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CRD 159144
SINGAPORE
Data as of (this record's last observation) from federal regulator filings. Page built and rebuilt at most every 15 minutes.
This entity has not been resolved onto another DFX graph by a shared identifier. A name match elsewhere would be a candidate, never an identity, and none is recorded.
| Owner | Title | Ownership code | Control person | Acquired | First seen | Last seen |
|---|---|---|---|---|---|---|
| CHAN, PATRICIA, POH LIN | CHIEF MARKETING OFFICER | Na | yes | 06/2013 | Jun 13, 2013 | May 24, 2016 |
| CHING, WEI HONG | Director | Na | yes | 07/2010 | Dec 19, 2011 | May 24, 2016 |
| GREAT EASTERN HOLDINGS LIMITED | Owner | D | yes | 08/2005 | Dec 19, 2011 | May 24, 2016 |
| IP, NORMAN, KA CHEUNG | Director | Na | yes | 06/2011 | Dec 19, 2011 | May 24, 2016 |
| KHOR, HOCK SENG | Director | Na | yes | 01/2016 | Jan 27, 2016 | May 24, 2016 |
| LEE, GEORGE, LAP WAH | Director | Na | yes | 08/2012 | Aug 8, 2012 | May 24, 2016 |
| LEE, GERARD, HOW CHENG | CHIEF EXECUTIVE OFFICER/CHIEF INVESTMENT OFFICER | Na | yes | 11/2010 | Dec 19, 2011 | May 24, 2016 |
| ORIENT HOLDINGS PRIVATE LIMITED | Owner | C | yes | 08/1986 | Dec 19, 2011 | May 24, 2016 |
| OVERSEA-CHINESE BANKING CORPORATION LIMITED | Owner | E | yes | 08/1986 | Dec 19, 2011 | May 24, 2016 |
| TAN, JAMES, THIAN PENG | CHIEF OPERATING OFFICER | Na | yes | 04/2007 | Dec 19, 2011 | May 24, 2016 |
| TAN, SIEW PENG | Director | Na | yes | 02/2012 | Apr 23, 2012 | May 24, 2016 |
| TEO, JOO WAH | CHIEF STRATEGIST | Na | yes | 07/2014 | Jul 23, 2014 | May 24, 2016 |
| YOON, MUN THIM | Director | Na | yes | 02/2010 | Dec 19, 2011 | May 24, 2016 |
| LEE, BENG TAT | CHIEF COMPLIANCE OFFICER | Na | no | 03/2016 | Mar 1, 2016 | May 24, 2016 |
| Related person | Type | Class on the graph | Its RAUM | Control | Common control | State |
|---|---|---|---|---|---|---|
| BANK OF SINGAPORE LIMITED | n/a | n/a | n/a | N | yes | n/a |
| GREAT EASTERN HOLDINGS LIMITED | n/a | n/a | n/a | Y | yes | n/a |
| OCBC SECURITIES PRIVATE LIMITED | n/a | n/a | n/a | N | yes | n/a |
| OVERSEA-CHINESE BANKING CORPORATION LIMITED | n/a | n/a | n/a | Y | no | n/a |
| PACIFIC MUTUAL FUND BHD | n/a | n/a | n/a | Y | yes | n/a |
| City | State | Country | Employees | Also broker-dealer |
|---|---|---|---|---|
| BANDAR SERI BEGAWAN | n/a | Brunei | n/a | no |
| Fiscal year | Filed | RAUM | Discretionary | Employees | Advisory staff | Offices | Private funds | Fund GAV |
|---|---|---|---|---|---|---|---|---|
| 2015 | Mar 29, 2016 | $26B | $24B | 145 | 73 | n/a | n/a | n/a |
| 2014 | Mar 19, 2015 | $26B | $23B | 138 | 43 | n/a | n/a | n/a |
| 2013 | Mar 6, 2014 | $24B | $22B | 142 | 42 | n/a | n/a | n/a |
| 2012 | Mar 27, 2013 | $25B | $24B | 140 | 60 | n/a | n/a | n/a |
| Latest fiscal year | RAUM | A year earlier | 1y change | Three years earlier | 3y CAGR | Employees | A year earlier | Offices | A year earlier |
|---|---|---|---|---|---|---|---|---|---|
| 2015 | $26B | $26B | 0.3% | $25B | 0.4% | 145 | 138 | n/a | n/a |