Swee Tiong Kun
Chief Executive Officer at Cathay United Bank (Cambodia) Corp. Ltd.
Network origin in Swee Tiong Kun first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
15
| Public Company | Real Estate Development | 15 |
Cathay United Bank (Cambodia) Corp. Ltd.
 Cathay United Bank (Cambodia) Corp. Ltd. Regional BanksFinance Part of Cathay Financial Holdings Co., Ltd., Cathay United Bank (Cambodia) Corp. Ltd. is a financial partner that continues to expand its business prudently in the market, including branch network expansion, to reach customers for their convenience with their services. The company is based in Phnom Penh, Cambodia. The Cambodian company offers a range of services, including a Visa debit card for online/POS purchases and cash withdrawals from ATMs, payroll services for businesses, and outsourcing solutions. The CEO of the company is Swee Tiong Kun. Cathay United Bank (Cambodia) Corp. was acquired by Cathay United Bank Co., Ltd. on December 13, 2012, for $22.53 million.
2
| Subsidiary | Regional Banks | 2 |
Association of Banks In Cambodia
1
| Non-Profit Organization | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Swee Tiong Kun via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| THE PLACE HOLDINGS LIMITED | Miscellaneous Commercial Services | Director/Board Member | |
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 | |
| CATHAY FINANCIAL HOLDING CO., LTD. | Life/Health Insurance | Public Communications Contact | |
| CHEMICAL INDUSTRIES (FAR EAST) LIMITED | Chemicals: Specialty | Chief Executive Officer | |
| METECH INTERNATIONAL LIMITED | Wholesale Distributors | Chairman | |
| National University of Singapore | College/University | Graduate Degree Masters Business Admin | |
Celestial Pictures Ltd
 Celestial Pictures Ltd BroadcastingConsumer Services Part of Astro Holdings Sdn. The company is based in Hong Kong, Hong Kong. Bhd., Celestial Pictures Ltd is a company that owns a Chinese language film channel. The CEO of the company is Ross Alan Pollock. | Broadcasting | Chief Executive Officer | |
| University of Leeds | College/University | Undergraduate Degree | |
Cathay United Bank Co., Ltd.
 Cathay United Bank Co., Ltd. Regional BanksFinance Cathay United Bank Co., Ltd. engages in the provision of commercial banking services. It offers corporate and consumer banking, wealth management, foreign exchange, and investment services. The company was founded on January 4, 1975 and is headquartered in Taipei, Taiwan. | Regional Banks | Chief Executive Officer | |
| Curtin University | College/University | Undergraduate Degree | |
| National Taiwan University | College/University | Masters Business Admin | |
| Nanyang Technological University | College/University | Undergraduate Degree Undergraduate Degree | |
| SITRA HOLDINGS (INTERNATIONAL) LIMITED | Wholesale Distributors | Comptroller/Controller/Auditor | |
| KTL GLOBAL LIMITED | Miscellaneous Commercial Services | Chairman | |
| SANDPIPER DIGITAL PAYMENTS AG | Information Technology Services | Director/Board Member | |
| Singapore Institute of Directors | Corporate Officer/Principal Director/Board Member | ||
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 | |
| SBI OFFSHORE LIMITED | Wholesale Distributors | Director/Board Member Director/Board Member | |
Solar Silicon Resources Group Pte Ltd.
 Solar Silicon Resources Group Pte Ltd. Wholesale DistributorsDistribution Services Part of KS Mining Pty Ltd., Solar Silicon Resources Group Pte Ltd. supplies raw and processed minerals for the solar silicon or photovoltaic industry. | Wholesale Distributors | Chief Operating Officer | |
| DEBAO PROPERTY DEVELOPMENT LIMITED | Real Estate Development | Director/Board Member | |
| Sino America Tours Corp. Pte Ltd. | Director/Board Member | ||
Vetco Gray (Pte) Ltd.
 Vetco Gray (Pte) Ltd. Oilfield Services/EquipmentIndustrial Services Part of Baker Hughes Co., Vetco Gray (Pte) Ltd. is a Singaporean company that manufactures machinery and equipment for use in oil and gas fields. The company is based in Singapore, Singapore. | Oilfield Services/Equipment | Comptroller/Controller/Auditor | |
| Singapore Parliamentary Society | Corporate Officer/Principal | ||
| Free Spirit Resources Pte Ltd. | Director/Board Member | ||
| Eurocal Asia Pte Ltd. | Director/Board Member | ||
| Institute of Certified Practising Accountants | Corporate Officer/Principal | ||
| CHASWOOD RESOURCES HOLDINGS LTD. | Restaurants | Director/Board Member | |
| Leeds University Business School | College/University | Masters Business Admin | |
| Berlian Ferries Pte Ltd. | Director/Board Member | ||
| Cathay United Bank Co., Ltd. (Investment Management) | Investment Managers | Chief Executive Officer | |
| HEALTHBANK HOLDINGS LIMITED | Miscellaneous Commercial Services | Chairman Chairman | |
| Cycle & Carriage Co. Industries Pte Ltd. | Director of Finance/CFO | ||
| Systematic Commercial Training Centre | Chief Executive Officer | ||
XMI Pte Ltd.
 XMI Pte Ltd. Electronics/AppliancesConsumer Durables XMI Pte Ltd. manufactures and distributes speakers and headphones. Its products include X-mini KAI X1 W, X-mini XOUNDBAR W, X-mini RAY, X-mini LIBERTY, and X-mini NOVA. The company was founded by Ryan Lee and Reuben Lee in 2006 and is headquartered in Singapore. | Electronics/Appliances | Director/Board Member | |
| Gowild Singapore Pte Ltd. | Director/Board Member | ||
| Xmi Group Pte Ltd. | Director/Board Member | ||
| Xmi Stream Pte Ltd. | Director/Board Member | ||
| Xmi Design & Technologies Pte Ltd. | Director/Board Member | ||
| Rnet Wireless Pte Ltd. | Director/Board Member | ||
| Ncode Pte Ltd. | Director/Board Member | ||
Cisg Holdings Pte Ltd.
 Cisg Holdings Pte Ltd. MiscellaneousMiscellaneous Cisg Holdings Pte Ltd. is an other holding Singaporean company. | Miscellaneous | Director/Board Member | |
| Apex Dynamic Holdings Ltd. | Director/Board Member | ||
| Harlequin Enterprises Pte Ltd. | Director/Board Member | ||
| Lusus Lab Pte Ltd. | Director/Board Member | ||
| Roomwise Holdings Pte Ltd. | Director/Board Member | ||
| Nubetech Pte Ltd. | Director/Board Member | ||
| OMGC Beta Pte Ltd. | Director/Board Member | ||
| Rational Pricing Technologies Pte Ltd. | Director/Board Member | ||
| BLACKGOLD NATURAL RESOURCES LIMITED | Coal | Director/Board Member |
Statistics
International
| Singapore | 38 |
| Taiwan | 5 |
| United Kingdom | 4 |
| Australia | 4 |
| Hong Kong | 2 |
Sectoral
| Consumer Services | 9 |
| Commercial Services | 6 |
| Finance | 5 |
| Distribution Services | 5 |
| Industrial Services | 3 |
Operational
| Director/Board Member | 144 |
| Independent Dir/Board Member | 52 |
| Corporate Officer/Principal | 24 |
| Chief Executive Officer | 19 |
| Chairman | 12 |
Most connected contacts
| Insiders | |
|---|---|
| Hee Kok Chng | 40 |
| Chung Wah Kho | 27 |
| Kuan Kit Wong | 23 |
| Sovann Giang | 22 |
| Lian Huat Koh | 22 |
| Wen Kwan Chow | 21 |
| D’Orville Ho | 8 |
| Wei Cheng Li | 8 |
| Seong Soo Hong | 8 |
| Poh Seng Isaac Ng | 7 |
| In Channy | 6 |
| Kok Kong Tang | 5 |
| Siew Lohk Choo | 4 |
| Hai Tien Soong | 3 |
| Ross Alan Pollock | 2 |
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