Zhong Yuan Li
Director/Board Member at Lima Capital Asia Ltd.
Network origin in Zhong Yuan Li first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Steel | 19 | |
Deutsche Bank AG (Singapore)
 Deutsche Bank AG (Singapore) Investment Banks/BrokersFinance Deutsche Bank AG operates as a national commercial bank. It provides clearinghouse services, loans, certificates of deposits, and derivatives. The company is headquartered in Singapore.
15
| Subsidiary | Investment Banks/Brokers | 15 |
Standard Chartered Bank (Singapore) Ltd.
 Standard Chartered Bank (Singapore) Ltd. Regional BanksFinance Standard Chartered Bank (Singapore) Ltd. provides banking and finacial services. Its services include online banking, straight2bank, mobile banking app, online trading and online unit trusts. The company was founded in 1859 and is headquartered in Singapore.
7
| Subsidiary | Regional Banks | 7 |
UBS AG (Singapore)
 UBS AG (Singapore) Major BanksFinance UBS Wealth Management (Singapore) (UBSWM-Singapore) is the wealth management operation of UBS AG (Singapore), a subsidiary of UBS AG (NYSE: UBS) in Switzerland. The firm provides a range of services including strategic wealth planning, liquidity solutions, retirement planning and succession planning to private clients.
4
| Subsidiary | Major Banks | 4 |
Morgan Stanley Asia (Singapore) Pte.
 Morgan Stanley Asia (Singapore) Pte. Investment Banks/BrokersFinance Morgan Stanley Asia (Singapore) Pte. (Morgan Stanley Asia-SG) is the securities brokerage subsidiary of Morgan Stanley (Singapore) Holdings Pte. Ltd., ultimately held by Morgan Stanley (NYSE: MS) in the US. Headquartered in Singapore, Morgan Stanley Asia-SG offers sales, securities trading and market-making services to Global institutions, hedge funds and industry innovators.
1
| Subsidiary | Investment Banks/Brokers | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Zhong Yuan Li via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| DEUTSCHE BANK AG | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| G J STEEL | Steel | Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director of Finance/CFO Compliance Officer Compliance Officer Investor Relations Contact Director/Board Member Director/Board Member Chief Executive Officer Chief Operating Officer Sales & Marketing | |
| ASIA METAL | Steel | Director/Board Member | |
| Warwick Business School | College/University | Masters Business Admin Masters Business Admin | |
United Overseas Bank (Thai) PCL
 United Overseas Bank (Thai) PCL Major BanksFinance United Overseas Bank Thai Public Co. Ltd. provides consumer financial services. It offers personal financial services, corporate and institutional banking, treasury management and investment banking. The company was founded in 2005 and is headquartered in Bangkok, Thailand. | Major Banks | Corporate Officer/Principal | |
| National University of Singapore | College/University | Graduate Degree | |
Nomura Securities Singapore Pte Ltd.
 Nomura Securities Singapore Pte Ltd. Investment Banks/BrokersFinance Part of Nomura Holdings, Inc., Nomura Securities Singapore Pte Ltd. is a private company that provides brokerage services. The company is based in Singapore, Singapore. | Investment Banks/Brokers | Corporate Officer/Principal | |
| RICH CAPI | Real Estate Development | Director/Board Member | |
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 | Corporate Officer/Principal Corporate Officer/Principal | |
| University of California, Berkeley | College/University | Undergraduate Degree | |
Standard Chartered Bank (Thai) Public Co. Ltd.
 Standard Chartered Bank (Thai) Public Co. Ltd. Major BanksFinance Standard Chartered Bank (Thai) Public Co. Ltd. engages in the provision of banking and related financial solutions. Its services include financial and capital markets, transaction banking, private banking, retail banking, and investment banking. The company was founded in 1894 and is headquartered in Bangkok, Thailand. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| MCOT | Broadcasting | Director of Finance/CFO | |
| London School of Economics & Political Science | College/University | Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
| University of Chulalongkorn | College/University | Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| Standard Chartered Bank (Singapore) | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| Thammasat University | College/University | Undergraduate Degree Graduate Degree Graduate Degree | |
| Asian Institute of Technology | College/University | Doctorate Degree Graduate Degree | |
| Solium Capital Ltd. | Director/Board Member | ||
Goldman Sachs (Asia) LLC
 Goldman Sachs (Asia) LLC Investment Banks/BrokersFinance Goldman Sachs (Asia) LLC (GS-Asia) is the Hong Kong-based brokerage subsidiary of Goldman Sachs Holdings (Hong Kong) Ltd., ultimately owned by The Goldman Sachs Group, Inc. (NYSE: GS), a multinational investment bank and financial services company headquartered in New York City. Founded in 1984, GS-Asia provides market insight, risk management and execution services to institutional clients which includes asset managers, hedge funds, banks and brokerages, pensions, endowments and foundations, corporations, and governments. | Investment Banks/Brokers | Corporate Officer/Principal | |
| GKE CORPORATION LIMITED | Air Freight/Couriers | Director/Board Member | |
| CIMB THAI BANK | Major Banks | Corporate Officer/Principal | |
| King Mongkut's Institute of Technology Ladkrabang | College/University | Undergraduate Degree | |
| Religare Capital Markets (UK) Ltd. | Director/Board Member | ||
Avior Capital Markets International Ltd.
 Avior Capital Markets International Ltd. Investment ManagersFinance Part of ACE Retail Solutions, Avior Capital Markets International Ltd. provides investment research. The private company is based in London, UK. The British company was founded in 1999. Dave Haveron has been the CEO of the company since 2004. Avior Capital Markets International was acquired by Avior Capital Markets (Pty) Ltd. from Religare Enterprises Ltd. on January 29, 2015. | Investment Managers | Director/Board Member | |
Religare Capital Markets (Hong Kong) Ltd.
 Religare Capital Markets (Hong Kong) Ltd. Investment Banks/BrokersFinance Religare Capital Markets (Hong Kong) Ltd. (RCM HK) is the Hong Kong brokerage subsidiary of Kyte Management Ltd., ultimately held by Religare Enterprises Ltd. (BSE: 532915) in India. | Investment Banks/Brokers | Director/Board Member | |
Deutsche Bank AG (London Branch)
 Deutsche Bank AG (London Branch) Regional BanksFinance Deutsche Bank AG provides corporate banking and investment services. It offers asset and wealth management, corporate banking and securities and global transaction banking solutions. The company was founded in 1873 and is headquartered in London, the United Kingdom. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Ares SSG Capital Management (Hong Kong) Ltd.
 Ares SSG Capital Management (Hong Kong) Ltd. Investment ManagersFinance Ares SSG Capital Management (Hong Kong) Ltd. engages in asset management services. The company was founded by Edwin Wong, Andreas Rizal Vourloumis and Shyam Maheshwari in 2009 and is headquartered in Hong Kong. | Investment Managers | Founder Corporate Officer/Principal Corporate Officer/Principal | |
Religare Capital Markets Corporate Finance Pte Ltd.
 Religare Capital Markets Corporate Finance Pte Ltd. Investment ManagersFinance Part of Religare Enterprises Ltd., Religare Capital Markets Corporate Finance Pte Ltd. is a Singaporean company that provides corporate financial advisory services. The private company is based in Singapore, Singapore. | Investment Managers | Corporate Officer/Principal | |
| NIPPON STEEL CORPORATION | Steel | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Sales & Marketing | |
| PT TBS ENERGI UTAMA TBK | Coal | Director/Board Member | |
| GSS ENERGY LIMITED | Electronic Production Equipment | Director/Board Member | |
| Kyte Management Ltd. | Director/Board Member | ||
SSG Capital Management Ltd (Private Equity)
 SSG Capital Management Ltd (Private Equity) Investment ManagersFinance SSG Capital Management Ltd (Private Equity) (SSG Capital) is a private equity firm founded in 2009 by Edwin Wong. The firm is headquartered in Hong Kong. | Investment Managers | Private Equity Investor Private Equity Investor | |
| Rotterdam School of Management | College/University | Masters Business Admin | |
| PROCURRI CORPORATION LIMITED | Information Technology Services | Director/Board Member | |
Singapore Judo Federation
 Singapore Judo Federation Movies/EntertainmentConsumer Services The Singapore Judo Federation operates as a sports association. The non-profit company is based in Singapore, Singapore. | Movies/Entertainment | Corporate Officer/Principal | |
honestbee Pte Ltd.
 honestbee Pte Ltd. Packaged SoftwareTechnology Services honestbee Pte Ltd. provides online grocery shopping services. The company was founded by Issacc Tay, Joel Sng and jonathan Low. honestbee was founded in December 2014 and is headquartered in Singapore. | Packaged Software | Director/Board Member | |
| XINXIANG ERA GROUP COMPANY LIMITED | Restaurants | Director/Board Member | |
| Oversea-Chinese Banking Corp. Ltd (Bangkok Branch) | Corporate Officer/Principal Corporate Officer/Principal | ||
| Solitaire LLP | Corporate Officer/Principal | ||
| KATRINA GROUP LTD. | Restaurants | Director/Board Member | |
| The Cub Sg Pte Ltd. | Director/Board Member | ||
| Dhc Capital Pty Ltd. | Director/Board Member | ||
The Hong Kong & Shanghai Banking Corp. Ltd.
 The Hong Kong & Shanghai Banking Corp. Ltd. Regional BanksFinance The Hong Kong & Shanghai Banking Corp. Ltd. provides banking and financial services. The company was founded on August 2, 2006 and is headquartered in Sydney, Australia. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| Soochow Cssd Capital Markets Asia Pte Ltd. | Chief Executive Officer | ||
| Hwa Chong Alumni Association | Corporate Officer/Principal | ||
| Truth Assets Management (S) Pte Ltd. | Director/Board Member | ||
| Truth Wealth Management VCC | Investment Trusts/Mutual Funds | Director/Board Member | |
Alpha Capital Partners Group Public Co. Ltd.
 Alpha Capital Partners Group Public Co. Ltd. Investment ManagersFinance Alpha Capital Partners Group Public Co. Ltd. operates as a holding company with interests in non-performing asset management services. It engages in non-performing loans management business with collateral and foreclosed property for sales management business. The company was founded in 1998 and is headquartered in Pathumwan, Thailand. | Investment Managers | Director/Board Member Chairman |
Statistics
International
| Singapore | 19 |
| Thailand | 13 |
| United Kingdom | 7 |
| Hong Kong | 6 |
| United States | 4 |
Sectoral
| Finance | 19 |
| Consumer Services | 14 |
| Non-Energy Minerals | 4 |
| Technology Services | 3 |
| Transportation | 2 |
Operational
| Director/Board Member | 212 |
| Corporate Officer/Principal | 119 |
| Chief Executive Officer | 35 |
| Independent Dir/Board Member | 35 |
| Chairman | 29 |
Most connected contacts
| Insiders | |
|---|---|
| Purbaja Pantja | 41 |
| Wolfgang Kirsch | 29 |
| Quee Quee Wong | 28 |
| Yew Heng Ow | 23 |
| Sudhir Maheshwari | 22 |
| Jaka Prasetya | 21 |
| Kamonkarn Kongkathong | 19 |
| Chen Seng Heng | 19 |
| Clare Brady | 17 |
| Thomas A. Lange | 17 |
| Wachjudi Martono | 13 |
| Sharad Bajpai | 13 |
| Yotsakorn Srisuksawadi | 12 |
| Kanit Sukonthaman | 11 |
| Soontareeya Wongsirikul | 11 |
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