Network origin in Fon Yin Lee first degree

EntityEntity typeIndustry
Subsidiary Property/Casualty Insurance 12

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Fon Yin Lee via their personal network

CompanySectorRelated peopleMain position
ASJ HOLDINGS LTD Electronic Components

Swee Gek Tan

Beng Hong Ong

Corporate Secretary

Corporate Secretary

HIAP HOE LIMITED Hotels/Resorts/Cruise lines

Swee Gek Tan

Beng Hong Ong

Corporate Secretary

Corporate Secretary

KODA LTD Home Furnishings

Swee Gek Tan

Beng Hong Ong

Corporate Secretary

Corporate Secretary

ABUNDANCE INTERNATIONAL LIMITED Commercial Printing/Forms

Swee Gek Tan

Beng Hong Ong

Corporate Secretary

Corporate Secretary

ADVANCED HOLDINGS LTD. Electronic Equipment/Instruments

Beng Hong Ong

Corporate Secretary

ORIENTAL GROUP LTD Food: Specialty/Candy

Swee Gek Tan

Beng Hong Ong

Corporate Secretary

Corporate Secretary

ADVANCED INTEGRATED MANUFACTURING CORP. Electronic Production Equipment

Swee Gek Tan

Beng Hong Ong

Corporate Secretary

Corporate Secretary

ANAN INTERNATIONAL LIMITED Chemicals: Specialty

Beng Hong Ong

Corporate Secretary

BEVERLY JCG LTD. Wholesale Distributors

Swee Gek Tan

Beng Hong Ong

Corporate Secretary

Corporate Secretary

LORENZO INTERNATIONAL LIMITED Home Furnishings

Beng Hong Ong

Corporate Secretary

OXPAY FINANCIAL LIMITED Information Technology Services

Swee Gek Tan

Beng Hong Ong

Corporate Secretary

Corporate Secretary

College/University

Dileep Nair

Graduate Degree

THAKRAL CORPORATION LTD Electronics Distributors

Dileep Nair

Director/Board Member

NEW SILKROUTES GROUP LIMITED Electronics Distributors

Beng Hong Ong

Corporate Secretary

PTERIS GLOBAL LTD Industrial Machinery

Swee Gek Tan

Beng Hong Ong

Corporate Secretary

Corporate Secretary

National University of Singapore College/University

Mun Wai Chan

Cheng Chwee Low

Undergraduate Degree

Undergraduate Degree

McGill University College/University

Dileep Nair

Undergraduate Degree

TAT HONG HOLDINGS LIMITED Wholesale Distributors

Beng Hong Ong

Corporate Secretary

Regional Banks

Dileep Nair

Chief Executive Officer

DEVOTION ENERGY GROUP LIMITED Financial Conglomerates

Beng Hong Ong

Corporate Secretary

CHINA YONGSHENG LTD Financial Conglomerates

Swee Gek Tan

Beng Hong Ong

Corporate Secretary

Corporate Secretary

United Nations (New York) General Government

Dileep Nair

Corporate Officer/Principal

Miscellaneous Commercial Services

Beng Hong Ong

Director/Board Member

KSH HOLDINGS LIMITED Engineering & Construction

Beng Hong Ong

Corporate Secretary

EMERGING TOWNS & CITIES SINGAPORE LTD. Real Estate Development

Swee Gek Tan

Beng Hong Ong

Corporate Secretary

Corporate Secretary

King's College London College/University

Beng Hong Ong

Graduate Degree

Singapore Ministry of Trade & Industry General Government

Dileep Nair

Corporate Officer/Principal

Life/Health Insurance

Mun Wai Chan

Director/Board Member

Singapore Ministry of Finance General Government

Dileep Nair

Director/Board Member

T T J HOLDINGS LIMITED Steel

Swee Gek Tan

Beng Hong Ong

Corporate Secretary

Corporate Secretary

SWEE HONG LIMITED Engineering & Construction

Swee Gek Tan

Beng Hong Ong

Corporate Secretary

Corporate Secretary

Singapore Ministry of Defence Sovereign

Dileep Nair

Corporate Officer/Principal

Health Sciences Authority General Government

Dileep Nair

Director/Board Member

Agri Food & Veterinary Authority General Government

Dileep Nair

Director/Board Member

Post Office Savings Bank of Singapore

Dileep Nair

Chief Executive Officer

HB GLOBAL LIMITED Food: Meat/Fish/Dairy

Swee Gek Tan

Beng Hong Ong

Corporate Secretary

Corporate Secretary

SDAI LIMITED Electronics/Appliances

Swee Gek Tan

Beng Hong Ong

Corporate Secretary

Corporate Secretary

JB FOODS LIMITED Food: Specialty/Candy

Beng Hong Ong

Corporate Secretary

Real Estate Development

Ramaswamy Athappan

Sin Tze Ker

Dileep Nair

Chief Executive Officer

Chairman

Director/Board Member

Singapore-Re Management Services Pte Ltd.

Ramaswamy Athappan

Mun Wai Chan

Chief Executive Officer

Director/Board Member

LEY CHOON GROUP HOLDINGS LIMITED Electronic Components

Swee Gek Tan

Beng Hong Ong

Corporate Secretary

Corporate Secretary

VCPLUS LIMITED Precious Metals

Swee Gek Tan

Beng Hong Ong

Corporate Secretary

Corporate Secretary

OVERSEAS EDUCATION LIMITED Other Consumer Services

Swee Gek Tan

Beng Hong Ong

Corporate Secretary

Corporate Secretary

OILTEK INTERNATIONAL LIMITED Oil Refining/Marketing

Swee Gek Tan

Beng Hong Ong

Corporate Secretary

Corporate Secretary

KEPPEL DC REIT Real Estate Investment Trusts

Dileep Nair

Director/Board Member

Real Estate Investment Trusts

Dileep Nair

Director/Board Member

Statistics

International

Singapore 42
Malaysia 4
United States 3
Canada 2
China 2

Sectoral

Finance 10
Consumer Services 7
Government 7
Electronic Technology 5
Consumer Non-Durables 5

Operational

Corporate Secretary 60
Director/Board Member 50
Chief Executive Officer 14
Corporate Officer/Principal 13
Independent Dir/Board Member 13