Sang Kuang Ooi
Chairman bij Chainup Technology Hong Kong Ltd.
Vermogen: 671 721 $ op 31-03-2024
Oorsprong van het eerstegraads netwerk van Sang Kuang Ooi
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Asian Institute of Chartered Bankers
46
| Non-Profit Organization | 46 | |
| Public Company | Regional Banks | 40 | |
Institute of Bankers Malaysia
32
| Non-Profit Organization | 32 | |
OCBC Wing Hang Bank Ltd.
 OCBC Wing Hang Bank Ltd. Major BanksFinance OCBC Wing Hang Bank Ltd. operates as an investment holding company which provides banking services. It offers a comprehensive range of commercial banking products and services and other financial services such as consumer financing, share brokerage and insurance, among others. The company was founded by Y. K. Fung in 1937 and is headquartered in Hong Kong.
16
| Subsidiary | Major Banks | 16 |
Cagamas Bhd.
 Cagamas Bhd. Finance/Rental/LeasingFinance Cagamas Bhd. provides mortgages. The firm offers conventional and Islamic products include Islamic House Financing Facilities, Home Financing, Vehicle Financing and Cagamas Skim Rumah Pertamaku. The company was founded in 1986 and is headquartered in Kuala Lumpur, Malaysia.
11
| Subsidiary | Finance/Rental/Leasing | 11 |
Bank Negara Malaysia
 Bank Negara Malaysia General GovernmentGovernment Bank Negara Malaysia provides banking services. It operates as a financial advisor to the government, a banker for currency issue and a holder of international reserves and safeguards the value of ringgit. The company was founded in January, 1959 and is headquartered in Kuala Lumpur, Malaysia.
9
| Government | General Government | 9 |
ChainUp Pte Ltd.
 ChainUp Pte Ltd. Information Technology ServicesTechnology Services ChainUp Pte Ltd. is a blockchain technology solutions provider based in Singapore, Singapore. with subsidiaries in Singapore. ChainUp offers a range of blockchain technology solutions, including white label crypto software development, NFT marketplace, wallet, liquidity, Web3 infrastructure, digital assets custody, and more. The Singaporean company was founded in 2017 by Sailor Zhong, who has been the CEO since 2017.
7
| Private Company | Information Technology Services | 7 |
OCBC Management Services Pvt Ltd.
3
| Subsidiary | 3 | |
Xeraya Capital Labuan Ltd.
 Xeraya Capital Labuan Ltd. Investment ManagersFinance Xeraya Capital Labuan Ltd. provides investment management services. The company is headquartered in Malaysia.
2
| Subsidiary | Investment Managers | 2 |
Chainup Technology Hong Kong Ltd.
1
| Private Company | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Sang Kuang Ooi via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BURSA MALAYSIA | Investment Banks/Brokers | Director/Board Member Director/Board Member Chairman Chief Executive Officer Director of Finance/CFO Director/Board Member | |
The Chartered Institute of Management Accountants
 The Chartered Institute of Management Accountants Other Consumer ServicesConsumer Services The Chartered Institute of Management Accountants, also known as aicpa® & cima®, is a global organization with 689,000 members, students, and professionals. The non-profit company is based in London, UK, and has a global presence of subsidiaries in several regions. The British company advocates for the accounting and finance profession, as well as the public interest and business sustainability. Andrew Harding has been the CEO of the company since 2009. | Other Consumer Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| MALAYAN BANKING | Regional Banks | Director/Board Member Chief Executive Officer Director/Board Member President Director of Finance/CFO Human Resources Officer Corporate Officer/Principal Corporate Officer/Principal Chief Tech/Sci/R&D Officer Corporate Officer/Principal | |
| PUBLIC BANK | Major Banks | Chief Executive Officer Chairman Corporate Officer/Principal Director/Board Member | |
| GREAT EASTERN HOLDINGS LIMITED | Multi-Line Insurance | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member | |
| HONG LEONG BANK | Major Banks | Chief Executive Officer Director/Board Member Chief Executive Officer | |
| HONG LEONG FINANCIAL GROUP | Major Banks | Director of Finance/CFO Director/Board Member Director/Board Member | |
| AMMB HOLDINGS | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor | |
| MCB BANK LIMITED | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
PLUS Expressways Bhd.
 PLUS Expressways Bhd. Engineering & ConstructionIndustrial Services PLUS Expressways Bhd. constructs, operates, and maintains toll roads and expressways. It also offers expressway operation services both locally and overseas. The company was founded on January 29, 2002 and is headquartered in Petaling Jaya, Malaysia. | Engineering & Construction | Director/Board Member Director/Board Member Director/Board Member | |
Monetary Authority of Singapore
 Monetary Authority of Singapore General GovernmentGovernment Monetary Authority of Singapore operates as central bank. It oversees various monetary functions associated with banking as well as finance. Before its establishment, monetary functions were performed by government departments and agencies. The company was founded in 1970 and is headquartered in Singapore. | General Government | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| National University of Singapore | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
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 Corporate Officer/Principal Corporate Officer/Principal | |
| University of Cambridge | College/University | Graduate Degree Undergraduate Degree Graduate Degree | |
| AFFIN BANK | Major Banks | General Counsel Corporate Officer/Principal Comptroller/Controller/Auditor Chief Executive Officer Corporate Officer/Principal | |
Bank Muamalat Malaysia Bhd.
 Bank Muamalat Malaysia Bhd. Investment Banks/BrokersFinance Bank Muamalat Malaysia Bhd. provides banking and broker services. The firms services include corporate banking, investment banking, treasury and capital markets and commercial banking and trade finance. Its consumer banking offers deposit, financing, electronic banking, internet banking and wealth management. The company was founded in October 1999 and is headquartered in Kuala Lumpur, Malaysia. | Investment Banks/Brokers | Chief Executive Officer Chairman Corporate Officer/Principal | |
| PT BANK MAYBANK INDONESIA TBK | Major Banks | Chairman Director/Board Member Chairman | |
DBS Bank Ltd.
 DBS Bank Ltd. Regional BanksFinance DBS Bank Ltd. engages in the provision of commercial banking and financial services. It operates through the following segments: Consumer Banking and Wealth Management, Institutional Banking, Treasury Markets, and Others. The Consumer Banking and Wealth Management segment offers individual customers a current and savings accounts, fixed deposits, loans and home finance, cards, payments, investment, and insurance products. The Institutional Banking segment includes financial services and products to institutional clients including bank and non-bank financial institutions, government-linked companies, large corporates, and small and medium-sized businesses. The Treasury Markets segment consists of structuring, market-making, and trading across treasury products. The Others segment encompasses activities from corporate decisions, capital and balance sheet management, funding, and liquidity. The company was founded in July1968 and is headquartered in Singapore. | Regional Banks | Corporate Officer/Principal Sales & Marketing Corporate Officer/Principal | |
AmBank (M) Bhd.
 AmBank (M) Bhd. Major BanksFinance AmBank (M) Bhd. provides commercial banking services. It offers financial solutions which includes deposits, loans and financing, credit cards, wealth management, priority banking, insurance, small business banking, trade finance, cash management, young professional solutions, foreign currency exchange and remittance services. The company was founded on June 1, 2005 and is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Chairman Corporate Officer/Principal Director/Board Member | |
AmInvestment Bank Bhd.
 AmInvestment Bank Bhd. Investment Banks/BrokersFinance Part of AMMB Holdings Bhd., AmInvestment Bank Bhd. The private company is based in Kuala Lumpur, Malaysia. is an investment platform and investment banking service provider. Seo Han Soo has been the CEO of the Malaysian company since 2007. | Investment Banks/Brokers | Director/Board Member President Director/Board Member Corporate Officer/Principal | |
| University of Malaya | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of London | College/University | Graduate Degree Graduate Degree Graduate Degree | |
| RHB BANK | Regional Banks | Director/Board Member Chief Executive Officer Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
| Singapore Island Bank Ltd. | Chairman Director/Board Member Chairman | ||
| The University of Hull | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
CIMB Investment Bank Bhd.
 CIMB Investment Bank Bhd. Regional BanksFinance CIMB Investment Bank Bhd. is the brokerage subsidiary of CIMB Group Holdings Bhd. (KLSE: CIMB) in Malaysia. Headquartered in Kuala Lumpur, the firm was founded in 1974 and provides equity broking services for retail and institutional clients. | Regional Banks | Chief Executive Officer Chief Executive Officer 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 Corporate Officer/Principal | |
OCBC Bank (Malaysia) Bhd.
 OCBC Bank (Malaysia) Bhd. Major BanksFinance OCBC Bank (Malaysia) Bhd. engages in the provision of banking services. It offers consumer, investment, Islamic, and transaction banking; and treasury services. The company was founded in 1932 and is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Chief Operating Officer Director of Finance/CFO Chairman Director/Board Member Chief Executive Officer Director/Board Member Chief Executive Officer | |
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 | |
| PT BANK OCBC NISP TBK | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
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 | Director/Board Member Chief Investment Officer Corporate Officer/Principal | |
Pengurusan Danaharta Nasional Bhd.
 Pengurusan Danaharta Nasional Bhd. Engineering & ConstructionIndustrial Services Pengurusan Danaharta Nasional Bhd. provides engineering services and develops real estate property. The company is headquartered in Kuala Lumpur, Malaysia. | Engineering & Construction | Chairman Public Communications Contact Corporate Officer/Principal | |
| Association of Banks In Malaysia | Corporate Officer/Principal Chairman Chairman Corporate Officer/Principal Chairman Corporate Officer/Principal | ||
| Malaysian Investment Banking Association | Chairman Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
The Association of Banks in Singapore
 The Association of Banks in Singapore Miscellaneous Commercial ServicesCommercial Services The Association of Banks in Singapore operates as a non-profit organization. It has interests on commercial and investment banking communities. The company was founded in 1973 and is headquartered in Singapore. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal Chairman | |
| Institute of Internal Auditors Malaysia | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| International Islamic University Malaysia | College/University | Corporate Officer/Principal Graduate Degree Undergraduate Degree | |
Cagamas Holdings Bhd.
 Cagamas Holdings Bhd. Finance/Rental/LeasingFinance Cagamas Holdings Bhd. operates as an investment holding company with interest in offering financial services. The company is headquartered in Kuala Lumpur, Malaysia. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman | |
| Asian Banking School Sdn. Bhd. | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
RHB Banking Group
 RHB Banking Group Regional BanksFinance RHB Banking Group is a fully-integrated financial services group that helps individuals grow their wealth and achieve financial independence. The private company is based in Kuala Lumpur, Malaysia and has subsidiaries in Malaysia. The Malaysian company offers a range of products and services including insurance, investment, deposit, financing, and debit/credit cards. Mohd Rashid Mohamad has been the CEO of the company since 2014. | Regional Banks | Chief Executive Officer Chief Executive Officer Corporate Officer/Principal | |
OCBC Wing Hang Bank (China) Co., Ltd.
 OCBC Wing Hang Bank (China) Co., Ltd. Regional BanksFinance Part of Oversea-Chinese Banking Corp. Ltd., OCBC Wing Hang Bank (China) Co., Ltd. is a private bank based in Shanghai, China. The Chinese company's focus is on helping clients achieve their wealth goals. Ke Wang has been the CEO of the private company since 2012. | Regional Banks | Director/Board Member Chairman Chairman | |
Payments Network Malaysia Sdn. Bhd.
 Payments Network Malaysia Sdn. Bhd. Electronic Production EquipmentElectronic Technology Payments Network Malaysia Sdn. Bhd. engages in the provision of electronic payment solutions. It offers eSPICK, Interarbank GIRO, JomPay, MyDebit, FPX, Direct Debit, and DuitNow. The company is headquartered in Kuala Lumpur, Malaysia. | Electronic Production Equipment | Director/Board Member Director/Board Member Chairman | |
Chartered Institute of Islamic Finance Professionals
 Chartered Institute of Islamic Finance Professionals Miscellaneous Commercial ServicesCommercial Services Chartered Institute of Islamic Finance Professionals (CIIF) is a professional body dedicated to Islamic finance. CIIF is based in Kuala Lumpur, Malaysia. The institute aims to elevate standards of professionalism and ethical behavior among professionals serving the industry and its stakeholders. CIIF offers various programs, including Chartered Professional in Islamic Finance (CPIF), Chartered Fast-Track Masterclass (CFM), and CPD for members and non-members. The institute also provides a knowledge hub and events, including upcoming and past events, press releases, articles, announcements, and updates. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal 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 | |
| Financial Reporting Foundation | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Financial Planning Association of Malaysia | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
OCBC Al-Amin Bank Bhd.
 OCBC Al-Amin Bank Bhd. Major BanksFinance OCBC Al-Amin Bank Bhd. engages in the provision of Islamic banking services. It offers consumer banking, business banking, investment banking, transaction banking, and treasury services. The company was founded in 2008 and is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Maleisië | 33 |
| Singapore | 8 |
| Verenigd Koninkrijk | 6 |
| Indonesië | 3 |
| Pakistan | 2 |
Sectoraal
| Finance | 26 |
| Consumer Services | 9 |
| Commercial Services | 6 |
| Industrial Services | 3 |
| Electronic Technology | 3 |
Operationeel
| Director/Board Member | 676 |
| Corporate Officer/Principal | 377 |
| Independent Dir/Board Member | 183 |
| Chairman | 154 |
| Chief Executive Officer | 78 |
Sterkste connecties
| Insiders | |
|---|---|
| Azman Hashim | 62 |
| Pang Kiam Lim | 49 |
| Samuel Nag Tsien | 47 |
| Abdul Farid bin Alias | 47 |
| Wan Kamaruzaman bin Wan Ahmad | 42 |
| Hon Chuen Lau | 35 |
| Yoon Kong Yap | 35 |
| Yen Yen Tan | 33 |
| Pik Kuen Wong | 32 |
| Mohamed Azman bin Yahya | 32 |
| Tajuddin bin Atan | 30 |
| Abdul Wahid bin Omar | 30 |
| Azzat bin Kamaludin | 29 |
| Ramasamy Thillainathan | 27 |
| Khai Choon Choy | 25 |
- Beurs
- Insiders
- Sang Kuang Ooi
- Bedrijfsconnecties
