Say Tshin Lee
Presidente en CJ CENTURY LOGISTICS HOLDINGS .
Origen de la red de primer grado Say Tshin Lee.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
University of Malaya
287
| College/University | Other Consumer Services | 287 |
| Public Company | Air Freight/Couriers | 25 | |
Malaysia-China Business Council
19
| Private Company | 19 | |
| Public Company | Real Estate Investment Trusts | 18 | |
| Public Company | Real Estate Investment Trusts | 17 | |
| Public Company | Real Estate Development | 16 | |
| Public Company | Apparel/Footwear Retail | 15 | |
EMR Resources & Energy Pte Ltd.
 EMR Resources & Energy Pte Ltd. Other Metals/MineralsNon-Energy Minerals EMR Resources & Energy Pte Ltd. engages in discovering, mining and processing the earth's mineral resources. It offers copper, gold and iron ore exploration and development services. The company was founded on December 5, 2013 and is headquartered in Singapore.
8
| Private Company | Other Metals/Minerals | 8 |
HSBC Bank Malaysia Bhd.
 HSBC Bank Malaysia Bhd. Major BanksFinance Part of HSBC Holdings Plc, HSBC Bank Malaysia Bhd. is a banking and financial investment services company based in Kuala Lumpur, Malaysia. The Malaysian company offers high financing up to RM250,000 and repayment from as low as RM109 monthly with HSBC Amanah Personal Financing-i - Islamic Personal Loan. Customers can get help and support on HSBC's products and services, including credit cards, internet and mobile banking, accounts, and loans online. The company also provides professionally managed funds across different sectors to help customers grow their wealth. The company was founded in 1865, and the CEOs are Mukhtar Malik Hussain and Omar Siddiq bin Amin Noer Rashid.
7
| Subsidiary | Major Banks | 7 |
| Public Company | Agricultural Commodities/Milling | 4 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Say Tshin Lee a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
Tan & Tan Developments Bhd.
 Tan & Tan Developments Bhd. Real Estate DevelopmentFinance Tan & Tan Developments Bhd. provides property management services. The firm specializes in condominiums, landed properties and gated communities, commercial and residential buildings; and hospital development. The company was founded in 1971 and is headquartered in Kuala Lumpur, Malaysia. | Real Estate Development | Chief Executive Officer Director/Board Member Director/Board Member Corporate Officer/Principal Comptroller/Controller/Auditor Director/Board Member | |
| GETS GLOBAL | Medical Specialties | Corporate Secretary Director/Board Member Corporate Secretary | |
| TH HEAVY ENGINEERING | Engineering & Construction | Chairman Corporate Secretary | |
| T7 GLOBAL | Oilfield Services/Equipment | Director/Board Member Corporate Secretary Director/Board Member | |
| N2N CONNECT | Internet Software/Services | Corporate Secretary Corporate Secretary | |
| AMFIRST REAL ESTATE INVESTMENT TRUST | Real Estate Investment Trusts | Chief Executive Officer Chief Operating Officer | |
| MALAYAN BANKING | Regional Banks | Director/Board Member Director/Board Member Chief Operating Officer Corporate Officer/Principal | |
| MISC | Marine Shipping | Chairman Sales & Marketing | |
| CJ LOGISTICS CORPORATION | Air Freight/Couriers | Corporate Officer/Principal Corporate Officer/Principal Investor Relations Contact | |
| TALIWORKS CORPORATION | Water Utilities | Corporate Secretary Director/Board Member Corporate Secretary Chairman | |
| IGB | Real Estate Development | Chairman Chief Executive Officer Director/Board Member Corporate Secretary Director/Board Member Director of Finance/CFO Director of Finance/CFO Public Communications Contact Corporate Officer/Principal Director/Board Member | |
| AJINOMOTO (MALAYSIA) | Food: Specialty/Candy | Corporate Secretary Corporate Secretary | |
| EASTERN & ORIENTAL | Real Estate Development | Chairman Director/Board Member | |
| MALAYSIA PACIFIC CORPORATION | Real Estate Development | Chairman Chief Executive Officer Director/Board Member | |
| WAH SEONG CORPORATION | Steel | Chairman Director/Board Member Director/Board Member | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| EDEN INC. | Electric Utilities | Corporate Secretary Corporate Secretary | |
Mid Valley City Sdn. Bhd.
 Mid Valley City Sdn. Bhd. Real Estate DevelopmentFinance Part of IGB Bhd., Mid Valley City Sdn. The company is based in Kuala Lumpur, Malaysia. Bhd. is a Malaysian company that provides property development, investment, and management services. Mid Valley City Sdn. from KrisAssets Holdings Bhd. on December 31, 2013 for $0.03 million. Chai Tin Lee has been the CEO of the company since 1995. was acquired by IGB Corp. Bhd. | Real Estate Development | Chief Executive Officer Director of Finance/CFO Corporate Officer/Principal Chief Executive Officer | |
Padini International Ltd.
 Padini International Ltd. Wholesale DistributorsDistribution Services Part of Padini Holdings Bhd., Padini International Ltd. is a Chinese company that trades garments, shoes, and related fashion accessories. The company is based in Hong Kong, Hong Kong. on March 01, 2005 for $0.12 million. Padini International was acquired by Padini Holdings Bhd. | Wholesale Distributors | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Wah Seong (Malaya) Trading Co. Sdn. Bhd. | Director/Board Member Director/Board Member Director/Board Member | ||
| PELIKAN INTERNATIONAL CORPORATION | Other Transportation | Corporate Secretary Chairman | |
| University of Aston | College/University | Masters Business Admin Undergraduate Degree Graduate Degree Masters Business Admin | |
KrisAssets Holdings Bhd.
 KrisAssets Holdings Bhd. Financial ConglomeratesFinance KrisAssets Holdings Bhd. operates as an investment holding company, which engages in the operation of shopping mall-The Mid Valley Megamall. The company was founded in 1995 and is headquartered in Kuala Lumpur, Malaysia. | Financial Conglomerates | Director/Board Member Director/Board Member Chief Executive Officer Chairman Corporate Secretary Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO | |
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 | |
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 | |
| Institute of Bankers Malaysia | Chairman Director/Board Member Corporate Officer/Principal | ||
Khazanah Nasional Bhd.
 Khazanah Nasional Bhd. Financial ConglomeratesFinance Khazanah Nasional Bhd. (Khazanah) is the wholly-owned investment holding arm of the Government of Malaysia. Khazanah was incorporated in 1993 as a public limited company to manage the commercial assets held by the Malaysian Government and to undertake strategic investments, aiming to build a globally competitive Malaysia by shaping selected strategic Malaysian industries and nurturing their development. Headquartered in Kuala Lumpur, Khazanah also has representative offices in Penang and Beijing, China. Their primary objectives are to hold and manage the investments entrusted to them by the Government of Malaysia and to undertake investments in new sectors and new markets where there are strategic opportunities. Khazanah is empowered to promote economic growth and make strategic investments on behalf of the Government of Malaysia which contribute towards nation building. They are also tasked to nurture the development of selected strategic industries in Malaysia with the aim of pursuing the nation's long-term economic interests. They invest in companies in Malaysia and abroad in a variety of industries, seeking to drive shareholder value creation, efficiency gains and enhance corporate governance in Government-Linked Companies. | Financial Conglomerates | Chairman Chief Investment Officer | |
| The Malaysian Institute of Chartered Secretaries & Administra | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
SME Corp. Malaysia
 SME Corp. Malaysia Information Technology ServicesTechnology Services SME Corp. Malaysia provides infrastructure facilities, financial assistance, advisory services, market access, and other support programs for small businesses. The non-profit company is based in Kuala Lumpur, Malaysia. | Information Technology Services | Chief Executive Officer Chairman Director/Board Member | |
| Chartered Tax Institute of Malaysia | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Seed Corp. Sdn. Bhd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Padini Corp. Sdn. Bhd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Vincci Ladies' Specialties Centre Sdn. Bhd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Malaysian Oil & Gas Services Council | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | ||
Malaysia-China Chamber of Commerce
 Malaysia-China Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services The Malaysia-China Chamber of Commerce is a Chamber of Commerce based in Kuala Lumpur, Malaysia. The Malaysian company was founded by Kai Hee Tan. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Padini Dot Com Sdn. Bhd. | Director/Board Member Chief Operating Officer Director/Board Member Director/Board Member | ||
IGB REIT Management Sdn. Bhd.
 IGB REIT Management Sdn. Bhd. Real Estate Investment TrustsFinance IGB REIT Management Sdn. The private company is based in Kuala Lumpur, Malaysia. Bhd. is a Real Estate Investment Trust (REIT) Malaysian company. The CEOs of the company are Antony Patrick Barragry and Chung Meng Tan. | Real Estate Investment Trusts | Director/Board Member Director/Board Member Chief Executive Officer Chairman Compliance Officer Director/Board Member Director/Board Member Chief Operating Officer Director of Finance/CFO Chief Operating Officer Director/Board Member Director of Finance/CFO Sales & Marketing Sales & Marketing Corporate Officer/Principal Director/Board Member Director/Board Member Corporate Officer/Principal | |
Hap Seng Land Sdn. Bhd.
 Hap Seng Land Sdn. Bhd. Real Estate DevelopmentFinance Part of Gek Poh (Holdings) Sdn. The company is based in Kuala Lumpur, Malaysia. Bhd., Hap Seng Land Sdn. Bhd. is a well-diversified conglomerate with seven core businesses. Hap Seng Consolidated Berhad, the Malaysian parent company, is a public listed company in the main market. The seven core businesses of Hap Seng Land Sdn. include plantations, property development and investment, credit financing, automotive, fertilizers trading, quarry and building materials as well as trading. | Real Estate Development | Corporate Officer/Principal Corporate Officer/Principal | |
HSBC Amanah Malaysia Bhd.
 HSBC Amanah Malaysia Bhd. Major BanksFinance HSBC Amanah Malaysia Bhd. provides commercial banking services. It offers Islamic products and services to retail and corporate customers. The company was founded in 1994 and is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Director/Board Member Chairman | |
| Asian Institute of Chartered Bankers | Chairman Corporate Officer/Principal Corporate Officer/Principal | ||
| Yee Fong Hung (Malaysia) Sdn. Bhd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Mikihouse Children's Wear Sdn. Bhd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Vincci Holdings Sdn. Bhd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| The New World Garment Manufacturers Sdn. Bhd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Padini (Cambodia) Co., Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Padini (Thailand) Co., Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| IGB Property Management Sdn. Bhd. | Chief Executive Officer Corporate Officer/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 | |
| BIOALPHA HOLDINGS | Pharmaceuticals: Other | Director/Board Member Director/Board Member |
Estadísticas
Internacional
| Malasia | 44 |
| Reino Unido | 4 |
| Corea del Sur | 2 |
| Hong-Kong | 2 |
| Colombia | 2 |
Sectorial
| Finance | 14 |
| Commercial Services | 5 |
| Transportation | 4 |
| Health Technology | 3 |
| Industrial Services | 3 |
Operativa
| Director/Board Member | 461 |
| Corporate Officer/Principal | 241 |
| Independent Dir/Board Member | 155 |
| Corporate Secretary | 152 |
| Chairman | 134 |
Las relaciones más conectadas
| Insiders | |
|---|---|
| Siew Chuan Chua | 111 |
| Azman Hashim | 62 |
| See Yan Lin | 45 |
| Johar bin Che Mat | 33 |
| Sze Min Yeow | 28 |
| Abdul Halim bin Mohyiddin | 28 |
| Azizan bin Abdul Rahman | 28 |
| Syed Mohamad Amin Al-Jeffri | 25 |
| Kamaruddin bin Taib | 24 |
| Kay Peng Khoo | 23 |
| Lee Ee Fam | 21 |
| Mohamed Al Amin bin Abdul Majid | 21 |
| Shamsudin bin Kassim | 20 |
| Khim Chon Wong | 17 |
| Halim bin Din | 17 |
- Bolsa de valores
- Insiders
- Say Tshin Lee
- Conexiones Empresas
