Shailen Sreekeessoon
Corporate Officer/Principal bij SBM HOLDINGS LTD
Oorsprong van het eerstegraads netwerk van Shailen Sreekeessoon
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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.
939
| Non-Profit Organization | Miscellaneous Commercial Services | 939 |
| Public Company | Regional Banks | 15 | |
SBM Mauritius Asset Managers Ltd.
5
| Subsidiary | 5 | |
SBM (NBFC) Holdings Ltd.
5
| Subsidiary | 5 | |
Sbm Overseas Three Ltd.
3
| Private Company | 3 | |
SBM Capital Markets Ltd.
3
| Subsidiary | 3 | |
SBM Factors Ltd.
2
| Subsidiary | 2 | |
Sbm Overseas Six Ltd.
2
| Private Company | 2 | |
Sbm Overseas Four Ltd.
2
| Private Company | 2 | |
Sbm Overseas Two Ltd.
2
| Private Company | 2 | |
Sbm Overseas One Ltd.
2
| Private Company | 2 | |
Sbm Overseas Five Ltd.
2
| Private Company | 2 | |
Sbm Mauritius Infrastructure Development Co. Ltd.
1
| Subsidiary | 1 | |
Sbm Africa Equity Fund Ltd.
1
| Private Company | 1 | |
Africa Infrastructure Investment Holdings Co. Ltd.
 Africa Infrastructure Investment Holdings Co. Ltd. Financial ConglomeratesFinance Africa Infrastructure Investment Holdings Co. Ltd. functions as an investment holding Mauritian company. The private company is based in Port Louis, Mauritius.
1
| Private Company | Financial Conglomerates | 1 |
SBM Insurance Agency Ltd.
1
| Subsidiary | 1 | |
Sbm Microfinance Ltd.
1
| Private Company | 1 | |
Sbm Infrastructure General Partner Ltd.
1
| Private Company | 1 | |
SBM eBusiness Ltd.
1
| Subsidiary | 1 | |
SBM India Fund
1
| Private Company | 1 | |
Sbm Maharaja Fund
1
| Private Company | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Shailen Sreekeessoon via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
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 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 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 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 | |
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 | |
| The Hong Kong Polytechnic University | College/University | Undergraduate Degree Undergraduate Degree Doctorate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Doctorate Degree Graduate 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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal 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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| The Chinese University of Hong Kong | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Sbm 3s Ltd. | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
SBM Bank (Kenya) Ltd.
 SBM Bank (Kenya) Ltd. Regional BanksFinance SBM Bank (Kenya) Ltd. provides commercial banking, brokerage, and micro financing services. It offers savings and deposit accounts, loans, asset finance, insurance premium finance, trade finance, bank guarantees and performance bonds, money market products, funds transfers, and online & mobile banking services. The company was founded by Sultan K. Khimji in 1988 and is headquartered in Nairobi, Kenya. | Regional Banks | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| University of Hong Kong | College/University | Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
The Hong Kong Institute of Chartered Secretaries
 The Hong Kong Institute of Chartered Secretaries Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Chartered Secretaries is an independent professional body that promotes the role of its members in formulating and implementing good governance policies. The private company is based in Hong Kong, Hong Kong. It also aims to develop the profession of chartered secretary and chartered governance professional in mainland China. The institute was established in 1949 as an association of members of the Chartered Governance Institute and gained local status in 1994. It has more than 6,000 members and 3,200 students. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
SBM Bank (Mauritius) Ltd.
 SBM Bank (Mauritius) Ltd. Regional BanksFinance SBM Bank (Mauritius) Ltd. provides commercial banking services. It offers retail banking, small and medium enterprises, wealth management and private, corporate and international banking and global business, treasury services, e-Business, fiduciary services, asset financing, stock broking, and asset management. The company was founded in 1973 and is headquartered in Port Louis, Mauritius. | Regional Banks | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| National University of Singapore | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
SBM Bank (India) Ltd.
 SBM Bank (India) Ltd. Regional BanksFinance SMB Bank (India) Ltd. engages in the provision of bank services. It offers personal business banking. The company is headquartered in Mumbai, India. | Regional Banks | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| Sbm Bank Seychelles Ltd. | Chairman Director/Board Member Director/Board Member Director/Board Member | ||
| City University of Hong Kong | College/University | Graduate Degree Graduate Degree Undergraduate Degree Masters Business Admin | |
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 Corporate Officer/Principal | |
| The Hong Kong University of Science & Technology | College/University | Graduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree | |
The Chartered Governance Institute
 The Chartered Governance Institute Miscellaneous Commercial ServicesCommercial Services The Chartered Governance Institute provides governance and compliance services. The company was incorporated by Royal Charter in 1891 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Banque SBM Madagascar SA
 Banque SBM Madagascar SA Regional BanksFinance Part of SBM Holdings Ltd., Banque SBM Madagascar SA is a Malagasy company that provides banking services. The company is based in Antananarivo, Madagascar. | Regional Banks | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| Taxation Institute of Hong Kong | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| SBM (Bank) Holdings Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| SBM Africa Holdings Ltd. | Chairman Director/Board Member Director/Board Member | ||
| MBM RESOURCES | Specialty Stores | Director/Board Member Comptroller/Controller/Auditor | |
| ASIAN MICRO HOLDINGS LIMITED | Gas Distributors | Director/Board Member Comptroller/Controller/Auditor | |
| Chartered Tax Institute of Malaysia | 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 Corporate Officer/Principal | |
| FIAMMA HOLDINGS | Electronics/Appliance Stores | Director of Finance/CFO Director/Board Member | |
| ENGTEX GROUP | Industrial Machinery | Director/Board Member Corporate Secretary | |
| NWS HOLDINGS LIMITED | Engineering & Construction | Director of Finance/CFO Corporate Officer/Principal | |
The Hong Kong Institute of Directors
 The Hong Kong Institute of Directors Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Directors operates as premier body which represents professional directors. The company was founded by Moses Cheng in 1997 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| ENRA GROUP | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Mauritius Institute of Professional Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
| TONGGUAN GOLD GROUP LIMITED | Precious Metals | Comptroller/Controller/Auditor Director of Finance/CFO | |
| Lingnan University of Hong Kong | College/University | Graduate Degree Corporate Officer/Principal | |
State Insurance Company of Mauritius Ltd.
 State Insurance Company of Mauritius Ltd. Life/Health InsuranceFinance State Insurance Company of Mauritius Ltd. provides life insurance and is ultimately controlled by the Government of Mauritius. | Life/Health Insurance | Director/Board Member Director/Board Member | |
| The University of Wales | College/University | Masters Business Admin Masters Business Admin | |
| Singapore Institute of Directors | Corporate Officer/Principal Corporate Officer/Principal | ||
| Brunel University | College/University | Masters Business Admin Undergraduate Degree | |
| Tunku Abdul Rahman University College | College/University | Undergraduate Degree Undergraduate Degree | |
| OCI INTERNATIONAL HOLDINGS LIMITED | Investment Managers | Director/Board Member Comptroller/Controller/Auditor | |
| Oxford Brookes University | College/University | Undergraduate Degree Undergraduate Degree | |
| London School of Economics & Political Science | College/University | Graduate Degree Undergraduate Degree | |
| KOWLOON DEVELOPMENT COMPANY LIMITED | Real Estate Development | Director/Board Member Director/Board Member | |
| SBM (NFC) Holdings Ltd. | Director/Board Member Director/Board Member | ||
Hong Kong Securities & Investment Institute
 Hong Kong Securities & Investment Institute Miscellaneous Commercial ServicesCommercial Services Hong Kong Securities & Investment Institute is a professional membership organization that offers trainings for the securities and investment industry. The non-profit company is based in Hong Kong, Hong Kong. The Chinese company was founded by Wai Kin Cheng. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| POLYTEC ASSET HOLDINGS LIMITED | Real Estate Development | Director/Board Member Chief Executive Officer | |
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 | |
| RENCO HOLDINGS GROUP LIMITED | Electronic Components | Director/Board Member Director/Board Member | |
| University of Warwick | College/University | Graduate Degree Undergraduate Degree |
Statistieken
Internationaal
| Hongkong | 18 |
| Verenigd Koninkrijk | 9 |
| Mauritius (Eiland) | 9 |
| Maleisië | 8 |
| Singapore | 5 |
Sectoraal
| Consumer Services | 16 |
| Commercial Services | 12 |
| Finance | 9 |
| Retail Trade | 3 |
| Utilities | 2 |
Operationeel
| Director/Board Member | 464 |
| Corporate Officer/Principal | 282 |
| Independent Dir/Board Member | 107 |
| Director of Finance/CFO | 71 |
| Undergraduate Degree | 50 |
Sterkste connecties
| Insiders | |
|---|---|
| Thiam Chai Tan | 84 |
| Nam Toon Chia | 68 |
| Andrew Philip Bainbridge | 33 |
| Kee Chong Li Kwong Wing | 27 |
| Wa Kei Lo | 27 |
| Chee Ghee Teh | 22 |
| Lai Man Ng | 22 |
| Barry John Buttifant | 21 |
| Abdul Sattar Hajee Abdoula | 21 |
| Chung Leung Yu | 17 |
| Eric A. Venpin | 15 |
| Weng Kok Lam | 15 |
| Abdul Halim bin Harun | 15 |
| Wing Chung Chan | 15 |
| Man Wai Li | 14 |
- Beurs
- Insiders
- Shailen Sreekeessoon
- Bedrijfsconnecties
