Kim Shing Yee
Directeur/Bestuurslid bij Pacific & Orient Insurance Co. Bhd.
Vermogen: 130 581 $ op 30-04-2024
Oorsprong van het eerstegraads netwerk van Kim Shing Yee
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
The Institute of Chartered Accountants in Australia
842
| Non-Profit Organization | 842 | |
| Public Company | Computer Peripherals | 38 | |
| Public Company | Information Technology Services | 25 | |
Pacific & Orient Insurance Co. Bhd.
 Pacific & Orient Insurance Co. Bhd. Multi-Line InsuranceFinance Pacific & Orient Insurance Co. Bhd. provides insurance services. It offers car, motorcycle, property, and accident insurance. The company was founded on August 7, 1972 and is headquartered in Kuala Lumpur, Malaysia.
14
| Subsidiary | Multi-Line Insurance | 14 |
| Public Company | Property/Casualty Insurance | 10 | |
University of Melbourne
 University of Melbourne Other Consumer ServicesConsumer Services The University of Melbourne, founded in 1853, is a world-renowned institution located in Parkville, Australia. The university is a leader in education, teaching, and research, offering a wide range of coursework and research programs.
9
| College/University | Other Consumer Services | 9 |
P&O Capital Sdn. Bhd.
 P&O Capital Sdn. Bhd. Finance/Rental/LeasingFinance P&O Capital Sdn. Bhd. provides financial services and information technology services. The company was founded in 1984 and is headquartered in Kuala Lumpur, Malaysia.
1
| Subsidiary | Finance/Rental/Leasing | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Kim Shing Yee via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
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 | |
| IGB | Real Estate Development | Director/Board Member Director/Board Member | |
| KRESTA HOLDINGS LIMITED | Specialty Stores | Director/Board Member Director of Finance/CFO | |
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 | |
| University of Kebangsaan Malaysia | College/University | Undergraduate Degree Doctorate Degree Undergraduate Degree Undergraduate Degree | |
Bursa Malaysia
 Bursa Malaysia Investment Banks/BrokersFinance Part of Bursa Malaysia Bhd., Bursa Malaysia is a financial exchange based in Kuala Lumpur, Malaysia. The Malaysian company provides market information, equities prices, indices, bonds prices, derivatives prices, and security futures prices. It also offers shariah compliant equities prices, market statistics, securities, bonds, derivatives, market data, and information services. Bursa Malaysia provides license website linking service, historical data packages, information vendors, and announcements. The company's services include structured warrants entitlement by ex-date, speeds trade market, securities market, derivatives market, and Islamic market. It also offers Labuan International Financial Exchange (LFX), voluntary carbon market, risk & compliance overview, risk & compliance framework, BMSCL and BMDC as central counterparty (CCP), and PFMI disclosure. | Investment Banks/Brokers | Chairman Corporate Officer/Principal Corporate Officer/Principal | |
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 Graduate Degree Undergraduate Degree | |
| AMARA HOLDINGS LIMITED | Hotels/Resorts/Cruise lines | Chief Executive Officer Director/Board Member | |
BOQ Specialist (Aust) Ltd.
 BOQ Specialist (Aust) Ltd. Investment Banks/BrokersFinance BOQ Specialist (Aust) Ltd. is the Australian investment banking subsidiary of Investec Bank plc (GB), itself a subsidiary of Investec plc (LSE: INVP) in Great Britain. Based in Sydney, the firm provides a range of products and services including corporate advisory, private client investments, real estate investment banking, wealth advisory, specialized lending and asset management. | Investment Banks/Brokers | Director/Board Member Corporate Officer/Principal | |
| The University of New South Wales | College/University | Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| Macquarie University | College/University | Graduate Degree Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| The University of Queensland | College/University | Masters Business Admin Undergraduate Degree | |
| The University of Sydney | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Technology Sydney | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
| University of South Australia | College/University | Undergraduate Degree Corporate Officer/Principal | |
| The University of Western Australia | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
PricewaterhouseCoopers (Australia)
 PricewaterhouseCoopers (Australia) Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers (Australia) provides accounting and legal services. It offers asset management, consulting, indigenous consulting, and tax services. The company was founded in 1998 and is headquartered in Barangaroo, Australia. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| The University of Hull | College/University | Undergraduate Degree Masters Business Admin Doctorate Degree | |
KPMG Australia Pty Ltd.
 KPMG Australia Pty Ltd. Miscellaneous Commercial ServicesCommercial Services KPMG Australia Pty Ltd. engages in the provision of accounting and auditing services. It offers audit and assurance; risk consulting; tax and legal; and deal advisory services. The company was founded in 1987 and is headquartered in Canberra Airport, Australia. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| ASEANA PROPERTIES LIMITED | Real Estate Development | Chairman Director/Board Member | |
Australian Institute of Co. Directors
 Australian Institute of Co. Directors Miscellaneous Commercial ServicesCommercial Services Australian Institute of Co. Directors is a non-profit organization that provides leadership on director issues. It offers governance education, director development, and advocacy. The organization was founded in January 1, 1990 and is headquartered in Sydney, Australia. | 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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Hong Kong Institute of Certified Public Accountants
 Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Hong Kong Institute of Certified Public Accountants operates under the professional accountant’s ordinance and works in the public interest. It offers CPA qualification programme and promulgating financial reporting, auditing and ethical standards in Hong Kong. The company was founded on January 1, 1973 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
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 | |
Dibena Enterprise Sdn. Bhd.
 Dibena Enterprise Sdn. Bhd. Miscellaneous Commercial ServicesCommercial Services Dibena Enterprise Sdn. The private company is based in Kuala Lumpur, Malaysia. Bhd. provides management and technology related consultancy services. and has subsidiaries in Hong Kong, China and Malaysia. The CEO of the Malaysian company is Abu Hanifah bin Noordin. | Miscellaneous Commercial Services | Chief Executive Officer Director/Board Member Director of Finance/CFO | |
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 | |
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 | |
Khazanah Nasional Bhd.
 Khazanah Nasional Bhd. Financial ConglomeratesFinance Khazanah Nasional Bhd. (Khazanah) is the wholly-owned investment holding arm of the Government of Malaysia. Khazanah was incorporated in 1993 as a public limited company to manage the commercial assets held by the Malaysian Government and to undertake strategic investments, aiming to build a globally competitive Malaysia by shaping selected strategic Malaysian industries and nurturing their development. Headquartered in Kuala Lumpur, Khazanah also has representative offices in Penang and Beijing, China. Their primary objectives are to hold and manage the investments entrusted to them by the Government of Malaysia and to undertake investments in new sectors and new markets where there are strategic opportunities. Khazanah is empowered to promote economic growth and make strategic investments on behalf of the Government of Malaysia which contribute towards nation building. They are also tasked to nurture the development of selected strategic industries in Malaysia with the aim of pursuing the nation's long-term economic interests. They invest in companies in Malaysia and abroad in a variety of industries, seeking to drive shareholder value creation, efficiency gains and enhance corporate governance in Government-Linked Companies. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| The Malaysian Institute of Chartered Secretaries & Administra | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Chartered Tax Institute of Malaysia | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Institute of Chartered Secretaries & Administrators (AU) | Corporate Officer/Principal Corporate Officer/Principal | ||
Women On Boards Pty Ltd.
 Women On Boards Pty Ltd. Miscellaneous Commercial ServicesCommercial Services Women On Boards Pty Ltd. Engages in ecosystem of organisations and networks promoting and supporting women. Its services include board evaluation, director insurance, gardening leave programs and Non-Executive Director recruitment. The company is headquartered in Gosford, Australia. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| WIDAD GROUP | Other Consumer Services | Director/Board Member Director/Board Member | |
| Macquarie Graduate School of Management Pty Ltd. | College/University | Graduate Degree Masters Business Admin | |
| HIBISCUS PETROLEUM | Integrated Oil | Director/Board Member 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 | |
| Labuan Financial Services Authority | Director/Board Member Corporate Officer/Principal | ||
| Datasonic Corp. Sdn. Bhd. | Chief Executive Officer Director/Board Member Director/Board Member | ||
Datasonic Technologies Sdn. Bhd.
 Datasonic Technologies Sdn. Bhd. Information Technology ServicesTechnology Services Part of Datasonic Group Bhd., Datasonic Technologies Sdn. The company is based in Kuala Lumpur, Malaysia. Bhd. is a Malaysian company that provides hardware and software customization services. | Information Technology Services | Director/Board Member Director/Board Member | |
| Datasonic Smart Solutions Sdn. Bhd. | Director/Board Member Director/Board Member | ||
| Institute of Chartered Accountants of New Zealand | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Mizuho Bank (Malaysia) Bhd.
 Mizuho Bank (Malaysia) Bhd. Regional BanksFinance Part of Mizuho Financial Group, Inc., Mizuho Bank (Malaysia) Bhd. The company is based in Kuala Lumpur, Malaysia. is a subsidiary of Mizuho Bank, Ltd. Mizuho Bank (Malaysia provides banking services as a subsidiary of Mizuho Bank, Ltd. | Regional Banks | Director/Board Member Chairman | |
| Rhb Securities Sdn. Bhd. | Chief Executive Officer Chief Executive Officer | ||
| PURE HYDROGEN CORPORATION LIMITED | Oil & Gas Production | Chief Executive Officer Director/Board Member | |
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 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 | |
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 President 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 | |
| Malaysian Bar Association | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal |
Statistieken
Internationaal
| Maleisië | 21 |
| Australië | 20 |
| Verenigd Koninkrijk | 5 |
| Singapore | 3 |
| Verenigde Staten | 2 |
Sectoraal
| Commercial Services | 15 |
| Consumer Services | 15 |
| Finance | 8 |
| Energy Minerals | 4 |
| Retail Trade | 2 |
Operationeel
| Director/Board Member | 477 |
| Corporate Officer/Principal | 270 |
| Independent Dir/Board Member | 147 |
| Director of Finance/CFO | 93 |
| Corporate Secretary | 91 |
Sterkste connecties
| Insiders | |
|---|---|
| Mohammed Azlan bin Hashim | 50 |
| Zaha Rina binti Zahari | 42 |
| Michael Hill | 38 |
| Yik Chung Wong | 31 |
| Duncan Patrick Cornish | 30 |
| Ian Morgan | 27 |
| John Murphy | 27 |
| Mu'tamir bin Mohamed | 27 |
| Tian Huat Lim | 26 |
| Scott Brown | 24 |
| Richard Bobb | 23 |
| Andrew Love | 23 |
| Joe Graziano Graziano | 23 |
| Abu Hanifah bin Noordin | 23 |
| ZAHA RINA ZAHARI | 20 |
- Beurs
- Insiders
- Kim Shing Yee
- Bedrijfsconnecties
