Thiam bin Lay
Director/Board Member bij HARBOUR-LINK GROUP
Oorsprong van het eerstegraads netwerk van Thiam bin Lay
| 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.
256
| College/University | Other Consumer Services | 256 |
| Public Company | Other Transportation | 17 | |
| Public Company | Engineering & Construction | 8 | |
| Public Company | Miscellaneous | 5 | |
Econpile (M) Sdn. Bhd.
 Econpile (M) Sdn. Bhd. Engineering & ConstructionIndustrial Services Part of Econpile Holdings Bhd., Econpile (M) Sdn. The private company is based in Kuala Lumpur, Malaysia. Bhd. is a Malaysian company with a brief description of "ircnx". The company was founded by Cheng Eng The. Cheng Eng The has been the CEO since incorporation.
4
| Subsidiary | Engineering & Construction | 4 |
SWM Environment Sdn. Bhd.
2
| Private Company | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Thiam bin Lay via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| MILUX CORPORATION | Electronics/Appliances | Chairman Director/Board Member Corporate Secretary | |
| BURSA MALAYSIA | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| LOTTE CHEMICAL TITAN HOLDING | Chemicals: Specialty | Director/Board Member Director/Board Member | |
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 | |
| SCICOM (MSC) | Miscellaneous Commercial Services | Director/Board Member Chairman | |
| MALAYAN BANKING | Regional Banks | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| MISC | Marine Shipping | Chairman Director/Board Member | |
| PUBLIC BANK | Major Banks | Corporate Officer/Principal Chief Operating Officer Comptroller/Controller/Auditor Director/Board Member | |
| CIMB GROUP HOLDINGS | Regional Banks | Director/Board Member Chief Operating Officer Director/Board Member | |
| UMW HOLDINGS | Motor Vehicles | Director/Board Member 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 | Director/Board Member Corporate Officer/Principal Director/Board Member | |
| HAP SENG CONSOLIDATED | Agricultural Commodities/Milling | Director of Finance/CFO Director/Board Member Director of Finance/CFO | |
| HONG LEONG INDUSTRIES | Motor Vehicles | Director of Finance/CFO Director of Finance/CFO Director/Board Member | |
| AMWAY (MALAYSIA) HOLDINGS | Specialty Stores | Chairman Director of Finance/CFO | |
| MNRB HOLDINGS | Property/Casualty Insurance | Director/Board Member Corporate Officer/Principal | |
| ENRA GROUP | Miscellaneous Commercial Services | Chairman Director/Board Member | |
| GLOMAC | Real Estate Development | Chairman Director/Board Member | |
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 Corporate Officer/Principal | |
| HEITECH PADU | Information Technology Services | Director/Board Member Corporate Officer/Principal | |
| PERDANA PETROLEUM | Marine Shipping | Director/Board Member Director/Board Member Chairman | |
| BANK ISLAM MALAYSIA | Regional Banks | Director/Board Member Chief Executive Officer | |
| UEM SUNRISE | Real Estate Development | Director/Board Member Director of Finance/CFO | |
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 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 Undergraduate Degree | |
| RHB BANK | Regional Banks | Director/Board Member Director/Board Member | |
| KUMPULAN PERANGSANG SELANGOR | Water Utilities | Director/Board Member Comptroller/Controller/Auditor | |
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 Corporate Officer/Principal Corporate Officer/Principal Director/Board Member 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 | |
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 Corporate Officer/Principal | |
| SIME DARBY | Wholesale Distributors | Comptroller/Controller/Auditor Comptroller/Controller/Auditor | |
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 | |
| ASTRO MALAYSIA HOLDINGS | Cable/Satellite TV | Corporate Officer/Principal 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 | |
| Malaysian Accounting Standards Board | Chairman 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 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 | |
| Universiti Utara Malaysia | College/University | Director/Board Member Undergraduate Degree Undergraduate Degree | |
| Financial Reporting Foundation | Chairman Director/Board Member Chairman Corporate Officer/Principal Corporate Officer/Principal Chairman Corporate Officer/Principal Director/Board Member | ||
| Financial Planning Association of Malaysia | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal 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 | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor | |
| KPMG Malaysia | Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal | ||
| Institute of Internal Auditors Malaysia | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Creador Sdn. Bhd.
 Creador Sdn. Bhd. Investment ManagersFinance Creador Sdn. Bhd. (Creador) is a private equity firm founded in 2011 by Brahmal Vasudevan. The firm is headquartered in Kuala Lumpur, Malaysia. | Investment Managers | Corporate Officer/Principal Consultant / Advisor | |
| International Islamic University Malaysia | College/University | Graduate Degree Undergraduate Degree |
Statistieken
Internationaal
| Maleisië | 46 |
| Verenigde Staten | 3 |
| Verenigd Koninkrijk | 3 |
| Australië | 2 |
Sectoraal
| Finance | 16 |
| Commercial Services | 12 |
| Consumer Services | 6 |
| Consumer Durables | 4 |
| Transportation | 4 |
Operationeel
| Director/Board Member | 538 |
| Corporate Officer/Principal | 391 |
| Independent Dir/Board Member | 203 |
| Chairman | 103 |
| Director of Finance/CFO | 74 |
Sterkste connecties
| Insiders | |
|---|---|
| Seck Wah Lim | 42 |
| Hoe Soon Wee | 42 |
| Kien Sing Chan | 42 |
| Chong Keat Yeoh | 40 |
| Zainal Abidin bin Putih | 33 |
| Veerinderjeet Singh | 32 |
| Bazlan bin Osman | 32 |
| Tiong Lip Ng | 31 |
| Ali bin Abdul Kadir | 29 |
| Abdul Halim bin Mohyiddin | 28 |
| Tong Lee Lim | 26 |
| Boon Seng Tan | 26 |
| Krishnan C. K. Menon | 24 |
| Mohamed bin Bajuri | 23 |
| Kok Leong Loh | 21 |
- Beurs
- Insiders
- Thiam bin Lay
- Bedrijfsconnecties
