Sook Yee Tai
Director/Board Member bij HENGYUAN REFINING COMPANY
Oorsprong van het eerstegraads netwerk van Sook Yee Tai
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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.
679
| Private Company | Miscellaneous Commercial Services | 679 |
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.
185
| College/University | Other Consumer Services | 185 |
| Public Company | Oil Refining/Marketing | 21 | |
| Subsidiary | Steel | 20 | |
KPMG Malaysia
19
| Private Company | 19 | |
| Public Company | Construction Materials | 15 | |
IMC Pan Asia Alliance Corp.
 IMC Pan Asia Alliance Corp. Air Freight/CouriersTransportation IMC Pan Asia Alliance Corp. is a holding Singaporean company that operates in the shipping, real estate, and investment industries. The private company's main focus is on managing its subsidiaries and investments in these areas.
4
| Private Company | Air Freight/Couriers | 4 |
LinQ Resources Fund
 LinQ Resources Fund Investment Trusts/Mutual FundsMiscellaneous LinQ Resources Fund is a closed-end investment fund/investment trust. The fund is specialized in investments in a niche market of smaller to medium sized resources companies both in Australia and abroad, generally with market capitalization. It invests in companies at all stages of development from exploration through to production in a wide variety of mineral commodities, in particular precious metals, base metals, bulk minerals, including potash and iron ore and energy, including coal and gas. LinQ Resources Fund was founded on March 8, 2002 and is headquartered in West Perth, Australia.
3
| Extinct | Investment Trusts/Mutual Funds | 3 |
The IMC Group
 The IMC Group Marine ShippingTransportation The IMC Group provides shipping, distribution and logistics services. The firm's strategic business interests are in distribution, logistics, engineering and infrastructure development. The company was founded by Frank Tsao Wen King in 1966 and is headquartered in Singapore.
3
| Private Company | Marine Shipping | 3 |
Cemex Investments Ltd.
 Cemex Investments Ltd. MiscellaneousMiscellaneous RMC Group Plc produces and supplies construction materials. The company's products include building blocks and horizontal load-bearing beams. It is subsidiary of Cemex UK Ltd. RMC Group was founded in 1930 by Kjeld Ammentorp and is headquartered in Egham, UK.
2
| Subsidiary | Miscellaneous | 2 |
Octave Institute
1
| Private Company | 1 | |
| Private Company | Real Estate Development | 1 | |
LinQ Capital Ltd.
 LinQ Capital Ltd. Investment ManagersFinance LinQ Capital Ltd. is a private investment management firm headquartered In West Perth, Australia. The firm was founded by Clive Donner and is owned by Ashdon Nominees Pty Ltd. LinQ Capital provides investment solutions for individual and institutional investors.
1
| Subsidiary | Investment Managers | 1 |
KPMG US LLP
 KPMG US LLP Miscellaneous Commercial ServicesCommercial Services KPMG US LLP operates as an audit, tax, and advisory firm. The company is headquartered in Charlotte, NC.
1
| Private Company | Miscellaneous Commercial Services | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Sook Yee Tai via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| JCBNEXT | Personnel Services | Chairman Corporate Secretary | |
| BURSA MALAYSIA | Investment Banks/Brokers | Director/Board Member 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 | |
| TELEKOM MALAYSIA | Specialty Telecommunications | Chairman Chief Executive Officer Director/Board Member | |
| KUALA LUMPUR KEPONG | Agricultural Commodities/Milling | Director/Board Member Director/Board Member | |
| AMMB HOLDINGS | Regional Banks | Director/Board Member Director/Board Member | |
| MALAYSIAN PACIFIC INDUSTRIES | Semiconductors | Chairman Investor Relations Contact Director of Finance/CFO | |
| IJM CORPORATION | Engineering & Construction | Chairman Corporate Officer/Principal Director/Board Member | |
| HONG LEONG INDUSTRIES | Motor Vehicles | Chairman Investor Relations Contact Director/Board Member | |
| LANDMARKS | Hotels/Resorts/Cruise lines | Director/Board Member Corporate Secretary Director of Finance/CFO | |
| SOUTHERN STEEL | Steel | Chairman Director/Board Member Investor Relations Contact | |
| MEDIA PRIMA | Broadcasting | Director of Finance/CFO Director/Board Member | |
| SUNRISE SHARES HOLDINGS LTD. | Real Estate Development | Director/Board Member Director/Board Member | |
| VIZIONE HOLDINGS | Engineering & Construction | Director/Board Member Director of Finance/CFO | |
Celcom Axiata Bhd.
 Celcom Axiata Bhd. Wireless TelecommunicationsCommunications Celcom Axiata Bhd. provides mobile communications services to consumers and businesses throughout Malaysia. It serves international roaming network access in about 90 countries. The company was founded in 1982 and is headquartered in Kuala Lumpur, Malaysia. | Wireless Telecommunications | Director of Finance/CFO Director/Board Member Corporate Officer/Principal | |
| GLOMAC | Real Estate Development | Chairman Director/Board Member | |
| National University of Singapore | College/University | Chairman Undergraduate Degree Graduate 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 | |
| HEITECH PADU | Information Technology Services | Director/Board Member Corporate Officer/Principal | |
| PERDANA PETROLEUM | Marine Shipping | Director/Board Member Director/Board Member | |
| BANK ISLAM MALAYSIA | Regional Banks | Director/Board Member Chief Executive Officer | |
Hanafiah Raslan & Mohamad Sdn. Bhd.
 Hanafiah Raslan & Mohamad Sdn. Bhd. Miscellaneous Commercial ServicesCommercial Services Hanafiah Raslan & Mohamad Sdn. is a private company based in Kuala Lumpur, Malaysia. Bhd. The Malaysian company was founded by Mohamad Nor bin Mohamad. | Miscellaneous Commercial Services | Chairman Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University of Malaya | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate 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 | Undergraduate Degree Graduate Degree Graduate Degree | |
| KUMPULAN PERANGSANG SELANGOR | Water Utilities | Director/Board Member Comptroller/Controller/Auditor Director of Finance/CFO | |
| The University of Hull | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Bank Pembangunan Malaysia Bhd.
 Bank Pembangunan Malaysia Bhd. Regional BanksFinance Bank Pembangunan Malaysia Bhd. provides banking and financial services. The firm offers medium to long term financing for infrastructure, maritime, and high technology projects. The company was founded in 1973 and is located in Kuala Lumpur, Malaysia. | Regional Banks | Director/Board Member Chairman | |
Ernst & Young (Malaysia)
 Ernst & Young (Malaysia) Miscellaneous Commercial ServicesCommercial Services Part of Ernst & Young Global Ltd., Ernst & Young (Malaysia) is a Malaysian company that provides accounting services. The private company is based in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | Chairman Comptroller/Controller/Auditor Corporate Officer/Principal Comptroller/Controller/Auditor Director/Board Member Director of Finance/CFO | |
| Universiti Putra Malaysia | College/University | Undergraduate Degree Doctorate Degree Undergraduate Degree | |
| AEON CREDIT SERVICE (M) | Finance/Rental/Leasing | Corporate Secretary Director/Board Member | |
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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| SIME DARBY | Wholesale Distributors | Comptroller/Controller/Auditor Corporate Officer/Principal Director/Board Member | |
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 | |
| ASTRO MALAYSIA HOLDINGS | Cable/Satellite TV | Director/Board Member Director of Finance/CFO | |
Citibank Bhd.
 Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The private company is based in Kuala Lumpur, Malaysia. is a financial institution that provides banking services such as credit cards, loans, deposits, and insurance. | Major Banks | Director/Board Member Director/Board Member | |
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 | Chairman Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal Chief Tech/Sci/R&D Officer | |
| Malaysian Accounting Standards Board | Chairman Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Director/Board Member | ||
| Malaysian South-South Corp. Bhd. | Director/Board Member Director/Board Member | ||
| Chartered Tax Institute of Malaysia | 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 | ||
| Universiti Utara Malaysia | College/University | Director/Board Member Undergraduate Degree Undergraduate Degree | |
| Institute of Internal Auditors Malaysia | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | ||
Arthur Andersen & Co. /Malaysia/
 Arthur Andersen & Co. /Malaysia/ Miscellaneous Commercial ServicesCommercial Services Arthur Andersen & Co. /Malaysia/ provides accounting services. The private company is based in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor | |
Audex Governance Sdn. Bhd.
 Audex Governance Sdn. Bhd. Miscellaneous Commercial ServicesCommercial Services Audex Governance Sdn. Bhd. offers corporate governance, enterprise risk management, internal audit, and technology risks services. The company is headquartered in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
SEGi University Group
 SEGi University Group Other Consumer ServicesConsumer Services SEGi University Group provides professional, commercial, and academic education. Its campuses include SEGi Univesity Kota Damansara, SEGi College Subang Jaya, SEGi College Kuala Lumpur, SEGi College Penang, and SEGi College Sarawak. The company was founded in 1977 and is headquartered in Petaling Jaya, Malaysia. | Other Consumer Services | Director/Board Member Corporate Officer/Principal | |
| International Management Centres Association | College/University | Masters Business Admin Masters Business Admin | |
| SERIAL ACHIEVA LIMITED | Financial Conglomerates | Chief Executive Officer Director of Finance/CFO Chief Executive Officer | |
Axcelasia Laos Co. Ltd.
 Axcelasia Laos Co. Ltd. Other Consumer ServicesConsumer Services Axcelasia Laos Co. Ltd. provides tax advisory services. Its services also include business consultancy, enterprise management system and business process outsourcing. The company is headquartered in Vientiane Capital, Laos. | Other Consumer Services | Director/Board Member Chief Executive Officer | |
| Institute of Corporate Directors Malaysia | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | ||
| Financial Reporting Foundation | Chairman Director/Board Member Chairman Corporate Officer/Principal Corporate Officer/Principal Chairman Corporate Officer/Principal | ||
| Financial Planning Association of Malaysia | Corporate Officer/Principal Corporate Officer/Principal |
Statistieken
Internationaal
| Maleisië | 41 |
| Verenigd Koninkrijk | 7 |
| Singapore | 3 |
| Australië | 2 |
| Laos | 2 |
Sectoraal
| Consumer Services | 14 |
| Commercial Services | 10 |
| Finance | 10 |
| Communications | 3 |
| Industrial Services | 3 |
Operationeel
| Director/Board Member | 518 |
| Corporate Officer/Principal | 369 |
| Independent Dir/Board Member | 186 |
| Director of Finance/CFO | 84 |
| Chairman | 77 |
Sterkste connecties
| Insiders | |
|---|---|
| Augustus Marshall | 77 |
| Chin Look Chong | 36 |
| Zainal Abidin bin Putih | 33 |
| Poh Keat Quah | 32 |
| Bazlan bin Osman | 32 |
| Veerinderjeet Singh | 32 |
| Ali bin Abdul Kadir | 29 |
| Abdul Halim bin Mohyiddin | 28 |
| Boon Seng Tan | 26 |
| Tong Lee Lim | 26 |
| Tuck Fook Lee | 25 |
| Mohammed Anwar bin Yahya | 23 |
| Tony Walsh | 21 |
| Iriawan Ibarat | 20 |
| Abdul Samad bin Haji Alias | 19 |
- Beurs
- Insiders
- Sook Yee Tai
- Bedrijfsconnecties
