Origen de la red de primer grado Swee Pheng Lee.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
| Subsidiary | Other Consumer Services | 5 | |
Asia E University
5
| College/University | Other Consumer Services | 5 |
Irish International University
2
| College/University | Other Consumer Services | 2 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Swee Pheng Lee a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| NAMI CORP. | Construction Materials | Director of Finance/CFO | |
| MKH | Real Estate Development | Comptroller/Controller/Auditor | |
| HUME CEMENT INDUSTRIES | Construction Materials | Director/Board Member | |
Bank of Ceylon
 Bank of Ceylon Major BanksFinance Bank of Ceylon engages in the provision of banking services. It offers a broad range of services consists of commercial banking, trade finance, development financing, mortgage financing, lease financing, investment banking, corporate financing, dealing in Government securities, pawn brokering, credit card facilities, off-shore banking, foreign currency operations, and other financial services. The company was founded on August 1, 1939 and is headquartered in Colombo, Sri Lanka. | Major Banks | Comptroller/Controller/Auditor | |
| GIIB HOLDINGS | Miscellaneous Manufacturing | Director/Board Member | |
| University of Hong Kong | College/University | Graduate Degree | |
| The University of Wales | College/University | Masters Business Admin | |
| University of Sri Jayewardenepura | College/University | Masters Business Admin | |
| Beijing Foreign Studies University | College/University | 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 | |
The Institute of Chartered Accountants of Sri Lanka
 The Institute of Chartered Accountants of Sri Lanka Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants of Sri Lanka provides accounting and auditing services. The company was founded in 1959 and is headquartered in Colombo, Sri Lanka. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Maple Leaf Educational Systems
 Maple Leaf Educational Systems Other Consumer ServicesConsumer Services Maple Leaf Educational Systems is a Chinese firm that currently operates 20 schools in China enrolling more than 6,750 students. Maple Leaf's Schools provide quality educational programs by blending the best of East and West educational practices. Maple Leaf Schools prepare their students well for the global world of tomorrow. Maple Leaf's High School (Grade 10-12) programs and its Foreign Nationals Schools (K-9) are taught in English by British Columbia, Canada certified teachers. These programs are inspected and certified by British Columbia's Ministry of Eductation. Grade 12 graduates receive both the Chinese and British Columbia graduation certificates. As international students, who have completed a Western (British Columbia, Canada) high school program in English, graduates from Maple Leaf High Schools are actively recruited by Western universities. More than 250 British Columbia, Canada certified teachers are currently teaching in Maple Leaf Schools in China. | Other Consumer Services | Chief Executive Officer | |
| Chartered Tax Institute of Malaysia | Corporate Officer/Principal | ||
| PROSPEROUS PRINTING COMPANY LIMITED | Publishing: Books/Magazines | Corporate Secretary | |
| HOUSING DEVELOPMENT FINANCE CORPORATION BANK OF SRI LANKA | Regional Banks | Corporate Officer/Principal | |
| THE FINANCE COMPANY PLC | Finance/Rental/Leasing | Director/Board Member | |
| Institute of Internal Auditors Malaysia | Corporate Officer/Principal | ||
| BENALEC HOLDINGS | Engineering & Construction | Chief Administrative Officer | |
| CHINA TIANRUI GROUP CEMENT COMPANY LIMITED | Construction Materials | Public Communications Contact | |
| CHRISTINE INTERNATIONAL HOLDINGS LIMITED | Food: Specialty/Candy | Corporate Secretary | |
MCT Consortium Bhd.
 MCT Consortium Bhd. HomebuildingConsumer Durables MCT Consortium Bhd. engages in property development services. It specializes in undertaking construction, civil engineering and mechanical and electrical works through the modular construction technique. The company was founded by Goh Ming Choon and Tong Seech Wi in 1999 and is headquartered in Selangor, Malaysia. | Homebuilding | Director of Finance/CFO | |
| XIN HWA HOLDINGS | Air Freight/Couriers | Chief Administrative Officer | |
| GRACE LIFE-TECH HOLDINGS LIMITED | Wholesale Distributors | Corporate Secretary | |
| HONG WEI (ASIA) HOLDINGS COMPANY LIMITED | Building Products | Corporate Secretary | |
| CHINA MAPLE LEAF EDUCATIONAL SYSTEMS LIMITED | Other Consumer Services | Chief Executive Officer | |
| Dalian Maple Leaf International School | President | ||
Dalian Maple Leaf Educational Group Co., Ltd.
 Dalian Maple Leaf Educational Group Co., Ltd. Financial ConglomeratesFinance Dalian Maple Leaf Educational Group Co., Ltd. invests in education projects. It also engages in the sale of stationery, photographic equipment, instrumentation, sports equipment, chemical products, machinery and electronics, clothing and textile, and books. It also provides computer software development, exhibition, education consultancy, business management consultancy, and overseas education intermediary services. The company was founded on May 23, 2003 and is headquartered in Dalian, China. | Financial Conglomerates | Chief Executive Officer | |
| Tech Global Investment Ltd. | Director/Board Member | ||
| Hong Kong Maple Leaf Educational Systems Ltd. | Director/Board Member | ||
| Dalian Beipeng Educational Software Development, Inc. | Director/Board Member | ||
PT Gillette Indonesia
 PT Gillette Indonesia Household/Personal CareConsumer Non-Durables Part of Procter & Gamble Co., PT Gillette Indonesia is an Indonesian company that manufactures blades and razors. The private company is based in Tangerang, Indonesia. | Household/Personal Care | Comptroller/Controller/Auditor | |
| Straits View Hotel Sdn. Bhd. | Comptroller/Controller/Auditor | ||
| RICI HEALTHCARE HOLDINGS LIMITED | Hospital/Nursing Management | Corporate Secretary | |
Maple Leaf Education Asia Pacific Ltd.
 Maple Leaf Education Asia Pacific Ltd. Other Consumer ServicesConsumer Services Maple Leaf Education Asia Pacific Ltd. engages in the educational services. It operates schools in Hong Kong. The company was founded on February 10, 2009 and is headquartered in Hong Kong. | Other Consumer Services | Director/Board Member | |
| NS-Tech Electronics Sdn. Bhd. | Comptroller/Controller/Auditor | ||
| P&T Precision Industry Sdn. Bhd. | Comptroller/Controller/Auditor | ||
| BGMC INTERNATIONAL LIMITED | Engineering & Construction | Corporate Secretary | |
| SHOPPER360 LIMITED | Miscellaneous Commercial Services | Director/Board Member | |
Gillette Malaysia Sdn. Bhd.
 Gillette Malaysia Sdn. Bhd. Medical DistributorsDistribution Services Gillette Malaysia Sdn. is a private company based in Kuala Lumpur, Malaysia that wholesales drugs. Bhd. | Medical Distributors | Corporate Officer/Principal | |
Raviji Consulting
 Raviji Consulting Miscellaneous Commercial ServicesCommercial Services Raviji Consulting provides business consulting and executive development services. The private company is based in Petaling Jaya, Malaysia. The Malaysian company was founded by Ravichandran K. Moorthy. | Miscellaneous Commercial Services | Founder | |
| B&G Global Property Sdn. Bhd. | Director of Finance/CFO | ||
Yisidun International Education Investment Shenzhen Co., Ltd.
 Yisidun International Education Investment Shenzhen Co., Ltd. Financial ConglomeratesFinance Yisidun International Education Investment (Shenzhen) Co., Ltd. engages in the operation of a school. Its business activities include investment in education projects; research and development, and sale of education software; network marketing planning; domestic trade; book publishing and printing; dance and music training; and foreign language training services. The company was founded on May 9, 2016 and is headquartered in Shenzhen, China. | Financial Conglomerates | Director/Board Member | |
| Asean Chartered Professional Accountants | Corporate Officer/Principal | ||
THF Holdings Pty Ltd.
 THF Holdings Pty Ltd. Hospital/Nursing ManagementHealth Services THF Holdings Pty Ltd. provides medical devices and cancer treatment services. The company is headquartered in Bundall, Australia. | Hospital/Nursing Management | Director/Board Member | |
| Egnitus Holdings Pty Ltd. | Chief Executive Officer | ||
| Forreststone Corporate Advisory Sdn. Bhd. | Corporate Officer/Principal | ||
| Jimmie K. S. Wong & Partners | Corporate Officer/Principal | ||
Thealikasa (Australia) Pty Ltd.
 Thealikasa (Australia) Pty Ltd. Miscellaneous Commercial ServicesCommercial Services Thealikasa (Australia) Pty Ltd. operates as a serial entrepreneur. The private company is based in Sydney, Australia. The Australian company was founded by Ali Kasa. | Miscellaneous Commercial Services | Founder | |
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 | |
| Chartered Institute of Management Accountants (Malaysia) | Corporate Officer/Principal |
Estadísticas
Internacional
| Malasia | 19 |
| China | 10 |
| Hong-Kong | 8 |
| Sri Lanka | 6 |
| Australia | 4 |
Sectorial
| Consumer Services | 10 |
| Finance | 7 |
| Commercial Services | 6 |
| Non-Energy Minerals | 4 |
| Producer Manufacturing | 3 |
Operativa
| Director/Board Member | 15 |
| Corporate Secretary | 12 |
| Corporate Officer/Principal | 12 |
| Director of Finance/CFO | 8 |
| Comptroller/Controller/Auditor | 7 |
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