Oorsprong van het eerstegraads netwerk van Hong Ian Tan
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 23 | |
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.
16
| Subsidiary | Investment Banks/Brokers | 16 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Hong Ian Tan via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| MALAYAN BANKING | Regional Banks | Chief Executive Officer Corporate Officer/Principal | |
| HONG LEONG BANK | Major Banks | Human Resources Officer | |
| HONG LEONG ASIA LTD. | Auto Parts: OEM | Director/Board Member | |
Press Metal Bhd.
 Press Metal Bhd. Metal FabricationProducer Manufacturing Press Metal Bhd. engages in the manufacture of aluminium products and investment holding activities. It operates through the following segments: Smelting and Extrusion, and Trading. The Smelting and Extrusion segment includes manufacturing and trading of smelting and extrusion products. The Trading segment focuses in the marketing of aluminium products. The company was founded by Poh Tat Koon, Poh Weng Koon, and Poh Kong Koon on May 13, 1986 and is headquartered in Klang, Malaysia. | Metal Fabrication | Director/Board Member | |
| University of Adelaide | College/University | Graduate Degree | |
| National University of Singapore | College/University | Masters Business Admin Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
The HongKong & Shanghai Banking Corp. Ltd.
 The HongKong & Shanghai Banking Corp. Ltd. Major BanksFinance The HongKong & Shanghai Banking Corp. Ltd. provides banking services. It offers personal, commercial and corporate banking financial services across Asia. The company was founded by Thomas Sutherland on March 3, 1865 and is headquartered in Hong Kong. | Major Banks | Corporate Officer/Principal | |
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Automobile Association of Singapore
 Automobile Association of Singapore Miscellaneous Commercial ServicesCommercial Services The Automobile Association of Singapore provides extended automotive services. The private company is based in Singapore, Singapore. and has subsidiaries in Singapore. | Miscellaneous Commercial Services | Director/Board Member | |
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 | Director/Board Member Director/Board Member | |
Fullerton Financial Holdings Pte Ltd.
 Fullerton Financial Holdings Pte Ltd. Financial ConglomeratesFinance Fullerton Financial Holdings Pte Ltd. engages in the provision of investment services. The firm invests in and operates financial institutions. It has locations in Malaysia, Indonesia, Dubai, Pakistan, China, India, Cambodia and Myanmar. The company was founded in 2003 and is headquartered in Singapore. | Financial Conglomerates | Chairman Chief Operating Officer | |
| University of Malaya | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Citibank Korea, Inc.
 Citibank Korea, Inc. Regional BanksFinance Citibank Korea, Inc. provides banking services. Its services include mobile and internet banking, credit cards, bill payments, loans, deposits, funds, trusts and money exchange. The company was founded on September 17, 1981 and is headquartered in Seoul, South Korea. | Regional Banks | Corporate Officer/Principal | |
| University of London | College/University | Graduate Degree Undergraduate Degree | |
Standard Chartered Bank Malaysia Bhd.
 Standard Chartered Bank Malaysia Bhd. Major BanksFinance Part of Standard Chartered Plc, Standard Chartered Bank Malaysia Bhd. The company is based in Kuala Lumpur, Malaysia. is a national commercial bank. The Malaysian company was founded in 1875. Joon Nien Mak has been the CEO of the company since 2022. | Major Banks | Director of Finance/CFO | |
Healthways Quitnet, Inc.
 Healthways Quitnet, Inc. Miscellaneous Commercial ServicesCommercial Services Healthways Quitnet, Inc. provides smoking cessation and corporate wellness programs. The company was founded by Chris Cartter and David L. Rosenbloom in January 2000 and is headquartered in Nashville, TN. | Miscellaneous Commercial Services | Chief Tech/Sci/R&D Officer | |
| University of Leicester | College/University | Undergraduate Degree | |
| University of South Australia | College/University | Graduate Degree Masters Business Admin | |
Citispain SA
 Citispain SA Major BanksFinance Citibank Espana SA provides commercial banking services. It offers products and services in areas such as investments, loans, credit cards, personal accounts, and online banking. The bank has more than 110 branches in Spain. Citibank Espana was founded in 1917 and is headquartered in Alcobendas, Spain. | Major Banks | Chief Executive Officer | |
Citibank CJSC
 Citibank CJSC Major BanksFinance Citibank CJSC operates as an international commercial bank. Its products and services include time deposits, savings accounts, personal loans, investment products, CitiOne, Citigold, and credit cards. The bank also offers mutual funds, market-linked deposits, and fixed income securities. It has branch offices in St. Petersburg, Kyiv, and Almaty. Citibank was founded in 1993 and is headquartered in Moscow, Russia. | Major Banks | Corporate Officer/Principal | |
Beobank NV
 Beobank NV Regional BanksFinance Beobank NV provides commercial banking services. The company is headquartered in Brussels, Belgium. | Regional Banks | Corporate Officer/Principal Chief Administrative Officer | |
Ernst & Young LLP /Singapore/
 Ernst & Young LLP /Singapore/ Miscellaneous Commercial ServicesCommercial Services Part of Ernst & Young Global Ltd., Ernst & Young LLP/Singapore/ is a company based in Singapore, Singapore. The Singaporean company provides accounting services. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
United Overseas Bank (Malaysia) Bhd.
 United Overseas Bank (Malaysia) Bhd. Major BanksFinance United Overseas Bank (Malaysia) Bhd. operates a commercial bank. The company is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Comptroller/Controller/Auditor | |
| Universiti Putra Malaysia | College/University | Masters Business Admin Corporate Officer/Principal 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 Corporate Officer/Principal | |
| Singapore Institute of Directors | 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 | |
ABN AMRO Bank Bhd.
 ABN AMRO Bank Bhd. Regional BanksFinance Part of ABN AMRO Bank NV, ABN AMRO Bank Bhd. The company is located in Malaysia. is a Malaysian company that provides commercial as well as investment banking services. | Regional Banks | Sales & Marketing | |
PricewaterhouseCoopers (Malaysia)
 PricewaterhouseCoopers (Malaysia) Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers (Malaysia) provides industry-focused assurance, tax, and advisory services to build public trust and enhance value for clients and their stakeholders. The company is located in Kuala Lumpur, Malaysia | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Accounting & Corporate Regulatory Authority | General Government | Corporate Officer/Principal | |
| Singapore Medical Council | Corporate Officer/Principal | ||
Alliance Islamic Bank Bhd.
 Alliance Islamic Bank Bhd. Major BanksFinance Alliance Islamic Bank Bhd. provides commercial banking services. It offers business banking and personal banking services. The company was founded in June 2007 and is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Director/Board Member | |
| Casino Regulatory Authority | Director/Board Member Director/Board Member | ||
| Methodist Welfare Services | Director/Board Member | ||
Citibank Singapore Ltd.
 Citibank Singapore Ltd. Regional BanksFinance Citibank Singapore Ltd. engages in the provision of banking business services. It offers credit cards, mortgages, loans, insurance, and wealth management. he company was founded on September 24, 2003 and is headquartered in Singapore. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| Acca Malaysia Sdn. Bhd. | Corporate Officer/Principal | ||
| Chartered Global Management Accountant | Corporate Officer/Principal | ||
| Solvay Business School of Economics & Management | College/University | Graduate Degree | |
ANZ Banking Group Ltd. (Hong Kong Branch)
 ANZ Banking Group Ltd. (Hong Kong Branch) Regional BanksFinance ANZ Banking Group Ltd. (Hong Kong Branch) is based in Hong Kong, Hong Kong. Part of ANZ Group Holdings Ltd., ANZ Banking Group Ltd. (Hong Kong Branch) is a Chinese company that provides banking services. | Regional Banks | Chief Executive Officer | |
| ISACA Houston Chapter | Director/Board Member | ||
| PRESS METAL ALUMINIUM HOLDINGS | Metal Fabrication | Director/Board Member | |
| AAS@217 East Coast Road Pte Ltd. | Director/Board Member | ||
| Institute of Corporate Directors Malaysia | Corporate Officer/Principal Corporate Officer/Principal | ||
| Maxis Collections Sdn. Bhd. | Director/Board Member | ||
| Financial Planning Association of Malaysia | Corporate Officer/Principal | ||
| Chartered Institute of Management Accountants (Malaysia) | Corporate Officer/Principal | ||
MKH Oil Palm (East Kalimantan) Bhd.
 MKH Oil Palm (East Kalimantan) Bhd. Agricultural Commodities/MillingProcess Industries MKH Oil Palm (East Kalimantan) Bhd. operates as a palm oil company. It engages in plantation and mills for palm oil production. The company was founded on August 10, 2004, and is headquartered in Kajang, Malaysia. | Agricultural Commodities/Milling | Director/Board Member |
Statistieken
Internationaal
| Maleisië | 20 |
| Singapore | 15 |
| Verenigde Staten | 4 |
| Verenigd Koninkrijk | 4 |
| Australië | 3 |
Sectoraal
| Finance | 19 |
| Consumer Services | 9 |
| Commercial Services | 8 |
| Producer Manufacturing | 4 |
| Government | 2 |
Operationeel
| Director/Board Member | 107 |
| Corporate Officer/Principal | 65 |
| Independent Dir/Board Member | 41 |
| Undergraduate Degree | 22 |
| Chairman | 20 |
Sterkste connecties
| Insiders | |
|---|---|
| Ahmad bin Mohammad Don | 35 |
| Yuen Weng Wong | 26 |
| Chian Khong Tan | 25 |
| Hui Peng Khor | 16 |
| Beng Hong Kung | 16 |
| Ah Boon Lee | 12 |
| Joel Kornreich | 11 |
| Shian Waei Ou | 10 |
| Mazidah binti Abdul Malik | 8 |
| Su Min Yuen | 8 |
| Giuseppe Taibi | 8 |
| Piew Lum | 6 |
| Yew Hock Chia | 6 |
| Sow Yoke Leong | 6 |
| Lai Loong Wong | 6 |
- Beurs
- Insiders
- Hong Ian Tan
- Bedrijfsconnecties
