Lai Kuan Yee
Hoofd Administratief Officier bij HO HUP CONSTRUCTION COMPANY
Oorsprong van het eerstegraads netwerk van Lai Kuan Yee
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Real Estate Development | 34 | |
Tru-Mix Concrete Sdn. Bhd.
2
| Subsidiary | 2 | |
Ho Hup-Icm Quarry Sdn. Bhd.
2
| Private Company | 2 | |
Ho Hup Industries Sdn. Bhd.
2
| Private Company | 2 | |
Ho Hup Construction Co. India Pte Ltd.
 Ho Hup Construction Co. India Pte Ltd. Engineering & ConstructionIndustrial Services Ho Hup Construction Co. India Pte Ltd. provides civil engineering construction services. The private company is based in Mumbai, India.
1
| Private Company | Engineering & Construction | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Lai Kuan Yee via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| M&A SECURITIES SDN. BHD. | Real Estate Development | Director/Board Member Corporate Secretary Director/Board Member Director/Board Member Corporate Secretary Director/Board Member | |
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 Corporate Officer/Principal | |
| JADI IMAGING HOLDINGS | Industrial Specialties | Corporate Secretary Director/Board Member | |
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 | |
| IMPIANA HOTELS | Real Estate Development | Corporate Secretary | |
| PUNCAK NIAGA HOLDINGS | Water Utilities | Corporate Secretary | |
| INSAS | Information Technology Services | Chief Executive Officer Chief Executive Officer Chief Executive Officer | |
| OMESTI | Packaged Software | Director/Board Member Chief Executive Officer Director/Board Member Corporate Secretary Corporate Secretary Corporate Secretary Director/Board Member | |
| REDTONE DIGITAL | Specialty Telecommunications | Director/Board Member Corporate Secretary | |
| MB WORLD GROUP | Real Estate Development | Corporate Secretary Chairman | |
| University of Malaya | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Seng Yip Furniture Sdn. Bhd.
 Seng Yip Furniture Sdn. Bhd. Home FurnishingsConsumer Durables Part of Mieco Chipboard Bhd., Seng Yip Furniture Sdn. is a furniture manufacturing company based in Semenyih, Malaysia. Bhd. Seng Yip Furniture Sdn. from M & A Equity Holdings Bhd. on March 14, 2023 for $11.97 million. The Malaysian company was founded in 1993 by Ah Chai Ng. was acquired by Mieco Chipboard Bhd. | Home Furnishings | Director/Board Member | |
SYF Venture Sdn. Bhd.
 SYF Venture Sdn. Bhd. Financial ConglomeratesFinance Part of Insas Bhd., SYF Venture Sdn. The company is based in Kuala Lumpur, Malaysia. Bhd. is a Malaysian investment company. SYF Venture Sdn. on December 16, 2004 for $0.000001 million. was acquired by M & A Equity Holdings Bhd. | Financial Conglomerates | Director/Board Member | |
Insas Technology Bhd.
 Insas Technology Bhd. Financial ConglomeratesFinance Insas Technology Bhd. provides investment holding and management services. The firm's core business include stockbroking, property, technology, car rental, fashion retail, food and beverages and project financing. It also offers information technology and consultancy services and trading of electronic and telecommunications related products and building materials. The company was incorporated on 29 August 1994 and is headquartered in Kuala Lumpur, Malaysia. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Crowe Global
 Crowe Global Miscellaneous Commercial ServicesCommercial Services Crowe Global provides accounting and management consulting services. It offers business solutions in the areas of assurance, business consulting, corporate advisory, risk consulting, and international tax and technology. The company was founded by Edmond Horwath and Ernest Horwath in 1915 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| University of Essex | College/University | Graduate Degree | |
| University College London | College/University | Graduate Degree Undergraduate Degree | |
| MICROLINK SOLUTIONS | Electronics Distributors | Director/Board Member Corporate Secretary Corporate Secretary Director/Board Member Director/Board Member | |
| University of Cardiff | College/University | Graduate Degree | |
| National & Kapodistrian University of Athens | 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 | 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 | |
| The Malaysian Institute of Chartered Secretaries & Administra | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| The Honourable Society of Lincoln's Inn | College/University | Undergraduate Degree Corporate Officer/Principal | |
| INARI AMERTRON | Semiconductors | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| CENSOF HOLDINGS | Packaged Software | Director/Board Member Corporate Secretary | |
Bukit Jalil Development Sdn. Bhd.
 Bukit Jalil Development Sdn. Bhd. Engineering & ConstructionIndustrial Services Part of Ho Hup Construction Co. The company is based in Kuala Lumpur, Malaysia. Bhd., Bukit Jalil Development Sdn. Bhd. is a Malaysian company that provides engineering and construction services. | Engineering & Construction | Director/Board Member Director/Board Member Director/Board Member | |
Suria Jayajuta Sdn. Bhd.
 Suria Jayajuta Sdn. Bhd. Real Estate DevelopmentFinance Part of Ho Hup Construction Co. The company is based in Kuala Lumpur, Malaysia. Bhd., Suria Jayajuta Sdn. Bhd. develops real estate. Suria Jayajuta Sdn. on September 29, 2011 for $0.0 million. was acquired by Bukit Jalil Development Sdn. | Real Estate Development | Director/Board Member Director/Board Member | |
| DIVERSIFIED GATEWAY SOLUTIONS | Information Technology Services | Chairman Director/Board Member Director/Board Member Corporate Secretary Director/Board Member | |
Institute of Public Accountants Ltd.
 Institute of Public Accountants Ltd. Miscellaneous Commercial ServicesCommercial Services Institute of Public Accountants Ltd. operates as a non-profit organization for accountants. It offers mentored experience program, diploma of accounting, and diploma of payroll services. The company was founded in 1923 and is headquartered in Melbourne, Australia. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Langdale E3 Pte Ltd. | Director/Board Member Director/Board Member | ||
| HEXTAR INDUSTRIES | Industrial Machinery | Director/Board Member | |
Ho Hup Ventures (KK) Sdn. Bhd.
 Ho Hup Ventures (KK) Sdn. Bhd. Real Estate DevelopmentFinance Part of Ho Hup Construction Co. The company is based in Kuala Lumpur, Malaysia. Bhd., Ho Hup Ventures (KK) Sdn. Bhd. engages in property development, construction, and investment holding services. | Real Estate Development | Director/Board Member Director/Board Member | |
Intact Corporate Approach Sdn. Bhd.
 Intact Corporate Approach Sdn. Bhd. Real Estate DevelopmentFinance Intact Corporate Approach Sdn. Bhd. owns and develops real estate property. The company headquartered in Petaling Jaya, Malaysia. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
Ho Hup Ventures (Johor) Sdn. Bhd.
 Ho Hup Ventures (Johor) Sdn. Bhd. Engineering & ConstructionIndustrial Services Ho Hup Ventures (Johor) Sdn. Bhd. provides construction, property development and investment holding. The company is headquartered in Malaysia. | Engineering & Construction | Director/Board Member Director/Board Member Director/Board Member | |
Puncak Niaga Management Services Sdn. Bhd.
 Puncak Niaga Management Services Sdn. Bhd. Miscellaneous Commercial ServicesCommercial Services Puncak Niaga Management Services Sdn. The private company is based in Shah Alam, Malaysia. Bhd. provides management and advisory services. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Raintree Developments Bhd.
 Raintree Developments Bhd. Real Estate DevelopmentFinance Raintree Developments Bhd. is a Malaysian company that provides real estate services. | Real Estate Development | Director/Board Member | |
| H2Advance Builders Sdn. Bhd. | Director/Board Member Director/Board Member | ||
| Ho Hup Jaya Sdn. Bhd. | Director/Board Member Chairman Director/Board Member | ||
| Ho Hup Myanmar E&C Co. Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Ho Hup Ventures Kuantan Sdn. Bhd. | Director/Board Member Director/Board Member | ||
Ho Hup Construction Co. L Ltd.
 Ho Hup Construction Co. L Ltd. HomebuildingConsumer Durables Ho Hup Construction Co. L Ltd. provides construction services. The private company is based in Kuala Lumpur, Malaysia and has subsidiaries in Myanmar. | Homebuilding | Director/Board Member Director/Board Member | |
Canary Homes Sdn. Bhd.
 Canary Homes Sdn. Bhd. HomebuildingConsumer Durables Canary Homes Sdn. Bhd. is a Malaysian company that specializes in chemical laboratory supplies, equipment stores, and chemical warehousing and logistics. The private company offers a range of operations including storage and transportation of chemicals. The company's Chemstock planning process involves understanding core project requirements and developing solutions that meet customer aspirations on industrial chemical suppliers. The company was founded by Hong Leong Chee. | Homebuilding | Chief Executive Officer | |
| LIBERTY RESOURCES ACQUISITION CORP. | Financial Conglomerates | Director/Board Member | |
| Canary Dry Cleaning Sdn. Bhd. | Chief Executive Officer | ||
| Malaysian Bar Association | 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 | |
| CARIMIN PETROLEUM | Oilfield Services/Equipment | Chairman Director of Finance/CFO |
Statistieken
Internationaal
| Maleisië | 36 |
| Verenigd Koninkrijk | 8 |
| Argentinië | 2 |
| Griekenland | 2 |
| Bahrein | 2 |
Sectoraal
| Finance | 12 |
| Consumer Services | 9 |
| Commercial Services | 8 |
| Technology Services | 5 |
| Consumer Durables | 4 |
Operationeel
| Director/Board Member | 184 |
| Corporate Secretary | 123 |
| Corporate Officer/Principal | 71 |
| Independent Dir/Board Member | 51 |
| Chairman | 23 |
Sterkste connecties
| Insiders | |
|---|---|
| Wai Foong Wong | 92 |
| Kamaruzzaman bin Shariff | 36 |
| Kit Leong Wong | 31 |
| Hong Leong Chee | 26 |
| Tak Kong Boey | 21 |
| Gian Kui Wong | 18 |
| Seri Panglima Sulong Matjeraie | 16 |
| Ek Seang Lye | 15 |
| Kam Thong Hoe | 14 |
| Siew Kwok Mah | 14 |
| Chen Yow Lee | 14 |
| Chen Fee Lee | 12 |
| Mazlan Bin Lazim | 12 |
| Lee Leong Liew | 12 |
| Kok Khee Thong | 11 |
- Beurs
- Insiders
- Lai Kuan Yee
- Bedrijfsconnecties