Swee Sim Lai
Corporate Officer/Principal bij Acca Malaysia Sdn. Bhd.
Oorsprong van het eerstegraads netwerk van Swee Sim Lai
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Acca Malaysia Sdn. Bhd.
280
| Private Company | 280 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Swee Sim Lai via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| IBRACO | Real Estate Development | Director/Board Member Director/Board Member | |
| VERSATILE CREATIVE | Containers/Packaging | Director/Board Member | |
| KARYON INDUSTRIES | Chemicals: Specialty | Director of Finance/CFO Director/Board Member Director/Board Member | |
| INIX TECHNOLOGIES HOLDINGS | Miscellaneous Manufacturing | Director/Board Member Director/Board Member | |
| TRIVE PROPERTY GROUP | Semiconductors | Chairman Director/Board Member | |
| MULTI SPORTS HOLDINGS LTD | Apparel/Footwear | Director of Finance/CFO Director/Board Member | |
| MALAYSIA AIRPORTS HOLDINGS | Other Transportation | Director/Board Member Corporate Officer/Principal | |
| FRASER & NEAVE HOLDINGS | Food: Meat/Fish/Dairy | Comptroller/Controller/Auditor Comptroller/Controller/Auditor | |
| PADIBERAS NASIONAL BERHAD | Agricultural Commodities/Milling | Comptroller/Controller/Auditor Director of Finance/CFO | |
| GUOCOLAND (MALAYSIA) | Real Estate Development | Chief Executive Officer Comptroller/Controller/Auditor | |
| Oxford Brookes University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| AHMAD ZAKI RESOURCES | Engineering & Construction | Director of Finance/CFO Corporate Officer/Principal | |
| UEM SUNRISE | Real Estate Development | Director/Board Member Director/Board Member | |
| CAB CAKARAN CORPORATION | Agricultural Commodities/Milling | Director/Board Member Director/Board Member | |
| University of Malaya | College/University | Undergraduate Degree Undergraduate Degree | |
| Sheffield Hallam University | College/University | Undergraduate Degree Undergraduate Degree | |
KPMG Auditors
 KPMG Auditors Miscellaneous Commercial ServicesCommercial Services KPMG Auditors provides accounting services. The private company is based in Kuala Lumpur, Malaysia and has subsidiaries in Malaysia. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
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 company is based in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor Comptroller/Controller/Auditor Corporate Officer/Principal | |
| JIANKUN INTERNATIONAL | Industrial Specialties | Comptroller/Controller/Auditor 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 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 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 Corporate Officer/Principal | |
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 | Corporate Officer/Principal Comptroller/Controller/Auditor | |
Avon Cosmetics (Malaysia) Sdn. Bhd.
 Avon Cosmetics (Malaysia) Sdn. Bhd. Household/Personal CareConsumer Non-Durables Part of Natura &Co Holding SA, Avon Cosmetics (Malaysia) Sdn. Bhd. is a Malaysian company that manufactures and distributes cosmetics. Carolyn Nur Amira Lee has been the CEO of the company since 2011. | Household/Personal Care | Corporate Officer/Principal Corporate Officer/Principal | |
| The Malaysian Institute of Chartered Secretaries & Administra | Corporate Officer/Principal Corporate Officer/Principal 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 | ||
Pengurusan Danaharta Nasional Bhd.
 Pengurusan Danaharta Nasional Bhd. Engineering & ConstructionIndustrial Services Pengurusan Danaharta Nasional Bhd. provides engineering services and develops real estate property. The company is headquartered in Kuala Lumpur, Malaysia. | Engineering & Construction | Corporate Officer/Principal Corporate Officer/Principal | |
| Universiti Teknologi MARA | College/University | Masters Business Admin Undergraduate Degree Undergraduate Degree | |
| OVERSEA ENTERPRISE | Restaurants | Director/Board Member Director of Finance/CFO | |
| K. SENG SENG CORPORATION | Steel | Director/Board Member Director of Finance/CFO | |
| Institute of Internal Auditors Malaysia | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| SMTRACK | Electronic Production Equipment | Director/Board Member Director/Board Member | |
| Tunku Abdul Rahman University College | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| WIDAD GROUP | Other Consumer Services | Director/Board Member Director/Board Member | |
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 | Corporate Officer/Principal Corporate Officer/Principal | |
| Universiti Tunku Abdul Rahman | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin | |
PLUS Malaysia Bhd.
 PLUS Malaysia Bhd. Other TransportationTransportation PLUS Malaysia Bhd. operates highways and toll roads. It offers PLUSRonda, PLUSLine, Traffic monitoring, reload lanes and customer services. The firm's products include PLUSMiles and PLUSTruck. The company was founded on November 29, 2010 and is headquartered in Petaling Jaya, Malaysia. | Other Transportation | Director/Board Member Director/Board Member | |
| SALUTICA | Electronic Production Equipment | Director/Board Member Director of Finance/CFO | |
| ABM FUJIYA | Automotive Aftermarket | Director/Board Member Director/Board Member | |
| KIM TECK CHEONG CONSOLIDATED | Other Transportation | Director/Board Member Treasurer | |
| HSS ENGINEERS | Engineering & Construction | Director of Finance/CFO Corporate Officer/Principal | |
| NANTAI INTERNATIONAL INC. | Catalog/Specialty Distribution | Director/Board Member Chief Executive Officer | |
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 Comptroller/Controller/Auditor 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 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 | |
| KPMG Malaysia | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director of Finance/CFO | ||
| Asean Chartered Professional Accountants | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Chartered Institute of Management Accountants (Malaysia) | Corporate Officer/Principal Corporate Officer/Principal | ||
| CC INTERNATIONAL | Miscellaneous Commercial Services | Director of Finance/CFO Director/Board Member | |
| Institute of Corporate Directors Malaysia | Corporate Officer/Principal Corporate Officer/Principal | ||
| KPMG PLT | Corporate Officer/Principal Corporate Officer/Principal | ||
Baker Tilly Monteiro Heng Tax Services Sdn. Bhd.
 Baker Tilly Monteiro Heng Tax Services Sdn. Bhd. Other Consumer ServicesConsumer Services Baker Tilly Monteiro Heng Tax Services Sdn. The private company is based in Kuala Lumpur, Malaysia and has subsidiaries in Sweden and Malaysia. Bhd. provides tax and accounting services. The Malaysian company was founded by Ji Keng Heng. | Other Consumer Services | Corporate Officer/Principal Corporate Officer/Principal |
Statistieken
Internationaal
| Maleisië | 44 |
| Verenigd Koninkrijk | 4 |
| China | 3 |
Sectoraal
| Consumer Services | 11 |
| Commercial Services | 8 |
| Process Industries | 6 |
| Finance | 4 |
| Electronic Technology | 4 |
Operationeel
| Corporate Officer/Principal | 362 |
| Director/Board Member | 275 |
| Independent Dir/Board Member | 105 |
| Director of Finance/CFO | 75 |
| Comptroller/Controller/Auditor | 69 |
Sterkste connecties
| Insiders | |
|---|---|
| Koon Poh Low | 47 |
| Mohammed Izani bin Ghani | 38 |
| Tian Huat Lim | 26 |
| Kheng Swee Ong | 26 |
| Hock Kee Wee | 24 |
| Hong Kiat Ng | 23 |
| Kok Seong Wong | 18 |
| Chan Khiang Leow | 17 |
| Azmi bin Osman | 15 |
| Hazli bin Ibrahim | 15 |
| Chee Fong Poh | 14 |
| Keng Siew Ong | 13 |
| Wen Lih Cheah | 13 |
| Mui Khiong Chin | 12 |
| Siaw Wei Wong | 12 |
- Beurs
- Insiders
- Swee Sim Lai
- Bedrijfsconnecties
