Chee Siang Khoo
Director/Miembro de la Junta en SWANG CHAI CHUAN LIMITED .
Fortuna: 1 M $ al 30/04/2024
Origen de la red de primer grado Chee Siang Khoo.
Entidad | Tipo de entidad | Industria | |
---|---|---|---|
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.
412
| Non-Profit Organization | Miscellaneous Commercial Services | 412 |
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.
214
| College/University | Other Consumer Services | 214 |
Institute of Internal Auditors Malaysia
200
| Non-Profit Organization | 200 | |
15
| Public Company | Packaged Software | 15 |
Public Company | Agricultural Commodities/Milling | 15 | |
Public Company | Food: Meat/Fish/Dairy | 12 | |
Public Company | Industrial Machinery | 11 | |
Public Company | Motor Vehicles | 10 | |
Public Company | Automotive Aftermarket | 9 | |
Public Company | Home Furnishings | 7 | |
5
| Public Company | Industrial Machinery | 5 |
Public Company | Food: Meat/Fish/Dairy | 5 | |
BKG Development Sdn. Bhd.
BKG Development Sdn. Bhd. Real Estate DevelopmentFinance BKG Development Sdn. Bhd. provides property management services. The company was founded in 2013 and is headquartered in Nibong Tebal, Malaysia.
3
| Subsidiary | Real Estate Development | 3 |
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.
2
| Subsidiary | Motor Vehicles | 2 |
UHY Advisory (KL) Sdn. Bhd.
UHY Advisory (KL) Sdn. Bhd. Investment ManagersFinance UHY Advisory (KL) Sdn. The private company is based in Kuala Lumpur, Malaysia. Bhd. provides financial advisory services.
2
| Private Company | Investment Managers | 2 |
Boon Koon Capital Sdn. Bhd.
Boon Koon Capital Sdn. Bhd. MiscellaneousMiscellaneous Part of Chin Hin Group Bhd., Boon Koon Capital Sdn. The company is based in Kuala Lumpur, Malaysia. Bhd. operates as an investment holding Malaysian company.
2
| Subsidiary | Miscellaneous | 2 |
Boon Koon Fleet Management Sdn. Bhd.
2
| Private Company | 2 | |
BKCV Sdn. Bhd.
2
| Private Company | 2 | |
BK Fleet Management Sdn. Bhd.
BK Fleet Management Sdn. Bhd. Finance/Rental/LeasingFinance Part of Chin Hin Group Bhd., BK Fleet Management Sdn. The company is based in Bangsar, Malaysia. Bhd. engages in the business of renting commercial vehicles and machinery.
2
| Subsidiary | Finance/Rental/Leasing | 2 |
Boon Koon Vehicles Pte Ltd.
2
| Private Company | 2 | |
Boon Koon Motors Sdn. Bhd.
2
| Private Company | 2 | |
Sin Chee Heng Sdn. Bhd.
1
| Private Company | 1 | |
Eco Asia Capital Advisory Sdn. Bhd.
1
| Private Company | 1 | |
Gladbliss Sdn. Bhd.
1
| Private Company | 1 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Chee Siang Khoo a través de su red personal
Empresa | Sector | Personas relacionadas | Puesto principal |
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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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal 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 Corporate Officer/Principal | ||
Acca Malaysia Sdn. Bhd. | 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 | |
CHIN HIN GROUP | Wholesale Distributors | Director/Board Member Founder Chief Executive Officer Director/Board Member Director/Board Member | |
Universiti Utara Malaysia | College/University | Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
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 | Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor | |
Arthur Andersen & Co. /Malaysia/
Arthur Andersen & Co. /Malaysia/ Miscellaneous Commercial ServicesCommercial Services Arthur Andersen & Co. /Malaysia/ provides accounting services. The private company is based in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
AJIYA | Wholesale Distributors | Chairman Chief Executive Officer Director/Board Member | |
Sheffield Hallam University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
PERMAJU INDUSTRIES | Specialty Stores | Director of Finance/CFO Director/Board Member Director/Board Member | |
Institute of Corporate Directors Malaysia | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Aera Property Group Sdn. Bhd. | Director/Board Member Director/Board Member Sales & Marketing | ||
SIGNATURE INTERNATIONAL | Miscellaneous | Chairman Director/Board Member Director/Board Member | |
Asean Chartered Professional Accountants | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
International Islamic University Malaysia | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
Monash University
Monash University Other Consumer ServicesConsumer Services Monash University operates as a public research university. It specializes in higher education, global engagement, postgraduate courses, undergraduate study, and PhD research. The company was founded on March 1961 and is headquartered in Clayton, Australia. | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin | |
University of Malaya | College/University | Doctorate Degree Undergraduate Degree Undergraduate Degree | |
University of London | College/University | Undergraduate Degree Graduate Degree Graduate Degree | |
SAND NISKO CAPITAL | Engineering & Construction | Director/Board Member Director/Board Member 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 | |
AT SYSTEMATIZATION | Industrial Machinery | Chairman Director/Board Member Director/Board Member | |
Financial Planning Association of Malaysia | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Institute of Singapore Chartered Accountants
Institute of Singapore Chartered Accountants Miscellaneous Commercial ServicesCommercial Services Institute of Singapore Chartered Accountants provides accounting services. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Midas Prosperity Sdn. Bhd. | Director/Board Member Director/Board Member | ||
Institute of Management Accountants, Inc.
Institute of Management Accountants, Inc. Miscellaneous Commercial ServicesCommercial Services Institute of Management Accountants, Inc. provides accountants and financial services. The company was founded in 1919 and is headquartered in Montvale, NJ. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Oxford Brookes University | College/University | Undergraduate Degree Undergraduate Degree | |
Asean CPA | Corporate Officer/Principal Corporate Officer/Principal | ||
PP Chin Hin Sdn. Bhd.
PP Chin Hin Sdn. Bhd. Wholesale DistributorsDistribution Services PP Chin Hin Sdn. Bhd. distributes building materials including cement products. Its products include concrete, roofing, steel, bricks, finishing and interior products. The company is headquartered in Alor Setar, Malaysia. | Wholesale Distributors | Founder Director/Board Member | |
Chin Hin Plywood Co. Sdn. Bhd. | Director/Board Member Director/Board Member | ||
Asthetik Property Group Sdn. Bhd. | Director/Board Member Director/Board Member | ||
The Malaysian Institute of Chartered Secretaries & Administra | Corporate Officer/Principal Corporate Officer/Principal | ||
PP Chin Hin Realty Sdn. Bhd.
PP Chin Hin Realty Sdn. Bhd. HomebuildingConsumer Durables PP Chin Hin Realty Sdn. The private company is based in Alor Setar, Malaysia and has subsidiaries in Malaysia. Bhd. provides construction services. | Homebuilding | Director/Board Member Director/Board Member | |
University of Hertfordshire | College/University | Undergraduate Degree Undergraduate Degree | |
Chin Hin Concrete Mix Sdn. Bhd. | Director/Board Member Director/Board Member | ||
Laksana Saujana Sdn. Bhd. | Director/Board Member Director/Board Member | ||
Primore Sdn. Bhd. | Director/Board Member Director/Board Member | ||
Grant Thornton Malaysia PLT
Grant Thornton Malaysia PLT Miscellaneous Commercial ServicesCommercial Services Grant Thornton Malaysia PLT engages in the provision of advisory services. It offers audit and assurance, tax, China Business Practice, Japan Focus, and GT ASEAN Focus services. The company was founded in 1974 and is headquartered in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor Comptroller/Controller/Auditor | |
GA Hotel Management Sdn. Bhd.
GA Hotel Management Sdn. Bhd. Hotels/Resorts/Cruise linesConsumer Services GA Hotel Management Sdn. The private company is based in Selangor, Malaysia. Bhd. operates hotels and lodging facilities. | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member | |
Pintar Muda Development Sdn. Bhd. | Director/Board Member Director/Board Member | ||
YEW LEE PACIFIC GROUP | Miscellaneous Manufacturing | Director/Board Member Director of Finance/CFO | |
Perimore Sdn. Bhd. | Director/Board Member Director/Board Member | ||
PricewaterhouseCoopers LLP (Singapore)
PricewaterhouseCoopers LLP (Singapore) Miscellaneous Commercial ServicesCommercial Services Part of PricewaterhouseCoopers International Ltd., PricewaterhouseCoopers LLP (Singapore) is a Singaporean company that provides accounting services. The company is based in Singapore, Singapore. | Miscellaneous Commercial Services | Corporate Officer/Principal Comptroller/Controller/Auditor | |
SOLARVEST HOLDINGS | Engineering & Construction | Director/Board Member Comptroller/Controller/Auditor | |
VERTICE | Homebuilding | Director/Board Member Director/Board Member | |
TCS GROUP HOLDINGS | Homebuilding | Director/Board Member Director of Finance/CFO | |
REVENUE GROUP | Computer Processing Hardware | Director/Board Member Director of Finance/CFO | |
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 Corporate Officer/Principal | |
Universiti Putra Malaysia | College/University | Undergraduate Degree Undergraduate Degree | |
K-Star Sports Ltd.
K-Star Sports Ltd. Apparel/FootwearConsumer Non-Durables K-Star Sports Ltd. engages in the design, manufacture, distribution, and sale of sports footwear and sports apparel. It offers athletic footwear designed for sporting activities, such as running, tennis, basketball, and mountain climbing, as well as leisure footwear as well as original equipment manufacturing and original design manufacturing services. It also involved in construction business. The company was founded in 1992 and is headquartered in Jinjiang, China. | Apparel/Footwear | Director/Board Member Director/Board Member |
Estadísticas
Internacional
Malasia | 39 |
Reino Unido | 5 |
Singapur | 4 |
Australia | 3 |
Hong-Kong | 2 |
Sectorial
Consumer Services | 11 |
Commercial Services | 10 |
Distribution Services | 4 |
Consumer Durables | 4 |
Industrial Services | 3 |
Operativa
Director/Board Member | 464 |
Corporate Officer/Principal | 344 |
Independent Dir/Board Member | 161 |
Comptroller/Controller/Auditor | 98 |
Director of Finance/CFO | 75 |
Las relaciones más conectadas
Insiders | |
---|---|
Haw Choon Chiau | 71 |
Mohamed Nasir bin Ahmad | 36 |
Chong Leng Lee | 35 |
Beng Teik Chiau | 31 |
Jia Mei Huong | 28 |
Chin How Siow | 25 |
Salihin bin Abang | 24 |
Yuen Sau Chan | 23 |
Clifton Fernandez | 21 |
Boon Koon Tang | 21 |
Yit Yang Yee | 19 |
Tiong Kiat Tan | 19 |
Ym Raja Azura Binti Raja Mahayuddin | 18 |
Chung Ching Kee | 18 |
Vun Lung Chang | 18 |
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- Insiders
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