Kok Kwan Lee
Director/Board Member presso CIMB GROUP HOLDINGS
Patrimonio netto: 2 M $ in data 31/03/2024
Provenienza dei contatti di primo grado di Kok Kwan Lee
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Public Company | Regional Banks | 58 | |
CIMB Bank Bhd.
 CIMB Bank Bhd. Regional BanksFinance CIMB Bank Bhd. provides commercial banking services. It offers accounts, cards, loans, investment, insurance, and support. The company is headquartered in Kuala Lumpur, Malaysia.
27
| Subsidiary | Regional Banks | 27 |
| Public Company | Major Banks | 24 | |
CIMB Investment Bank Bhd.
 CIMB Investment Bank Bhd. Regional BanksFinance CIMB Investment Bank Bhd. is the brokerage subsidiary of CIMB Group Holdings Bhd. (KLSE: CIMB) in Malaysia. Headquartered in Kuala Lumpur, the firm was founded in 1974 and provides equity broking services for retail and institutional clients.
18
| Subsidiary | Regional Banks | 18 |
15
| Public Company | Real Estate Development | 15 |
CIMB Group Sdn. Bhd.
 CIMB Group Sdn. Bhd. Major BanksFinance CIMB Group Sdn. Bhd. provides banking and financial services. It provides credit cards, mortgages, auto loans, insurance, investment services, and wealth management services. The company is headquartered in Kuala Lumpur, Malaysia.
15
| Subsidiary | Major Banks | 15 |
Cagamas Holdings Bhd.
 Cagamas Holdings Bhd. Finance/Rental/LeasingFinance Cagamas Holdings Bhd. operates as an investment holding company with interest in offering financial services. The company is headquartered in Kuala Lumpur, Malaysia.
13
| Subsidiary | Finance/Rental/Leasing | 13 |
Persatuan Pasaran Kewangan Malaysia
9
| Non-Profit Organization | 9 | |
Financial Markets Association
8
| Non-Profit Organization | 8 | |
Ram Rating Services Bhd.
6
| Subsidiary | 6 | |
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.
4
| Private Company | Investment Banks/Brokers | 4 |
CIMB Bank (L) Ltd.
 CIMB Bank (L) Ltd. Regional BanksFinance Part of CIMB Group Holdings Bhd., CIMB Bank (L) Ltd. is a Malaysian company that provides banking services. The private company is based in Jalan Merdeka, Malaysia.
3
| Subsidiary | Regional Banks | 3 |
The Bond & Sukuk Information Platform Sdn. Bhd.
2
| Non-Profit Organization | 2 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Kok Kwan Lee tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| THE SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED | Major Banks | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
Tan & Tan Developments Bhd.
 Tan & Tan Developments Bhd. Real Estate DevelopmentFinance Tan & Tan Developments Bhd. provides property management services. The firm specializes in condominiums, landed properties and gated communities, commercial and residential buildings; and hospital development. The company was founded in 1971 and is headquartered in Kuala Lumpur, Malaysia. | Real Estate Development | Chief Executive Officer Director/Board Member Director/Board Member Comptroller/Controller/Auditor | |
| BURSA MALAYSIA | Investment Banks/Brokers | Chairman Chairman Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO Director/Board Member | |
| TELEKOM MALAYSIA | Specialty Telecommunications | Chairman Chief Executive Officer Director/Board Member Corporate Officer/Principal | |
| MALAYAN BANKING | Regional Banks | Chief Executive Officer President Corporate Officer/Principal Chairman Chief Executive Officer | |
| MALAYSIAN RESOURCES CORPORATION | Real Estate Development | Director of Finance/CFO Chief Executive Officer Director/Board Member | |
| MEDIA PRIMA | Broadcasting | Director/Board Member Chairman Chief Executive Officer | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Petroliam Nasional Bhd.
 Petroliam Nasional Bhd. Oil & Gas ProductionEnergy Minerals Petroliam Nasional Bhd. operates as an investment holding company which engages in the exploration of oil and gas, and marketing of petroleum & petroleum products. It operates through the following segments: Upstream, Gas and New Energy, Downstream and Corporate & others. The Upstream segment activities include oil and natural gas exploration, development and production, together with related pipeline and transportation activities. The Gas and New Energy segment activities include purchase of natural gas from Upstream, liquefaction and processing of natural gas, marketing and trading of liquefied natural gas and sales gas as well as power and new energy business. The Downstream segment activities include the supply and trading, refining, manufacturing, marketing and transportation of crude oil, petroleum and petrochemical products. The corporate & Others segment comprise primarily logistic and maritime segment, property segment and central treasury and project delivery and technology function. The company was founded on January 20, 1998 and is headquartered in Kuala Lumpur, Malaysia. | Oil & Gas Production | Director/Board Member Director of Finance/CFO Director/Board Member Director/Board Member | |
Permodalan Nasional Bhd.
 Permodalan Nasional Bhd. Investment ManagersFinance Permodalan Nasional Bhd. (PNB) is the fund management subsidiary of State-owned Bumiputra Investment Foundation in Malaysia. Headquartered in Kuala Lumpur, the firm was established in 1978 to evaluate, select and acquire a portfolio of shares in limited companies with growth potential. They aim to promote share ownership in the corporate sector among the Bumiputera and develop opportunities for suitable Bumiputera professionals to participate in the creation and management of wealth. | Investment Managers | Chairman Director/Board Member Corporate Secretary Chief Executive Officer | |
Valuecap Sdn. Bhd.
 Valuecap Sdn. Bhd. Financial ConglomeratesFinance Valuecap Sdn. Bhd. operates as a holding company with interests in managing proprietary investments and portfolio management. It provides portfolio and fund management in marketable securities. The company was founded in October 2002 and is headquartered in Kuala Lumpur, Malaysia. | Financial Conglomerates | Chairman Chairman Director/Board Member | |
Kumpulan Wang Persaraan
 Kumpulan Wang Persaraan Investment ManagersFinance Kumpulan Wang Persaraan (KWAP) is an independent pension fund management firm headquartered in Kuala Lumpur, Malysia. KWAP was founded in 2007 to manage Retirement Fund investment portfolios, employer contributions and pension services. | Investment Managers | Corporate Officer/Principal Chief Executive Officer Director/Board Member Chairman | |
Lembaga Tabung Haji
 Lembaga Tabung Haji Investment Trusts/Mutual FundsMiscellaneous Lembaga Tabung Haji (TH), also known as Pilgrimage Board, is a Malaysian government-sponsored fund management company founded in 1963 as Pilgrims Fund Corp. to facilitate regular saving by Malaysian Muslims intent on a pilgrimage to Mecca. Headquartered in Kuala Lumpur, TH provides depository and investment management services to retail Malaysian clients, as well as Hajj services in the homeland and the Holy Land. They are a socially responsible investor which has implemented a Corporate Social Responsibility program emphasizing marketplace, community, workplace and environment. | Investment Trusts/Mutual Funds | Chairman President Chief Executive Officer | |
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 | Chief Executive Officer Director/Board Member Director/Board Member | |
Maybank Investment Bank Bhd.
 Maybank Investment Bank Bhd. Investment Banks/BrokersFinance Maybank Investment Bank Bhd. engages in the provision of investment banking and related corporate advisory services. The company was founded in 1973 and is headquartered in Kuala Lumpur, Malaysia. | Investment Banks/Brokers | Chief Executive Officer Director/Board Member Chairman | |
| University of Kebangsaan Malaysia | College/University | Chairman Director/Board Member Director/Board Member Undergraduate Degree | |
| Wah Seong (Malaya) Trading Co. Sdn. Bhd. | Director/Board Member Director/Board Member Director/Board Member | ||
| University of Malaya | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Doctorate Degree Undergraduate Degree | |
HSBC Bank Malaysia Bhd.
 HSBC Bank Malaysia Bhd. Major BanksFinance Part of HSBC Holdings Plc, HSBC Bank Malaysia Bhd. is a banking and financial investment services company based in Kuala Lumpur, Malaysia. The Malaysian company offers high financing up to RM250,000 and repayment from as low as RM109 monthly with HSBC Amanah Personal Financing-i - Islamic Personal Loan. Customers can get help and support on HSBC's products and services, including credit cards, internet and mobile banking, accounts, and loans online. The private company also provides professionally managed funds across different sectors to help customers grow their wealth. The company was founded in 1865, and the CEOs are Mukhtar Malik Hussain and Omar Siddiq bin Amin Noer Rashid. | Major Banks | Chief Executive Officer Chairman Corporate Officer/Principal | |
| RHB BANK | Regional Banks | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Treasurer Chief Executive Officer Director of Finance/CFO | |
| University of Bristol | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Macquarie University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| London School of Economics & Political Science | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Chulalongkorn | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| The University of Hull | College/University | Masters Business Admin Doctorate Degree Masters Business Admin Doctorate Degree | |
Cagamas Bhd.
 Cagamas Bhd. Finance/Rental/LeasingFinance Cagamas Bhd. provides mortgages. The firm offers conventional and Islamic products include Islamic House Financing Facilities, Home Financing, Vehicle Financing and Cagamas Skim Rumah Pertamaku. The company was founded in 1986 and is headquartered in Kuala Lumpur, Malaysia. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Chief Executive Officer | |
KrisAssets Holdings Bhd.
 KrisAssets Holdings Bhd. Financial ConglomeratesFinance KrisAssets Holdings Bhd. operates as an investment holding company, which engages in the operation of shopping mall-The Mid Valley Megamall. The company was founded in 1995 and is headquartered in Kuala Lumpur, Malaysia. | Financial Conglomerates | Director/Board Member Director/Board Member Chief Executive Officer Director of Finance/CFO | |
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 Corporate Officer/Principal Corporate Officer/Principal | |
| PT BANK CIMB NIAGA TBK | Major Banks | Chairman Chairman Director/Board Member Director/Board Member Shariah Board Member Director/Board Member Chairman | |
| MANULIFE HOLDINGS | Multi-Line Insurance | Director/Board Member Director/Board Member Chairman | |
Khazanah Nasional Bhd.
 Khazanah Nasional Bhd. Financial ConglomeratesFinance Khazanah Nasional Bhd. (Khazanah) is the wholly-owned investment holding arm of the Government of Malaysia. Khazanah was incorporated in 1993 as a public limited company to manage the commercial assets held by the Malaysian Government and to undertake strategic investments, aiming to build a globally competitive Malaysia by shaping selected strategic Malaysian industries and nurturing their development. Headquartered in Kuala Lumpur, Khazanah also has representative offices in Penang and Beijing, China. Their primary objectives are to hold and manage the investments entrusted to them by the Government of Malaysia and to undertake investments in new sectors and new markets where there are strategic opportunities. Khazanah is empowered to promote economic growth and make strategic investments on behalf of the Government of Malaysia which contribute towards nation building. They are also tasked to nurture the development of selected strategic industries in Malaysia with the aim of pursuing the nation's long-term economic interests. They invest in companies in Malaysia and abroad in a variety of industries, seeking to drive shareholder value creation, efficiency gains and enhance corporate governance in Government-Linked Companies. | Financial Conglomerates | Director/Board Member Director/Board Member Chairman Chairman Chief Investment Officer Chief Investment Officer | |
| Kuala Lumpur Business Club | President Corporate Officer/Principal Director/Board Member | ||
| Perdana Leadership Foundation | Director/Board Member Director/Board Member Director/Board Member | ||
| Association of Banks In Malaysia | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Chairman Corporate Officer/Principal Chairman | ||
CIMB Foundation
 CIMB Foundation Miscellaneous Commercial ServicesCommercial Services CIMB Foundation operates as non-profit organization for sustainable community benefits. It specializes in areas including community development, sports and education. The company was founded in November 2007 and is headquartered in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | Director/Board Member Chairman Director/Board Member Chairman | |
| Universiti Teknologi MARA | College/University | Graduate Degree Director/Board Member Undergraduate Degree | |
CIMB Islamic Bank Bhd.
 CIMB Islamic Bank Bhd. Major BanksFinance CIMB Islamic Bank Bhd. provides banking and finance services. It offers shariah-compliant financial solutions in investment banking, consumer banking, asset management, private banking and wealth management. The firm provides a wide range of products and services to commercial, corporate, and institutional customers. The company is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Director/Board Member Corporate Secretary Chairman Chairman Director of Finance/CFO | |
| Financial Park (Labuan) Sdn. Bhd. | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| International Islamic University Malaysia | College/University | Graduate Degree Undergraduate Degree Doctorate Degree | |
| CIMB Bank PLC | Director/Board Member Corporate Secretary Chairman Chairman Director/Board Member | ||
| IGB REAL ESTATE INVESTMENT TRUST | Real Estate Investment Trusts | Director/Board Member Director/Board Member Chairman Chief Investment Officer Director of Finance/CFO | |
IGB REIT Management Sdn. Bhd.
 IGB REIT Management Sdn. Bhd. Real Estate Investment TrustsFinance IGB REIT Management Sdn. The private company is based in Kuala Lumpur, Malaysia. Bhd. is a Real Estate Investment Trust (REIT) Malaysian company. The CEOs of the company are Antony Patrick Barragry and Chung Meng Tan. | Real Estate Investment Trusts | Director/Board Member Director/Board Member Chief Executive Officer Chief Investment Officer Director of Finance/CFO | |
| Asian Institute of Chartered Bankers | Corporate Officer/Principal Chairman Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| CIMB Bank (Vietnam) Ltd. | Corporate Secretary Director/Board Member Director/Board Member Chairman Director/Board Member | ||
| IGB COMMERCIAL REAL ESTATE INVESTMENT TRUST | Real Estate Investment Trusts | Director/Board Member Director/Board Member Chairman Chief Investment Officer Director of Finance/CFO Investor Relations Contact | |
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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal President Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Financial Reporting Foundation | Chairman Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal |
Statistiche
Distribuzione geografica
| Malesia | 41 |
| Regno Unito | 5 |
| Thailandia | 3 |
| Australia | 2 |
| Indonesia | 2 |
Settori
| Finance | 24 |
| Consumer Services | 12 |
| Commercial Services | 4 |
| Communications | 2 |
| Energy Minerals | 2 |
Posizioni
| Director/Board Member | 772 |
| Corporate Officer/Principal | 265 |
| Independent Dir/Board Member | 220 |
| Chairman | 179 |
| Chief Executive Officer | 81 |
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