Tong Lee Lim
Director/Board Member bij SUNRISE SHARES HOLDINGS LTD.
Vermogen: 3 M $ op 31-03-2024
Oorsprong van het eerstegraads netwerk van Tong Lee Lim
| 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 |
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.
118
| Non-Profit Organization | Miscellaneous Commercial Services | 118 |
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.
27
| Subsidiary | Miscellaneous Commercial Services | 27 |
| Public Company | Real Estate Development | 20 | |
AmInvestment Bank Bhd.
 AmInvestment Bank Bhd. Investment Banks/BrokersFinance Part of AMMB Holdings Bhd., AmInvestment Bank Bhd. The private 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.
19
| Subsidiary | Investment Banks/Brokers | 19 |
| Public Company | Office Equipment/Supplies | 14 | |
| Public Company | Real Estate Development | 10 | |
| Public Company | Trucks/Construction/Farm Machinery | 10 | |
| Public Company | Food: Specialty/Candy | 9 | |
| Public Company | Wholesale Distributors | 9 | |
| Public Company | Specialty Stores | 5 | |
KGI Securities (Singapore) Pte. Ltd
 KGI Securities (Singapore) Pte. Ltd Investment Banks/BrokersFinance Part of China Development Financial Holding Corp., KGI Securities (Singapore) Pte. Ltd is a brokerage firm based in Singapore, Singapore. KGI Securities (Singapore) Pte. on January 30, 2015 for $33.95 million. The CEO of the Singaporean company is Cheng Hoe Teo. Ltd was acquired by KGI Asia (Holdings) Pte Ltd. from AMMB Holdings Bhd.
4
| Subsidiary | Investment Banks/Brokers | 4 |
| Public Company | Engineering & Construction | 4 | |
Alliance Asia Investment Pte Ltd.
 Alliance Asia Investment Pte Ltd. Financial ConglomeratesFinance Alliance Asia Investment Pte Ltd. operates as an investment holding company. The company is headquartered in Singapore.
3
| Subsidiary | Financial Conglomerates | 3 |
KGI Asia (Holdings) Pte Ltd.
 KGI Asia (Holdings) Pte Ltd. Financial ConglomeratesFinance Part of China Development Financial Holding Corp., KGI Asia (Holdings) Pte Ltd. operates as an investment holding Singaporean company. The private company is based in Robinson Centre, Singapore.
3
| Subsidiary | Financial Conglomerates | 3 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Tong Lee Lim via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| CCK CONSOLIDATED HOLDINGS | Food Retail | Founder Chief Executive Officer Director/Board Member | |
| YONG TAI | Real Estate Development | Chairman 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 | |
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 Corporate Officer/Principal | |
| PETRONAS GAS | Gas Distributors | Director/Board Member Director/Board Member | |
| AMMB HOLDINGS | Regional Banks | Chief Executive Officer Director/Board Member | |
| MALAYSIA PACIFIC CORPORATION | Real Estate Development | Director/Board Member Director/Board Member | |
| CAMSING HEALTHCARE LIMITED | Specialty Stores | Director of Finance/CFO Director/Board Member Chairman | |
| National University of Singapore | College/University | Masters Business Admin Graduate Degree Undergraduate Degree | |
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 | |
Employees Provident Fund
 Employees Provident Fund Financial ConglomeratesFinance Employees Provident Fund (EPF) is the Government of Malaysia's social security institution which was founded in 1951 to help the Malaysian workforce to save for their retirement in accordance to the Employees Provident Fund Act 1991. Headquartered in Kuala Lumpur, EPF manages pension funds and provides retirement, death, sickness, disability and unemployment benefits for private sector employees, non-pensionable public sector employees and voluntary contributors. | Financial Conglomerates | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
Kumpulan Wang Persaraan
 Kumpulan Wang Persaraan Investment ManagersFinance Kumpulan Wang Persaraan (KWAP) is an independent pension fund management firm headquartered in Kuala Lumpur, Malysia. KWAP was founded in 2007 to manage Retirement Fund investment portfolios, employer contributions and pension services. | Investment Managers | Corporate Officer/Principal Director/Board Member | |
| University of Kebangsaan Malaysia | College/University | Corporate Officer/Principal Undergraduate Degree Graduate Degree | |
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 Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Southern Queensland | College/University | Undergraduate Degree Undergraduate Degree | |
| The University of Hull | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree | |
KPMG Desa Megat & Co.
 KPMG Desa Megat & Co. Miscellaneous Commercial ServicesCommercial Services Part of KPMG Auditors, KPMG Desa Megat & Co. is a private company based in Bandar Utama, Malaysia. | Miscellaneous Commercial Services | Corporate Officer/Principal 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 | |
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 Corporate Officer/Principal Corporate Officer/Principal | |
| SIME DARBY | Wholesale Distributors | Corporate Officer/Principal Corporate Officer/Principal | |
| Singapore Institute of Directors | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Institute of Singapore Chartered Accountants
 Institute of Singapore Chartered Accountants Miscellaneous Commercial ServicesCommercial Services Institute of Singapore Chartered Accountants provides accounting services. | Miscellaneous Commercial Services | 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 | Chairman Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor | |
| Malaysian Institute of Management | 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 | ||
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 Corporate Officer/Principal Corporate Officer/Principal | |
| SCC HOLDINGS | Wholesale Distributors | Director/Board Member Director/Board Member | |
| Institute of Internal Auditors Malaysia | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Founder Corporate Officer/Principal | ||
Nam Cheong Dockyard Sdn. Bhd.
 Nam Cheong Dockyard Sdn. Bhd. Trucks/Construction/Farm MachineryProducer Manufacturing Nam Cheong Dockyard Sdn. Bhd. engages in shipbuilding and ship repair service. It offer services such as ship chartering and ship delivery. The company was founded in 1968 and is headquartered in KL Eco, Malaysia. | Trucks/Construction/Farm Machinery | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Zhang Agriculture Development (Sabah) Sdn. Bhd.
 Zhang Agriculture Development (Sabah) Sdn. Bhd. Financial ConglomeratesFinance Part of CCK Consolidated Holdings Bhd., Zhang Agriculture Development (Sabah) Sdn. The private company is based in Kuching, Malaysia. Bhd. provides financial services. Zhang Agriculture Development (Sabah) Sdn. on October 13, 2010 for $0.0 million. The Malaysian company was founded by Su Kouk Tiong, Shaw Fui Chong. was acquired by CCK Consolidated Holdings Bhd. | Financial Conglomerates | Founder Director/Board Member | |
| Acca Malaysia Sdn. Bhd. | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| PT PELAYARAN NASIONAL BINA BUANA RAYA TBK | Marine Shipping | Corporate Officer/Principal Director/Board Member | |
| SK Line Co. Ltd. | Director/Board Member Director/Board Member | ||
| Kuching City Mall Development Sdn. Bhd. | Director/Board Member Director/Board Member | ||
| Kuching City Mall Realty Sdn. Bhd. | Director/Board Member Director/Board Member | ||
| S K Tiong Enterprise Sdn. Bhd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Sumbumi Sdn. Bhd. | Director/Board Member Director/Board Member | ||
| KTG | Building Products | Chief Executive Officer 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 Corporate Officer/Principal | |
| CHOO CHIANG HOLDINGS LTD. | Wholesale Distributors | Director/Board Member Director/Board Member | |
| Tc Management Services Corp. Sdn. Bhd. | Director/Board Member Corporate Officer/Principal | ||
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 | Ahmad Johan bin Mohammad Raslan | 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 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 of Finance/CFO 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 |
| Financial Reporting Foundation | Chairman Chairman Corporate Officer/Principal Chairman | ||
| The Institute of Chartered Accountants in Australia | Corporate Officer/Principal Corporate Officer/Principal | ||
| Sea Rainbow Pte Ltd. | Director/Board Member Director/Board Member | ||
Seven Star Enterprise Sdn. Bhd.
 Seven Star Enterprise Sdn. Bhd. Financial ConglomeratesFinance Seven Star Enterprise Sdn. The private company is based in Johor, Malaysia. Bhd. is an investment holding Malaysian company founded in 2000. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| Pan Far Eastern Sdn. Bhd. | Director/Board Member Director/Board Member | ||
| ECO WORLD INTERNATIONAL | Real Estate Development | Chairman Director/Board Member |
Statistieken
Internationaal
| Maleisië | 35 |
| Singapore | 7 |
| Australië | 5 |
| Verenigd Koninkrijk | 4 |
| Verenigde Staten | 2 |
Sectoraal
| Finance | 12 |
| Commercial Services | 9 |
| Consumer Services | 8 |
| Distribution Services | 4 |
| Retail Trade | 3 |
Operationeel
| Director/Board Member | 655 |
| Corporate Officer/Principal | 364 |
| Independent Dir/Board Member | 214 |
| Chairman | 80 |
| Director of Finance/CFO | 69 |
Sterkste connecties
| Insiders | |
|---|---|
| Hwee Hai Lim | 70 |
| Chiong Hiiung Tiong | 58 |
| Tek Kuang Cheah | 41 |
| Ajaib Hari Dass | 35 |
| Zainal Abidin bin Putih | 33 |
| Thiam Fatt Seow | 33 |
| Seing Liong Ng | 31 |
| Ali bin Abdul Kadir | 29 |
| Su Kouk Tiong | 29 |
| Jia Mei Huong | 28 |
| Abdul Halim bin Mohyiddin | 28 |
| Sai Tat Muk | 27 |
| Wen Kwan Chow | 21 |
| Hock Soon Tan | 21 |
| Chee Choon Chin | 21 |
- Beurs
- Insiders
- Tong Lee Lim
- Bedrijfsconnecties
