Swee Pin Seow
Chairman bij Philippine Gaming Management Corp.
Oorsprong van het eerstegraads netwerk van Swee Pin Seow
| 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 |
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.
259
| Private Company | Miscellaneous Commercial Services | 259 |
Berjaya Pizza (Philippines), Inc.
7
| Subsidiary | 7 | |
Philippine Gaming Management Corp.
 Philippine Gaming Management Corp. Movies/EntertainmentConsumer Services Philippine Gaming Management Corp. operates as a holding company which engages in the business of leasing of online lottery equipment. The company is headquartered in Makati, the Philippines.
7
| Subsidiary | Movies/Entertainment | 7 |
Berjaya Lottery Management (HK) Ltd.
 Berjaya Lottery Management (HK) Ltd. Media ConglomeratesConsumer Services Part of Sports Toto Bhd., Berjaya Lottery Management (HK) Ltd. is a Chinese company that provides lottery operation services. The private company is based in Hong Kong, Hong Kong.
4
| Subsidiary | Media Conglomerates | 4 |
Perdana Hotel Philippines, Inc.
 Perdana Hotel Philippines, Inc. Hotels/Resorts/Cruise linesConsumer Services Part of Sports Toto Bhd., Perdana Hotel Philippines, Inc. is a Filipino hotel company that offers comfortable accommodations for both business and leisure travelers. The private company's Berjaya Makati Hotel is located in the central business district of Makati, Philippines, within walking distance to the Philippine Stock Exchange, Ayala Museum, and the Greenbelt Mall. The hotel's prime location makes it one of the most sought-after hotels in the area. The company also operates Berjaya Hotel Colombo, a resort located in Colombo, Sri Lanka, surrounded by natural beauty and cultural heritage. Perdana Hotel Philippines takes great pride and care in providing guests with a plush sanctuary of uncompromised comfort for them to indulge in. The company offers special promotional packages in three lifestyle categories exclusively put together to suit guests' travel needs.
4
| Subsidiary | Hotels/Resorts/Cruise lines | 4 |
Perdana Land Philippines, Inc.
 Perdana Land Philippines, Inc. Real Estate DevelopmentFinance Perdana Land Philippines, Inc. is a Filipino company that provides real estate services.
4
| Private Company | Real Estate Development | 4 |
Neptune Properties, Inc.
 Neptune Properties, Inc. Real Estate DevelopmentFinance Neptune Properties, Inc. provides real estate brokerage services. The private company is based in Winnipeg.
3
| Private Company | Real Estate Development | 3 |
Messrs Ernst & Young
 Messrs Ernst & Young Miscellaneous Commercial ServicesCommercial Services Messrs Ernst & Young provides audit services. The private company is based in Kuala Lumpur, Malaysia.
2
| Private Company | Miscellaneous Commercial Services | 2 |
Sanpiro Realty & Development Corp.
 Sanpiro Realty & Development Corp. Real Estate DevelopmentFinance Sanpiro Realty & Development Corp. provides real estate developing services. The private company is based in Makati, Philippines.
2
| Private Company | Real Estate Development | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Swee Pin Seow via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
International Federation of Accountants
 International Federation of Accountants Miscellaneous Commercial ServicesCommercial Services The International Federation of Accountants (IFAC) is an organization for the accountancy profession, comprising 180 member and associate organizations in 135 jurisdictions, representing more than 3 million professional accountants. The non-profit company is based in New York, NY and has subsidiaries in the United States. IFAC supports the development, adoption, and implementation of high-quality international standards, prepares a future-ready accounting profession, and speaks out as the voice of the accounting profession. Anwaruddin Chowdhury founded the company, and Kevin Dancey has been the CEO of the company since 2006. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| MALAYAN BANKING | Regional Banks | Director/Board Member Corporate Officer/Principal | |
| TENAGA NASIONAL | Electric Utilities | Director/Board Member Director/Board Member Director/Board Member | |
| BERJAYA SPORTS TOTO | Movies/Entertainment | Director/Board Member Director/Board Member | |
Amcorp Group Bhd.
 Amcorp Group Bhd. Real Estate DevelopmentFinance Amcorp Group Bhd. operates as an investment holding company. It engages in the provision of financial services, property development, property management, engineering, information technology, and consumer goods and services through its subsidiaries. The company was founded on April 26, 1910 and is headquartered in Petaling Jaya, Malaysia. | Real Estate Development | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Director/Board Member | |
| CHEMICAL COMPANY OF MALAYSIA | Chemicals: Specialty | Director/Board Member Director/Board Member Director of Finance/CFO | |
Lingui Developments Bhd.
 Lingui Developments Bhd. Forest ProductsNon-Energy Minerals Lingui Developments Bhd. operates as an investment holding company that engages in manufacturing and selling timber logs from concession and forest plantation area; plywood and veneer; timber related products, including doorskin and housing products; granite aggregates, rubber compounds, and glue products; and rubber rethread compounds. The firm also provides supporting services, such as tree-falling and barging; and timber extraction, logistics, riverine transportation, repair, and insurance agency services. The company was founded by Yaw Teck Seng in 1963 and is headquartered in Kuala Lumpur, Malaysia. | Forest Products | Corporate Secretary Corporate Secretary | |
Berjaya Group Bhd.
 Berjaya Group Bhd. Financial ConglomeratesFinance Berjaya Group Bhd. is an investment holding company, which engages in the provision of management services. It focuses on financial services; manufacturing; property investment and development; hotel, resort, and recreation; restaurants and cafes; marketing of consumer products and services; and investment holding. The company was founded on July 31, 1967 and is headquartered in Kuala Lumpur, Malaysia. | Financial Conglomerates | Director/Board Member Director/Board Member Chief Executive Officer | |
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 | |
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. | General Government | Corporate Officer/Principal Director/Board Member Director/Board Member | |
Lembaga Tabung Haji
 Lembaga Tabung Haji Investment Trusts/Mutual FundsMiscellaneous Lembaga Tabung Haji (TH), also known as Pilgrimage Board, is a Malaysian government-sponsored fund management company founded in 1963 as Pilgrims Fund Corp. to facilitate regular saving by Malaysian Muslims intent on a pilgrimage to Mecca. Headquartered in Kuala Lumpur, TH provides depository and investment management services to retail Malaysian clients, as well as Hajj services in the homeland and the Holy Land. They are a socially responsible investor which has implemented a Corporate Social Responsibility program emphasizing marketplace, community, workplace and environment. | Investment Trusts/Mutual Funds | Director/Board Member Director of Finance/CFO | |
| BERJAYA PHILIPPINES INC. | Specialty Stores | Director/Board Member Director/Board Member President Investor Relations Contact Public Communications Contact President | |
Proton Holdings Bhd.
 Proton Holdings Bhd. Motor VehiclesConsumer Durables Proton Holdings Bhd. engages in the manufacture, assembly, trading, and provision of engineering and other services for motor vehicles and its related products. The company was founded by Mahathir Mohamad on May 7, 1983 and is headquartered in Subang Jaya, Malaysia. | Motor Vehicles | Director/Board Member 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 Malaya | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Doctorate Degree Undergraduate Degree Undergraduate Degree | |
| De La Salle University | College/University | Doctorate Degree Undergraduate Degree Undergraduate Degree | |
| BERJAYA CORPORATION | Casinos/Gaming | Director/Board Member Director/Board Member Corporate Officer/Principal | |
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 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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
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 | |
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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| ASTRO MALAYSIA HOLDINGS | Cable/Satellite TV | Director/Board Member Corporate Officer/Principal Director of Finance/CFO | |
DiGi Telecommunications Sdn. Bhd.
 DiGi Telecommunications Sdn. Bhd. Specialty TelecommunicationsCommunications DiGi Telecommunications Sdn. Bhd is a mobile connectivity and internet services provider. It specializes in prepaid, postpaid, voice, sms, mobile internet, high speed broadband and digital service provide. The company was founded in May 1995 and is headquartered in Subang, Malaysia. | Specialty Telecommunications | Chief Executive Officer Director/Board Member | |
| SIME DARBY PLANTATION | Agricultural Commodities/Milling | Director/Board Member Compliance Officer | |
Sunway REIT Management Sdn. Bhd.
 Sunway REIT Management Sdn. Bhd. Real Estate Investment TrustsFinance Part of Sunway Bhd., Sunway REIT Management Sdn. The private company is based in Petaling Jaya, Malaysia. Bhd. is a Real Estate Investment Trust/REIT. Sunway REIT Management Sdn. from August 18, 2011 on February 25, 2008. Tiong Lip Ng has been the CEO of the Malaysian company since 2010. was acquired by Sunway City Bhd., part of Sunway Bhd. | Real Estate Investment Trusts | Director/Board Member Director/Board Member | |
| Philippine Bar Association, Inc. | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Sekhar & Tan | Founder Corporate Officer/Principal | ||
| 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 | ||
Securities Commission of Malaysia
 Securities Commission of Malaysia Investment Banks/BrokersFinance The Securities Commission of Malaysia is a financial regulator based in Kuala Lumpur, Malaysia. and has subsidiaries in Malaysia. The Malaysian company was founded by Mohammed Munir bin Abdul Majid. | Investment Banks/Brokers | Chairman Director/Board Member Director/Board Member Corporate Officer/Principal | |
Uniwiz Trade Sales, Inc.
 Uniwiz Trade Sales, Inc. Catalog/Specialty DistributionRetail Trade Uniwiz Trade Sales, Inc. provides electronic retail services. It offers load, games, and subscription. The company was founded in May 2005 and is headquartered in Quezon City, the Philippines. | Catalog/Specialty Distribution | Director/Board Member Corporate Secretary Corporate Officer/Principal Director/Board Member | |
| SUNWAY REAL ESTATE INVESTMENT TRUST | Real Estate Investment Trusts | Chief Executive Officer Director/Board Member | |
| Institute of Internal Auditors Malaysia | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Friendster Philippines, Inc. | Director/Board Member Director/Board Member Corporate Secretary Corporate Officer/Principal Director/Board Member | ||
| Leach Steven J., Jr. & Associates Consultants, Inc. | Corporate Secretary Corporate Officer/Principal | ||
| MOL AccessPortal, Inc. | Director/Board Member Director/Board Member Corporate Secretary Corporate Officer/Principal Director/Board Member | ||
| Berjaya Auto Philippines, Inc. | Director/Board Member Corporate Secretary Corporate Officer/Principal President | ||
| Berjaya Foundation, Inc. | Director/Board Member Chairman Director/Board Member Corporate Officer/Principal President | ||
| The Financial Institutions Directors' Education | Chairman Corporate Officer/Principal | ||
Cosway Phils, Inc.
 Cosway Phils, Inc. Specialty StoresRetail Trade Cosway Phils, Inc. provides cosmetic products. The private company is based in Makati City, Philippines. | Specialty Stores | President Chairman Director/Board Member Corporate Officer/Principal Chairman | |
| KPMG Malaysia | Comptroller/Controller/Auditor Corporate Officer/Principal Director/Board Member | ||
| Better Options Restaurants, Inc. | Director/Board Member Director/Board Member Corporate Officer/Principal | ||
Ssangyong Berjaya Motor Philippines, Inc.
 Ssangyong Berjaya Motor Philippines, Inc. Motor VehiclesConsumer Durables Ssangyong Berjaya Motor Philippines, Inc. designs, manufactures, and sells motor vehicles. The private company is based in Makati, Philippines. | Motor Vehicles | Director/Board Member Corporate Officer/Principal Director/Board Member | |
Bermaz Auto Philippines, Inc.
 Bermaz Auto Philippines, Inc. Specialty StoresRetail Trade Part of Bermaz Auto Bhd., Bermaz Auto Philippines, Inc. operates as a car dealer. | Specialty Stores | Director/Board Member Corporate Secretary Corporate Officer/Principal Director/Board Member | |
| Floridablanca Enviro Corp. | Director/Board Member Director/Board Member Chairman | ||
Berjaya Auto Asia, Inc.
 Berjaya Auto Asia, Inc. Wholesale DistributorsDistribution Services Berjaya Auto Asia, Inc. operates as a car dealer. The company is headquartered in Santa Rosa, Philippines. | Wholesale Distributors | Director/Board Member Corporate Officer/Principal Director/Board Member | |
| Berjaya Vacation Club (Philippines), Inc. | Director/Board Member 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 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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| Financial Reporting Foundation | Chairman Chairman Corporate Officer/Principal Chairman Corporate Officer/Principal Corporate Officer/Principal | ||
| The Institute of Chartered Accountants in Australia | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Discovery Centre Condo Corp. | President Corporate Secretary |
Statistieken
Internationaal
| Maleisië | 28 |
| Filippijnen | 18 |
| Verenigde Staten | 3 |
| Verenigd Koninkrijk | 3 |
| Australië | 2 |
Sectoraal
| Finance | 8 |
| Consumer Services | 8 |
| Commercial Services | 6 |
| Retail Trade | 5 |
| Process Industries | 3 |
Operationeel
| Director/Board Member | 612 |
| Corporate Officer/Principal | 370 |
| Independent Dir/Board Member | 179 |
| Chairman | 136 |
| Corporate Secretary | 76 |
Sterkste connecties
| Insiders | |
|---|---|
| Jose Bernas | 49 |
| George Yang | 49 |
| Kien Sing Chan | 42 |
| Hoe Soon Wee | 42 |
| Marie Lourdes Sia-Bernas | 39 |
| Zainal Abidin bin Putih | 33 |
| Thiam Fatt Seow | 33 |
| Zaiton binti Mohammed Hassan | 31 |
| Tiong Lip Ng | 31 |
| Kit Leong Wong | 31 |
| Eng Hwa Tan | 29 |
| Ali bin Abdul Kadir | 29 |
| Abdul Halim bin Mohyiddin | 28 |
| Ghim Chai Lim | 27 |
| Jimmy Soo | 26 |
- Beurs
- Insiders
- Swee Pin Seow
- Bedrijfsconnecties
