Tiong Moon Chua
Voorzitter bij Sanbumi Sawmill Sdn. Bhd.
Oorsprong van het eerstegraads netwerk van Tiong Moon Chua
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Other Consumer Services | 15 | |
| Public Company | Specialty Stores | 12 | |
EMC Cranes (K.L.) Sdn. Bhd.
 EMC Cranes (K.L.) Sdn. Bhd. Wholesale DistributorsDistribution Services EMC Cranes (K.L.) Sdn. Bhd. wholesales construction and mining and industrial machinery equipment. The company was founded on August 27, 1991 and is headquartered in Petaling Jaya, Malaysia.
2
| Subsidiary | Wholesale Distributors | 2 |
Sanbumi Sawmill Sdn. Bhd.
1
| Subsidiary | 1 | |
Akalaju Sdn. Bhd.
1
| Subsidiary | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Tiong Moon Chua via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| D'NONCE TECHNOLOGY BHD. | Electronic Production Equipment | Corporate Secretary Corporate Secretary Corporate Secretary | |
| FAJARBARU BUILDER GROUP BHD. | Engineering & Construction | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| TEK SENG HOLDINGS | Industrial Specialties | Director/Board Member | |
| MEGA SUN CITY HOLDINGS | Miscellaneous Commercial Services | Corporate Secretary Corporate Secretary Corporate Secretary | |
| NI HSIN RESOURCES | Home Furnishings | Director/Board Member | |
| IQ GROUP HOLDINGS | Computer Communications | Corporate Secretary Corporate Secretary Corporate Secretary | |
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 | |
The Chartered Governance Institute
 The Chartered Governance Institute Miscellaneous Commercial ServicesCommercial Services The Chartered Governance Institute provides governance and compliance services. The company was incorporated by Royal Charter in 1891 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| FINTEC GLOBAL | Miscellaneous Commercial Services | Director/Board Member | |
| HONG LEONG BANK | Major Banks | Corporate Officer/Principal | |
| HOTEL GRAND CENTRAL LIMITED | Hotels/Resorts/Cruise lines | Director/Board Member | |
| YLI HOLDINGS | Metal Fabrication | Corporate Secretary Corporate Secretary | |
| GRAND CENTRAL ENTERPRISES BHD. | Hotels/Resorts/Cruise lines | Director/Board Member | |
| ARK RESOURCES HOLDINGS | Engineering & Construction | Corporate Secretary Corporate Secretary | |
| IDEAL UNITED BINTANG INTERNATIONAL | Real Estate Development | Corporate Secretary Corporate Secretary | |
| TEO GUAN LEE CORPORATION | Apparel/Footwear | Corporate Secretary Corporate Secretary Corporate Secretary | |
| META BRIGHT GROUP | Hotels/Resorts/Cruise lines | Director/Board Member | |
| UCHI TECHNOLOGIES | Electronic Equipment/Instruments | Corporate Secretary Corporate Secretary Corporate Secretary | |
| HUNZA PROPERTIES BERHAD | Real Estate Development | Corporate Secretary Corporate Secretary | |
| M3 TECHNOLOGIES (ASIA) | Wireless Telecommunications | Chairman Director/Board Member | |
| MERIDIAN | Real Estate Development | Director/Board Member | |
| CAB CAKARAN CORPORATION | Agricultural Commodities/Milling | Corporate Secretary Director/Board Member Corporate Secretary | |
| University of Malaya | College/University | Undergraduate Degree | |
| University of Surrey | College/University | Masters Business Admin | |
Kingston University
 Kingston University Other Consumer ServicesConsumer Services Minnesota Steel Industries LLC manufactures steel. It incorporated the commercially available technology in mining, concentrating, pellet plant, DRI and electric arc steelmaking on a single site, making it one of the lowest cost steel producers in the world. The company is headquartered in St. Paul, MN. | College/University | Undergraduate Degree | |
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 | |
M3 Technologies Pakistan (Pvt) Ltd.
 M3 Technologies Pakistan (Pvt) Ltd. Specialty TelecommunicationsCommunications M3 Technologies Pakistan (Pvt) Ltd. provides mobile value added services. It specializes in innovation, development, promotion and marketing of mobile based content as well as exciting entertainment & business services/applications. The company was founded in 2004 and is headquartered in Karachi, Pakistan. | Specialty Telecommunications | Director/Board Member | |
| The Malaysian Institute of Chartered Secretaries & Administra | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Board of Engineers Malaysia
 Board of Engineers Malaysia Miscellaneous Commercial ServicesCommercial Services Board of Engineers Malaysia provides professional engineering services. The private company is based in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Chartered Tax Institute of Malaysia | Corporate Officer/Principal Corporate Officer/Principal | ||
Negeri Sembilan Chinese Chamber of Commerce & Industry
 Negeri Sembilan Chinese Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services The Negeri Sembilan Chinese Chamber of Commerce & Industry is a Chamber of Commerce based in Negeri Sembilan, Malaysia. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Lee Kong Fee & Co. | Corporate Officer/Principal | ||
| The Negeri Sembilan United Lee's Association | President | ||
| Acca Malaysia Sdn. Bhd. | Corporate Officer/Principal Corporate Officer/Principal | ||
| WIDAD GROUP | Other Consumer Services | Director/Board Member | |
| XOX | Wireless Telecommunications | Chief Executive Officer Director/Board Member | |
| KLC Forest Plantation Bhd. | Director/Board Member | ||
| Chartered Global Management Accountant | Corporate Officer/Principal | ||
| FINEXIA FINANCIAL GROUP LIMITED | Investment Banks/Brokers | Founder | |
| Malahon Credit Co. Ltd. | Founder | ||
| SALUTICA | Electronic Production Equipment | Director/Board Member Director/Board Member | |
Global Group Securities Ltd.
 Global Group Securities Ltd. Investment Banks/BrokersFinance Global Group Securities Ltd. provides trading and related services of marketable securities. It offers trading and settlement systems, and investment products. The company was founded on February 6. 2012 and is headquartered in Hong Kong. | Investment Banks/Brokers | Director/Board Member | |
| Trinity Avenue Sdn. Bhd. | Director/Board Member | ||
| Leowin Capital Sdn. Bhd. | 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 | |
| SFP TECH HOLDINGS | Engineering & Construction | Corporate Secretary Corporate Secretary | |
| The Institution of Engineers Malaysia | Corporate Officer/Principal Corporate Officer/Principal | ||
| Ayza Industries Sdn. Bhd. | Corporate Officer/Principal |
Statistieken
Internationaal
| Maleisië | 39 |
| Verenigd Koninkrijk | 7 |
| Hongkong | 3 |
| Singapore | 2 |
| Pakistan | 2 |
Sectoraal
| Consumer Services | 10 |
| Finance | 8 |
| Commercial Services | 7 |
| Electronic Technology | 5 |
| Industrial Services | 4 |
Operationeel
| Director/Board Member | 107 |
| Corporate Officer/Principal | 54 |
| Independent Dir/Board Member | 43 |
| Corporate Secretary | 33 |
| Chief Executive Officer | 20 |
Sterkste connecties
| Insiders | |
|---|---|
| Teng Lum Low | 38 |
| Tak Kong Boey | 21 |
| Siew Cheng Chew | 19 |
| Woon Chet Chai | 19 |
| Chan Khiang Leow | 17 |
| Zainurin bin Haji Karman | 12 |
| Chit Geok Gunn | 12 |
| Peng Ching Kuan | 11 |
| Shin Yong Chew | 11 |
| Thian Loong Lim | 9 |
| Choo Tan Lim | 8 |
| Gee Huy Lee | 8 |
| Chee Leng Lor | 8 |
| Sun Ho Ng | 7 |
| Rahadian Mahmud bin Mohammad Khalil | 7 |
- Beurs
- Insiders
- Tiong Moon Chua
- Bedrijfsconnecties
