Swee Meng Lee
Direktor/Vorstandsmitglied bei SENTORIA GROUP
Vermögen: 98 251 $ am 31.05.2024
Ursprung des Netzwerks ersten Grades von Swee Meng Lee
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
University of Malaya
102
| College/University | Other Consumer Services | 102 |
| Public Company | Real Estate Development | 23 | |
| Public Company | Homebuilding | 11 | |
Phoenix International University
1
| College/University | Other Consumer Services | 1 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Swee Meng Lee
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
Asian Development Bank
 Asian Development Bank Finance/Rental/LeasingFinance Asian Development Bank engages in the provision of trade financing services. It offers investment in infrastructure, health care services, financial and public administration systems, or helping nations prepare for the impact of climate change or better manage their natural resources. It specializes in loans, grants, policy dialogue, technical assistance, and equity investments. The company was founded in 1966 and is headquartered in Mandaluyong City, the Philippines. | Finance/Rental/Leasing | Chairman Director/Board Member | |
| IQZAN HOLDING | Forest Products | Director/Board Member Director/Board Member | |
| OPENSYS (M) | Packaged Software | Corporate Secretary Corporate Secretary | |
| CUSCAPI | Miscellaneous Commercial Services | Corporate Secretary Corporate Secretary | |
| MAG HOLDINGS | Agricultural Commodities/Milling | Corporate Secretary Corporate Secretary | |
| MIKRO MSC | Electronic Equipment/Instruments | Corporate Secretary Director/Board Member | |
| VISDYNAMICS HOLDINGS | Electronic Equipment/Instruments | Director/Board Member Director of Finance/CFO | |
| WINTONI GROUP BHD | Industrial Machinery | Corporate Secretary Corporate Secretary | |
| GREENTECH TECHNOLOGY INTERNATIONAL LIMITED | Other Metals/Minerals | Director/Board Member Director/Board Member | |
| CIMB GROUP HOLDINGS | Regional Banks | Director/Board Member Shariah Board Member | |
| ECOFIRST CONSOLIDATED | Real Estate Development | Corporate Secretary Corporate Secretary Chairman Director/Board Member | |
| SYARIKAT TAKAFUL MALAYSIA KELUARGA | Multi-Line Insurance | Shariah Board Member Shariah Board Member | |
| PERTAMA DIGITAL | Packaged Software | Director/Board Member Director/Board Member | |
| YOKOHAMA INDUSTRIES BHD | Electrical Products | Corporate Secretary Corporate Secretary | |
| LYSAGHT GALVANIZED STEEL | Steel | Corporate Secretary Corporate Secretary | |
| KPS CONSORTIUM | Wholesale Distributors | Corporate Secretary Corporate Secretary | |
| ANZO HOLDINGS | Forest Products | Corporate Secretary Director/Board Member | |
| University of Kebangsaan Malaysia | College/University | Masters Business Admin Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree | |
| TIGER SYNERGY | Medical Distributors | Corporate Secretary Chief Executive Officer Director/Board Member Director/Board Member | |
| JAYCORP | Home Furnishings | Corporate Secretary Corporate Officer/Principal Corporate Secretary | |
| University of London | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
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 Shariah Board Member | |
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 Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor | |
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 | |
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 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 Comptroller/Controller/Auditor | |
| The Malaysian Institute of Chartered Secretaries & Administra | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Chartered Tax Institute of Malaysia | Corporate Officer/Principal Corporate Officer/Principal | ||
Export-Import Bank of Malaysia Bhd.
 Export-Import Bank of Malaysia Bhd. Major BanksFinance Export-Import Bank of Malaysia Bhd. engages in provision of conventional and Islamic banking products and services in Malaysia. It offers cross-border financing, such as overseas project, contract and investment financing, buyer credit, export of services and import financing; trade finance, including supplier credit, export credit refinancing, trust receipt, and vendor financing scheme; and guarantee comprising ADB-EXIM trade finance program bank guarantee, letter of credit, and forward foreign exchange. The company was founded on August 29, 1995 and is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Malaysia Ministry of Finance | General Government | 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 Corporate Officer/Principal | |
| National Institute of Public Administration /MY/ | College/University | Graduate Degree Corporate Officer/Principal | |
| Bakat Pintar Sdn. Bhd. | Director/Board Member Director/Board Member | ||
| Bukit Gambang Capital Sdn. Bhd. | Director/Board Member Director/Board Member | ||
| Imperia Bakat Sdn. Bhd. | Director/Board Member Director/Board Member | ||
Sentoria Capital Sdn. Bhd.
 Sentoria Capital Sdn. Bhd. Financial ConglomeratesFinance Sentoria Capital Sdn. Bhd. is a Malaysian company that provides financial services. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| Open University Malaysia | College/University | Undergraduate Degree Masters Business Admin Doctorate Degree | |
| Fomema Sdn. Bhd. | Chairman Corporate Officer/Principal | ||
A. K. Koh Group Bhd.
 A. K. Koh Group Bhd. Food: Specialty/CandyConsumer Non-Durables A. K. Koh Group Bhd. operates as an investment holding company. The company together with its subsidiaries, engages in the marketing and distribution of processed food and beverage product. It operates through five product segments: Overall Processed Food & Beverage, Coffee & Tea, Sauces & Condiments, Spices & Curry Powder, and Meehoon, Noodles & Other Related Products. Its history roots back to 1987 when its subsidiary A. K. Koh Enterprise Sdn Bhd was formed. The company was founded on November 8, 2012 and is headquartered in Senai, Malaysia. | Food: Specialty/Candy | Corporate Secretary Corporate Secretary | |
| FOUNDPAC GROUP | Semiconductors | Director/Board Member Director of Finance/CFO Director of Finance/CFO | |
| UNI WALL APS HOLDINGS | Wholesale Distributors | Chief Executive Officer Director/Board Member | |
| POWERWELL HOLDINGS | Electrical Products | Corporate Secretary Corporate Secretary | |
| SPRING ART HOLDINGS | Home Furnishings | Director/Board Member Director of Finance/CFO | |
Excellent Projects Sdn. Bhd.
 Excellent Projects Sdn. Bhd. HomebuildingConsumer Durables Part of Sentoria Group Bhd., Excellent Projects Sdn. The company is based in Seri Kembangan, Malaysia. Bhd. is a Malaysian company that provides general contracting services. | Homebuilding | Director/Board Member Director/Board Member | |
| Malaysian Bar Association | Corporate Officer/Principal Corporate Officer/Principal 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 | 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 | |
| AEMULUS HOLDINGS | Electronic Equipment/Instruments | Chief Tech/Sci/R&D Officer Corporate Officer/Principal Director of Finance/CFO | |
| The Institution of Engineers Malaysia | Corporate Officer/Principal Corporate Officer/Principal | ||
| MALAYSIAN GENOMICS RESOURCE CENTRE | Medical/Nursing Services | Director/Board Member Corporate Officer/Principal |
Statistik
International
| Malaysia | 45 |
| Vereinigtes Königreich | 3 |
| Philippinen | 2 |
| Hong Kong | 2 |
| Australien | 2 |
Sektoral
| Finance | 8 |
| Commercial Services | 8 |
| Consumer Services | 6 |
| Non-Energy Minerals | 5 |
| Electronic Technology | 5 |
Operativ
| Director/Board Member | 371 |
| Corporate Officer/Principal | 161 |
| Independent Dir/Board Member | 99 |
| Corporate Secretary | 81 |
| Undergraduate Degree | 79 |
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