Hock Lye Lee
Corporate Officer/Principal bei IFS School of Finance
Vermögen: - $ am 30.04.2024
Ursprung des Netzwerks ersten Grades von Hock Lye Lee
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
IFS School of Finance
231
| College/University | Other Consumer Services | 231 |
Chartered Institute of Bankers (Scotland)
56
| Private Company | 56 | |
| Public Company | Integrated Oil | 21 | |
| Public Company | Miscellaneous Commercial Services | 3 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Hock Lye Lee
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
The Chartered Institute of Management Accountants
 The Chartered Institute of Management Accountants Other Consumer ServicesConsumer Services The Chartered Institute of Management Accountants, also known as aicpa® & cima®, is a global organization with 689,000 members, students, and professionals. The non-profit company is based in London, UK, and has a global presence of subsidiaries in several regions. The British company advocates for the accounting and finance profession, as well as the public interest and business sustainability. Andrew Harding has been the CEO of the company since 2009. | Other Consumer Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University of Hong Kong | College/University | Director of Finance/CFO Graduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Cambridge | College/University | Undergraduate Degree Graduate Degree Graduate Degree Doctorate Degree | |
The Chartered Governance Institute
 The Chartered Governance Institute Miscellaneous Commercial ServicesCommercial Services The Chartered Governance Institute provides governance and compliance services. The company was incorporated by Royal Charter in 1891 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Chartered Institute of Bankers (London) | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Hong Kong Institute of Certified Public Accountants
 Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Hong Kong Institute of Certified Public Accountants operates under the professional accountant’s ordinance and works in the public interest. It offers CPA qualification programme and promulgating financial reporting, auditing and ethical standards in Hong Kong. The company was founded on January 1, 1973 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The Chartered Institute For Securities & Investment
 The Chartered Institute For Securities & Investment General GovernmentGovernment The Chartered Institute For Securities & Investment operates as securities and investment educational institute. It is the professional body for those who work in the securities and investment industry in the UK and in a growing number of major financial centres round the world. The company was founded in 1992 and is headquartered in London, the United Kingdom. | General Government | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The Institute of Directors (United Kingdom)
 The Institute of Directors (United Kingdom) Miscellaneous Commercial ServicesCommercial Services The Institute of Directors (United Kingdom) is a community of passionate UK business leaders. The non-profit company is based in Birmingham, UK, and has subsidiaries in the United Kingdom. The British company provides professional training opportunities and access to essential help and resources for its members. The CEO of the company is Stephen Martin. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Barclays Bank Plc
 Barclays Bank Plc Major BanksFinance Barclays Bank Plc provides commercial banking services. It offers personal, premier, business and corporate banking products and services to its customers. The banks services include current accounts, savings, investments, mortgages, loans, insurance, credit cards and online banking services. The company was founded on October 4, 1971 and is headquartered in London, the United Kingdom. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| HANG SENG BANK LIMITED | Regional Banks | Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal | |
| STANDARD CHARTERED PLC | Major Banks | Compliance Officer Human Resources Officer Corporate Officer/Principal | |
| City University London | College/University | Corporate Officer/Principal Masters Business Admin Graduate Degree | |
| SANTANDER UK PLC | Regional Banks | Chief Tech/Sci/R&D Officer Director/Board Member Director/Board Member | |
| The Hong Kong Institute of Bankers | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| NATWEST GROUP PLC | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
BMI Bank BSC
 BMI Bank BSC Major BanksFinance BMI Bank BSC provides banking services. It offers deposits, loans, credit cards, and asset management services. It provides online banking, mobile banking, card payment, corporate, retail & private banking. The company was founded on January 1, 2005 and is headquartered in Manama, Bahrain. | Major Banks | President Chief Executive Officer | |
Santander UK Group Holdings Plc
 Santander UK Group Holdings Plc Finance/Rental/LeasingFinance Santander UK Group Holdings Plc engages in the wide range of personal and commercial financial products and services. The company is a part of Santander Group. It operates through the following segments: Retail Banking, Consumer Finance, Corporate and Commercial Banking, and Corporate Centre. The company was founded on September 23, 2013 and is headquartered in London, the United Kingdom. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| KCB GROUP PLC | Regional Banks | Corporate Officer/Principal Corporate Secretary | |
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 Corporate Officer/Principal | |
| COVENTRY BUILDING SOCIETY | Finance/Rental/Leasing | Chairman Corporate Officer/Principal | |
Newta Ltd.
 Newta Ltd. Miscellaneous Commercial ServicesCommercial Services Newta Ltd. is a business and employers membership organization founded in 2016. The British company operates in an unspecified location. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
UK Finance
 UK Finance Data Processing ServicesTechnology Services UK Finance provides international loss data services for banking and market participants. The non-profit company is based in London, UK. David John Postings has been the CEO of the British company since 2018. | Data Processing Services | Director/Board Member Director/Board Member | |
Standard Chartered Bank Ltd.
 Standard Chartered Bank Ltd. Regional BanksFinance Standard Chartered Bank Ltd. provides commercial and financial banking services. The firm offers credit cards, personal loans, mortgages, deposit taking and wealth management services to individuals and small to medium sized enterprises. It provides trade, finance, cash management, lending, securities services, foreign exchange, debt capital markets, and corporate finance services to corporate and institutional clients. The company is headquartered in London, the United Kingdom. | Regional Banks | Director/Board Member Human Resources Officer | |
Prudential Regulation Authority Ltd.
 Prudential Regulation Authority Ltd. Miscellaneous Commercial ServicesCommercial Services Prudential Regulation Authority Ltd. is a regulatory body that supervises and regulates banks, building societies, credit unions, and insurers. The company is based in London, UK and ultimately controlled by the Government of United Kingdom. The British company was founded by Andrew David Pomfret. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
| YORKSHIRE BUILDING SOCIETY | Finance/Rental/Leasing | Corporate Officer/Principal Corporate Officer/Principal | |
| SECURE TRUST BANK PLC | Major Banks | Chief Executive Officer Director/Board Member | |
Hong Kong Securities & Investment Institute
 Hong Kong Securities & Investment Institute Miscellaneous Commercial ServicesCommercial Services Hong Kong Securities & Investment Institute is a professional membership organization that offers trainings for the securities and investment industry. The non-profit company is based in Hong Kong, Hong Kong. The Chinese company was founded by Wai Kin Cheng. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Yorkshire Bank Plc
 Yorkshire Bank Plc Regional BanksFinance Yorkshire Bank PLC provides commercial banking services. The company's services include deposit accounts, credit cards, mortgages, personal, auto loans, financial planning, investment management, and online banking services. The company was founded in 1859 and is headquartered in Glasgow, the United Kingdom. | Regional Banks | Chief Executive Officer Corporate Officer/Principal | |
Clydesdale Bank Plc
 Clydesdale Bank Plc Major BanksFinance Clydesdale Bank Plc provides commercial banking services. It offers personal banking, private banking and business banking. The company was founded in 1838 and is headquartered in Glasgow, the United Kingdom.. | Major Banks | Chief Executive Officer Corporate Officer/Principal | |
The Royal Bank of Scotland International Ltd.
 The Royal Bank of Scotland International Ltd. Major BanksFinance The Royal Bank of Scotland International Ltd. provides personal and corporate banking services. It offers offshore banking, personal banking, and corporate banking. The company was founded in 1966 and is headquartered in St. Helier, Jersey. | Major Banks | Director/Board Member Corporate Officer/Principal | |
| University of Oxford | College/University | Graduate Degree Undergraduate Degree | |
JCB Credit Ltd.
 JCB Credit Ltd. Investment ManagersFinance JCB Credit Ltd. provides asset management and financial services. It offers hire purchase and leasing products. The firm has three divisions: JCB Finance Asset Management, JCB Insurances Services, and JCB Farm Finance. The company was founded in 1970 and is headquartered in Rocester, UK. | Investment Managers | Chief Executive Officer Chairman | |
National Commercial Bank Jamaica Ltd.
 National Commercial Bank Jamaica Ltd. Major BanksFinance National Commercial Bank Jamaica Ltd. engages in the provision of commercial banking and financial services. It operates its business through following segments: Retail and Small and Medium-Sized Enterprises (SMEs); Payment Services; Corporate Banking; Treasury and Correspondent Banking; Wealth, Asset Management, and Investment Banking; Life Insurance and Pension Fund Management; General Insurance; and Other. The Retail and SMEs segment incorporates the provision of banking services to individual and small and medium business clients, and money remittance services. The Payment Services segment focuses on the provision of card related services. The Corporate Banking segment deals with the provision of banking services to large corporate clients. The Treasury and Correspondent Banking segment includes the company's liquidity and investment management function, management of correspondent bank relationships, and relationships with other financial institutions as well as foreign currency dealing activities. The Wealth, Asset Management, and Investment Banking segment engages in the provision of stock brokerage, securities trading, investment management, and other financial services. The Life Insurance and Pension Fund Management segment incorporates life insurance, pension, and investment management services. The General Insurance segment focuses on the provision of property and casualty insurance services. The Other segment deals with the brokerage services, trustee services, and registrar and transfer agent services. The company was founded in 1837 and is headquartered in Kingston, Jamaica. | Major Banks | Chief Executive Officer Chief Executive Officer | |
| Jamaica Bankers Association | President President | ||
| University of London | College/University | Undergraduate Degree Graduate Degree | |
| Warwick Business School | College/University | Masters Business Admin Director/Board Member | |
| EUROPA OIL & GAS (HOLDINGS) PLC | Chemicals: Specialty | Director/Board Member Chairman | |
NCB Insurance Co. Ltd.
 NCB Insurance Co. Ltd. Insurance Brokers/ServicesFinance NCB Insurance Co. Ltd. engages in the provision of insurance services. It offers Employee Care Pensions, Creditor Life, SMART Retirement Plan, and Employee Care Annuity. The company is headquartered in Saint Mary, Jamaica. | Insurance Brokers/Services | Director/Board Member Chief Executive Officer | |
| PARAGON BANKING GROUP PLC | Regional Banks | Director/Board Member Director/Board Member | |
The Hong Kong Institute of Chartered Secretaries
 The Hong Kong Institute of Chartered Secretaries Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Chartered Secretaries is an independent professional body that promotes the role of its members in formulating and implementing good governance policies. The private company is based in Hong Kong, Hong Kong. It also aims to develop the profession of chartered secretary and chartered governance professional in mainland China. The institute was established in 1949 as an association of members of the Chartered Governance Institute and gained local status in 1994. It has more than 6,000 members and 3,200 students. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| ABSA BANK KENYA PLC | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Bank of Scotland Plc
 Bank of Scotland Plc Packaged SoftwareTechnology Services Bank of Scotland Plc provides banking and financial services. Its services include current accounts, savings, mortgages, credit cards, and unsecured loans to personal and business banking customers; and lending, transactional banking, working capital management, risk management and debt capital markets services to commercial customers. The company was founded on July 17, 1695 and is headquartered in London, the United Kingdom. | Packaged Software | Corporate Officer/Principal Corporate Officer/Principal | |
The Association of Corporate Treasurers
 The Association of Corporate Treasurers Miscellaneous Commercial ServicesCommercial Services The Association of Corporate Treasurers operates as an international professional body that specializes in the profession of corporate treasury. The firm offers education, training and grow network. It guides, informs and supports through technical work, webinars and publications. The company was founded in 1979 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Standard Chartered Bank (Hong Kong) Ltd.
 Standard Chartered Bank (Hong Kong) Ltd. Major BanksFinance Standard Chartered Bank (Hong Kong) Ltd. engages in the provision of banking and financial services. It operates through the following segments: Corporate, Commercial and Institutional Banking (CCIB), Consumer, Private and Business Banking (CPBB), Ventures, and Central and Other Items. The CCIB segment is involved in transaction banking, financial markets, corporate finance, and borrowing needs. It also offers solutions in some of the economies and most active trade corridors. The CPBB segment serves individuals and small businesses, with a focus on the affluent segment. It provides digital banking services with a human touch to clients, with services spanning deposits, payments, financing products, and Wealth Management. The Ventures segment includes Mox Bank Limited, a cloud-native, mobile-only digital bank. The Central and Other Items segment refers to corporate center costs, treasury activities, and certain strategic investments. The company was founded in 1859 and is headquartered in Hong Kong. | Major Banks | Corporate Officer/Principal Director/Board Member | |
Chartered Management Institute
 Chartered Management Institute Miscellaneous Commercial ServicesCommercial Services The Chartered Management Institute provides management and leadership development training, qualifications, membership, and research skill services. The non-profit company is based in Corby, UK. The CEO of the British company is Ann Francke. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| South East Asia Petroleum Exploration Society | Corporate Officer/Principal Corporate Officer/Principal | ||
| Brunel University | College/University | Masters Business Admin Masters Business Admin | |
Governance Institute of Australia Ltd.
 Governance Institute of Australia Ltd. Miscellaneous Commercial ServicesCommercial Services Governance Institute of Australia Ltd. provides education, support, and networking opportunities for directors, Australian company secretaries, governance advisers, and risk managers. The private company is based in Sydney, Australia. Megan Motto has been the CEO of the company since 2019. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal |
Statistik
International
| Vereinigtes Königreich | 36 |
| Hong Kong | 8 |
| Jamaika | 4 |
| Kenia | 3 |
| Bahrain | 2 |
Sektoral
| Finance | 23 |
| Commercial Services | 12 |
| Consumer Services | 9 |
| Technology Services | 3 |
| Government | 2 |
Operativ
| Director/Board Member | 542 |
| Corporate Officer/Principal | 340 |
| Independent Dir/Board Member | 119 |
| Chairman | 100 |
| Chief Executive Officer | 64 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| Cher Liang Tan | 63 |
| Wing Kuen Wong | 37 |
| Ranjit Fernando | 36 |
| Andrew Philip Bainbridge | 33 |
| Arjun Fernando | 31 |
| Patrick Hylton | 31 |
| Tracy Clarke | 28 |
| Kwee Bee Chok | 26 |
| Ying Hung Lam | 25 |
| Li Li Kuan | 24 |
| Paul Lynam | 22 |
| Wing Ming Huen | 22 |
| Stephen Pateman | 22 |
| Bing Lun Lam | 21 |
| Peter Hill | 21 |
- Börse
- Insiders
- Hock Lye Lee
- Unternehmensverbindungen
