Cheong Seng Lim
Director/Board Member bij AVARGA LIMITED
Vermogen: 9 M $ op 31-03-2024
Oorsprong van het eerstegraads netwerk van Cheong Seng Lim
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
The University of Newcastle
28
| College/University | Other Consumer Services | 28 |
| Public Company | Pulp & Paper | 13 | |
| Public Company | Engineering & Construction | 9 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Cheong Seng Lim via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Sapphire Systems, Inc.
 Sapphire Systems, Inc. Packaged SoftwareTechnology Services Sapphire Systems, Inc. develops enterprise software applications and digital operation platforms. The private company is based in New York, NY and has subsidiaries in the United Kingdom. The company was founded in 1993 by Ralph Lyndon Bolton. The CEO is Ian Edward Caswell. | Packaged Software | Chief Executive Officer Founder | |
WCT Bhd.
 WCT Bhd. Engineering & ConstructionIndustrial Services WCT Bhd. is an investment holding company. Through its subsidiaries, WCTB and WCT Land Sdn Bhd, it engages in the engineering and construction; property development and investment; and investment and management activities. The engineering and construction expertise covers Formula One (F1) racing circuits, airports, dams and water supply schemes, expressways and highways, civil works, interior fit-out works and buildings. The property development and investment and management portfolio includes townships, luxury homes, high-rise residences, industrial properties, offices, integrated commercial developments, concessions, hotels and shopping malls. The company was founded by Hwa Kim Taing, Huat Soon Chan, Chwee Lai Wong and Sewe Wing Wong on January 14, 1981 and is headquartered in Shah Alam, Malaysia. | Engineering & Construction | Founder Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| MALTON | Real Estate Development | Chairman Chief Executive Officer Corporate Officer/Principal | |
| SAM ENGINEERING & EQUIPMENT (M) | Metal Fabrication | Director/Board Member Director/Board Member | |
| NEW HOONG FATT HOLDINGS | Auto Parts: OEM | Director/Board Member | |
| INOUE RUBBER (THAILAND) | Automotive Aftermarket | Director/Board Member | |
| I-BERHAD | Real Estate Development | Director/Board Member | |
| FOOD AND DRINKS | Food: Major Diversified | Director/Board Member | |
| National University of Singapore | College/University | Undergraduate Degree Director/Board Member Undergraduate Degree Undergraduate Degree | |
| University of Malaya | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Wollongong | College/University | Graduate Degree | |
| TAIGA BUILDING PRODUCTS LTD. | Wholesale Distributors | Director/Board Member Chairman | |
| University of Chulalongkorn | College/University | Corporate Officer/Principal | |
| The Chinese University of Hong Kong | College/University | Graduate Degree Masters Business Admin | |
WYNCORP Advisory Sdn. Bhd.
 WYNCORP Advisory Sdn. Bhd. Investment ManagersFinance WYNCORP Advisory Sdn. The private company is based in Kuala Lumpur, Malaysia. Bhd. is a Malaysian company that provides investment advisory services. The company was founded by Yoke Nyen Wong. Yoke Nyen Wong has been the CEO since incorporation. | Investment Managers | Corporate Officer/Principal | |
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 | |
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 Chairman Corporate Officer/Principal | |
| WANG-ZHENG | Pulp & Paper | Director/Board Member | |
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 | |
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 | |
Hong Kong Institution of Engineers
 Hong Kong Institution of Engineers Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institution of Engineers operates as a professional membership organization. The non-profit company is based in Hong Kong, Hong Kong. The CEO of the Chinese company is Wing Hang Sit. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Kuala Lumpur Pavilion Sdn. Bhd.
 Kuala Lumpur Pavilion Sdn. Bhd. Real Estate DevelopmentFinance Part of Gematunas Sdn. Bhd., Kuala Lumpur Pavilion Sdn. is a premier shopping destination located in Kuala Lumpur, Malaysia. Kuala Lumpur Pavilion Sdn. Bhd. The Malaysian company offers over 550 of the finest brands, blending the best of international and local retail to become the defining authority in shopping, dining, and urban leisure. Customers can find the latest trends, new collections, and fabulous offers on pavilion-kl.com. The private company also offers benefits and privileges to its pavilion members, including weekend deals and festival specials. from Malton Bhd. on October 13, 2008 for $0.71 million. was acquired by Gematunas Sdn. | Real Estate Development | Director/Board Member Director/Board Member | |
WCT Land Sdn. Bhd.
 WCT Land Sdn. Bhd. Real Estate DevelopmentFinance Part of WCT Holdings Bhd., WCT Land Sdn. The private company is based in Klang, Malaysia. Bhd. is a Malaysian construction company with 40 years of experience in a wide range of engineering and construction services. | Real Estate Development | Director/Board Member Director/Board Member | |
| Moore Stephens Asia Pacific Ltd. | Director/Board Member | ||
| Moore Stephens Dia Sevi Ltd. | Director/Board Member | ||
Office of Pitisevi Co., Ltd.
 Office of Pitisevi Co., Ltd. Office of Pitisevi Co., Ltd. is engaged in consultation and accounting service business. The company was founded in 1970 and is headquartered in Bangkok, Thailand. | Chief Executive Officer | ||
UPP Recycled Fibre (M) Sdn. Bhd.
 UPP Recycled Fibre (M) Sdn. Bhd. Wholesale DistributorsDistribution Services Part of Avarga Ltd., UPP Recycled Fibre (M) Sdn. The private company is based in Kajang Selangor, Malaysia. Bhd. engages in collecting waste papers. UPP Recycled Fibre (M) Sdn. on January 03, 2011 for $0.36 million. was acquired by UPP Pulp & Paper (M) Sdn. | Wholesale Distributors | Director/Board Member Director/Board Member | |
UPP Industries Pte Ltd
 UPP Industries Pte Ltd Pulp & PaperProcess Industries Part of Avarga Ltd., UPP Industries Pte Ltd is a Singaporean company that manufactures corrugated paper and paperboards. The private company is based in Singapore, Singapore. | Pulp & Paper | Director/Board Member Director/Board Member | |
UPP Pulp & Paper (M) Sdn. Bhd.
 UPP Pulp & Paper (M) Sdn. Bhd. Containers/PackagingProcess Industries UPP Pulp & Paper (M) Sdn. Bhd. manufactures converted papers. It produces industrial grade papers such as Testliner, Corrugating Medium, Chip Board and Core Board. The company is headquartered in Bestari Jaya, Malaysia. | Containers/Packaging | Director/Board Member Director/Board Member Director/Board Member | |
Sapphire Systems Ltd.
 Sapphire Systems Ltd. Packaged SoftwareTechnology Services Sapphire Systems Ltd. implements and supports business systems software. The firm's services include support, training courses, implementation, cloud, consultancy, project management and technical development. The company was founded by Ian Edward Caswell and Ralph Lyndon Bolton in 1993 and is headquartered in London, the United Kingdom. | Packaged Software | Founder Founder | |
Pavilion REIT Management Sdn. Bhd.
 Pavilion REIT Management Sdn. Bhd. Real Estate Investment TrustsFinance Pavilion REIT Management Sdn. The private company is based in Kuala Lumpur, Malaysia. Bhd. is a Real Estate Investment Trust (REIT) Malaysian company. Yew Hong Ho has been the CEO of the company since 2011. | Real Estate Investment Trusts | Chairman Director/Board Member | |
| PAVILION REAL ESTATE INVESTMENT TRUST | Real Estate Investment Trusts | Chairman Director/Board Member | |
Urusharta Cemerlang Sdn. Bhd.
 Urusharta Cemerlang Sdn. Bhd. Real Estate DevelopmentFinance Part of Urusharta Cemerlang Development Sdn. The private company is based in Kuala Lumpur, Malaysia. Bhd., Urusharta Cemerlang Sdn. Bhd. engages in real estate development services. | Real Estate Development | Director/Board Member Director/Board Member | |
| Wang-Zheng Corp. Sdn. Bhd. | Director/Board Member | ||
| Makna Mujur Sdn. Bhd. | Director/Board Member Director/Board Member | ||
| Seed2tree Sdn. Bhd. | Director/Board Member Director/Board Member Director/Board Member | ||
The Edge Property Pte Ltd.
 The Edge Property Pte Ltd. Internet Software/ServicesTechnology Services Part of Berjaya Media Bhd., The Edge Property Pte Ltd. is a Singaporean company that provides a platform for property listings and analytics tools. The private company is based in Singapore, Singapore. The platform offers a wide range of properties from apartments, condos, HDB, landed, commercial to factory properties, and allows users to scan for their favorite location and find all the properties within their range. The company's services include access to free property analytics data tools, historical property data, and property calculators to help users make better property decisions. | Internet Software/Services | Director/Board Member Director/Board Member | |
| UPP Greentech Pte Ltd. | Director/Board Member Director/Board Member | ||
| Upp Capital (M) Sdn. Bhd. | Director/Board Member Chief Investment Officer | ||
Edge Media Group Pte Ltd.
 Edge Media Group Pte Ltd. Publishing: NewspapersConsumer Services Edge Media Group Pte Ltd. is a private company based in Singapore, Singapore that publishes a business and investment weekly newspaper. | Publishing: Newspapers | Director/Board Member Director/Board Member | |
RSP Holdings Pte Ltd.
 RSP Holdings Pte Ltd. Financial ConglomeratesFinance RSP Holdings Pte Ltd. functions as an investment holding Singaporean company. The private company is based in Singapore, Singapore. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| Harmoni Perkasa Sdn. Bhd. | Director/Board Member Director/Board Member | ||
| THOMSON MEDICAL GROUP LIMITED | Hospital/Nursing Management | Director/Board Member Director/Board Member | |
| Phileo Group Pte Ltd. | Director/Board Member Director/Board Member | ||
| WCT Equity Sdn. Bhd. | Director/Board Member Director/Board Member | ||
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 | |
Publiq Development Group Sdn. Bhd.
 Publiq Development Group Sdn. Bhd. Real Estate DevelopmentFinance Publiq Development Group Sdn. The private company is based in Kuala Lumpur, Malaysia. Bhd. provides property development services. | Real Estate Development | Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Maleisië | 25 |
| Singapore | 12 |
| Thailand | 6 |
| Hongkong | 5 |
| Australië | 4 |
Sectoraal
| Finance | 13 |
| Consumer Services | 8 |
| Commercial Services | 6 |
| Technology Services | 4 |
| Process Industries | 4 |
Operationeel
| Director/Board Member | 349 |
| Corporate Officer/Principal | 84 |
| Independent Dir/Board Member | 77 |
| Undergraduate Degree | 46 |
| Chairman | 43 |
Sterkste connecties
| Insiders | |
|---|---|
| Lay Hoon Chan | 47 |
| Qurnain bin Abdul Rashid | 46 |
| Kooi Ong Tong | 44 |
| Shin Ein Ng | 29 |
| Yuk Tong Chan | 27 |
| Tuck Fook Lee | 25 |
| Ian Tong | 24 |
| Wing Tak Law | 24 |
| Steven Shane Pritchard | 18 |
| Chen Peng Loh | 18 |
| Kuat Foong Ho | 16 |
| Siew Choon Lim | 16 |
| Chaovana Vivatpanachati | 15 |
| Hui Yee Cheok | 13 |
| Yu Man Chu | 12 |
- Beurs
- Insiders
- Cheong Seng Lim
- Bedrijfsconnecties
