Swee Heng Kwek
Director/Board Member at TREK 2000 INTERNATIONAL LTD
Network origin in Swee Heng Kwek first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Computer Peripherals | 16 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Swee Heng Kwek 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 | |
| Nanyang Technological University | College/University | Undergraduate Degree Masters Business Admin | |
Ernst & Young LLP /Singapore/
 Ernst & Young LLP /Singapore/ Miscellaneous Commercial ServicesCommercial Services Part of Ernst & Young Global Ltd., Ernst & Young LLP/Singapore/ is a company based in Singapore, Singapore. The Singaporean company provides accounting services. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Murdoch University | College/University | Undergraduate Degree Undergraduate Degree | |
| KIM HENG LIMITED | Marine Shipping | Corporate Secretary Corporate Secretary | |
| BHG RETAIL REIT | Real Estate Investment Trusts | Corporate Secretary Corporate Secretary | |
| OSIM INTERNATIONAL LTD. | Specialty Stores | Director/Board Member Corporate Officer/Principal | |
| TALIWORKS CORPORATION | Water Utilities | Corporate Secretary | |
| PAN OCEAN CO., LTD. | Marine Shipping | Corporate Secretary | |
| TUAN SING HOLDINGS LIMITED | Real Estate Development | Director/Board Member | |
| TELEDATA (SINGAPORE) LTD | Information Technology Services | Director/Board Member | |
| Arrow Business Consultants Pte Ltd. | Chief Executive Officer | ||
| ICP LTD. | Metal Fabrication | Director/Board Member | |
| BC Neo Business Advisory Pte Ltd. | Chief Executive Officer | ||
| UMS HOLDINGS LIMITED | Semiconductors | Director/Board Member | |
| BUKIT SEMBAWANG ESTATES LIMITED | Real Estate Development | Corporate Secretary | |
| HATTEN LAND LIMITED | Specialty Stores | Corporate Secretary | |
| PROPNEX LIMITED | Real Estate Development | Corporate Secretary | |
KPMG (Singapore)
 KPMG (Singapore) Miscellaneous Commercial ServicesCommercial Services KPMG (Singapore) provides accounting services. The private company is based in Singapore, Singapore. and has subsidiaries in Singapore. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| VALUEMAX GROUP LIMITED | Specialty Stores | Corporate Secretary | |
| MIRACH ENERGY LIMITED | Oil & Gas Production | Corporate Secretary | |
| LANKOM ELECTRONICS LIMITED | Electronic Production Equipment | Corporate Secretary | |
| CITIC ENVIROTECH LTD. | Environmental Services | Corporate Secretary | |
| 9R LIMITED | Industrial Machinery | Corporate Secretary | |
Ocean International Holdings Ltd.
 Ocean International Holdings Ltd. Food: Meat/Fish/DairyConsumer Non-Durables Ocean International Holdings Ltd. operates as an investment holding company with interest in selling seafood products. The firm's products include surimi, and frozen fish fillets. The company was founded in 2003 and is headquartered in Singapore. | Food: Meat/Fish/Dairy | Corporate Secretary | |
| CASA HOLDINGS LIMITED | Wholesale Distributors | Corporate Secretary | |
| INTERNET TECHNOLOGY GROUP LTD. | Packaged Software | Corporate Secretary | |
| OSSIA INTERNATIONAL LIMITED | Apparel/Footwear Retail | Corporate Secretary | |
| SIN GHEE HUAT CORPORATION LTD. | Wholesale Distributors | Corporate Secretary | |
| STRACO CORPORATION LIMITED | Other Consumer Services | Corporate Secretary | |
| FUNG CHOI MEDIA GROUP LIMITED | Commercial Printing/Forms | Corporate Secretary | |
CPA Australia Ltd.
 CPA Australia Ltd. Miscellaneous Commercial ServicesCommercial Services CPA Australia Ltd. is an Australian company that has been operating since 1954 and provides education, training, technical support, and advocacy services in the accounting profession. The private company is based in Southbank, Australia and has subsidiaries in Hong Kong. The company engages with governments, regulators, and industries to advocate for policies that stimulate sustainable economic growth. With over 166,000 members working in 100 countries and regions, CPA Australia is one of the world's largest accounting bodies. It was founded in 1886 by Andrew Lyell, Arthur Cleveland, Benjamin Doughty Smith, Thomas Brentnall, John McAlister Howden, Charles Morell Holmes, William Crellin, and Edward Langton. Andrew Paul Hunter has been the CEO of the company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| University of Southern Queensland | College/University | Graduate Degree | |
oCap Management Pte. Ltd
 oCap Management Pte. Ltd Information Technology ServicesTechnology Services oCap Management Pte. Ltd. engages in the provision of alternative financing solutions for businesses. Its products portfolio includes merchant cash advance, payments receivables financing, trade finance, and small and medium enterprise working capital loans. The company was founded in 2015 and is headquartered in Singapore. | Information Technology Services | Director/Board Member | |
| HEATEC JIETONG HOLDINGS LTD. | Engineering & Construction | Corporate Secretary | |
| University of Western Sydney | College/University | Masters Business Admin | |
| University of Bradford | College/University | Undergraduate Degree | |
Sabana Investment Partners Pte Ltd.
 Sabana Investment Partners Pte Ltd. Investment ManagersFinance Sabana Investment Partners Pte Ltd. provides investment services. The company was founded on March 03, 2010 and is headquartered in Singapore. | Investment Managers | Director/Board Member | |
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 | |
| National University of Singapore | College/University | Graduate Degree | |
| Harbin Industry University | College/University | Graduate Degree | |
| Zhejiang University of Technology | College/University | Undergraduate Degree | |
| Manonmaniam Sundaranar University | College/University | Undergraduate Degree | |
| GSS ENERGY LIMITED | Electronic Production Equipment | Corporate Secretary | |
| PACIFIC STAR DEVELOPMENT LIMITED | Metal Fabrication | Corporate Secretary | |
| SINGHAIYI GROUP LTD. | Real Estate Development | Corporate Secretary | |
| IMPERIUM CROWN LIMITED | Hotels/Resorts/Cruise lines | Corporate Secretary | |
| YUUZOO NETWORKS GROUP CORPORATION | Information Technology Services | Corporate Secretary | |
| Credit Intelligence (Singapore) Pte Ltd. | Director/Board Member |
Statistics
International
| Singapore | 38 |
| Australia | 5 |
| China | 4 |
| Malaysia | 2 |
| South Korea | 2 |
Sectoral
| Consumer Services | 12 |
| Commercial Services | 7 |
| Finance | 7 |
| Retail Trade | 5 |
| Technology Services | 5 |
Operational
| Corporate Secretary | 65 |
| Director/Board Member | 43 |
| Corporate Officer/Principal | 14 |
| Independent Dir/Board Member | 13 |
| Undergraduate Degree | 8 |
Most connected contacts
| Insiders | |
|---|---|
| Wee Sin Tan | 28 |
| Peng Soon Khor | 24 |
| Mei Hua Lim | 20 |
| Yee Meng Chay | 19 |
| Ban Chuan Neo | 15 |
| Lee Noi Kiar | 14 |
| Sheok Yeow Yeo | 6 |
| Chee Leong Lun | 4 |
| Siang Yew Wong | 4 |
| Joon Tan | 3 |
| Wei Xin Chen | 3 |
| Mui Hwang Cha | 2 |
| Mun Kwong Kuan | 2 |
| Chusheng Li | 2 |
| Yan Wai Lau | 1 |
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