Kim Loon Lee

Integral Development Corp. provides software solutions to banks and other financial institutions. Its products include Integral SEF, InvestorFX, FX Grid, and TrueFX. Integral’s private, customer-branded trading solutions are managed and operated over Integral’s FX Grid, a global inter-institutional connectivity and trading network, linking market making banks to FX market participants. The company was founded by Viral Tolat and Harpal S. Sandhu in 1993 and is headquartered in Palo Alto, CA.

Association of Certified Anti-Money Laundering Specialists, Inc. provides training and certification, runs conferences and disseminates information on detection and prevention of money laundering. The company was founded in 2001 by Joy C. Meason and Charles A. Intriago and is headquartered in Miami, FL.

Tradewinds Corp., Bhd. engages in the provision of management services and commercial property investments. The firm operates through four business segments: Hotels, Properties, Manufacturing and Trading, and Financial Services. The Hotels segment engages in the provision of hotel services. The Properties segment involves in the property investment, and sale and development of properties. The Manufacturing and Trading segment manufactures and sells safety glass and trading of goods. The Financial Services segment comprises of Insurance broking and leasing and hire purchase financing. It offers hotel ownership and management, property investment and development, sale of properties, manufacturing, trading, insurance broking, travel related services, providing integrated security services, leasing and hire purchase financing. The company was founded on December 1, 1965 and is headquartered in Kuala Lumpur, Malaysia.

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.

Park Avenue Equity Partners (Park Avenue Equity Partners) is a private equity firm founded in 1999 by William E. Mayer and James Douglas Holladay. The firm is headquartered in New York.

Part of CIMB Group Holdings Bhd., Commerce International Merchant Bankers Bhd. The company is based in Kuala Lumpur, Malaysia. is a Malaysian company that provides commercial banking services.

Equitix Ltd. delivers and manages infrastructure projects from bidding and closing, and also provides construction and related services. It offers in-house experience in all aspects of sourcing, structuring, and long term management across different industries. The company was founded by Nicholas Giles Burley Parker, Geoffrey Allan Jackson, and Hugh Barnabas Crossley on December 12, 2006 and is headquartered in London, the United Kingdom.

Ninebio Sdn. Bhd. engages in the research and development of vaccines, natural products, and biologics. It focuses in the areas of biosecurity and bioterrorism counter-measures. The company is headquartered in Petaling Jaya, Malaysia.

The Institute of Electrical & Electronics Engineer, Inc. provides advancing technology for electrical engineering, computer science, and electronics. The non-profit company is based in the United States and has subsidiaries in various locations.

Carphone Warehouse Europe Ltd. retails consumer electronics, entertainment software, and appliances. It offers mobile phones, tablets, upgrades, accessories, and insurances. The company was founded on March 13, 2008 and is headquartered in London, the United Kingdom.

Equitix Investment Management Ltd (Equitix Investment) is a private equity subsidiary of Equitix Ltd founded in 2007 by Geoffrey Allan Jackson and Hugh Barnabas Crossley. The firm is headquartered in London, United Kingdom.

Inno Bio Ventures Sdn. is a venture capital firm based in Kuala Lumpur, Malaysia. Bhd. and has subsidiaries in Malaysia. The Malaysian company operates in the field of venture capital.

East Coast Economic Region Development Council engages in socio-economic development of the east coast economic region. It provides directions, formulating policies, and developing strategies for the socio-economic development. The company was founded in 2008 and is headquartered in Kuala Lumpur. Malaysia.

Equitix Holdings Ltd. operates as an infrastructure asset management firm. The company was founded on October 19, 2006 and is headquartered in London, the United Kingdom.

Part of Tetragon Financial Group Ltd., Equitix Energy Efficient GP 1 Ltd. provides financial intermediation services. The company is based in London, UK and was founded in 2012.

SAMENA Telecommunications Council provides telecommunication services. It offers as an operator of telecom operators and service providers for the fixed and mobile market. The company was founded in 2006 and is headquartered in Dubai, the United Arab Emirates.

Part of Koch Industries, Inc., Molex (Malaysia) Sdn. The company is based in Perai, Malaysia. Bhd. is a Malaysian company that manufactures electronic connectors.

Activate Capital Ltd. (Activate Capital) is an independent Venture Capital firm founded in 2016. The firm is headquartered in London, the United Kingdom.

Stater Global Markets Ltd. provides financial intermediation services. The private company is based in London, UK. Ramy Soliman has been the CEO of the British company since 2016.

Stater Blockchain Ltd. operates as a technology company focused on developing and deploying globally scalable blockchain technology solutions in financial markets. The company is headquartered in Leigh, New Zealand.

Synchronoss Technologies UK Ltd. is a private company that provides computer related services. The company is based in Central Milton Keynes, UK. The British company was founded in 2008.

Part of Synchronoss Technologies, Inc., Honeybee Digital Solutions Ltd operates a digital solutions platform. The company is based in London, UK. Honeybee Digital Solutions was acquired by Synchronoss Technologies, Inc. from Currys Plc on May 31, 2018 for $18.40 million.

Part of Tetragon Financial Group Ltd., Equitix No 5 Ltd. is a British company that provides fund management services. The company is based in London, UK and was founded in 2017.

Founded in 2018, Equitix Capital Eurobond 3C Ltd. is an investment holding British company. Part of Tetragon Financial Group Ltd., the company is based in London, UK.

Founded in 2019, Equitix (ABCD) Ltd. is a holding British company that operates with an interest in hydroelectric stations. The company is based in London, UK and is part of Tetragon Financial Group Ltd.

Founded in 2019, part of Equitix MA 13 Holdco Ltd., Equitix Ma 13 Capital Eurobond Ltd. provides investment services. The company is based in London, UK.

Founded in 2021, Equitix MA 18 Capital Eurobond Ltd. is a part of Tetragon Financial Group Ltd. and functions as an investment holding British company. The company is based in London, UK.

Founded in 2018, Equitix MA 8 Capital Eurobond Ltd. is a British company that functions as an investment holding company. The company is based in London, UK.

Founded in 2019, Equitix MA 10 Capital Eurobond Ltd. is a holding British company that has an interest in gas distribution services. The company is based in London, UK.

Founded in 2019, Equitix MA 11 Capital Eurobond Ltd. is an investment holding British company. Part of Tetragon Financial Group Ltd., the company is based in London, UK. Equitix MA 11 Capital Eurobond functions as an investment holding company.