7 |
Frankreich | 6 |
Vereinigte Arabische Emirate | 4 |
Sektoral
Finance | 20 |
Consumer Services | 13 |
Commercial Services | 5 |
Technology Services | 3 |
Consumer Durables | 2 |
Operativ
Director/Board Member | 171 |
Corporate Officer/Principal | 118 |
Independent Dir/Board Member | 41 |
Chairman | 35 |
Undergraduate Degree | 29 |
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