Lai Chuan Cheng
Direttore/Membro del Consiglio presso KPS CONSORTIUM
Provenienza dei contatti di primo grado di Lai Chuan Cheng
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Public Company | Regional Banks | 27 | |
| Public Company | Wholesale Distributors | 9 | |
Lee Soon Seng Plastic Industries Sdn. Bhd.
 Lee Soon Seng Plastic Industries Sdn. Bhd. Miscellaneous ManufacturingProducer Manufacturing Part of Lee Soon Seng Plastic Industries Sdn. The company is based in Kulai, Malaysia. Bhd. /Private Group/, Lee Soon Seng Plastic Industries Sdn. manufactures and sells thermoforming and plastic sheet extrusions. Lee Soon Seng Plastic Industries Sdn. /Private Group/ from SCGM Bhd. on August 31, 2022 for $3,661.33 million. The Malaysian company was founded in 1984 by Hock Chai Lee, Hock Seng Lee. Hock Seng Lee has been the CEO since 1984. was acquired by Lee Soon Seng Plastic Industries Sdn.
5
| Subsidiary | Miscellaneous Manufacturing | 5 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Lai Chuan Cheng tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| OPENSYS (M) | Packaged Software | Corporate Secretary Corporate Secretary | |
| SOUTHERN SCORE BUILDERS | Information Technology Services | Corporate Secretary Corporate Secretary | |
| Y.S.P. SOUTHEAST ASIA HOLDING | Pharmaceuticals: Major | Corporate Secretary Corporate Secretary | |
| PERISAI PETROLEUM TEKNOLOGI BERHAD | Contract Drilling | Corporate Secretary Corporate Secretary | |
| EXCEL FORCE MSC | Packaged Software | Corporate Secretary Corporate Secretary | |
| MIKRO MSC | Electronic Equipment/Instruments | Corporate Secretary Corporate Secretary | |
H-Displays (MSC) Bhd.
 H-Displays (MSC) Bhd. Computer PeripheralsElectronic Technology H-Displays (MSC) Bhd. manufactures and markets liquid crystal display panels and modules. It is engaged in the research and development, manufacturing and marketing of liquid crystal displays panels and liquid crystal displays modules. The company also offers turnkey contract manufacturing of finished electronics OEM products, which includes electrical and mechanical design, display solutions and plastic housing. H-Displays was founded in 1996 and is headquartered in Pasir Gudang, Malaysia. | Computer Peripherals | Corporate Secretary Corporate Secretary | |
| WINTONI GROUP BHD | Industrial Machinery | Corporate Secretary Corporate Secretary | |
| SCGM | Containers/Packaging | Chairman Chief Executive Officer Corporate Secretary Corporate Secretary Director/Board Member Director/Board Member Corporate Officer/Principal | |
| AMMB HOLDINGS | Regional Banks | Chairman Chief Executive Officer | |
| ECOFIRST CONSOLIDATED | Real Estate Development | Corporate Secretary Corporate Secretary | |
| ANZO HOLDINGS | Forest Products | Corporate Secretary Corporate Secretary | |
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 | |
| University of Cambridge | College/University | Graduate Degree Graduate Degree | |
Permodalan Nasional Bhd.
 Permodalan Nasional Bhd. Investment ManagersFinance Permodalan Nasional Bhd. (PNB) is the fund management subsidiary of State-owned Bumiputra Investment Foundation in Malaysia. Headquartered in Kuala Lumpur, the firm was established in 1978 to evaluate, select and acquire a portfolio of shares in limited companies with growth potential. They aim to promote share ownership in the corporate sector among the Bumiputera and develop opportunities for suitable Bumiputera professionals to participate in the creation and management of wealth. | Investment Managers | Corporate Secretary Chief Executive Officer | |
| SUMATEC RESOURCES BERHAD | Oil & Gas Production | Corporate Secretary Corporate Secretary | |
Valuecap Sdn. Bhd.
 Valuecap Sdn. Bhd. Financial ConglomeratesFinance Valuecap Sdn. Bhd. operates as a holding company with interests in managing proprietary investments and portfolio management. It provides portfolio and fund management in marketable securities. The company was founded in October 2002 and is headquartered in Kuala Lumpur, Malaysia. | Financial Conglomerates | Chairman Chairman | |
| University of Kebangsaan Malaysia | College/University | Undergraduate Degree Doctorate Degree | |
| EP MANUFACTURING | Auto Parts: OEM | Corporate Secretary Corporate Secretary | |
CIMB Securities Sdn Bhd
 CIMB Securities Sdn Bhd Investment Banks/BrokersFinance Part of CIMB Group Holdings Bhd., CIMB Securities Sdn Bhd engages in dealing and trading of equities on the Kuala Lumpur Stock Exchange (KLSE) and the Malaysian Exchange of Securities Dealing & Automated Quotation Bhd (MESDAQ). The company is based in Kuala Lumpur, Malaysia. | Investment Banks/Brokers | Director/Board Member Human Resources Officer | |
| HARBOUR-LINK GROUP | Other Transportation | Corporate Secretary Corporate Secretary | |
| PJBUMI | Investment Banks/Brokers | Corporate Secretary Corporate Secretary | |
| JAYCORP | Home Furnishings | Corporate Secretary Corporate Secretary Corporate Secretary | |
| University of Malaya | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of London | College/University | Undergraduate Degree Doctorate Degree Graduate Degree Undergraduate Degree | |
Sun Life Malaysia Assurance Bhd.
 Sun Life Malaysia Assurance Bhd. Life/Health InsuranceFinance Sun Life Malaysia Assurance Bhd. engages in the provision of life insurance and financial planning services. It offers savings, protection, retirement, health, investment and education plans. The company is headquartered in Kuala Lumpur, Malaysia. | Life/Health Insurance | Director/Board Member Chairman | |
| KAMDAR GROUP (M) | Specialty Stores | Corporate Secretary Corporate Secretary | |
| London School of Economics & Political Science | College/University | Graduate Degree Graduate Degree | |
CIMB Group Sdn. Bhd.
 CIMB Group Sdn. Bhd. Major BanksFinance CIMB Group Sdn. Bhd. provides banking and financial services. It provides credit cards, mortgages, auto loans, insurance, investment services, and wealth management services. The company is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Chief Executive Officer Director/Board Member Corporate Secretary Director/Board Member Chief Executive Officer Human Resources Officer | |
CIMB Investment Bank Bhd.
 CIMB Investment Bank Bhd. Regional BanksFinance CIMB Investment Bank Bhd. is the brokerage subsidiary of CIMB Group Holdings Bhd. (KLSE: CIMB) in Malaysia. Headquartered in Kuala Lumpur, the firm was founded in 1974 and provides equity broking services for retail and institutional clients. | Regional Banks | Director/Board Member Chief Executive Officer Chairman | |
CIMB Bank Bhd.
 CIMB Bank Bhd. Regional BanksFinance CIMB Bank Bhd. provides commercial banking services. It offers accounts, cards, loans, investment, insurance, and support. The company is headquartered in Kuala Lumpur, Malaysia. | Regional Banks | Chairman Chief Executive Officer Chief Executive Officer Chairman Director/Board Member Chief Executive Officer Corporate Secretary Director/Board Member Chief Operating Officer | |
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 | |
| PT BANK CIMB NIAGA TBK | Major Banks | Chairman Chairman Director/Board Member | |
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 Chairman Chairman | |
| Perdana Leadership Foundation | Director/Board Member Director/Board Member | ||
| The Malaysian Institute of Chartered Secretaries & Administra | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
CIMB Foundation
 CIMB Foundation Miscellaneous Commercial ServicesCommercial Services CIMB Foundation operates as non-profit organization for sustainable community benefits. It specializes in areas including community development, sports and education. The company was founded in November 2007 and is headquartered in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | Director/Board Member Chairman Director/Board Member Chief Executive Officer | |
CIMB Aviva Takaful Bhd.
 CIMB Aviva Takaful Bhd. Insurance Brokers/ServicesFinance CIMB Aviva Takaful Bhd. The joint venture company is based in Kuala Lumpur, Malaysia. provides insurance services. The CEO of the Malaysian company is Muhammad Rawi. | Insurance Brokers/Services | Director/Board Member Shariah Board Member | |
CIMB Islamic Bank Bhd.
 CIMB Islamic Bank Bhd. Major BanksFinance CIMB Islamic Bank Bhd. provides banking and finance services. It offers shariah-compliant financial solutions in investment banking, consumer banking, asset management, private banking and wealth management. The firm provides a wide range of products and services to commercial, corporate, and institutional customers. The company is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Director/Board Member Director/Board Member Corporate Secretary Chairman Director/Board Member | |
CGS-CIMB Securities International Pte Ltd.
 CGS-CIMB Securities International Pte Ltd. Investment Banks/BrokersFinance CGS International Securities Pte Ltd. operates as a securities brokerage. The company is headquartered in Singapore. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member | |
| International Islamic University Malaysia | College/University | Corporate Officer/Principal Graduate Degree Graduate Degree | |
| Accounting & Auditing Org For Islamic Financial Inst | Director/Board Member Shariah Board Member | ||
| MALAKOFF CORPORATION | Electric Utilities | Director/Board Member Director/Board Member | |
| POWERWELL HOLDINGS | Electrical Products | Corporate Secretary Corporate Secretary | |
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 | |
| Bank of Commerce /Malaysia/ | Chief Executive Officer Corporate Officer/Principal | ||
| ENEST GROUP | Agricultural Commodities/Milling | Corporate Secretary Corporate Secretary |
Statistiche
Distribuzione geografica
| Malesia | 42 |
| Regno Unito | 5 |
| Singapore | 3 |
| Indonesia | 2 |
| Bahrain | 2 |
Settori
| Finance | 17 |
| Consumer Services | 8 |
| Technology Services | 4 |
| Electronic Technology | 4 |
| Producer Manufacturing | 4 |
Posizioni
| Director/Board Member | 209 |
| Chairman | 102 |
| Corporate Secretary | 80 |
| Corporate Officer/Principal | 73 |
| Independent Dir/Board Member | 66 |
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