Say Tshin Lee
Voorzitter bij CJ CENTURY LOGISTICS HOLDINGS
Oorsprong van het eerstegraads netwerk van Say Tshin Lee
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
University of Malaya
286
| College/University | Other Consumer Services | 286 |
| Public Company | Air Freight/Couriers | 26 | |
Malaysia-China Business Council
19
| Private Company | 19 | |
| Public Company | Real Estate Investment Trusts | 18 | |
| Public Company | Real Estate Investment Trusts | 17 | |
| Public Company | Real Estate Development | 16 | |
| Public Company | Apparel/Footwear Retail | 15 | |
EMR Resources & Energy Pte Ltd.
 EMR Resources & Energy Pte Ltd. Other Metals/MineralsNon-Energy Minerals EMR Resources & Energy Pte Ltd. engages in discovering, mining and processing the earth's mineral resources. It offers copper, gold and iron ore exploration and development services. The company was founded on December 5, 2013 and is headquartered in Singapore.
8
| Private Company | Other Metals/Minerals | 8 |
HSBC Bank Malaysia Bhd.
 HSBC Bank Malaysia Bhd. Major BanksFinance Part of HSBC Holdings Plc, HSBC Bank Malaysia Bhd. is a banking and financial investment services company based in Kuala Lumpur, Malaysia. The Malaysian company offers high financing up to RM250,000 and repayment from as low as RM109 monthly with HSBC Amanah Personal Financing-i - Islamic Personal Loan. Customers can get help and support on HSBC's products and services, including credit cards, internet and mobile banking, accounts, and loans online. The company also provides professionally managed funds across different sectors to help customers grow their wealth. The company was founded in 1865, and the CEOs are Mukhtar Malik Hussain and Omar Siddiq bin Amin Noer Rashid.
7
| Subsidiary | Major Banks | 7 |
| Public Company | Agricultural Commodities/Milling | 4 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Say Tshin Lee via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
IGB REIT Management Sdn. Bhd.
 IGB REIT Management Sdn. Bhd. Real Estate Investment TrustsFinance IGB REIT Management Sdn. The private company is based in Kuala Lumpur, Malaysia. Bhd. is a Real Estate Investment Trust (REIT) Malaysian company. The CEOs of the company are Antony Patrick Barragry and Chung Meng Tan. | Real Estate Investment Trusts | Director/Board Member Director/Board Member Chief Executive Officer Chairman Compliance Officer Director/Board Member Director/Board Member Chief Operating Officer Director of Finance/CFO Chief Operating Officer Director/Board Member Director of Finance/CFO Sales & Marketing Sales & Marketing Corporate Officer/Principal Director/Board Member Director/Board Member 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 | |
| IGB | Real Estate Development | Chairman Chief Executive Officer Director/Board Member Corporate Secretary Director/Board Member Director of Finance/CFO Director of Finance/CFO Public Communications Contact Corporate Officer/Principal Director/Board Member | |
KrisAssets Holdings Bhd.
 KrisAssets Holdings Bhd. Financial ConglomeratesFinance KrisAssets Holdings Bhd. operates as an investment holding company, which engages in the operation of shopping mall-The Mid Valley Megamall. The company was founded in 1995 and is headquartered in Kuala Lumpur, Malaysia. | Financial Conglomerates | Director/Board Member Director/Board Member Chief Executive Officer Chairman Corporate Secretary Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO | |
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 Corporate Officer/Principal Corporate Officer/Principal | |
| The Malaysian Institute of Chartered Secretaries & Administra | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Tan & Tan Developments Bhd.
 Tan & Tan Developments Bhd. Real Estate DevelopmentFinance Tan & Tan Developments Bhd. provides property management services. The firm specializes in condominiums, landed properties and gated communities, commercial and residential buildings; and hospital development. The company was founded in 1971 and is headquartered in Kuala Lumpur, Malaysia. | Real Estate Development | Chief Executive Officer Director/Board Member Director/Board Member Corporate Officer/Principal Comptroller/Controller/Auditor Director/Board Member | |
| Padini (Cambodia) Co., Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Padini (Thailand) Co., Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Vincci Holdings Sdn. Bhd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| TALIWORKS CORPORATION | Water Utilities | Corporate Secretary Director/Board Member Corporate Secretary Chairman | |
Padini International Ltd.
 Padini International Ltd. Wholesale DistributorsDistribution Services Part of Padini Holdings Bhd., Padini International Ltd. is a Chinese company that trades garments, shoes, and related fashion accessories. The company is based in Hong Kong, Hong Kong. on March 01, 2005 for $0.12 million. Padini International was acquired by Padini Holdings Bhd. | Wholesale Distributors | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Padini Dot Com Sdn. Bhd. | Director/Board Member Chief Operating Officer Director/Board Member Director/Board Member | ||
| Mikihouse Children's Wear Sdn. Bhd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Institute of Bankers Malaysia | Chairman Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | ||
| University of Aston | College/University | Masters Business Admin Undergraduate Degree Graduate Degree Masters Business Admin | |
| Seed Corp. Sdn. Bhd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| The New World Garment Manufacturers Sdn. Bhd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Yee Fong Hung (Malaysia) Sdn. Bhd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
Mid Valley City Sdn. Bhd.
 Mid Valley City Sdn. Bhd. Real Estate DevelopmentFinance Part of IGB Bhd., Mid Valley City Sdn. The company is based in Kuala Lumpur, Malaysia. Bhd. provides property development, investment, and management services. Mid Valley City Sdn. from KrisAssets Holdings Bhd. on December 31, 2013 for $0.03 million. Chen-I Yong has been the CEO of the Malaysian company since 1999. was acquired by IGB Corp. Bhd. | Real Estate Development | Chief Executive Officer Director of Finance/CFO Corporate Officer/Principal Chief Executive Officer | |
| MALAYAN BANKING | Regional Banks | Director/Board Member Director/Board Member Chief Operating Officer Corporate Officer/Principal | |
| Padini Corp. Sdn. Bhd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Vincci Ladies' Specialties Centre Sdn. Bhd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
SME Corp. Malaysia
 SME Corp. Malaysia Information Technology ServicesTechnology Services SME Corp. Malaysia provides infrastructure facilities, financial assistance, advisory services, market access, and other support programs for small businesses. The non-profit company is based in Kuala Lumpur, Malaysia. | Information Technology Services | Chief Executive Officer Chairman Director/Board Member | |
| Asian Institute of Chartered Bankers | Chairman Corporate Officer/Principal Corporate Officer/Principal | ||
| GETS GLOBAL | Medical Specialties | Corporate Secretary Director/Board Member Corporate Secretary | |
| MALAYSIA PACIFIC CORPORATION | Real Estate Development | Chairman Chief Executive Officer Director/Board Member | |
| T7 GLOBAL | Oilfield Services/Equipment | Director/Board Member Corporate Secretary Director/Board Member | |
| Chartered Tax Institute of Malaysia | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| WAH SEONG CORPORATION | Steel | Chairman Director/Board Member Director/Board Member | |
| Wah Seong (Malaya) Trading Co. Sdn. Bhd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Malaysian Oil & Gas Services Council | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | ||
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 Corporate Officer/Principal Corporate Officer/Principal | |
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 | |
Macro Kiosk Bhd.
 Macro Kiosk Bhd. Wireless TelecommunicationsCommunications Macro Kiosk Bhd. provides wireless and telecommunications services. It offers etracker for bi-directional, multi-lingual, mass-broadcasting, transactional, smart messaging, over the air messaging; mobile enterprise, and mobile monetization services for application developers. The company is headquartered in Kuala Lumpur, Malaysia. | Wireless Telecommunications | Director/Board Member Director/Board Member | |
| MALAYSIAN GENOMICS RESOURCE CENTRE | Medical/Nursing Services | Corporate Secretary Director/Board Member | |
HSBC Amanah Malaysia Bhd.
 HSBC Amanah Malaysia Bhd. Major BanksFinance HSBC Amanah Malaysia Bhd. provides commercial banking services. It offers Islamic products and services to retail and corporate customers. The company was founded in 1994 and is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Director/Board Member Chairman | |
| N2N CONNECT | Internet Software/Services | Corporate Secretary Corporate Secretary | |
| TOP GLOVE CORPORATION BHD. | Medical Specialties | Director/Board Member Corporate Secretary | |
| Dato Tan Chin Nam Foundation | Director/Board Member Director/Board Member | ||
Monash University
 Monash University Other Consumer ServicesConsumer Services Monash University operates as a public research university. It specializes in higher education, global engagement, postgraduate courses, undergraduate study, and PhD research. The company was founded on March 1961 and is headquartered in Clayton, Australia. | College/University | Undergraduate Degree Undergraduate Degree | |
University of Melbourne
 University of Melbourne Other Consumer ServicesConsumer Services The University of Melbourne, founded in 1853, is a world-renowned institution located in Parkville, Australia. The university is a leader in education, teaching, and research, offering a wide range of coursework and research programs. | College/University | Undergraduate Degree Undergraduate Degree | |
| Young Presidents' Organization (Malaysia) | Corporate Officer/Principal Corporate Officer/Principal | ||
| The Honourable Society of Lincoln's Inn | College/University | Corporate Officer/Principal Graduate Degree | |
The Bar Council
 The Bar Council Miscellaneous Commercial ServicesCommercial Services The Bar Council specializes in advocacy and advisory services, fair access to justice for all, the standards of ethics, equality and diversity across the profession and the development of business opportunities for barristers at home and abroad. The company was founded in 1894 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Tan Chin Nam Sdn. Bhd.
 Tan Chin Nam Sdn. Bhd. Financial ConglomeratesFinance Tan Chin Nam Sdn. The private company is based in Kuala Lumpur, Malaysia. Bhd. provides investment services. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Malaysian Chinese Association
 Malaysian Chinese Association Miscellaneous Commercial ServicesCommercial Services The Malaysian Chinese Association operates as a political party. The non-profit company is based in Kuala Lumpur, Malaysia and has subsidiaries in Malaysia. | Miscellaneous Commercial Services | Corporate Officer/Principal President | |
| FRASER & NEAVE HOLDINGS | Food: Meat/Fish/Dairy | Director/Board Member Director/Board Member | |
| ANCOM | Chemicals: Major Diversified | Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Maleisië | 41 |
| Verenigd Koninkrijk | 6 |
| Australië | 3 |
| Colombië | 2 |
| Thailand | 2 |
Sectoraal
| Finance | 11 |
| Consumer Services | 6 |
| Commercial Services | 6 |
| Technology Services | 3 |
| Health Technology | 3 |
Operationeel
| Director/Board Member | 474 |
| Corporate Officer/Principal | 238 |
| Independent Dir/Board Member | 156 |
| Corporate Secretary | 151 |
| Chairman | 132 |
Sterkste connecties
| Insiders | |
|---|---|
| Siew Chuan Chua | 110 |
| Azman Hashim | 62 |
| See Yan Lin | 45 |
| Johar bin Che Mat | 33 |
| Sze Min Yeow | 28 |
| Abdul Halim bin Mohyiddin | 28 |
| Azizan bin Abdul Rahman | 28 |
| Syed Mohamad Amin Al-Jeffri | 25 |
| Kamaruddin bin Taib | 24 |
| Kay Peng Khoo | 23 |
| Mohamed Al Amin bin Abdul Majid | 21 |
| Lee Ee Fam | 21 |
| Shamsudin bin Kassim | 20 |
| Khim Chon Wong | 17 |
| Lei Cheng Tan | 17 |
- Beurs
- Insiders
- Say Tshin Lee
- Bedrijfsconnecties
