Swee Lai Kee
Directeur/Bestuurslid bij HK Alliance Sdn. Bhd.
Vermogen: 286 020 $ op 30-04-2024
Oorsprong van het eerstegraads netwerk van Swee Lai Kee
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
University of Kebangsaan Malaysia
51
| College/University | Other Consumer Services | 51 |
| Public Company | Forest Products | 24 | |
HK Alliance Sdn. Bhd.
3
| Private Company | 3 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Swee Lai Kee via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| MILUX CORPORATION | Electronics/Appliances | Director/Board Member | |
| EONMETALL GROUP | Steel | Comptroller/Controller/Auditor | |
| Government of Malaysia | Sovereign | Corporate Officer/Principal Corporate Officer/Principal | |
KFC Holdings (Malaysia) Bhd.
 KFC Holdings (Malaysia) Bhd. RestaurantsConsumer Services KFC Holdings (Malaysia) Bhd. operates as an investment holding company, which operates chain of restaurants Malaysia, Singapore, Brunei, Cambodia and India. The company operates through three segments Restaurants, Integrated Poultry and Ancillary. The Restaurants segment involves in restaurants operations. The Integrated Poultry segment is engages in the breeder and broiler farms, hatchery, feedmill, poultry processing and further processing, convenient food store chain and Rasamas restaurants. The Ancillary segment comprises all other activities other than the above reportable segments. KFC Holdings (Malaysia) was founded on December 22, 1980 and is headquartered in Kuala Lumpur, Malaysia. | Restaurants | Director/Board Member Corporate Officer/Principal | |
| TROPICANA CORPORATION | Real Estate Development | Director/Board Member | |
| ENRA GROUP | Miscellaneous Commercial Services | Director/Board Member | |
TRIplc Bhd.
 TRIplc Bhd. Real Estate DevelopmentFinance TRIplc Bhd. operates as an investment holding company, which engages in the property construction business. It operates through the following business segments: Property Development, Service Concession, Property Investment, Investment Holding, Construction, and Others. The Property Development segment develops residential and commercial properties. The Property Investment segment involves in letting of property and related assets. The others segment offers project management and dormant. The company was founded on June 23, 1992 and is headquartered in Shah Alam, Malaysia. | Real Estate Development | Director/Board Member Director/Board Member | |
| MALAYSIA BUILDING SOCIETY | Major Banks | Director/Board Member Director of Finance/CFO | |
| ATTA GLOBAL GROUP | Home Furnishings | Chairman Director/Board Member Director/Board Member | |
| SYCAL VENTURES | Homebuilding | Director/Board Member Director/Board Member Director/Board Member | |
| University of Glasgow | College/University | Graduate Degree Graduate Degree Graduate Degree | |
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 Secretary Corporate Officer/Principal | |
AmInvestment Bank Bhd.
 AmInvestment Bank Bhd. Investment Banks/BrokersFinance Part of AMMB Holdings Bhd., AmInvestment Bank Bhd. The 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 | Corporate Officer/Principal | |
| University of Malaya | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of London | College/University | Graduate Degree Doctorate Degree Doctorate Degree | |
| KUMPULAN PERANGSANG SELANGOR | Water Utilities | Director/Board Member Director/Board Member | |
| University of Strathclyde | College/University | Graduate Degree Masters Business Admin | |
| University of Warwick | College/University | Doctorate Degree Graduate Degree | |
| LaTrobe University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
AljeffriDean Chartered Accountants
 AljeffriDean Chartered Accountants Miscellaneous Commercial ServicesCommercial Services AljeffriDean Chartered Accountants operates as an accounting firm. Its services include audit and investigation, corporate recovery and business consultancy, corporate governance, internal audit and risk management, taxation, information technology and corporate secretary. The company was founded by Syed Mohamad Amin bin Syed Jan Al-Jeffri and is headquartered in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
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 | Corporate Officer/Principal | |
| Universiti Putra Malaysia | College/University | Masters Business Admin Undergraduate Degree Undergraduate Degree Masters Business Admin Graduate Degree | |
CIMB Bank Bhd.
 CIMB Bank Bhd. Regional BanksFinance CIMB Bank Bhd. provides commercial banking services. It offers accounts, cards, loans, investment, insurance, and support. The company is headquartered in Kuala Lumpur, Malaysia. | Regional Banks | 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 Corporate Officer/Principal | |
| Universiti Sains Malaysia | College/University | Undergraduate Degree Masters Business Admin Graduate Degree | |
| Convenience Store Co. | Corporate Officer/Principal | ||
| Malaysian Institute of Management | Corporate Officer/Principal Corporate Officer/Principal | ||
Lenggor Manufacturing Sdn. Bhd.
 Lenggor Manufacturing Sdn. Bhd. Apparel/FootwearConsumer Non-Durables Lenggor Manufacturing Sdn. The private company is based in Muar, Malaysia. Bhd. is a Malaysian company that manufactures and exports women's and men's clothing. | Apparel/Footwear | Corporate Officer/Principal Corporate Officer/Principal | |
International Tubular Services Ltd.
 International Tubular Services Ltd. Finance/Rental/LeasingFinance International Tubular Services is a company that provides drilling equipment and services to the oil-and-gas industry. The company was founded in 1986 by Robert Kidd and its ehadquarters is located in Aberdeen, Scotland, United Kingdom. | Finance/Rental/Leasing | Chief Executive Officer | |
| Universiti Teknologi MARA | College/University | Masters Business Admin Masters Business Admin | |
| Felcra Bhd. | General Government | Chief Executive Officer | |
| Universiti Utara Malaysia | College/University | Undergraduate Degree Undergraduate Degree Corporate Officer/Principal | |
| Malaysian Institute of Integrity | Corporate Officer/Principal Director/Board Member | ||
| CAREPLUS GROUP | Miscellaneous Manufacturing | Chief Executive Officer Investor Relations Contact | |
| Worldsec International Ltd. | Corporate Officer/Principal | ||
| UKM Holdings Sdn. Bhd. | Director/Board Member Chief Executive Officer | ||
| Institute of Geology Malaysia | Corporate Officer/Principal | ||
| The Schulich School of Business | College/University | Masters Business Admin | |
| 1MCA Medical Foundation | Director/Board Member | ||
| American City University | College/University | Undergraduate Degree | |
| Tanjung Sepi Sdn. Bhd. | Director/Board Member | ||
| Heng Huat Furniture Sdn. Bhd. | Director/Board Member Director/Board Member Director/Board Member Comptroller/Controller/Auditor Sales & Marketing | ||
Ping Petroleum Ltd.
 Ping Petroleum Ltd. Oil & Gas ProductionEnergy Minerals Ping Petroleum Ltd. operates as an oil and gas drilling company. It focuses on shallow water offshore production and development opportunities in South East Asia and the North Sea. The company was founded by David Roy Phillips, Paul Baltensperger, and Ning Zhang in 2012 and is headquartered in Aberdeen, Bermuda. | Oil & Gas Production | Director/Board Member | |
| Softball Association of Malaysia | Corporate Officer/Principal | ||
| Institute of Corporate Directors Malaysia | Corporate Officer/Principal Corporate Officer/Principal | ||
| PEKAT GROUP | Electrical Products | Chairman | |
| SENHENG NEW RETAIL | Electronics/Appliance Stores | Director/Board Member Director/Board Member | |
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 | |
| The Institute of Chartered Accountants in Australia | Corporate Officer/Principal Corporate Officer/Principal | ||
| BIOALPHA HOLDINGS | Pharmaceuticals: Other | Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Maleisië | 38 |
| Verenigd Koninkrijk | 6 |
| Verenigde Staten | 4 |
| Australië | 3 |
| Hongkong | 2 |
Sectoraal
| Consumer Services | 15 |
| Finance | 8 |
| Commercial Services | 5 |
| Consumer Durables | 4 |
| Government | 3 |
Operationeel
| Director/Board Member | 282 |
| Corporate Officer/Principal | 120 |
| Undergraduate Degree | 65 |
| Independent Dir/Board Member | 57 |
| Chief Executive Officer | 39 |
Sterkste connecties
| Insiders | |
|---|---|
| Lai Wan Wong | 39 |
| Chun Wai Wong | 35 |
| Ghim Chai Lim | 27 |
| Abdul Rahman bin Ahmad | 22 |
| Norhalim bin Yunus | 21 |
| Chew Peh Ting | 20 |
| Mohamed Emir Mavani bin Abdullah | 19 |
| Abdul Rahim bin Mohammed Zin | 18 |
| Chee Seong Chin | 16 |
| Wah Chin Yeow | 14 |
| Nik Ismail bin Nik Daud | 14 |
| Abdul Razak bin Jaafar | 13 |
| Abdul Aziz bin Hasan | 13 |
| Yoke Chun Chan | 13 |
| Boon Kang Ng | 11 |
- Beurs
- Insiders
- Swee Lai Kee
- Bedrijfsconnecties
