Soon Kie Lee
Chairman at IFS Capital (Malaysia) Sdn. Bhd.
Net worth: 81 537 $ as of 2024-05-30
Network origin in Soon Kie Lee first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
National University of Singapore
287
| College/University | Other Consumer Services | 287 |
| Public Company | Finance/Rental/Leasing | 14 | |
| Mutual Fd-Closed End | Investment Trusts/Mutual Funds | 12 | |
| Public Company | Finance/Rental/Leasing | 9 | |
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.
7
| Subsidiary | Specialty Insurance | 7 |
IFS Capital (Malaysia) Sdn. Bhd.
6
| Subsidiary | 6 | |
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.
6
| Subsidiary | Regional Banks | 6 |
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.
4
| Subsidiary | Finance/Rental/Leasing | 4 |
IFS Capital Holdings (Thailand) Ltd.
3
| Subsidiary | 3 | |
IFS Factors (Malaysia) Sdn. Bhd.
3
| Subsidiary | 3 | |
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.
3
| Subsidiary | Financial Conglomerates | 3 |
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.
2
| Subsidiary | Financial Conglomerates | 2 |
IFS Capital (Hong Kong) Ltd.
1
| Subsidiary | 1 | |
IFS Capital Intellectual Property Private Ltd.
1
| Subsidiary | 1 | |
University of Aberystwyth
1
| College/University | Other Consumer Services | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Soon Kie Lee via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Singapore Institute of Directors | Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| PT IFS Capital Indonesia | Corporate Officer/Principal Director/Board Member Director/Board Member Chairman Chairman | ||
| HWANG CAPITAL (MALAYSIA) BHD | Finance/Rental/Leasing | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
Affin Hwang Investment Bank Bhd.
 Affin Hwang Investment Bank Bhd. Investment Banks/BrokersFinance Affin Hwang Investment Bank Bhd. is a broker/dealer headquartered in Penang, Malaysia. The firm was founded in 1973 and is a subsidiary of Affin Bank Bhd. (KLSE: AFFIN). Affin Hwang Investment Bank delivers financial advice and execution to mid- to large-cap corporations, GLCs and wealth creators. | Investment Banks/Brokers | Director/Board Member President Director/Board Member Director/Board Member Director/Board Member | |
Enterprise Singapore
 Enterprise Singapore Miscellaneous Commercial ServicesCommercial Services Enterprise Singapore is the enterprise development agency responsible for helping Singapore enterprises grow. The firm specializes in industry development, entrepreneurship development, quality, standards, policy and programme development. The company is headquartered in Singapore. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
Law Society of Singapore
 Law Society of Singapore Miscellaneous Commercial ServicesCommercial Services The Law Society of Singapore operates as a law firm. The private company is based in Singapore, Singapore. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Nanyang Technological University | College/University | Masters Business Admin Undergraduate Degree Undergraduate Degree Masters Business Admin | |
| Accounting & Corporate Regulatory Authority | General Government | Director/Board Member Director/Board Member Corporate Officer/Principal | |
Sentosa Development Corp.
 Sentosa Development Corp. Hotels/Resorts/Cruise linesConsumer Services Sentosa Development Corp. is a company based in Singapore, Singapore that manages Sentosa Island, a popular tourist destination. The island is home to various attractions, including themed attractions, spas, rainforests, beaches, and hotels. Sentosa Development is ultimately controlled by the Government of Singapore. Kwee Eng Thien has been the CEO of the Singaporean company since 2020. | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member Director/Board Member | |
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 | |
JTC Corp.
 JTC Corp. Real Estate DevelopmentFinance JTC Corp. engages in the planning, promotion and development of industrial landscape services. Its projects include business and industrial parks such as Airport Logistics Park of Singapore, International and Changi Business Parks, Seletar Aerospace Park, CleanTech and Tuas Biomedical Park. The company was founded in 1968 and is headquartered in Singapore. | Real Estate Development | Director/Board Member Corporate Officer/Principal Director/Board Member | |
| Parliament of Singapore | General Government | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Ramkhamhaeng University | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin | |
| SMRT CORPORATION LTD. | Other Transportation | Director/Board Member Corporate Officer/Principal Director/Board Member | |
| Singapore Bar | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Jilin Food Zone Pte Ltd.
 Jilin Food Zone Pte Ltd. Miscellaneous Commercial ServicesCommercial Services Jilin Food Zone Pte Ltd. is a private company based in Singapore, Singapore. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| CORPORATION LTD. | Household/Personal Care | Comptroller/Controller/Auditor Comptroller/Controller/Auditor | |
| ASIAMEDIC LIMITED | Hospital/Nursing Management | Chairman Corporate Secretary | |
| FOOD EMPIRE HOLDINGS LIMITED | Food: Specialty/Candy | Founder Director/Board Member | |
Singapore Computer Systems Ltd.
 Singapore Computer Systems Ltd. Packaged SoftwareTechnology Services Singapore Computer Systems Ltd. provides information technology solutions. It serves the banking, insurance, manufacturing, logistics and distribution, healthcare, and telecommunication sectors. The company was founded in 1980 and is headquartered in Singapore, Singapore | Packaged Software | Corporate Officer/Principal Chairman | |
W Capital Markets Pte Ltd.
 W Capital Markets Pte Ltd. Investment Banks/BrokersFinance W Capital Markets Pte Ltd. is an investment banking company based in Singapore, Singapore. The Singaporean company provides bespoke corporate finance solutions that drive long term value creation. W Capital Markets was founded by Chin Ing Wayne Lee and he has been the CEO since incorporation. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Hogan Lovells Lee & Lee
 Hogan Lovells Lee & Lee Miscellaneous Commercial ServicesCommercial Services Part of Hogan Lovells US LLP, Hogan Lovells Lee & Lee provides legal services. The company is based in Singapore, Singapore. Founded in 2001. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Imperial College London | College/University | Graduate Degree Undergraduate Degree | |
Lee & Lee
 Lee & Lee Miscellaneous Commercial ServicesCommercial Services Lee & Lee provides comprehensive range of legal services to serve the differing needs of corporates, financial institutions and individuals. Its departments include banking, corporate, intellectual property, litigation and dispute resolution and real estate. The company was founded by Lee Kuan Yew, Lee Kim Yew and Kwa Geok Choo on September 1, 1955 and is headquartered in Singapore. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| University of Cambridge | College/University | Undergraduate Degree Graduate Degree | |
DBS Bank Ltd.
 DBS Bank Ltd. Regional BanksFinance DBS Bank Ltd. engages in the provision of commercial banking and financial services. It operates through the following segments: Consumer Banking and Wealth Management, Institutional Banking, Treasury Markets, and Others. The Consumer Banking and Wealth Management segment offers individual customers a current and savings accounts, fixed deposits, loans and home finance, cards, payments, investment, and insurance products. The Institutional Banking segment includes financial services and products to institutional clients including bank and non-bank financial institutions, government-linked companies, large corporates, and small and medium-sized businesses. The Treasury Markets segment consists of structuring, market-making, and trading across treasury products. The Others segment encompasses activities from corporate decisions, capital and balance sheet management, funding, and liquidity. The company was founded in July1968 and is headquartered in Singapore. | Regional Banks | Treasurer Corporate Officer/Principal | |
| IPC CORPORATION LTD | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member | |
| THE STRAITS TRADING COMPANY LIMITED | Other Metals/Minerals | Director/Board Member Director/Board Member | |
| CHEMICAL INDUSTRIES (FAR EAST) LIMITED | Chemicals: Specialty | Chief Executive Officer Director/Board Member | |
United Overseas Bank (China) Ltd.
 United Overseas Bank (China) Ltd. Major BanksFinance Part of United Overseas Bank Ltd. (Singapore), United Overseas Bank (China) Ltd. is a provider of international commercial banking services. The company is based in Shanghai, China. The Chinese company was founded in 2007. Moo Tan Foo has been the CEO of the company since 2016. | Major Banks | Corporate Officer/Principal Chief Executive Officer | |
| Singapore Parliamentary Society | Corporate Officer/Principal Corporate Officer/Principal | ||
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 | |
Singapore Chinese Chamber of Commerce & Industry
 Singapore Chinese Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services The Singapore Chinese Chamber of Commerce & Industry is a Chamber of Commerce based in Singapore, Singapore. and has subsidiaries in Singapore. The CEO of the Singaporean company is Zhao Cheng Zhou. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Singapore Management University | College/University | Director/Board Member Corporate Officer/Principal | |
| KEPPEL INFRASTRUCTURE TRUST | Gas Distributors | Director/Board Member Director/Board Member | |
| WILTON RESOURCES CORPORATION LIMITED | Precious Metals | Chief Executive Officer Director/Board Member | |
| Industrial & Services Co-operative Society Ltd. | Chairman Director/Board Member | ||
| SHENG SIONG GROUP LTD | Food Retail | Director/Board Member Director of Finance/CFO | |
| SINGAPORE TECHNOLOGIES ENGINEERING LTD | Aerospace & Defense | Chief Executive Officer Director of Finance/CFO | |
| AVARGA LIMITED | Pulp & Paper | Director/Board Member Director of Finance/CFO | |
| BANYAN TREE HOLDINGS LIMITED | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member | |
| Singapore Academy of Law | Corporate Officer/Principal Corporate Officer/Principal | ||
| CSE GLOBAL LIMITED | Information Technology Services | Director/Board Member Director/Board Member | |
| University of Adelaide | College/University | Graduate Degree Graduate Degree | |
| The Thai Bond Market Association | Chairman President | ||
| University of London | College/University | Graduate Degree Graduate Degree | |
| CHINA-SINGAPORE SUZHOU INDUSTRIAL PARK DEVELOPMENT GROUP CO., LTD. | Real Estate Development | Director/Board Member Director/Board Member | |
| Inland Revenue Authority of Singapore | General Government | Director/Board Member Director/Board Member | |
| BUMITAMA AGRI LTD. | Agricultural Commodities/Milling | Director/Board Member Director/Board Member |
Statistics
International
| Singapore | 35 |
| United Kingdom | 5 |
| Thailand | 4 |
| Indonesia | 3 |
| Malaysia | 3 |
Sectoral
| Consumer Services | 11 |
| Commercial Services | 9 |
| Finance | 9 |
| Government | 4 |
| Process Industries | 4 |
Operational
| Director/Board Member | 815 |
| Corporate Officer/Principal | 216 |
| Independent Dir/Board Member | 210 |
| Chairman | 170 |
| Undergraduate Degree | 84 |
Most connected contacts
| Insiders | |
|---|---|
| Suvait Theeravachirakul | 111 |
| Hwee Chiang Lim | 90 |
| Adrian Pengee Chan | 83 |
| Siak Ching Chong | 63 |
| Chuan Fu Wen | 51 |
| Hin Lee Ng | 50 |
| Dilhan Sandrasegara | 42 |
| Hee Kok Chng | 40 |
| Boon Ann Sin | 38 |
| Jack Chia | 34 |
| Soon Soo Foo | 32 |
| Robert Chew | 30 |
| Song Keng Law | 25 |
| Hup Foi Tan | 25 |
| Manu Bhaskaran | 25 |
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