Provenance du réseau au premier degré de Mary Bernadette James
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 26 | |
| Extinct | Major Banks | 5 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Mary Bernadette James via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
Alliance Financial Group Bhd.
 Alliance Financial Group Bhd. Investment Banks/BrokersFinance Alliance Financial Group Bhd. is an investment holding firm, which offers integrated financial services and solutions. It operates through the following segments: Consumer Banking, Small and Medium Enterprise (SME) Banking, Corporate, Commercial and Transaction Banking, Financial Markets, Islamic Banking, and Investment Banking. The SME Banking refers to banking facilities, working capital, cash management, foreign exchange and trade finance needs. The Financial Markets segment focuses on funding and investment, trading and market-making, client-based activities, and liability management. The Islamic Banking segment provides shariah-compliant financing, deposits and transaction services to the individual and as business owner and corporate customers. The Investment Banking segment include encompassing stockbroking, corporate advisory, underwriting and placement of equity securities, corporate bonds and loan syndication, and corporate banking and treasury services. The company was founded on April 7, 1966 and is headquartered in Kuala Lumpur, Malaysia. | Investment Banks/Brokers | Chief Executive Officer Chief Executive Officer Corporate Officer/Principal Director/Board Member Director/Board Member Comptroller/Controller/Auditor Human Resources Officer Chief Executive Officer Director of Finance/CFO Chief Administrative Officer Corporate Officer/Principal Compliance Officer | |
| National University of Singapore | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree | |
Alliance Islamic Bank Bhd.
 Alliance Islamic Bank Bhd. Major BanksFinance Alliance Islamic Bank Bhd. provides commercial banking services. It offers business banking and personal banking services. The company was founded in June 2007 and is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Director/Board Member Director/Board Member Chairman Chief Executive Officer | |
Malaysian Institute of Accountants
 Malaysian Institute of Accountants Other Consumer ServicesConsumer Services Malaysian Institute of Accountants develops, supports and enhances the integrity, status and interests of the profession in Malaysia. It offers educational services to the members. The company is headquartered in Kuala Lumpur, Malaysia. | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Fullerton Financial Holdings Pte Ltd.
 Fullerton Financial Holdings Pte Ltd. Financial ConglomeratesFinance Fullerton Financial Holdings Pte Ltd. engages in the provision of investment services. The firm invests in and operates financial institutions. It has locations in Malaysia, Indonesia, Dubai, Pakistan, China, India, Cambodia and Myanmar. The company was founded in 2003 and is headquartered in Singapore. | Financial Conglomerates | Director/Board Member Corporate Officer/Principal Chief Operating Officer | |
| University of Malaya | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Citibank Singapore Ltd.
 Citibank Singapore Ltd. Regional BanksFinance Citibank Singapore Ltd. engages in the provision of banking business services. It offers credit cards, mortgages, loans, insurance, and wealth management. he company was founded on September 24, 2003 and is headquartered in Singapore. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| HONG LEONG BANK | Major Banks | Human Resources Officer Corporate Officer/Principal Corporate Officer/Principal | |
Alliance Investment Bank Bhd.
 Alliance Investment Bank Bhd. Investment Banks/BrokersFinance Part of Alliance Bank Malaysia Bhd., Alliance Investment Bank Bhd. The company is based in Kuala Lumpur, Malaysia and was founded in 2001. is a brokerage services provider. | Investment Banks/Brokers | Chairman Director/Board Member | |
| Association of Banks In Malaysia | Corporate Officer/Principal Corporate Officer/Principal | ||
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
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 | Chairman Corporate Officer/Principal | |
| Curtin University | College/University | Undergraduate Degree Undergraduate Degree | |
| REXIT | Information Technology Services | Director/Board Member Director/Board Member | |
Beobank NV
 Beobank NV Regional BanksFinance Beobank NV provides commercial banking services. The company is headquartered in Brussels, Belgium. | Regional Banks | Corporate Officer/Principal Chief Administrative Officer | |
Citibank Korea, Inc.
 Citibank Korea, Inc. Regional BanksFinance Citibank Korea, Inc. provides banking services. Its services include mobile and internet banking, credit cards, bill payments, loans, deposits, funds, trusts and money exchange. The company was founded on September 17, 1981 and is headquartered in Seoul, South Korea. | Regional Banks | Corporate Officer/Principal | |
Citibank CJSC
 Citibank CJSC Major BanksFinance Citibank CJSC operates as an international commercial bank. Its products and services include time deposits, savings accounts, personal loans, investment products, CitiOne, Citigold, and credit cards. The bank also offers mutual funds, market-linked deposits, and fixed income securities. It has branch offices in St. Petersburg, Kyiv, and Almaty. Citibank was founded in 1993 and is headquartered in Moscow, Russia. | Major Banks | Corporate Officer/Principal | |
PricewaterhouseCoopers (Malaysia)
 PricewaterhouseCoopers (Malaysia) Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers (Malaysia) provides industry-focused assurance, tax, and advisory services to build public trust and enhance value for clients and their stakeholders. The company is located in Kuala Lumpur, Malaysia | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Citispain SA
 Citispain SA Major BanksFinance Citibank Espana SA provides commercial banking services. It offers products and services in areas such as investments, loans, credit cards, personal accounts, and online banking. The bank has more than 110 branches in Spain. Citibank Espana was founded in 1917 and is headquartered in Alcobendas, Spain. | Major Banks | Chief Executive Officer | |
| Solvay Business School of Economics & Management | College/University | Graduate Degree | |
MKH Oil Palm (East Kalimantan) Bhd.
 MKH Oil Palm (East Kalimantan) Bhd. Agricultural Commodities/MillingProcess Industries MKH Oil Palm (East Kalimantan) Bhd. operates as a palm oil company. It engages in plantation and mills for palm oil production. The company was founded on August 10, 2004, and is headquartered in Kajang, Malaysia. | Agricultural Commodities/Milling | Director/Board Member | |
ABN AMRO Bank Bhd.
 ABN AMRO Bank Bhd. Regional BanksFinance Part of ABN AMRO Bank NV, ABN AMRO Bank Bhd. The company is located in Malaysia. is a Malaysian company that provides commercial as well as investment banking services. | Regional Banks | Sales & Marketing | |
| BINA DARULAMAN | Engineering & Construction | Director/Board Member | |
| National University | College/University | Masters Business Admin | |
| ISACA Houston Chapter | Director/Board Member | ||
United Overseas Bank (Malaysia) Bhd.
 United Overseas Bank (Malaysia) Bhd. Major BanksFinance United Overseas Bank (Malaysia) Bhd. operates a commercial bank. The company is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Comptroller/Controller/Auditor | |
| Acca Malaysia Sdn. Bhd. | Corporate Officer/Principal | ||
University of the Pacific
 University of the Pacific Other Consumer ServicesConsumer Services University of the Pacific is a nationally ranked university with a long tradition of dedicated teaching, small class sizes, practical experience and vibrant residential life. The breathtaking main campus in Stockton, California is home to seven schools and colleges, with more than 80 majors and programs of study. Pacific also has the McGeorge School of Law in Sacramento and the Arthur A. Dugoni School of Dentistry in San Francisco. Total university enrollment is nearly 7,000, with 3,757 undergraduates in an average class size of 19 and a student/faculty ratio of 14:1. It is located in Stockton, California. | College/University | Undergraduate Degree | |
Fintonia Group (Singapore) Pte Ltd.
 Fintonia Group (Singapore) Pte Ltd. Investment ManagersFinance Fintonia Group (Singapore) Pte Ltd (Fintonia Group) is a venture capital firm is founded in 2014 by Adrian Chng and Ashley Pun. The firm is headquartered in Singapore. | Investment Managers | Consultant / Advisor | |
Level 3 GC Ltd.
 Level 3 GC Ltd. Specialty TelecommunicationsCommunications Level 3GC Ltd. operates as a global communications service provider. It offers data, voice and collaboration services to the companies in the Fortune 500, as well as carriers, mobile operators and Internet service providers around the world. The company offers telecommunication solutions, including broadband, voice, data, multimedia communications, readily accessible audio, video and web-conferencing. It serves Latin American businesses through its operations in Argentina, Brazil, Chile, Colombia, Ecuador, Panama, Peru, Mexico, Venezuela, the United States and the Caribbean region. The company was founded in March 1997 and is headquartered in Hamilton, Bermuda. | Specialty Telecommunications | Director/Board Member | |
Fide Forum
 Fide Forum Miscellaneous Commercial ServicesCommercial Services Fide Forum is a fellowship of directors who lead best corporate governance practices. The private company is based in Kuala Lumpur, Malaysia. It is a key networking channel for directors of financial institutions. | Miscellaneous Commercial Services | Director/Board Member | |
SMFG India Credit Co. Ltd.
 SMFG India Credit Co. Ltd. Financial ConglomeratesFinance SMFG India Credit Co. Ltd. provides financial services. It offers financing of vehicles, home mortgage loans, inventory funding, education loans, loans for medical exigencies, marriage loans, home improvement loans, working capital loans for the urban self-employed, and shop improvement loans. The company was founded on August 30, 1994 and is headquartered in Mumbai, India. | Financial Conglomerates | Director/Board Member | |
| THRIVEN GLOBAL | Real Estate Development | Director/Board Member | |
Mudajaya Corp. Bhd.
 Mudajaya Corp. Bhd. Engineering & ConstructionIndustrial Services Mudajaya Corp. Bhd. operates as a construction company. It provides engineering and property development solutions. The company is headquartered in Petaling Jaya, Malaysia. | Engineering & Construction | Director/Board Member | |
Lomar Hotel Co. Ltd.
 Lomar Hotel Co. Ltd. Hotels/Resorts/Cruise linesConsumer Services Part of New Pegasus Holdings Ltd., Lomar Hotel Co. Ltd. provides all-day comfort for your feet with their Cloud Sandals. The company is based in London, UK. The sandals are designed with a non-slip texture and a thick midsole made of EVA compression material, allowing for pain-free wear for over 12 hours. The British company is also waterproof. The company was founded in 1989. | Hotels/Resorts/Cruise lines | Director/Board Member | |
Mgs Treasury Ltd.
 Mgs Treasury Ltd. Financial ConglomeratesFinance Mgs Treasury Ltd. is a financial services provider founded in 2014. The private company is based in London, UK. The British company's main focus is on providing financial services. | Financial Conglomerates | Director/Board Member | |
| INSEAD | College/University | Masters Business Admin | |
| MICROSOFT CORPORATION | Packaged Software | Director of Finance/CFO | |
Citibank (China) Co., Ltd.
 Citibank (China) Co., Ltd. Investment Banks/BrokersFinance Part of Citigroup, Inc., Citibank (China) Co., Ltd. is a financial institution based in Beijing, China. The Chinese company provides a range of financial services including credit cards, debit cards, deposits, housing loans, insurance, and investment management. Citibank (China) Co. offers credit card installment payment services and provides tips on safe credit card usage. The company also offers structured investment products that use a variety of financial instruments for investment and provide 100%% principal protection at maturity. Citibank (China) Co. was founded in 2007, and the CEO is Yu Hua Lin. | Investment Banks/Brokers | Corporate Officer/Principal | |
Mekong Development Joint Stock Commercial Bank
 Mekong Development Joint Stock Commercial Bank Regional BanksFinance Part of Vietnam Maritime Commercial Joint Stock Bank, Mekong Development Joint Stock Commercial Bank is a state commercial bank. The company is based in Ho Chi Minh City, Vietnam. Mekong Development Joint Stock Commercial Bank was acquired by Vietnam Maritime Commercial Joint Stock Bank on August 12, 2015. | Regional Banks | Director/Board Member | |
| Universiti Putra Malaysia | College/University | Corporate Officer/Principal | |
| Fullerton Finance (Myanmar) Co. Ltd. | Director/Board Member | ||
| Sungchob Fund Pte Ltd. | Director/Board Member | ||
Tin Men Capital Pte Ltd.
 Tin Men Capital Pte Ltd. Investment ManagersFinance Tin Men Capital Pte Ltd (Tin Men Capital) is a venture capital firm founded in 2018 by founders Murli Ravi, Benjamin Tan and Jeremy Tan. The firm is headquartered in Singapore. | Investment Managers | Consultant / Advisor | |
| AIG Malaysia Insurance Bhd. | Director/Board Member | ||
| HEITECH PADU | Information Technology Services | Director/Board Member | |
| Association of Development Financing Institutions | Chairman | ||
| Private Pension Administrator Malaysia | Chairman |
Statistiques
Internationale
| Malaisie | 23 |
| Singapour | 9 |
| Etats-Unis | 5 |
| Royaume-Uni | 4 |
| Belgique | 3 |
Sectorielle
| Finance | 23 |
| Consumer Services | 11 |
| Commercial Services | 4 |
| Technology Services | 4 |
| Industrial Services | 3 |
Opérationnelle
| Director/Board Member | 112 |
| Corporate Officer/Principal | 71 |
| Independent Dir/Board Member | 31 |
| Chairman | 27 |
| Undergraduate Degree | 21 |
Relations les plus connectées
| Insiders | |
|---|---|
| Lim Huat Seah | 38 |
| Soo Nan Tan | 29 |
| Eng Leong Lee | 17 |
| Seow Wah Sng | 16 |
| Azhar bin Wan Ahmad | 16 |
| Hun Liang Kuah | 15 |
| Ah Boon Lee | 12 |
| Joel Kornreich | 11 |
| Boon Huat Lee | 11 |
| Shian Waei Ou | 10 |
| Boon Huwi Poh | 7 |
| Bridget Lai | 7 |
| Lai Loong Wong | 6 |
| Sow Yoke Leong | 6 |
| Yew Hock Chia | 6 |
- Bourse
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- Mary Bernadette James
- Connexions Sociétés
