Kwok Leung Lee
Chief Executive Officer at WIN HANVERKY HOLDINGS LIMITED
Network origin in Kwok Leung Lee first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
York University
145
| College/University | Other Consumer Services | 145 |
| Public Company | Apparel/Footwear | 7 | |
Bowker Property Development (Heyuan) Co., Ltd.
 Bowker Property Development (Heyuan) Co., Ltd. Real Estate DevelopmentFinance Bowker Property Development (Heyuan) Co., Ltd. engages in the development and operation of real estate properties. Its business include property management. The company was founded on December 9, 2013 and is headquartered in Heyuan, China.
5
| Subsidiary | Real Estate Development | 5 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Kwok Leung Lee via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Deutsche Bank Securities, Inc.
 Deutsche Bank Securities, Inc. Investment Banks/BrokersFinance Deutsche Bank Securities, Inc. (DBSI) is a SEC-registered broker/dealer headquartered in New York City. The firm was founded in 1971 and is a wholly-owned investment banking and brokerage arm of DB U.S. Financial Markets Holding Corp., ultimately held by Deutsche Bank AG (NYSE: DB, FRA: DBK) in Germany. DBSI provides securities brokerage and investment advisory services to domestic and international private clients and institutions. They are also a primary dealer in US government securities as designated by the Federal Reserve. | Investment Banks/Brokers | Analyst-Fixed Income Corporate Officer/Principal | |
| INDIGO BOOKS & MUSIC INC. | Specialty Stores | Corporate Officer/Principal Director/Board Member | |
| PREDICTIV AI INC. | Packaged Software | Chief Executive Officer Director of Finance/CFO | |
BMO Capital Markets Corp. (Canada)
 BMO Capital Markets Corp. (Canada) Investment Banks/BrokersFinance BMO Capital Markets Corp. (Canada) (BMO Capital Markets-Canada) is the Canadian brokerage arm of BMO Capital Markets Corp., a full-service financial services provider in the US. The firm was founded in 1817 and is a subsidiary of BMO Asset Management, Inc., which is owned by Bank of Montreal (NYSE, TSX: BMO) in Canada. Headquartered in Toronto, BMO Capital Markets-Canada provides full-service, institutional brokerage services to corporate, institutional and government clients around the world. | Investment Banks/Brokers | Analyst-Equity | |
Alianza Holdings Ltd.
 Alianza Holdings Ltd. Precious MetalsNon-Energy Minerals Alianza Holdings Ltd. is a mineral exploration company. It engages in the exploration and development of mineral resources properties in Latin America. The company explores for gold, silver, copper and molybdenum. It was formerly known as Canadian Shield Resources Ltd. The company was founded on April 24, 1996 and is headquartered in Vancouver, Canada. | Precious Metals | Director/Board Member Director of Finance/CFO | |
Ivanhoé Cambridge, Inc.
 Ivanhoé Cambridge, Inc. Real Estate DevelopmentFinance Ivanho? Cambridge, Inc. provides real estate management and development services. It specializes in investment, development, leasing, asset management, and operations. The company was founded in 1953 and is headquartered in Montreal, Canada. | Real Estate Development | Comptroller/Controller/Auditor | |
| PARTNERS REAL ESTATE INVESTMENT TRUST | Real Estate Investment Trusts | Comptroller/Controller/Auditor | |
| SANDRIDGE ENERGY, INC. | Oil & Gas Production | Director/Board Member | |
| EVERYBODY LOVES LANGUAGES CORP. | Publishing: Books/Magazines | Chief Executive Officer Director of Finance/CFO | |
CIBC World Markets, Inc.
 CIBC World Markets, Inc. Investment Banks/BrokersFinance CIBC World Markets, Inc. is a full-service Canadian brokerage and investment banking firm headquartered in Toronto, Ontario. The firm was founded in 1961 and is a subsidiary of the Canadian Imperial Bank of Commerce (TSE, NYSE: CM). CIBC World Markets provides alternative investment managers with premier prime brokerage that brings together trade execution, reporting, research and capital introduction with a view to enhancing efficiencies and profitability. | Investment Banks/Brokers | Analyst-Fixed Income Analyst-Equity | |
Scotia Capital, Inc. (Broker)
 Scotia Capital, Inc. (Broker) Investment Banks/BrokersFinance Scotia Capital, Inc. (Broker) (Scotia Capital-Broker) is the broker-dealer division of Scotia Capital, Inc., a full-service financial services firm headquartered in Toronto, Canada. The firm is owned by The Bank of Nova Scotia (NYSE, TSE: BNS). Scotia Capital-Broker delivers a broad range of electronic trading products such as high-touch, low-latency, market access and a broad algorithmic trading suite for a wide range of clients globally. They publish monthly indexes to help investors track the performance of Canadian Hedge Funds and Alternative Mutual Funds. | Investment Banks/Brokers | Analyst-Equity Economist | |
TD Securities, Inc.
 TD Securities, Inc. Investment Banks/BrokersFinance TD Securities, Inc. is a Canadian broker/dealer headquartered in Toronto, Ontario. The firm is a subsidiary of The Toronto-Dominion Bank (NYSE, TSE: TD). TD Securities provides a wide range of capital market products and services to corporate, government and institutional clients. Their services also include the underwriting and distribution of new debt and equity issues, providing advice on strategic acquisitions and divestitures and executing daily trading and investment needs. The firm’s equity group provides research coverage of various sectors. Their fixed-income group provides a full range of underwriting sales and trading products for Canadian, US and European debt issuers and investors. | Investment Banks/Brokers | Analyst-Equity Corporate Officer/Principal Analyst-Equity | |
| Queen's University | College/University | Undergraduate Degree Undergraduate Degree | |
Paragon Capital Partners LLC
 Paragon Capital Partners LLC Investment Banks/BrokersFinance Founded in 2003 by David Adler and Michael Levy, Paragon Capital Partners LLC is a broker/dealer located in New York City. The firm provides a full array of trading and execution services for their clients. They do not provide any internal research. | Investment Banks/Brokers | Founder | |
| University of Hong Kong | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Toronto | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Doctorate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree | |
| The University of Waterloo | College/University | Undergraduate Degree Graduate Degree | |
| University of Western Ontario | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Graduate Degree | |
| University of Manitoba | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Edmonton Oilers Hockey Club Ltd.
 Edmonton Oilers Hockey Club Ltd. Movies/EntertainmentConsumer Services Edmonton Oilers Hockey Club Ltd. owns and operates a professional hockey franchise. It is a member of the Northwest Division in the Western Conference of the National Hockey League (NHL). The company was founded on June 22, 1979 and is headquartered in Edmonton, Canada. | Movies/Entertainment | Corporate Officer/Principal | |
The American Hockey League, Inc.
 The American Hockey League, Inc. Movies/EntertainmentConsumer Services The American Hockey League, Inc. operates a hockey club. It's a sports organization with teams throughout the U.S. and Canada and a professional hockey league playing at the minor triple-A level. The company is headquartered in Springfield, MA. | Movies/Entertainment | Chief Executive Officer | |
The Columbus Blue Jackets Hockey Club
 The Columbus Blue Jackets Hockey Club Movies/EntertainmentConsumer Services The Columbus Blue Jackets Hockey Club operates as a professional ice hockey team. It is a part of the Central Division of the Western Conference of the National Hockey League. The company was founded by John H. McConnell in 1996 and is headquartered in Columbus, OH. | Movies/Entertainment | Corporate Officer/Principal | |
Quinta Asia Ltd.
 Quinta Asia Ltd. Financial ConglomeratesFinance Quinta Asia Ltd. provides investment services. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Law Society of British Columbia
 Law Society of British Columbia Miscellaneous Commercial ServicesCommercial Services Law Society of British Columbia provides legal services. The firm protects the public interest in the administration of justice by setting and enforcing standards of professional conduct for lawyers. The company is headquartered in Vancouver, Canada. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Canada Cartage System LP
 Canada Cartage System LP TruckingTransportation Canada Cartage System LP provides trucking transportation services. The firm offers fleet management, less than truckload, truckload and third party logistics management services. Its customers include the agriculture, building, construction, carrier partner, gas and chemical industries. The company was founded in 1914 and is headquartered in Mississauga, Canada | Trucking | General Counsel | |
Institute of Corporate Directors
 Institute of Corporate Directors Miscellaneous Commercial ServicesCommercial Services The Institute of Corporate Directors is a not-for-profit, member-based association that serves as a resource and voice for directors and boards. The non-profit company is based in Toronto, Canada, and has subsidiaries in Canada. The ICD provides thought leadership through various publications and is a unified voice for directors. The Canadian company was founded by Brian J. Gibson, and Rahul K. Bhardwaj has been the CEO of the company since 2016. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
Hong Kong Institute of Certified Public Accountants
 Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Hong Kong Institute of Certified Public Accountants operates under the professional accountant’s ordinance and works in the public interest. It offers CPA qualification programme and promulgating financial reporting, auditing and ethical standards in Hong Kong. The company was founded on January 1, 1973 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Rothwell Development Corp.
 Rothwell Development Corp. TruckingTransportation Part of Canada Cartage Diversified LP, Rothwell Development Corp. provides transportation services. The company is based in Winnipeg, Canada. | Trucking | General Counsel | |
Liberty Entertainment Group
 Liberty Entertainment Group RestaurantsConsumer Services Liberty Entertainment Group owns and operates restaurants and entertainment venues. It provides entertainment venues for events such as Toronto Fashion week, molson Indy Gala, Toronto Maple Leafs Charity Casino night and Toronto International Film festival events. The company was founded in 1986 and is headquartered in Toronto, CA | Restaurants | Chief Operating Officer | |
Virtu Canada Corp.
 Virtu Canada Corp. Investment Banks/BrokersFinance Part of Virtu Financial, Inc., Virtu Canada Corp. is a Canadian company that provides stock broking services. The company is based in Toronto, Canada. The CEO of the company is Etienne Phaneuf. | Investment Banks/Brokers | Corporate Officer/Principal | |
Ernst & Young, Inc.
 Ernst & Young, Inc. Miscellaneous Commercial ServicesCommercial Services Part of Ernst & Young Global Ltd., Ernst & Young, Inc. is a professional services firm based in Toronto, Canada. The Canadian company provides a range of services and solutions to help clients transform, grow, and operate. The company's services include strategy consulting, analytics consulting, people advisory services, transactions and corporate finance, assurance, tax planning, and legal services. The company also offers advanced technology, audit technology, tax technology, and managed services. Ernst & Young is committed to creating long-term value for all stakeholders and building a better working world. The CEO of the company is Jad Shimaly. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
SMH Capital Markets
 SMH Capital Markets Miscellaneous Commercial ServicesCommercial Services Part of Edelman Financial Engines LLC, SMH Capital Markets is a company that provides property management services. The company is based in Houston, TX. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
The Hong Kong Institute of Directors
 The Hong Kong Institute of Directors Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Directors operates as premier body which represents professional directors. The company was founded by Moses Cheng in 1997 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Osgoode Hall Law School | College/University | Graduate Degree Graduate Degree Graduate Degree | |
| BATTALION OIL CORPORATION | Oil & Gas Production | Director/Board Member | |
RS Energy Group
 RS Energy Group Investment ManagersFinance RS Energy Group is an independent investment research firm located in New York City. The firm's research methods, data, and analysis produce unique, data-driven insights on the macro economy, individual industries and companies. They offer syndicate, premium and custom reports covering a variety of industries including: (1) Airlines (2) Cable & Satellite (3) Consumer Technology (4) Energy (5) Grocers (6) Medical Technology (7) Internet (8) Casinos (9) Cruise Lines (10) Lodging (11) Online Gaming (12) Real Estate/Home builders (13) Restaurants (14) Retail/Deep Discounters (15) Retail/Hardline (16) Retail/Softline (17) Wireless Carriers and (18) Video Games. | Investment Managers | Director of Research - Equity | |
Majesta Minerals, Inc.
 Majesta Minerals, Inc. Other Metals/MineralsNon-Energy Minerals Majesta Minerals, Inc. owns and operates mineral exploration and development sites of uranium deposits in the Athabasca Basin. The company is headquartered in La Ronge, Canada. | Other Metals/Minerals | Director/Board Member Director of Finance/CFO | |
Manulife Investment Management Ltd.
 Manulife Investment Management Ltd. Investment ManagersFinance Manulife Investment Management Ltd. (MIML) is the global asset management arm of Manulife Investment Management Holdings (Canada) Ltd., ultimately held by Manulife Financial Corp. (NYSE, TSE: MFC) in Canada. The firm was founded in 1949 and formerly known as MFC Global Investment Management and as Manulife Asset Management Ltd. Headquartered in Toronto, MIML and their affiliates provide comprehensive asset management solutions for pension plans, foundations, endowments, financial institutions and other institutional investors worldwide, as well as for Manulife and John Hancock's wealth management and retirement products. | Investment Managers | Head-Fixed Income Invts Head-Fixed Income Invts | |
Lincluden Investment Management Ltd.
 Lincluden Investment Management Ltd. Investment ManagersFinance Founded in 2011, Lincluden Investment Management Ltd. is an investment advisor located in Mississauga, Ontario. The firm provides discretionary investment management for institutional and private clients. | Investment Managers | Portfolio Manager-Fixed Income Sales & Marketing | |
Neo Exchange, Inc. (Canada)
 Neo Exchange, Inc. (Canada) Investment Banks/BrokersFinance Neo Exchange, Inc. operates as a stock exchange. It offers trading venue and a value added listing venue for capital raising companies and investment products. The company was founded in March 2015 and is headquartered in Toronto, Canada. | Investment Banks/Brokers | Director/Board Member Director/Board Member |
Statistics
International
| Canada | 37 |
| United States | 10 |
| Hong Kong | 4 |
Sectoral
| Finance | 23 |
| Consumer Services | 13 |
| Commercial Services | 7 |
| Non-Energy Minerals | 3 |
| Energy Minerals | 3 |
Operational
| Director/Board Member | 307 |
| Corporate Officer/Principal | 157 |
| Undergraduate Degree | 101 |
| Independent Dir/Board Member | 75 |
| Chief Executive Officer | 64 |
Most connected contacts
| Insiders | |
|---|---|
| Douglas Bergeron | 37 |
| Michael Cooper | 35 |
| Kai Cheong Kwan | 30 |
| Janet Woodruff | 26 |
| Lev Gonick | 26 |
| Grant Smith | 22 |
| Michael Paul Kraft | 22 |
| Sylvia Barnes | 20 |
| Mitchell Goldhar | 18 |
| David Pasieka | 16 |
| Paul Howes | 15 |
| Khurram Qureshi | 15 |
| Michael Simpson | 15 |
| George Langdon | 14 |
| Thomas Kofman | 14 |
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