Kim Tiong Lee
Director/Miembro de la Junta en Golden Horse Palace Bhd. .
Fortuna: 5 M $ al 31/05/2024
Origen de la red de primer grado Kim Tiong Lee.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
| Public Company | Real Estate Development | 39 | |
Mines Excellence Golf Resort Bhd.
4
| Private Company | 4 | |
Golden Horse Palace Bhd.
 Golden Horse Palace Bhd. Hotels/Resorts/Cruise linesConsumer Services Golden Horse Palace Bhd. operates hotels. It also offers lifestyle services with health screening services, wellness program, entertainment, and leisure. The company was founded on July 11, 1992 and is headquartered in Seri Kembangan, Malaysia.
3
| Subsidiary | Hotels/Resorts/Cruise lines | 3 |
Plentiful Gold-Class Bhd.
2
| Private Company | 2 | |
Mines Wellness Hotel
1
| Private Company | 1 | |
Bluwater Development Bhd.
1
| Private Company | 1 | |
Mines Resort Bhd.
 Mines Resort Bhd. Hotels/Resorts/Cruise linesConsumer Services Mines Resort Bhd. The private company is based in Seri Kembangan, Malaysia. operates hotels and resorts.
1
| Private Company | Hotels/Resorts/Cruise lines | 1 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Kim Tiong Lee a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
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. | College/University | 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 | |
| University of Malaya | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
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 | |
| Borneo Highlands Hornbill Golf & Jungle Club Bhd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Country Heights Timeshare Bhd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Universiti Sains Malaysia | College/University | Corporate Officer/Principal 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 | |
| TECHNA-X | Chemicals: Specialty | Director/Board Member Director/Board Member | |
University of Southern California
 University of Southern California Other Consumer ServicesConsumer Services University of Southern California is a private research university that mainly offers undergraduate, graduate & other higher education. The university was founded in 1880 and is headquartered in Los Angeles, CA. | College/University | Undergraduate Degree Undergraduate Degree | |
| SUNWAY | Homebuilding | Director/Board Member Director/Board Member | |
| Chartered Tax Institute of Malaysia | 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 | |
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 | |
| Acca Malaysia Sdn. Bhd. | Corporate Officer/Principal Corporate Officer/Principal | ||
| The Malaysian Institute of Chartered Secretaries & Administra | Corporate Officer/Principal Corporate Officer/Principal | ||
| University of Bristol | College/University | Undergraduate Degree Undergraduate Degree | |
| Palace of the Golden Horses | Corporate Officer/Principal Director/Board Member | ||
Pannell Kerr Forster Malaysia
 Pannell Kerr Forster Malaysia Miscellaneous Commercial ServicesCommercial Services Pannell Kerr Forster Malaysia is a private company based in Kuala Lumpur, Malaysia. The Malaysian company provides a range of professional services, including audit and assurance, tax, advisory, and outsourcing services. The company serves clients in various industries, including manufacturing, construction, hospitality, and financial services. Pannell Kerr Forster Malaysia is committed to delivering high-quality services and building long-term relationships with their clients. The company is part of the global PKF network, which has over 400 offices in 150 countries. | Miscellaneous Commercial Services | Corporate Officer/Principal Comptroller/Controller/Auditor | |
Narong Seafood Co., Ltd.
 Narong Seafood Co., Ltd. Food: Meat/Fish/DairyConsumer Non-Durables Narong Seafood Co., Ltd. processes and markets a variety of seafood products including shrimp, fish, squid, and cuttlefish. The company is based in Thailand, Thailand. | Food: Meat/Fish/Dairy | Director/Board Member Director/Board Member | |
| ATTILAN GROUP LTD | Investment Managers | Director/Board Member Chief Executive Officer | |
| Chartered Institute of Management Accountants (Malaysia) | Corporate Officer/Principal Corporate Officer/Principal | ||
| Mines Express Mm2h Sdn. Bhd. | Director/Board Member | ||
| Campbell University | College/University | Undergraduate Degree | |
| GALASYS PLC | Miscellaneous Commercial Services | Founder | |
| NETX HOLDINGS | Information Technology Services | Chairman | |
| York University | College/University | Undergraduate Degree | |
| Malaysian Holiday Timeshare Developers' Federation | Director/Board Member | ||
Mines Global Holidays Sdn. Bhd.
 Mines Global Holidays Sdn. Bhd. Other Consumer ServicesConsumer Services Mines Global Holidays Sdn. Bhd. provides travel agency services. The company is headquartered in Seri Kembangan, Malaysia. | Other Consumer Services | Chief Executive Officer | |
Mines Marketing Sdn. Bhd.
 Mines Marketing Sdn. Bhd. Miscellaneous Commercial ServicesCommercial Services Mines Marketing Sdn. Bhd. provides lifestyle products marketing services. It offers product development and branding, sales and marketing, sales administration and customer service, call centre management, and collection centre management. The company was founded by Chun Mun Yip in January 1999 and is headquartered in Seri Kembangan, Malaysia. | Miscellaneous Commercial Services | Founder | |
JAFCO Investment (Asia Pacific) Ltd.
 JAFCO Investment (Asia Pacific) Ltd. Investment ManagersFinance JAFCO Investment (Asia Pacific) Ltd. (JAFCO ASIA) is a venture capital subsidiary of JAFCO Group Co., Ltd. founded in 1990. The firm is headquartered in Singapore. | Investment Managers | Head-Equity Investments | |
| Wonder Bowl Sdn. Bhd. | Director/Board Member | ||
| Heritage Lakeside Developments Sdn. Bhd. | Director/Board Member | ||
| Heritage Management Services Sdn. Bhd. | Director/Board Member | ||
| Golden Horses Health Sanctuary | Sales & Marketing | ||
| Ghhs Healthcare | Chief Executive Officer | ||
Tremendous Entertainment Group Ltd.
 Tremendous Entertainment Group Ltd. Media ConglomeratesConsumer Services Tremendous Entertainment Group Ltd. operates as an independent producer of family entertainment content. It focuses on 3 main pillars comprising broadcast, live and interactive exhibitions. The company is headquartered in Kuala Lumpur, Malaysia. | Media Conglomerates | Chairman | |
| Lincoln University College | College/University | Graduate Degree | |
| MAGNA PRIMA | Real Estate Development | Director/Board Member | |
| PARKWOOD HOLDINGS | Real Estate Development | Director of Finance/CFO | |
| SEAL INCORPORATED | Real Estate Development | Director of Finance/CFO | |
| HPP HOLDINGS | Containers/Packaging | Director/Board Member | |
Maybank Investment Bank Bhd.
 Maybank Investment Bank Bhd. Investment Banks/BrokersFinance Maybank Investment Bank Bhd. engages in the provision of investment banking and related corporate advisory services. The company was founded in 1973 and is headquartered in Kuala Lumpur, Malaysia. | Investment Banks/Brokers | Director of Finance/CFO | |
| FARLIM GROUP (MALAYSIA) BHD. | Real Estate Development | Director of Finance/CFO | |
| OSK HOLDINGS | Real Estate Development | Director of Finance/CFO | |
| Ghhs Wellness & SpA | Chief Executive Officer | ||
| Clearwater Holdings Sdn. Bhd. | Director/Board Member | ||
HOL International Pte Ltd.
 HOL International Pte Ltd. Other Consumer ServicesConsumer Services HOL International Pte Ltd. provides infant and child care services. It offers playgroup and early years enrichment activities. The company was founded on November 19, 2015 and is headquartered in Singapore. | Other Consumer Services | Director/Board Member | |
| The University of Hull | College/University | Graduate Degree | |
TAP Partners Sdn Bhd
 TAP Partners Sdn Bhd Investment ManagersFinance TAP Partners Sdn Bhd provides corporate advisory services. The company is headquartered in Kuala Lumpur, Malaysia. | Investment Managers | Chief Executive Officer |
Estadísticas
Internacional
| Malasia | 38 |
| Reino Unido | 5 |
| Singapur | 4 |
| Australia | 3 |
| Estados Unidos | 3 |
Sectorial
| Consumer Services | 14 |
| Finance | 10 |
| Commercial Services | 7 |
| Process Industries | 3 |
| Technology Services | 3 |
Operativa
| Director/Board Member | 196 |
| Corporate Officer/Principal | 70 |
| Independent Dir/Board Member | 44 |
| Chairman | 36 |
| Director of Finance/CFO | 31 |
Las relaciones más conectadas
| Insiders | |
|---|---|
| Chih Li Lim | 37 |
| Kong Choy Yam | 30 |
| Mohamed Hashim bin Mohamed Ali | 28 |
| Chee Beng Choo | 25 |
| Syed Mohamad Amin Al-Jeffri | 25 |
| Mark Victor Rozario | 18 |
| Mohammad Anwar bin Mohammad Nor | 17 |
| Chun Mun Yip | 17 |
| Soon Hock Ong | 16 |
| Chen Yow Lee | 14 |
| Ching Chai Yap | 14 |
| Hassan bin Mohamad Amin | 13 |
| Chong Eu Chew | 11 |
| Khing Chung Chong | 10 |
| Seong Fan Kah | 10 |
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- Insiders
- Kim Tiong Lee
- Conexiones Empresas
