Soo Mooi Tan
Directeur/Bestuurslid bij MUAR BAN LEE GROUP
Vermogen: 4 $ op 30-04-2024
Oorsprong van het eerstegraads netwerk van Soo Mooi Tan
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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.
679
| Private Company | Miscellaneous Commercial Services | 679 |
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.
263
| College/University | Other Consumer Services | 263 |
| Public Company | Agricultural Commodities/Milling | 14 | |
| Public Company | Industrial Specialties | 12 | |
| Public Company | Real Estate Development | 6 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Soo Mooi Tan via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| MILUX CORPORATION | Electronics/Appliances | Chairman Corporate Secretary | |
International Federation of Accountants
 International Federation of Accountants Miscellaneous Commercial ServicesCommercial Services The International Federation of Accountants (IFAC) is an organization for the accountancy profession, comprising 180 member and associate organizations in 135 jurisdictions, representing more than 3 million professional accountants. The non-profit company is based in New York, NY and has subsidiaries in the United States. IFAC supports the development, adoption, and implementation of high-quality international standards, prepares a future-ready accounting profession, and speaks out as the voice of the accounting profession. Anwaruddin Chowdhury founded the company, and Kevin Dancey has been the CEO of the company since 2006. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| MALAYAN BANKING | Regional Banks | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| PUBLIC BANK | Major Banks | Chief Operating Officer Comptroller/Controller/Auditor Director/Board Member Corporate Officer/Principal | |
| CIMB GROUP HOLDINGS | Regional Banks | Director/Board Member Chief Operating Officer Director/Board Member | |
| AMMB HOLDINGS | Regional Banks | Director/Board Member Chief Operating Officer | |
| UMW HOLDINGS | Motor Vehicles | Director/Board Member Director/Board Member Director/Board Member | |
| IJM CORPORATION | Engineering & Construction | Chairman Corporate Officer/Principal | |
Amcorp Group Bhd.
 Amcorp Group Bhd. Real Estate DevelopmentFinance Amcorp Group Bhd. operates as an investment holding company. It engages in the provision of financial services, property development, property management, engineering, information technology, and consumer goods and services through its subsidiaries. The company was founded on April 26, 1910 and is headquartered in Petaling Jaya, Malaysia. | Real Estate Development | Director/Board Member Corporate Officer/Principal Director/Board Member | |
| HAP SENG CONSOLIDATED | Agricultural Commodities/Milling | Director of Finance/CFO Director/Board Member Director of Finance/CFO | |
| AMWAY (MALAYSIA) HOLDINGS | Specialty Stores | Chairman Director of Finance/CFO | |
BIMB Holdings Bhd.
 BIMB Holdings Bhd. Regional BanksFinance BIMB Holdings Bhd. is an investment company, which engages in Islamic banking, takaful, and stock broking businesses. It operates through the following business segments: Banking, Takaful, and Others. The Banking segment offers Islamic banking related services. The Takaful segment provides underwriting of family and general Islamic insurance. The Others segment consists of investment holding, ijarah financing, stock broking, and unit trust activities. The company was founded on March 20, 1997 and is headquartered in Kuala Lumpur, Malaysia. | Regional Banks | Director/Board Member Chief Executive Officer | |
| CHEMICAL COMPANY OF MALAYSIA | Chemicals: Specialty | Director/Board Member Director/Board Member Director of Finance/CFO | |
Tradewinds (M) Bhd.
 Tradewinds (M) Bhd. MiscellaneousMiscellaneous Tradewinds (Malaysia) Bhd. operates as an investment holding company that engages in the provision of management services. It operates through the following segments: Sugar, Plantation, Rice, and Investment Holding. The Sugar segment manufactures and sells refined sugar. The Plantation segment cultivates oil palm, processes and sells palm products and provides plantation management and advisory services. The Rice segment engages in the procurement, collection, processing, importation, exportation, purchase of rice, paddy and other grains. The Investment Holding segment engages in investment holding and provision of management services. The company was founded on June 19, 1974 and is headquartered in Kuala Lumpur, Malaysia. | Miscellaneous | Director/Board Member Chief Executive Officer | |
| SYMPHONY LIFE | Real Estate Development | Chairman Director/Board Member Director/Board Member | |
| ENRA GROUP | Miscellaneous Commercial Services | Chairman Director/Board Member | |
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 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 | |
Bank Negara Malaysia
 Bank Negara Malaysia General GovernmentGovernment Bank Negara Malaysia provides banking services. It operates as a financial advisor to the government, a banker for currency issue and a holder of international reserves and safeguards the value of ringgit. The company was founded in January, 1959 and is headquartered in Kuala Lumpur, Malaysia. | General Government | Corporate Officer/Principal Director/Board Member Director/Board Member Corporate Officer/Principal | |
| PERDANA PETROLEUM | Marine Shipping | Director/Board Member Director/Board Member Chairman | |
Hanafiah Raslan & Mohamad Sdn. Bhd.
 Hanafiah Raslan & Mohamad Sdn. Bhd. Miscellaneous Commercial ServicesCommercial Services Hanafiah Raslan & Mohamad Sdn. is a private company based in Kuala Lumpur, Malaysia. Bhd. The Malaysian company was founded by Mohamad Nor bin Mohamad. | Miscellaneous Commercial Services | Chairman Corporate Officer/Principal Corporate Officer/Principal | |
| SWS CAPITAL | Home Furnishings | Chairman Chief Executive Officer Director/Board Member Corporate Secretary | |
| KNM GROUP | Oilfield Services/Equipment | Chairman Director/Board Member | |
| University of Malaya | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Tradewinds Plantation Bhd.
 Tradewinds Plantation Bhd. Forest ProductsNon-Energy Minerals Tradewinds Plantation Bhd. operates as an investment holding company with interest in the cultivation of oil palm and rubber trees. It operates through four segments: plantation, manufacturing and trading, property development and investment holding. The company was founded on October 4, 2005 and is headquartered in Kuala Lumpur, Malaysia. | Forest Products | Director of Finance/CFO Director/Board Member | |
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 Chairman Chairman | |
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 | Chairman Corporate Officer/Principal Director/Board Member Comptroller/Controller/Auditor Corporate Officer/Principal Comptroller/Controller/Auditor Director/Board Member Director of Finance/CFO | |
| Universiti Putra Malaysia | College/University | Undergraduate Degree Doctorate Degree Undergraduate Degree Undergraduate Degree | |
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 | |
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 | |
Tricor Services (M) Sdn. Bhd.
 Tricor Services (M) Sdn. Bhd. Financial ConglomeratesFinance Part of Vistra Group Ltd., Tricor Services (M) Sdn. is an investment company based in Kuala Lumpur, Malaysia. Bhd. | Financial Conglomerates | Director of Finance/CFO Chairman | |
| ASTRO MALAYSIA HOLDINGS | Cable/Satellite TV | Director/Board Member Corporate Officer/Principal Director of Finance/CFO | |
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 Chairman Corporate Officer/Principal Chief Executive Officer | |
| Malaysia Debt Ventures Bhd. | Investment Managers | Chairman Director/Board Member | |
| Malaysian Accounting Standards Board | Chairman Corporate Officer/Principal Corporate Officer/Principal | ||
| Malaysian Institute of Corporate Governance | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | ||
Malaysian Rating Corp. Bhd.
 Malaysian Rating Corp. Bhd. Investment ManagersFinance Malaysian Rating Corp. Bhd. (MARC) is a private credit rating institution headquartered in Kuala Lumpur, Malaysia. Founded in 1996, MARC provides credit ratings and research on issuers of commercial papers, bonds, long-/short-term debts, and preferred shares, as well as asset-backed securities. The firm also offers industry analyses, rating reports, and rating indices for issuers and investors locally and globally. | Investment Managers | President Chairman | |
| Chartered Tax Institute of Malaysia | 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 | ||
Securities Commission of Malaysia
 Securities Commission of Malaysia Investment Banks/BrokersFinance The Securities Commission of Malaysia is a financial regulator based in Kuala Lumpur, Malaysia. and has subsidiaries in Malaysia. The Malaysian company was founded by Mohammed Munir bin Abdul Majid. | Investment Banks/Brokers | Chairman Director/Board Member Director/Board Member | |
| Universiti Utara Malaysia | College/University | Masters Business Admin Undergraduate Degree Undergraduate Degree | |
| Institute of Internal Auditors Malaysia | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Acca Malaysia Sdn. Bhd. | 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 Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor | |
Messrs BDO Binder
 Messrs BDO Binder Miscellaneous Commercial ServicesCommercial Services Messrs BDO Binder provides auditing and accounting services. The private company is based in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor Corporate Officer/Principal | |
| AXINGTON | Miscellaneous Commercial Services | Chief Executive Officer Director of Finance/CFO | |
| KPMG Malaysia | Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal | ||
| SPRING ART HOLDINGS | Home Furnishings | Corporate Secretary Director/Board Member | |
| Financial Reporting Foundation | Chairman Chairman Corporate Officer/Principal Corporate Officer/Principal Chairman Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | ||
| Financial Planning Association of Malaysia | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal |
Statistieken
Internationaal
| Maleisië | 47 |
| Verenigd Koninkrijk | 3 |
| Verenigde Staten | 2 |
| Australië | 2 |
Sectoraal
| Finance | 14 |
| Commercial Services | 12 |
| Consumer Durables | 5 |
| Consumer Services | 5 |
| Transportation | 3 |
Operationeel
| Director/Board Member | 584 |
| Corporate Officer/Principal | 392 |
| Independent Dir/Board Member | 217 |
| Chairman | 99 |
| Director of Finance/CFO | 63 |
Sterkste connecties
| Insiders | |
|---|---|
| Hoe Soon Wee | 42 |
| Kien Sing Chan | 42 |
| Chong Keat Yeoh | 40 |
| King Tai Tan | 40 |
| Zainal Abidin bin Putih | 33 |
| Veerinderjeet Singh | 33 |
| Zaiton binti Mohammed Hassan | 31 |
| Ali bin Abdul Kadir | 29 |
| Abdul Halim bin Mohyiddin | 28 |
| Boon Seng Tan | 26 |
| Tong Lee Lim | 26 |
| Abdul Rahim bin Abdul Hamid | 22 |
| Kok Leong Loh | 21 |
| Salihin bin Abang | 21 |
| Johari Low bin Abdullah | 20 |
- Beurs
- Insiders
- Soo Mooi Tan
- Bedrijfsconnecties
