Chaw Hsien Lee
Director Financiero/CFO en SWS CAPITAL .
Origen de la red de primer grado Chaw Hsien Lee.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
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.
638
| College/University | Other Consumer Services | 638 |
Acca Malaysia Sdn. Bhd.
278
| Private Company | 278 | |
Sheffield Hallam University
27
| College/University | Other Consumer Services | 27 |
20
| Public Company | Home Furnishings | 20 |
ADF Capital Bhd.
 ADF Capital Bhd. MiscellaneousMiscellaneous ADF Capital Bhd. operates as an investment holding company that engages in the provision of building automation and control solutions and products for heating, ventilation, and air conditioning systems. It also engages in the provision of service and maintenance for building automation and control solutions. The company was founded on April 4, 2016 and is headquartered in Bayan Lepas, Malaysia.
10
| Private Company | Miscellaneous | 10 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Chaw Hsien Lee a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| ASIA POLY HOLDINGS | Miscellaneous Manufacturing | Corporate Secretary Director/Board Member | |
The Chartered Institute of Management Accountants
 The Chartered Institute of Management Accountants Other Consumer ServicesConsumer Services The Chartered Institute of Management Accountants, also known as aicpa® & cima®, is a global organization with 689,000 members, students, and professionals. The non-profit company is based in London, UK, and has a global presence of subsidiaries in several regions. The British company advocates for the accounting and finance profession, as well as the public interest and business sustainability. Andrew Harding has been the CEO of the company since 2009. | Other Consumer Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| MUAR BAN LEE GROUP | Agricultural Commodities/Milling | Chairman Director/Board Member Corporate Secretary Chief Executive Officer | |
| CYCLE & CARRIAGE BINTANG | Specialty Stores | Corporate Secretary Director of Finance/CFO | |
| SYMPHONY LIFE | Real Estate Development | Chairman Director/Board Member Director of Finance/CFO | |
| PENSONIC HOLDINGS | Electronics/Appliances | Director/Board Member Director/Board Member Director/Board Member | |
| BRIGHT PACKAGING INDUSTRY | Containers/Packaging | Comptroller/Controller/Auditor Chief Executive Officer | |
| ATA IMS | Chemicals: Specialty | Director/Board Member Director/Board Member Chief Executive Officer | |
| PEGASUS HEIGHTS | Wholesale Distributors | Corporate Secretary Director/Board Member | |
| UNIMECH GROUP | Industrial Machinery | Director/Board Member Director/Board Member | |
U.D. Panelform Sdn. Bhd.
 U.D. Panelform Sdn. Bhd. Home FurnishingsConsumer Durables Part of SWS Capital Bhd., U.D. Panelform Sdn. The company is based in Muar, Malaysia. Bhd. is a Malaysian company that manufactures kitchen worktops and lamination boards. The CEO of the company is Kim Toon Koh. | Home Furnishings | Director/Board Member Director/Board Member Director/Board Member | |
U.D. Wood Products Sdn. Bhd.
 U.D. Wood Products Sdn. Bhd. Home FurnishingsConsumer Durables Part of SWS Capital Bhd., U.D. Wood Products Sdn. The company is based in Muar Johor, Malaysia. Bhd. is a Malaysian company that manufactures wood-based furniture. U.D. Wood Products Sdn. on May 21, 2004 for $0.05 million. The CEO of the company is Kim Toon Koh. was acquired by U.D. Panelform Sdn. | Home Furnishings | Director/Board Member Director/Board Member Director/Board Member | |
| University of Malaya | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| The University of New South Wales | College/University | Undergraduate Degree Graduate Degree | |
| University of Birmingham | College/University | Doctorate Degree Graduate Degree | |
| RMIT University | College/University | Undergraduate Degree Masters Business Admin | |
Syarikat U.D. Trading Sdn. Bhd.
 Syarikat U.D. Trading Sdn. Bhd. Wholesale DistributorsDistribution Services Part of SWS Capital Bhd., Syarikat U.D. Trading Sdn. The company is based in Muar, Malaysia. Bhd. is a Malaysian company that distributes furniture products, plywood, and small hardware. The company was founded by Kim Toon Koh. | Wholesale Distributors | Director/Board Member Director/Board Member Director/Board Member | |
Poh Keong Industries Sdn. Bhd.
 Poh Keong Industries Sdn. Bhd. Home FurnishingsConsumer Durables Poh Keong Industries Sdn. Bhd. manufactures wooden furniture and parts. The firm offers dining sets, cabinets, and chairs. The company was founded in 1994 and is headquartered in Muar, Malaysia. | Home Furnishings | Director/Board Member Director/Board Member Director/Board Member | |
CIMB Investment Bank Bhd.
 CIMB Investment Bank Bhd. Regional BanksFinance CIMB Investment Bank Bhd. is the brokerage subsidiary of CIMB Group Holdings Bhd. (KLSE: CIMB) in Malaysia. Headquartered in Kuala Lumpur, the firm was founded in 1974 and provides equity broking services for retail and institutional clients. | Regional Banks | Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal | |
Boon Koon Vehicles Industries Sdn. Bhd.
 Boon Koon Vehicles Industries Sdn. Bhd. Motor VehiclesConsumer Durables Boon Koon Vehicles Industries Sdn. Bhd. manufactures and assembles commercial vehicles and related services. The company is headquartered in Nibong Tebal, Malaysia. | Motor Vehicles | Director/Board Member Chief Operating Officer | |
Ernst & Young (Malaysia)
 Ernst & Young (Malaysia) Miscellaneous Commercial ServicesCommercial Services Part of Ernst & Young Global Ltd., Ernst & Young (Malaysia) is a Malaysian company that provides accounting services. The company is based in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal | |
| Universiti Putra Malaysia | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
CPA Australia Ltd.
 CPA Australia Ltd. Miscellaneous Commercial ServicesCommercial Services CPA Australia Ltd. is an Australian company that has been operating since 1954 and provides education, training, technical support, and advocacy services in the accounting profession. The private company is based in Southbank, Australia and has subsidiaries in Hong Kong. The company engages with governments, regulators, and industries to advocate for policies that stimulate sustainable economic growth. With over 166,000 members working in 100 countries and regions, CPA Australia is one of the world's largest accounting bodies. It was founded in 1886 by Andrew Lyell, Arthur Cleveland, Benjamin Doughty Smith, Thomas Brentnall, John McAlister Howden, Charles Morell Holmes, William Crellin, and Edward Langton. Andrew Paul Hunter has been the CEO of the company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal 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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The Malaysian Institute of Certified Public Accountants
 The Malaysian Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Malaysian Institute of Certified Public Accountants (MICPA) is a professional accounting body that has been developing the accounting profession in Malaysia for over five decades. The private company is based in Kuala Lumpur, Malaysia. MICPA was formerly known as the Malaysian Association of Certified Public Accountants (MACPA) and has been involved in the setting of accounting standards, including playing a technical advisory role for Malaysian regulatory bodies. MICPA has more than 3,200 members and over 500 registered candidates. The institute offers professional examinations and candidates will qualify for two professional memberships - Certified Public Accountant (CPA) and Chartered Accountant (CA). MICPA's annual report provides detailed financial and operational information, and the institute also offers internship opportunities and sponsorships for candidates interested in pursuing the MICPA x CA ANZ qualifying programme. The MICPA student microsite aims to help interested students understand the world of accounting and the benefits of pursuing an accounting programme. Novie Tajuddin has been the CEO of the Malaysian company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal 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 Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor Comptroller/Controller/Auditor Corporate Officer/Principal | |
| The Malaysian Institute of Chartered Secretaries & Administra | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Chartered Tax Institute of Malaysia | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Universiti Teknologi MARA | College/University | Khairil Anuar bin Abdul Rahman | Masters Business Admin Undergraduate Degree Undergraduate Degree |
| Universiti Utara Malaysia | College/University | Undergraduate Degree Undergraduate Degree | |
| Institute of Internal Auditors Malaysia | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Ee-Lian Enterprise (M) Sdn. Bhd.
 Ee-Lian Enterprise (M) Sdn. Bhd. Miscellaneous ManufacturingProducer Manufacturing EE-Lian Enterprise (M) Sdn. Bhd. designs, develops, manufactures, and distributes plastic storage preparation, containment, serving, and cleaning products. It offers basket and containers, bath and laundry ware, bottles, tableware, and home cleaning products. The company was founded by Teoh Han Chuan and Heng Sew Hua in 1994 and is headquartered in Penang, Malaysia. | Miscellaneous Manufacturing | Director/Board Member Director/Board Member Founder | |
MBL Plantation Sdn. Bhd.
 MBL Plantation Sdn. Bhd. Agricultural Commodities/MillingProcess Industries Part of Muar Ban Lee Group Bhd., MBL Plantation Sdn. Bhd. operates various agricultural products plantations including palm oil, rubber, cocoa, coffee, tobacco, pepper, and others. MBL Plantation Sdn. on March 13, 2013 for $0.0 million. was acquired by Muar Ban Lee Group Bhd. | Agricultural Commodities/Milling | Director/Board Member Director/Board Member Director/Board Member | |
Sokor Gemilang Ladang Sdn. Bhd.
 Sokor Gemilang Ladang Sdn. Bhd. Agricultural Commodities/MillingProcess Industries Part of Doa Huat Holdings Sdn. The company is based in Subang Jaya, Malaysia. Bhd., Sokor Gemilang Ladang Sdn. Bhd. operates palm oil plantations. Sokor Gemilang Ladang Sdn. from Muar Ban Lee Group Bhd. on March 31, 2022 for $5.97 million. was acquired by Doa Huat Holdings Sdn. | Agricultural Commodities/Milling | Director/Board Member Director/Board Member Director/Board Member | |
SPA Hidayah Enterprise Sdn. Bhd.
 SPA Hidayah Enterprise Sdn. Bhd. Agricultural Commodities/MillingProcess Industries Part of Muar Ban Lee Group Bhd., SPA Hidayah Enterprise Sdn. Bhd. engages in logging activities and cultivating trees and plants. SPA Hidayah Enterprise Sdn. on August 14, 2013 for $0.55 million. was acquired by MBL Plantation Sdn. | Agricultural Commodities/Milling | Director/Board Member Director/Board Member Director/Board Member | |
Palm Ocean Engineering Sdn. Bhd.
 Palm Ocean Engineering Sdn. Bhd. Engineering & ConstructionIndustrial Services Part of Muar Ban Lee Group Bhd., Palm Ocean Engineering Sdn. The company is based in Kuala Lumpur, Malaysia. Bhd. is a Malaysian company that provides engineering services. | Engineering & Construction | Director/Board Member Director/Board Member Director/Board Member | |
MBL Biotech Sdn. Bhd.
 MBL Biotech Sdn. Bhd. Financial ConglomeratesFinance MBL Biotech Sdn. Bhd. engages in extraction and fractionation of palm kernel oil. It develops prospective agricultural farming while maintaining Ecology for the Eco-Leisure tourism industry. The company is headquartered in Petaling Jaya, Malaysia. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
| Adf Technologies Sdn. Bhd. | Founder Chief Tech/Sci/R&D Officer | ||
EE-Lian Plastic Industries (M) Sdn. Bhd.
 EE-Lian Plastic Industries (M) Sdn. Bhd. Miscellaneous ManufacturingProducer Manufacturing Part of SWS Capital Bhd., EE-Lian Plastic Industries (M) Sdn. The company is based in Bukit Tengah, Malaysia. Bhd. designs, develops, manufactures, and distributes plastic storage, preparation, containment, serving, and cleaning products. | Miscellaneous Manufacturing | Director/Board Member Director/Board Member Director/Board Member | |
| Muar Ban Lee Engineering Sdn. Bhd. | Director/Board Member Director/Board Member Chief Executive Officer | ||
| Muar Ban Lee Technology Sdn. Bhd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Muar Ban Lee Machinery Sdn. Bhd. | Director/Board Member Director/Board Member Director/Board Member | ||
| MBL Waste Processing Technology Sdn. Bhd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Pome Treatment Technology Sdn. Bhd. | Director/Board Member Director/Board Member Director/Board Member | ||
PT Serdang Jaya Perdana
 PT Serdang Jaya Perdana Integrated OilEnergy Minerals Part of PT Serdang Jaya Perdana/Private Group/, PT Serdang Jaya Perdana is an Indonesian company that provides crude oil extraction services. The company is based in Deli Serdang, Indonesia. on December 07, 2022 for $2.30 million. The company was founded in 2009. PT Serdang Jaya Perdana was acquired by PT Serdang Jaya Perdana/Private Group/ from Muar Ban Lee Group Bhd. | Integrated Oil | Director/Board Member Director/Board Member Director/Board Member | |
| Open Road MBL Sdn. Bhd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Allin Water Technology Sdn. Bhd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Ee-Lian Industries Sdn. Bhd. | Director/Board Member Director/Board Member | ||
| Chartered Institute of Management Accountants (Malaysia) | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| DOLPHIN INTERNATIONAL | Industrial Machinery | Director/Board Member Corporate Officer/Principal |
Estadísticas
Internacional
| Malasia | 44 |
| Reino Unido | 4 |
| Australia | 4 |
| Indonesia | 2 |
Sectorial
| Consumer Services | 9 |
| Process Industries | 7 |
| Producer Manufacturing | 6 |
| Consumer Durables | 6 |
| Commercial Services | 6 |
Operativa
| Director/Board Member | 392 |
| Corporate Officer/Principal | 319 |
| Independent Dir/Board Member | 113 |
| Director of Finance/CFO | 77 |
| Corporate Secretary | 67 |
Las relaciones más conectadas
| Insiders | |
|---|---|
| Koon Poh Low | 47 |
| Khairil Anuar bin Abdul Rahman | 45 |
| Chee Siang Khoo | 41 |
| King Tai Tan | 40 |
| Teng Lum Low | 38 |
| Hui Fang Kuan | 35 |
| Abdul Halim bin Mohyiddin | 28 |
| Kok Leong Yeap | 23 |
| Dato Teow | 23 |
| Hock Soon Tan | 21 |
| Yee Feei Loh | 21 |
| Kok Fong Yong | 19 |
| Kok Seong Wong | 18 |
| Heok Wee Chua | 16 |
| Mohamed Sallehuddin bin Othman | 15 |
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- Insiders
- Chaw Hsien Lee
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