Giap Khoon Ooi
Directeur/Bestuurslid bij TEO GUAN LEE CORPORATION
Oorsprong van het eerstegraads netwerk van Giap Khoon Ooi
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Apparel/Footwear | 9 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Giap Khoon Ooi via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| D'NONCE TECHNOLOGY BHD. | Electronic Production Equipment | Corporate Secretary Corporate Secretary | |
| PETROL ONE RESOURCES BHD | Wholesale Distributors | Director/Board Member | |
| LII HEN INDUSTRIES | Home Furnishings | Director/Board Member Director/Board Member | |
| LAGENDA PROPERTIES | Real Estate Development | Director/Board Member | |
| MEGA SUN CITY HOLDINGS | Miscellaneous Commercial Services | Corporate Secretary Corporate Secretary | |
| IQ GROUP HOLDINGS | Computer Communications | Corporate Secretary Corporate Secretary | |
| SLP RESOURCES | Industrial Machinery | Director/Board Member Director/Board Member | |
The Ascott Ltd.
 The Ascott Ltd. Real Estate DevelopmentFinance The Ascott Ltd. provides real estate development services. It offers property, hospitality and real estate financial services. The Group operates three brands; Ascott, Somerset and Citadines hotels. The company was founded in 1984 and is headquartered in Singapore. | Real Estate Development | Director of Finance/CFO | |
| SOUTHERN STEEL | Steel | Corporate Officer/Principal | |
| TROPICAL CANNING (THAILAND) | Food: Meat/Fish/Dairy | Director/Board Member | |
| ARK RESOURCES HOLDINGS | Engineering & Construction | Corporate Secretary Corporate Secretary | |
| UCHI TECHNOLOGIES | Electronic Equipment/Instruments | Corporate Secretary Corporate Secretary | |
Teo Guan Lee Holdings Sdn. Bhd.
 Teo Guan Lee Holdings Sdn. Bhd. Financial ConglomeratesFinance Teo Guan Lee Holdings Sdn. Bhd. is an investment holding Malaysian company. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
TGL Packaging Sdn Bhd
 TGL Packaging Sdn Bhd Containers/PackagingProcess Industries Part of Teo Guan Lee Corp. The company is based in Perai, Malaysia. Bhd., TGL Packaging Sdn Bhd is a Malaysian company that manufactures corrugated carton boxes. from Teo Guan Lee Holdings Sdn. Bhd. on March 29, 2004 for $2.71 million. TGL Packaging was acquired by Teo Guan Lee Corp. Bhd. | Containers/Packaging | Director/Board Member Director/Board Member | |
Varitronix Malaysia Sdn Bhd
 Varitronix Malaysia Sdn Bhd Home FurnishingsConsumer Durables Part of Global SME Sdn. The company is based in Penang, Malaysia. Bhd., Varitronix Malaysia Sdn Bhd is a Malaysian company that manufactures interior and exterior automatic dimming mirrors and systems. Bhd. from BOE Varitronix Ltd. on March 08, 2004. Varitronix Malaysia was acquired by Crystal Clear Technology Sdn. | Home Furnishings | Corporate Officer/Principal | |
| PERMAJU INDUSTRIES | Specialty Stores | Corporate Secretary | |
| Wichita State University | College/University | Undergraduate Degree | |
| The University of New South Wales | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
| Murdoch University | College/University | Undergraduate Degree | |
| SILKROAD NICKEL LTD. | Metal Fabrication | Director/Board Member | |
Teo Guan Lee (KL) Sdn. Bhd.
 Teo Guan Lee (KL) Sdn. Bhd. Financial ConglomeratesFinance Part of Teo Guan Lee Corp. The company is based in Kuala Lumpur, Malaysia. Bhd., Teo Guan Lee (KL) Sdn. Bhd. operates as an investment holding Malaysian company and engages in the wholesale of garments. The CEO of the company is Peng Hua Toh. | Financial Conglomerates | 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 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 | |
Cache Capital (M) Sdn. Bhd.
 Cache Capital (M) Sdn. Bhd. Investment ManagersFinance Cache Capital (M) Sdn. The private company is based in Petaling Jaya, Malaysia. Bhd. is an alternative investment manager. | Investment Managers | Director/Board Member | |
| Institute of Internal Auditors Malaysia | Corporate Officer/Principal | ||
| Saito College | College/University | Corporate Officer/Principal | |
| Starline E-Media Sdn. Bhd. | Director/Board Member | ||
| Caturan Warna Sdn. Bhd. | Director/Board Member | ||
| Gamitan Sdn. Bhd. | Director/Board Member | ||
| Megah Security Services Sdn. Bhd. | Director/Board Member | ||
| Mayang Utama Sdn. Bhd. | Director/Board Member | ||
| Royal Military College | College/University | Undergraduate Degree | |
| The Chrysalis Group, Inc. | Corporate Officer/Principal | ||
| National Institute of Public Administration /MY/ | College/University | Undergraduate Degree | |
| Ideal Structure Sdn. Bhd. | Director/Board Member | ||
| Melodi Ragam Sdn. Bhd. | Director/Board Member Director/Board Member | ||
| Bidang Cendana Sdn. Bhd. | Director/Board Member Director/Board Member | ||
| Toh Peng Hoe Holdings Sdn. Bhd. | Director/Board Member | ||
| Teo Guan Lee (Penang) Sdn. Bhd. | Chief Executive Officer | ||
| P & C Corporate Resources Sdn. Bhd. | Director/Board Member | ||
| PSC Tax Services Sdn. Bhd. | Comptroller/Controller/Auditor | ||
| Acmar FHP Group Bhd. | Director/Board Member | ||
| Prime Minister's Office of Malaysia | Corporate Officer/Principal | ||
| Ym Chin & Associates | Founder | ||
| HB Tiong & Partners | Corporate Officer/Principal | ||
| Teo Guan Lee Realty Sdn. Bhd. | Director/Board Member Director/Board Member | ||
| Embassy of Malaysia (Paris) | General Government | Corporate Secretary | |
| SFP TECH HOLDINGS | Engineering & Construction | Corporate Secretary Corporate Secretary | |
| NATIONGATE HOLDINGS | Electronic Production Equipment | Corporate Secretary | |
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 |
Statistieken
Internationaal
| Maleisië | 42 |
| Australië | 4 |
| Singapore | 3 |
| Verenigde Staten | 3 |
| Thailand | 2 |
Sectoraal
| Consumer Services | 8 |
| Finance | 6 |
| Electronic Technology | 5 |
| Commercial Services | 4 |
| Consumer Durables | 3 |
Operationeel
| Director/Board Member | 44 |
| Corporate Secretary | 23 |
| Corporate Officer/Principal | 18 |
| Independent Dir/Board Member | 16 |
| Undergraduate Degree | 7 |
Sterkste connecties
| Insiders | |
|---|---|
| Siew Cheng Chew | 19 |
| Kean Cheong Lee | 18 |
| Mustapha bin Abdul Hamid | 17 |
| Kian Beng Toh | 11 |
| Choon Guan Toh | 8 |
| Choo Tan Lim | 8 |
| Wah Chong Chan | 7 |
| Yoong Mun Chin | 5 |
| Choon Keat Toh | 4 |
- Beurs
- Insiders
- Giap Khoon Ooi
- Bedrijfsconnecties
