Wong Kah Yeen
Corporate Officer/Principal bij LBS BINA GROUP
Oorsprong van het eerstegraads netwerk van Wong Kah Yeen
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Real Estate Development | 26 | |
The London Chamber of Commerce & Industry
 The London Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services The London Chamber of Commerce & Industry is a non-profit organization. The firm engages in the provision of practical and professional services. It offers member-to-member marketing opportunities, legal and human resources advisory services, and meeting spaces for businesses. The company was founded on July 25, 1881 and is headquartered in London, the United Kingdom.
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| Non-Profit Organization | Miscellaneous Commercial Services | 14 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Wong Kah Yeen via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| GDEX | Air Freight/Couriers | Director/Board Member | |
| PETRONAS DAGANGAN | Wholesale Distributors | Director/Board Member | |
Petroliam Nasional Bhd.
 Petroliam Nasional Bhd. Oil & Gas ProductionEnergy Minerals Petroliam Nasional Bhd. operates as an investment holding company which engages in the exploration of oil and gas, and marketing of petroleum & petroleum products. It operates through the following segments: Upstream, Gas and New Energy, Downstream and Corporate & others. The Upstream segment activities include oil and natural gas exploration, development and production, together with related pipeline and transportation activities. The Gas and New Energy segment activities include purchase of natural gas from Upstream, liquefaction and processing of natural gas, marketing and trading of liquefied natural gas and sales gas as well as power and new energy business. The Downstream segment activities include the supply and trading, refining, manufacturing, marketing and transportation of crude oil, petroleum and petrochemical products. The corporate & Others segment comprise primarily logistic and maritime segment, property segment and central treasury and project delivery and technology function. The company was founded on January 20, 1998 and is headquartered in Kuala Lumpur, Malaysia. | Oil & Gas Production | Treasurer | |
Malaysian Chinese Association
 Malaysian Chinese Association Miscellaneous Commercial ServicesCommercial Services The Malaysian Chinese Association operates as a political party. The non-profit company is based in Kuala Lumpur, Malaysia and has subsidiaries in Malaysia. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
LBS Bina Holdings Sdn. Bhd.
 LBS Bina Holdings Sdn. Bhd. Real Estate DevelopmentFinance LBS Bina Holdings Sdn. Bhd. engages in investment holding. The company was founded in 1993 and is headquartered in Seri Kembangan, Malaysia. | Real Estate Development | Chief Executive Officer Director/Board Member Director/Board Member | |
| MGB | Homebuilding | Chairman Director/Board Member Corporate Secretary | |
AmInvestment Bank Bhd.
 AmInvestment Bank Bhd. Investment Banks/BrokersFinance Part of AMMB Holdings Bhd., AmInvestment Bank Bhd. The 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. | Investment Banks/Brokers | Director of Finance/CFO | |
| University of Malaya | College/University | Masters Business Admin Undergraduate Degree | |
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. | Investment Banks/Brokers | Director/Board Member | |
| KDU University College Sdn. Bhd. | College/University | Undergraduate Degree | |
| Waikato University | College/University | Undergraduate Degree | |
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 | Comptroller/Controller/Auditor Comptroller/Controller/Auditor | |
Sterling Financial Holdings Co.
 Sterling Financial Holdings Co. Regional BanksFinance Sterling Bank Plc engages in the provision of banking and financial services. It operates through the following segments: Retail Banking; Commercial Banking; Institutional Banking; Corporate and Investment Banking; Non-Interest Banking; and Special Purpose Vehicle. The Retail and Commercial Banking segments offers banking solutions to individuals, small businesses, partnerships, and commercial entitles among others. The Corporate and Investment Banking segment caters banking solutions to multinational companies and other financial institutions. The Non-Interest Banking segment covers solutions that are consistent with Islamic laws and guided by Islamic economics. The Special Purpose Vehicle segment represents borrowed funds through the issue of debt securities. The company was founded on November 25, 1960 and is headquartered in Lagos, Nigeria. | Regional Banks | Director/Board Member | |
Zhuhai International Circuit Consolidated Development Ltd.
 Zhuhai International Circuit Consolidated Development Ltd. Movies/EntertainmentConsumer Services Zhuhai International Circuit Consolidated Development Ltd. operates a 36-hole golf course. The joint venture company is based in Zhuhai, China. and has subsidiaries in Hong Kong. | Movies/Entertainment | Director/Board Member | |
New Zealand Institute of Chartered Accountants
 New Zealand Institute of Chartered Accountants Miscellaneous Commercial ServicesCommercial Services New Zealand Institute of Chartered Accountants operates as an institute of chartered accountants. The company is headquartered in Wellington, New Zealand. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Palm Tree Technology Ltd.
 Palm Tree Technology Ltd. Packaged SoftwareTechnology Services Palm Tree Technology Ltd. develops software technologies in the security and audio markets. It also offers software publishing services. The company was founded in 2003 and is headquartered in Slough, the United Kingdom. | Packaged Software | 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 | |
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 | |
Zhuhai International Circuit Golf & Country Club Ltd.
 Zhuhai International Circuit Golf & Country Club Ltd. Movies/EntertainmentConsumer Services Zhuhai International Circuit Golf & Country Club Ltd. operates a 36-hole golf course. The joint venture company is based in Zhuhai, China. | Movies/Entertainment | Director/Board Member | |
PETRONAS Chemicals Marketing Sdn. Bhd.
 PETRONAS Chemicals Marketing Sdn. Bhd. Wholesale DistributorsDistribution Services PETRONAS Chemicals Marketing Sdn. The company is based in Kuala Lumpur, Malaysia. Bhd. distributes chemicals, fertilizers, and polymer products. The Malaysian company is a subsidiary of PETRONAS, ultimately controlled by the Government of Malaysia. The CEO of the company is Shamsairi Mohd Ibrahim. | Wholesale Distributors | Comptroller/Controller/Auditor | |
IIUM Holdings Sdn. Bhd.
 IIUM Holdings Sdn. Bhd. Miscellaneous Commercial ServicesCommercial Services IIUM Holdings Sdn. is a holding private company based in Kuala Lumpur, Malaysia. Bhd. and has subsidiaries in Malaysia. The Malaysian company was founded in 1997. Wafi Nazrin Abdul Hamid has been the CEO of the company since 2020. operates in the education, infrastructures, and healthcare sectors through its subsidiaries. | Miscellaneous Commercial Services | Director/Board Member | |
Nigeria Energy Sector Fund Plc
 Nigeria Energy Sector Fund Plc Investment Trusts/Mutual FundsMiscellaneous Nigeria Energy Sector Fund Plc engages in the provision of security trading, asset management, capital issuing, and corporate finance. It focuses on mobilization of investible funds from individuals and corporate investors in Nigeria, and foreign lands. The company was founded on October 19, 1998, and is headquartered in Marina, Nigeria. | Investment Trusts/Mutual Funds | Director/Board Member | |
| Hak Air Ltd. | President | ||
| Sterling Asset Management Trust Ltd. | Director/Board Member | ||
| The Malaysia-Guangdong Chamber of Investment Promotion | President Corporate Officer/Principal | ||
| Selangor Petaling Business & Industry Association | Corporate Officer/Principal President | ||
Zhuhai International Circuit Ltd.
 Zhuhai International Circuit Ltd. Casinos/GamingConsumer Services Zhuhai International Circuit Ltd. operates racing tracks. The private company is based in Zhuhai, China. | Casinos/Gaming | Director/Board Member | |
| Yayasan Ann Koai Selangor Bhd. | Corporate Officer/Principal | ||
| VALUEMAX GROUP LIMITED | Specialty Stores | Director/Board Member | |
Venstar Capital Management Pte Ltd.
 Venstar Capital Management Pte Ltd. Investment ManagersFinance Venstar Capital Management Pte Ltd (Venstar Capita) is a private equity & venture capital firm founded in 2008. The firm is headquartered in Singapore. | Investment Managers | Corporate Officer/Principal | |
| Amwater Investments Management Pte Ltd. | Chief Investment Officer | ||
| Altitude Capital Sdn. Bhd. | Director/Board Member | ||
| Altitude Capital (Asia) Sdn. Bhd. | Director/Board Member | ||
| Goldhill Villa Sdn. Bhd. | Director/Board Member | ||
| Melody Boulevard Sdn. Bhd. | Director/Board Member | ||
| Metalearth Sdn. Bhd. | Director/Board Member | ||
| Old Friends Restaurant Sdn. Bhd. | Director/Board Member | ||
| VERSALINK HOLDINGS LIMITED | Office Equipment/Supplies | Chairman | |
| Sekolah Jenis Kebangsaan Sungai Way | Director/Board Member Chairman | ||
Khoo & Co.
 Khoo & Co. Miscellaneous Commercial ServicesCommercial Services Khoo & Co. provides legal services. The private company is based in Hong Kong, Hong Kong. The Chinese company was founded by Wun Fat Khoo. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor | |
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. | Financial Conglomerates | Director/Board Member | |
| SIAB HOLDINGS | Engineering & Construction | Director/Board Member | |
| Altitude Capital Pte Ltd. | Director/Board Member | ||
| Lbs Foundation | 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 | |
| Ghana-UK Tours Ltd. | Director/Board Member | ||
| Persatuan Hokkien Seri Setia | President Corporate Officer/Principal | ||
Chartered Accountants Australia & New Zealand
 Chartered Accountants Australia & New Zealand Miscellaneous Commercial ServicesCommercial Services Chartered Accountants Australia & New Zealand is an association for chartered accountants that provides accounting services. The non-profit company is based in Auckland, New Zealand. | Miscellaneous Commercial Services | Corporate Officer/Principal |
Statistieken
Internationaal
| Maleisië | 28 |
| Singapore | 8 |
| Nigeria | 5 |
| China | 4 |
| Nieuw-Zeeland | 3 |
Sectoraal
| Commercial Services | 10 |
| Finance | 7 |
| Consumer Services | 7 |
| Distribution Services | 3 |
| Producer Manufacturing | 3 |
Operationeel
| Director/Board Member | 106 |
| Corporate Officer/Principal | 69 |
| Independent Dir/Board Member | 28 |
| Chairman | 16 |
| President | 16 |
Sterkste connecties
| Insiders | |
|---|---|
| Hock San Lim | 31 |
| Tong Lee Lim | 26 |
| Han Boon Lim | 17 |
| Si Cheng Lim | 16 |
| Nish Kotecha | 14 |
| Hock Sing Lim | 12 |
| Hock Guan Lim | 11 |
| Julia Elizabeth Simpson | 10 |
| Mooi Pang Lim | 9 |
| Puan Nuraini binti Ismail | 9 |
| Choo Yong Lei | 8 |
| Baharum bin Mohamed | 8 |
| Hock Seong Lim | 6 |
| Harrison A. Kuti | 6 |
| Wayne Lee | 6 |
- Beurs
- Insiders
- Wong Kah Yeen
- Bedrijfsconnecties
