Sey Liy Tan
Corporate Secretary bij MAGNUS ENERGY GROUP LTD.
Oorsprong van het eerstegraads netwerk van Sey Liy Tan
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Institute of Singapore Chartered Accountants
 Institute of Singapore Chartered Accountants Miscellaneous Commercial ServicesCommercial Services Institute of Singapore Chartered Accountants provides accounting services.
563
| Non-Profit Organization | Miscellaneous Commercial Services | 563 |
The Singapore Association of the Institute of Chartered Sec
64
| Non-Profit Organization | 64 | |
| Public Company | Environmental Services | 27 | |
| Public Company | Air Freight/Couriers | 23 | |
| Public Company | Engineering & Construction | 23 | |
| Public Company | Real Estate Development | 18 | |
| Public Company | Restaurants | 18 | |
| Public Company | Chemicals: Specialty | 17 | |
15
| Public Company | Other Metals/Minerals | 15 |
| Private Company | Food: Specialty/Candy | 15 | |
| Private Company | Wholesale Distributors | 11 | |
Asia Environment Holdings Pte Ltd.
 Asia Environment Holdings Pte Ltd. Industrial MachineryProducer Manufacturing Asia Environment Holdings Ltd. operates as an investment holding comapny with interest in provision of waste and wastewater treatment solutions. It operates through the following segments: turnkey projects and services, manufacturing, and operation and Maintenance. The company was founded on June 2, 2000 and is headquartered in Singapore.
11
| Subsidiary | Industrial Machinery | 11 |
| Public Company | Real Estate Development | 7 | |
| Public Company | Hospital/Nursing Management | 6 | |
6
| Public Company | Information Technology Services | 6 |
Juken Technology Ltd.
 Juken Technology Ltd. Industrial SpecialtiesProcess Industries Juken Technology Ltd. Operates as an investment holding company, which engages in the manufacturing of precision moulded plastic components. The company's products are used in automotive, utilities meters, medical, audio and video and office equipment, as well as cameras and wrist watches. It operates through three segments: Plastic Injection Moulding, Mould Design and Fabrication and Instrumental. The Plastic Injection Moulding segment engages in the manufacturing process for producing parts from plastic materials. The Mould Design and Fabrication segment engages in the designing and fabrication of mould. The Instrumental segment provides design, development, manufacturing and product validation services of stepper motors, car clocks and car clocks motors. Juken Technology was founded on January 29, 1992 and is headquartered in Singapore.
5
| Subsidiary | Industrial Specialties | 5 |
| Public Company | Real Estate Development | 5 | |
| Private Company | Apparel/Footwear | 3 | |
| Private Company | Wholesale Distributors | 3 | |
| Private Company | Miscellaneous Manufacturing | 3 | |
| Public Company | Investment Banks/Brokers | 2 | |
| Private Company | Industrial Specialties | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Sey Liy Tan via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| TRANSCORP HOLDINGS LIMITED | Wholesale Distributors | Director/Board Member Director/Board Member Director/Board Member | |
| MIDAS HOLDINGS LIMITED | Industrial Machinery | Chairman Director of Finance/CFO | |
| ADVENTUS HOLDINGS LIMITED | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member | |
| CFM HOLDINGS LIMITED | Metal Fabrication | Director/Board Member Corporate Secretary Corporate Secretary | |
| SUNTEC REAL ESTATE INVESTMENT TRUST | Real Estate Investment Trusts | Chief Executive Officer Director/Board Member | |
| ISDN HOLDINGS LIMITED | Miscellaneous Commercial Services | Director/Board Member Corporate Secretary Director of Finance/CFO | |
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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| SHANGHAI INDUSTRIAL HOLDINGS LIMITED | Real Estate Development | Corporate Officer/Principal Corporate Officer/Principal | |
| National University of Singapore | College/University | Undergraduate Degree Graduate Degree Director/Board Member Graduate Degree Director/Board Member Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
Shanghai Galaxy Investment Co., Ltd.
 Shanghai Galaxy Investment Co., Ltd. Investment ManagersFinance Shanghai Galaxy Investment Co., Ltd. engages in business investment, asset management and other consultation businesses. The company was founded on November 11, 1999 and is headquartered in Shanghai, China. | Investment Managers | Corporate Officer/Principal Corporate Officer/Principal | |
China Healthcare Ltd. (Singapore)
 China Healthcare Ltd. (Singapore) Hospital/Nursing ManagementHealth Services China Healthcare Ltd. engages in the operation of nursing homes and medical centers for the elderly. It operates through the following segments: Operation of Medicare Centres and Nursing Homes in Malaysia, Operation of Medicare Centres and Nursing Homes in Singapore, and Hospital Services in Singapore. It offers hospital services, nursing home and medicare services, health and wellness center, management and training services, and other professional care services, which include physiotherapy/rehabilitation, traditional Chinese medicine, home care, and ambulance services. The company was founded by Ong Chu Poh in 1987 and is headquartered in Singapore. | Hospital/Nursing Management | Founder Director/Board Member | |
ARA Trust Management (Suntec) Ltd.
 ARA Trust Management (Suntec) Ltd. Real Estate Investment TrustsFinance Part of ESR Group Ltd., ARA Trust Management (Suntec) Ltd. is a leading asset manager in the Asia-Pacific region. The private company is based in Singapore, Singapore. ARA Trust Management (Suntec is powered by the new economy and is led by values and driven by purpose. The Singaporean company's leaders are integral to the firm's culture. Kee Hiong Chong has been the CEO of the company since 2019. | Real Estate Investment Trusts | Chief Executive Officer Director/Board Member | |
| University College London | College/University | Graduate Degree Graduate Degree | |
GKE Express Logistics Pte Ltd.
 GKE Express Logistics Pte Ltd. Other TransportationTransportation Part of GKE Corp. Ltd., GKE Express Logistics Pte Ltd. is a Singaporean company that operates and manages warehouses. The private company is based in Singapore, Singapore. The CEO of the company is Hwee Hoon Chai. | Other Transportation | Director/Board Member Corporate Officer/Principal | |
| Nanyang Technological University | College/University | Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
KPMG (Singapore)
 KPMG (Singapore) Miscellaneous Commercial ServicesCommercial Services KPMG (Singapore) provides accounting services. The private company is based in Singapore, Singapore. and has subsidiaries in Singapore. | Miscellaneous Commercial Services | Corporate Officer/Principal Comptroller/Controller/Auditor Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal | |
| CHASEN HOLDINGS LIMITED | Air Freight/Couriers | Corporate Secretary Director of Finance/CFO Corporate Secretary | |
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 | |
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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| EPICENTRE | Electronics/Appliance Stores | Corporate Secretary Director/Board Member Director of Finance/CFO | |
| Singapore Institute of Directors | 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 | ||
KOP Group Pte Ltd.
 KOP Group Pte Ltd. Real Estate DevelopmentFinance KOP Group Pte Ltd. provides real estate investment services. The company was founded by Ong Chih Ching and Leny Sparman in 2006 and is headquartered in Singapore. | Real Estate Development | Director/Board Member Founder Director/Board Member | |
| HOCK LIAN SENG HOLDINGS LIMITED | Engineering & Construction | Corporate Secretary Chairman Corporate Secretary | |
Taster Food Pte Ltd.
 Taster Food Pte Ltd. RestaurantsConsumer Services Taster Food Pte Ltd. operates restaurants. The private company is based in Singapore, Singapore. | Restaurants | Director/Board Member Director/Board Member | |
| Association of Chartered Certified Accountants (Singapore) | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
S.I. United Water Holdings (BVI) Ltd.
 S.I. United Water Holdings (BVI) Ltd. Environmental ServicesIndustrial Services S.I. United Water Holdings (BVI) Ltd. operates as an investment holding There is no available country named vg company with interests in water treatment plants. The private company is located in the British Virgin Islands. S.I. United Water Holdings (BVI was acquired by SIIC Environment Holdings Ltd. from Shanghai Industrial Holdings Ltd. on December 28, 2011 for $65.34 million. | Environmental Services | Director/Board Member Director/Board Member | |
S.I. United Water Holdings Ltd.
 S.I. United Water Holdings Ltd. Financial ConglomeratesFinance S.I. United Water Holdings Ltd. operates as an investment holding Chinese company. The private company is based in Hong Kong, Hong Kong. The company is ultimately controlled by the City of Shanghai. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Rise Wealth Investments Ltd.
 Rise Wealth Investments Ltd. Water UtilitiesUtilities Rise Wealth Investments Ltd. operates as an investment holding There is no available country named vg company with interest in waste water treatment. The private company is located in the British Virgin Islands. Rise Wealth Investments was acquired by SIIC Environment Holdings Ltd. from Target Trend Management Ltd. on July 23, 2012 for $55.95 million. | Water Utilities | Director/Board Member Director/Board Member | |
KC & Johnson International Ltd.
 KC & Johnson International Ltd. Financial ConglomeratesFinance KC & Johnson International Ltd. operates as an investment holding Chinese company and ultimately controlled by the City of Shanghai. The private company is based in Hong Kong, Hong Kong. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Thrive Bloom Ltd.
 Thrive Bloom Ltd. MiscellaneousMiscellaneous Thrive Bloom Ltd. operates as an investment holding There is no available country named vg company and ultimately controlled by the City of Shanghai. | Miscellaneous | Director/Board Member Director/Board Member | |
KOP Properties Pte Ltd.
 KOP Properties Pte Ltd. Real Estate Investment TrustsFinance Part of KOP Ltd., KOP Properties Pte Ltd. operates as a real estate investment trust. The private company is based in Singapore, Singapore. The Singaporean company was founded by Chih Ching Ong. Liane Anna Ong has been the CEO of the company since 2023. KOP Properties was acquired by KOP Ltd. from KOP Group Pte Ltd. on May 06, 2014 for $189.42 million. | Real Estate Investment Trusts | Director/Board Member Director/Board Member Director/Board Member | |
Gold Wisdom Holdings Ltd.
 Gold Wisdom Holdings Ltd. Environmental ServicesIndustrial Services Gold Wisdom Holdings Ltd. engages in refuse disposal and waste incineration activities. The private company is located in China. The Chinese company is ultimately controlled by the City of Shanghai. Gold Wisdom Holdings was acquired by Thrive Bloom Ltd. from Alliance Faith Investment Holdings Ltd. on February 11, 2014 for $19.64 million. | Environmental Services | Director/Board Member Director/Board Member | |
Hong Kong Nany New Energy (Dazhou) Ltd.
 Hong Kong Nany New Energy (Dazhou) Ltd. Financial ConglomeratesFinance Hong Kong Nany New Energy (Dazhou) Ltd. is an investment company vehicle. The private company is based in Hong Kong, Hong Kong and ultimately controlled by the City of Shanghai. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Thrive Far Ltd.
 Thrive Far Ltd. Financial ConglomeratesFinance Thrive Far Ltd. operates as an investment holding There is no available country named vg company. The private company is located in the British Virgin Islands. The company is ultimately controlled by the City of Shanghai. Thrive Far was acquired by SIIC Environment Holdings Ltd. on June 30, 2014 for $0.000001 million. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Grand Sinochn International Ltd.
 Grand Sinochn International Ltd. Environmental ServicesIndustrial Services Grand Sinochn International Ltd. operates as an investment holding Chinese company with interest in waste water treatment. The private company is based in Hong Kong, Hong Kong. The company is ultimately controlled by the City of Shanghai. Grand Sinochn International was acquired by Thrive Far Ltd. from Nature Gather Investment Ltd. on July 03, 2014 for $33.77 million. | Environmental Services | Director/Board Member Director/Board Member | |
Imagine Properties Pte Ltd.
 Imagine Properties Pte Ltd. Financial ConglomeratesFinance Imagine Properties Pte Ltd. functions as an investment holding Singaporean company. The private company is based in Breadtalk IHQ, Singapore. | Financial Conglomerates | Director/Board Member Director/Board Member | |
GKE Services Pte Ltd.
 GKE Services Pte Ltd. Air Freight/CouriersTransportation GKE Services Pte Ltd. engages in port operations. The company is headquartered in Singapore. | Air Freight/Couriers | Director/Board Member Director/Board Member | |
KOP Cecil Pte Ltd.
 KOP Cecil Pte Ltd. Financial ConglomeratesFinance Part of KOP Ltd., KOP Cecil Pte Ltd. functions as an investment holding Singaporean company. The private company is based in Singapore, Singapore. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
SIIC Environment Holdings (Wuhan) Co., Ltd.
 SIIC Environment Holdings (Wuhan) Co., Ltd. Environmental ServicesIndustrial Services SIIC Environment Holdings (Wuhan) Co., Ltd. engages in wastewater treatment. The private company is based in Wuhan, China. The Chinese company is a subsidiary ultimately controlled by the City of Shanghai. Han Guang Huang has been the CEO of the company since 2003. | Environmental Services | Director/Board Member Chairman | |
Siic Management Shanghai Ltd.
 Siic Management Shanghai Ltd. Miscellaneous Commercial ServicesCommercial Services Siic Management Shanghai Ltd. provides management services. The private company is based in Shanghai, China. Jian Wei Yang has been the CEO of the Chinese company since 2013. | Miscellaneous Commercial Services | Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal | |
| PT Teguh Cipta Pratama | Director/Board Member Director/Board Member | ||
| Kop Properties Shanghai Operation & Management Pte Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
Wintastar Concepts Pte Ltd.
 Wintastar Concepts Pte Ltd. Real Estate DevelopmentFinance Wintastar Concepts Pte Ltd. provides property services. The company is headquartered in Singapore. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
| Econ Healthcare Pte Ltd. | Director/Board Member Director/Board Member | ||
| Econ Advance Renal Care Pte Ltd. | Director/Board Member Director/Board Member | ||
| Breadtalk Group Pte Ltd. | Chairman 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 |
Statistieken
Internationaal
| Singapore | 32 |
| Hongkong | 6 |
| China | 5 |
| Verenigd Koninkrijk | 4 |
| Australië | 2 |
Sectoraal
| Finance | 14 |
| Commercial Services | 9 |
| Consumer Services | 7 |
| Industrial Services | 6 |
| Transportation | 4 |
Operationeel
| Director/Board Member | 965 |
| Corporate Officer/Principal | 243 |
| Independent Dir/Board Member | 205 |
| Corporate Secretary | 172 |
| Director of Finance/CFO | 72 |
Sterkste connecties
| Insiders | |
|---|---|
| Jing Sheng Xiao | 57 |
| Leny Suparman | 54 |
| Kuan Loong Lai | 49 |
| Chu Poh Ong | 49 |
| Hin Lee Ng | 49 |
| Kok Liang Chew | 46 |
| Hwee Hiow Chuan | 45 |
| Jian Wei Yang | 42 |
| Kuei Lian Siau | 39 |
| Dazhi Zhu | 34 |
| Min-Li Tan | 33 |
| Jong Yuh Gn | 31 |
| King Seng Lu | 30 |
| Khee Giap Tan | 29 |
| Tien Lok Chan | 29 |
- Beurs
- Insiders
- Sey Liy Tan
- Bedrijfsconnecties
