Puay Koon Tan
Director/Miembro de la Junta en S P SETIA .
Origen de la red de primer grado Puay Koon Tan.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
31
| Public Company | Real Estate Development | 31 |
Private Pension Administrator Malaysia
6
| Subsidiary | 6 | |
AIG Malaysia Insurance Bhd.
6
| Subsidiary | 6 | |
Citibank Bhd.
 Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The company is based in Kuala Lumpur, Malaysia. is a financial institution that provides banking services such as credit cards, loans, deposits, and insurance.
6
| Subsidiary | Major Banks | 6 |
Payments Network Malaysia Sdn. Bhd.
 Payments Network Malaysia Sdn. Bhd. Electronic Production EquipmentElectronic Technology Payments Network Malaysia Sdn. Bhd. engages in the provision of electronic payment solutions. It offers eSPICK, Interarbank GIRO, JomPay, MyDebit, FPX, Direct Debit, and DuitNow. The company is headquartered in Kuala Lumpur, Malaysia.
4
| Subsidiary | Electronic Production Equipment | 4 |
Qinzhou Development (Malaysia) Consortium Sdn. Bhd.
2
| Private Company | 2 | |
Meps Currency Management Sdn. Bhd.
1
| Private Company | 1 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Puay Koon Tan 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 | |
| University of Malaya | College/University | Mohammed Zahid bin Mohammed Noordin | Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree |
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 President Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| SIME DARBY | Wholesale Distributors | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal | |
| MALAYSIA AIRPORTS HOLDINGS | Other Transportation | Chairman Director/Board Member Human Resources Officer Director/Board Member | |
Petroliam Nasional Bhd.
 Petroliam Nasional Bhd. Oil & Gas ProductionEnergy Minerals Petroliam Nasional Bhd. operates as an investment holding company which engages in the exploration of oil and gas, and marketing of petroleum & petroleum products. It operates through the following segments: Upstream, Gas and New Energy, Downstream and Corporate & others. The Upstream segment activities include oil and natural gas exploration, development and production, together with related pipeline and transportation activities. The Gas and New Energy segment activities include purchase of natural gas from Upstream, liquefaction and processing of natural gas, marketing and trading of liquefied natural gas and sales gas as well as power and new energy business. The Downstream segment activities include the supply and trading, refining, manufacturing, marketing and transportation of crude oil, petroleum and petrochemical products. The corporate & Others segment comprise primarily logistic and maritime segment, property segment and central treasury and project delivery and technology function. The company was founded on January 20, 1998 and is headquartered in Kuala Lumpur, Malaysia. | Oil & Gas Production | Director/Board Member General Counsel Director/Board Member Director/Board Member | |
| BURSA MALAYSIA | Investment Banks/Brokers | Director/Board Member Director/Board Member Director of Finance/CFO Director of Finance/CFO | |
Alliance Investment Bank Bhd.
 Alliance Investment Bank Bhd. Investment Banks/BrokersFinance Part of Alliance Bank Malaysia Bhd., Alliance Investment Bank Bhd. The company is based in Kuala Lumpur, Malaysia and was founded in 2001. is a brokerage services provider. | Investment Banks/Brokers | Corporate Officer/Principal Chairman Corporate Officer/Principal | |
| Universiti Teknologi MARA | College/University | Chairman Masters Business Admin Undergraduate Degree | |
| Institute of Internal Auditors Malaysia | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| MISC | Marine Shipping | Director/Board Member Director of Finance/CFO Director/Board Member | |
RHB Banking Group
 RHB Banking Group Regional BanksFinance RHB Banking Group is a fully-integrated financial services group that helps individuals grow their wealth and achieve financial independence. The private company is based in Kuala Lumpur, Malaysia and has subsidiaries in Malaysia. The Malaysian company offers a range of products and services including insurance, investment, deposit, financing, and debit/credit cards. Mohd Rashid Mohamad has been the CEO of the company since 2014. | Regional Banks | Chief Executive Officer Chief Executive Officer Chief Executive Officer | |
Lembaga Tabung Haji
 Lembaga Tabung Haji Investment Trusts/Mutual FundsMiscellaneous Lembaga Tabung Haji (TH), also known as Pilgrimage Board, is a Malaysian government-sponsored fund management company founded in 1963 as Pilgrims Fund Corp. to facilitate regular saving by Malaysian Muslims intent on a pilgrimage to Mecca. Headquartered in Kuala Lumpur, TH provides depository and investment management services to retail Malaysian clients, as well as Hajj services in the homeland and the Holy Land. They are a socially responsible investor which has implemented a Corporate Social Responsibility program emphasizing marketplace, community, workplace and environment. | Investment Trusts/Mutual Funds | Chairman Director/Board Member Director of Finance/CFO | |
| Association of Banks In Malaysia | Corporate Officer/Principal Corporate Officer/Principal Chairman | ||
| Perumahan Kinrara Bhd. | Chairman Director/Board Member Chairman | ||
| MALAYAN BANKING | Regional Banks | Director of Finance/CFO Corporate Officer/Principal Chief Executive Officer | |
| BANK ISLAM MALAYSIA | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
Bank Pembangunan Malaysia Bhd.
 Bank Pembangunan Malaysia Bhd. Regional BanksFinance Bank Pembangunan Malaysia Bhd. provides banking and financial services. The firm offers medium to long term financing for infrastructure, maritime, and high technology projects. The company was founded in 1973 and is located in Kuala Lumpur, Malaysia. | Regional Banks | Chairman Director/Board Member Director/Board Member | |
| TENAGA NASIONAL | Electric Utilities | Director/Board Member Director/Board Member Director/Board Member | |
| ALLIANCE BANK MALAYSIA | Regional Banks | Chairman Director/Board Member Director/Board Member | |
Setia Putrajaya Sdn Bhd
 Setia Putrajaya Sdn Bhd Real Estate DevelopmentFinance Part of S P Setia Bhd., Setia Putrajaya Sdn Bhd is a Malaysian company that provides real estate development services. The company is based in Shah Alam, Malaysia. from SPJ Corp. Bhd. on October 29, 2009 for $1.91 million. Setia Putrajaya was acquired by S P Setia Bhd. | Real Estate Development | Corporate Officer/Principal Chief Executive Officer | |
| NCB HOLDINGS BHD | Air Freight/Couriers | Director/Board Member Director/Board Member | |
Retro Highland Sdn. Bhd.
 Retro Highland Sdn. Bhd. Financial ConglomeratesFinance Part of S P Setia Bhd., Retro Highland Sdn. The company is located in Malaysia. Bhd. is an investment holding Malaysian company. Retro Highland Sdn. on September 20, 2010 for $0.000006 million. The company was founded in 2010. was acquired by S P Setia Bhd. | Financial Conglomerates | Director/Board Member Director/Board Member | |
KLCC REIT Management Sdn. Bhd.
 KLCC REIT Management Sdn. Bhd. Real Estate Investment TrustsFinance KLCC REIt Management Sdn. Bhd. Real Estate Investment Trust/REIT. The company is headquartered in Kuala Lumpur, Malaysia. | Real Estate Investment Trusts | Director/Board Member Director of Finance/CFO | |
| Malaysia Deposit Insurance Corp. | Director/Board Member Director/Board Member | ||
Sime Darby Energy & Utilities Sdn. Bhd.
 Sime Darby Energy & Utilities Sdn. Bhd. Financial ConglomeratesFinance Part of Sime Darby Bhd., Sime Darby Energy & Utilities Sdn. The company is based in Subang Jaya, Malaysia. Bhd. is a Malaysian company that offers solar energy and facilities management services. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Northport (Malaysia) Bhd.
 Northport (Malaysia) Bhd. Other TransportationTransportation Northport (Malaysia) Bhd. provides maritime cargo handling and logistic services. Its services include container, conventional cargo, logistics and marine. The company is headquartered in Port Klang, Malaysia. | Other Transportation | Director/Board Member Director/Board Member | |
| TELEKOM MALAYSIA | Specialty Telecommunications | Corporate Officer/Principal Corporate Officer/Principal | |
Alliance Financial Group Bhd.
 Alliance Financial Group Bhd. Investment Banks/BrokersFinance Alliance Financial Group Bhd. is an investment holding firm, which offers integrated financial services and solutions. It operates through the following segments: Consumer Banking, Small and Medium Enterprise (SME) Banking, Corporate, Commercial and Transaction Banking, Financial Markets, Islamic Banking, and Investment Banking. The SME Banking refers to banking facilities, working capital, cash management, foreign exchange and trade finance needs. The Financial Markets segment focuses on funding and investment, trading and market-making, client-based activities, and liability management. The Islamic Banking segment provides shariah-compliant financing, deposits and transaction services to the individual and as business owner and corporate customers. The Investment Banking segment include encompassing stockbroking, corporate advisory, underwriting and placement of equity securities, corporate bonds and loan syndication, and corporate banking and treasury services. The company was founded on April 7, 1966 and is headquartered in Kuala Lumpur, Malaysia. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| London School of Economics & Political Science | College/University | Graduate Degree Undergraduate Degree | |
Cagamas Holdings Bhd.
 Cagamas Holdings Bhd. Finance/Rental/LeasingFinance Cagamas Holdings Bhd. operates as an investment holding company with interest in offering financial services. The company is headquartered in Kuala Lumpur, Malaysia. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
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 | |
Pengurusan Aset Air Bhd.
 Pengurusan Aset Air Bhd. General GovernmentGovernment Pengurusan Aset Air Bhd. operates as a water asset management company, provides regulation of water services industry which covers both water supply and sewerage services. The company was founded on May 5, 2006 and is headquartered in Kuala Lumpur, Malaysia. | General Government | Chairman Director/Board Member | |
| KLCC PROPERTY HOLDINGS | Real Estate Investment Trusts | Director/Board Member Director of Finance/CFO | |
Sime Darby Motors Sdn. Bhd.
 Sime Darby Motors Sdn. Bhd. Wholesale DistributorsDistribution Services Sime Darby Motors Sdn. Bhd. owns and operates automobile dealerships. Its brands include Jaguar, land Rover, For, Audi, Porsche, and Hertz. The company is headquartered in Shah Alam, Malaysia. | Wholesale Distributors | Chairman Director/Board Member | |
| Asian Institute of Chartered Bankers | Corporate Officer/Principal Director/Board Member | ||
I & P Group Sdn. Bhd.
 I & P Group Sdn. Bhd. Real Estate DevelopmentFinance I&P Group Sdn. Bhd. operate as a township developer. The firm focuses on the development of landed residential and commercial properties with sizable landbanks in Klang Valley and Johor Bahru. It also provides community services.The company was founded in May 2009 and is headquartered in Setiawangsa, Malaysia. | Real Estate Development | Director/Board Member Director/Board Member | |
| RHB BANK | Regional Banks | Chief Executive Officer Chief Executive Officer | |
University of Washington
 University of Washington Other Consumer ServicesConsumer Services University of Washington functions as a College/University. The company is headquartered in Seattle, WA. | College/University | Undergraduate Degree Undergraduate Degree | |
Perbadanan Nasional Bhd.
 Perbadanan Nasional Bhd. Financial ConglomeratesFinance Perbadanan Nasional Bhd. engages in the development of Malaysia’s franchise industry. It provides guidance and special schemes for franchisors and franchisees and welcomes franchise partners. The firm offers equity and property investment services. The company is headquartered in Kuala Lumpur, Malaysia. | Financial Conglomerates | Corporate Officer/Principal Director/Board Member | |
| MILUX CORPORATION | Electronics/Appliances | Chairman Director/Board Member | |
| Financial Reporting Foundation | Chairman Director/Board Member | ||
BIMB Holdings Bhd.
 BIMB Holdings Bhd. Regional BanksFinance BIMB Holdings Bhd. is an investment company, which engages in Islamic banking, takaful, and stock broking businesses. It operates through the following business segments: Banking, Takaful, and Others. The Banking segment offers Islamic banking related services. The Takaful segment provides underwriting of family and general Islamic insurance. The Others segment consists of investment holding, ijarah financing, stock broking, and unit trust activities. The company was founded on March 20, 1997 and is headquartered in Kuala Lumpur, Malaysia. | Regional Banks | Director/Board Member Director/Board Member | |
| Malaysia Ministry of Finance | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
Malaysian Insurance Institute
 Malaysian Insurance Institute Miscellaneous Commercial ServicesCommercial Services Malaysian Insurance Institute provides training in insurance, risk management, actuarial science, financial services and life insurance salesmanship. It facilities include lecture halls and classrooms, seminar and conference rooms, engineering technology skills training workshops and laboratories, personal computer laboratories, multimedia facilities that include campus-wide Digital Interactive Multimedia Distribution System (DIMDS), an auditorium, a multipurpose hall, health and medical centre and food courts. The company was founded in 1968 and is headquartered in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Bank Simpanan Nasional Bhd.
 Bank Simpanan Nasional Bhd. Major BanksFinance Bank Simpanan Nasional provides commercial banking services. The firm's services include deposits, cards, loans, wealth management, banking channels and banking services. The company was founded on December 1, 1974 and is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Director/Board Member Director/Board Member | |
| AMMB HOLDINGS | Regional Banks | Chief Executive Officer Corporate Officer/Principal | |
| THRIVEN GLOBAL | Real Estate Development | Corporate Secretary Corporate Secretary | |
| HUP SENG INDUSTRIES | Food: Specialty/Candy | Corporate Secretary Corporate Secretary |
Estadísticas
Internacional
| Malasia | 48 |
| Reino Unido | 3 |
| Estados Unidos | 2 |
Sectorial
| Finance | 22 |
| Consumer Services | 6 |
| Transportation | 6 |
| Commercial Services | 4 |
| Distribution Services | 3 |
Operativa
| Director/Board Member | 352 |
| Corporate Officer/Principal | 122 |
| Independent Dir/Board Member | 91 |
| Chairman | 83 |
| Undergraduate Degree | 32 |
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