Dali Kumar bin Sardar
Directeur/Membre du Conseil chez AFFIN BANK
Relations actives
| Nom | Sexe | Age | Sociétés liées | Collaboration |
|---|---|---|---|---|
| Nimma Safira binti Khalid | F | 56 |
Affin Islamic Bank Bhd.
 Affin Islamic Bank Bhd. Investment Banks/BrokersFinance Part of Affin Bank Bhd., Affin Islamic Bank Bhd. is based in Kuala Lumpur, Malaysia. is a full-fledged Islamic bank that offers a complete range of Shariah-compliant financial products and services to small medium enterprises, institutional, retail, and corporate customers. Affin Islamic Bank The bank has been at the forefront of introducing innovative and Shariah-compliant products that adopt a variety of Shariah concepts ranging from mharakah mutanaqisah, istisna, ijarah, murabahah, and others. The bank's products and services provide a clear demarcation between deposits, investment accounts, and financing to best meet the needs of retail and business enterprises. The bank, together with five other Islamic banks, pioneered the investment account platform (IAP), which is a platform to bridge funding requirements of businesses, mainly SMEs, with institutional and retail investors. The Malaysian company was founded in 2005, and the CEO is Mashafuddin Badarudin. | 23 ans |
| Suffian bin Baharuddin | M | - |
Affin Islamic Bank Bhd.
Affin Islamic Bank Bhd. Investment Banks/BrokersFinance Part of Affin Bank Bhd., Affin Islamic Bank Bhd. is based in Kuala Lumpur, Malaysia. is a full-fledged Islamic bank that offers a complete range of Shariah-compliant financial products and services to small medium enterprises, institutional, retail, and corporate customers. Affin Islamic Bank The bank has been at the forefront of introducing innovative and Shariah-compliant products that adopt a variety of Shariah concepts ranging from mharakah mutanaqisah, istisna, ijarah, murabahah, and others. The bank's products and services provide a clear demarcation between deposits, investment accounts, and financing to best meet the needs of retail and business enterprises. The bank, together with five other Islamic banks, pioneered the investment account platform (IAP), which is a platform to bridge funding requirements of businesses, mainly SMEs, with institutional and retail investors. The Malaysian company was founded in 2005, and the CEO is Mashafuddin Badarudin. | 4 ans |
| Abdul Aziz bin Abu Bakar | M | 72 | 7 ans | |
| Wen Lai Huang | M | 62 | 13 ans | |
| Nazerollnizam bin Kasim | M | 55 | 3 ans | |
| Wai Yu Chan | F | 67 | 3 ans | |
| Abdul Malek bin Mohamed Said | M | 54 | 4 ans | |
| Gregory Jerome G. Fernandes | M | 70 | 4 ans | |
| Kah Weng Hon | M | 65 | - | |
| Marzida binti Mohammed Noor | F | 62 | 4 ans | |
| Mohammad Hata bin Robani | M | 73 | 7 ans | |
| Puan Emeliana Dallan Rice Oxley | M | 59 | 1 ans | |
| Musa Bin Abdul Malek | M | - |
Affin Islamic Bank Bhd.
Affin Islamic Bank Bhd. Investment Banks/BrokersFinance Part of Affin Bank Bhd., Affin Islamic Bank Bhd. is based in Kuala Lumpur, Malaysia. is a full-fledged Islamic bank that offers a complete range of Shariah-compliant financial products and services to small medium enterprises, institutional, retail, and corporate customers. Affin Islamic Bank The bank has been at the forefront of introducing innovative and Shariah-compliant products that adopt a variety of Shariah concepts ranging from mharakah mutanaqisah, istisna, ijarah, murabahah, and others. The bank's products and services provide a clear demarcation between deposits, investment accounts, and financing to best meet the needs of retail and business enterprises. The bank, together with five other Islamic banks, pioneered the investment account platform (IAP), which is a platform to bridge funding requirements of businesses, mainly SMEs, with institutional and retail investors. The Malaysian company was founded in 2005, and the CEO is Mashafuddin Badarudin. | - |
| Mohammed Agil bin Mohammed Natt | M | 74 | 5 ans | |
| Ler Chin Tan | F | 63 |
Affin Islamic Bank Bhd.
Affin Islamic Bank Bhd. Investment Banks/BrokersFinance Part of Affin Bank Bhd., Affin Islamic Bank Bhd. is based in Kuala Lumpur, Malaysia. is a full-fledged Islamic bank that offers a complete range of Shariah-compliant financial products and services to small medium enterprises, institutional, retail, and corporate customers. Affin Islamic Bank The bank has been at the forefront of introducing innovative and Shariah-compliant products that adopt a variety of Shariah concepts ranging from mharakah mutanaqisah, istisna, ijarah, murabahah, and others. The bank's products and services provide a clear demarcation between deposits, investment accounts, and financing to best meet the needs of retail and business enterprises. The bank, together with five other Islamic banks, pioneered the investment account platform (IAP), which is a platform to bridge funding requirements of businesses, mainly SMEs, with institutional and retail investors. The Malaysian company was founded in 2005, and the CEO is Mashafuddin Badarudin. | - |
| Razly Abdullah bin Ali | M | 54 | 4 ans | |
| Song Ting Law | F | 57 | 1 ans | |
| Rozalila binti Abdul Rahman | F | 62 | 5 ans | |
| Mohammed Farid bin Mohammed Adnan | M | 61 |
Affin Islamic Bank Bhd.
Affin Islamic Bank Bhd. Investment Banks/BrokersFinance Part of Affin Bank Bhd., Affin Islamic Bank Bhd. is based in Kuala Lumpur, Malaysia. is a full-fledged Islamic bank that offers a complete range of Shariah-compliant financial products and services to small medium enterprises, institutional, retail, and corporate customers. Affin Islamic Bank The bank has been at the forefront of introducing innovative and Shariah-compliant products that adopt a variety of Shariah concepts ranging from mharakah mutanaqisah, istisna, ijarah, murabahah, and others. The bank's products and services provide a clear demarcation between deposits, investment accounts, and financing to best meet the needs of retail and business enterprises. The bank, together with five other Islamic banks, pioneered the investment account platform (IAP), which is a platform to bridge funding requirements of businesses, mainly SMEs, with institutional and retail investors. The Malaysian company was founded in 2005, and the CEO is Mashafuddin Badarudin. | - |
| Kong Cheng Tan | M | - |
DTA Capital Partners Sdn. Bhd.
 DTA Capital Partners Sdn. Bhd. Investment ManagersFinance DTA Capital Partners Sdn. The private company is based in Kuala Lumpur, Malaysia and was founded in 1996 by Dali Kumar bin Sardar. Bhd. is an alternative investment manager. The Malaysian company is ultimately controlled by the Government of Malaysia. | - |
| Nikhil Kothari | M | - |
DTA Capital Partners Sdn. Bhd.
DTA Capital Partners Sdn. Bhd. Investment ManagersFinance DTA Capital Partners Sdn. The private company is based in Kuala Lumpur, Malaysia and was founded in 1996 by Dali Kumar bin Sardar. Bhd. is an alternative investment manager. The Malaysian company is ultimately controlled by the Government of Malaysia. | - |
| Sharifah Syahirah Syed Azlan | F | - | - | |
| Amirah Aliah Azlan | F | - | - | |
| Isman Ariffin | M | - | - | |
| Hanif bin Ghulam Mohammed | M | 46 | 3 ans | |
| Muhammad Fitri bin Othman | M | 41 |
Affin Islamic Bank Bhd.
Affin Islamic Bank Bhd. Investment Banks/BrokersFinance Part of Affin Bank Bhd., Affin Islamic Bank Bhd. is based in Kuala Lumpur, Malaysia. is a full-fledged Islamic bank that offers a complete range of Shariah-compliant financial products and services to small medium enterprises, institutional, retail, and corporate customers. Affin Islamic Bank The bank has been at the forefront of introducing innovative and Shariah-compliant products that adopt a variety of Shariah concepts ranging from mharakah mutanaqisah, istisna, ijarah, murabahah, and others. The bank's products and services provide a clear demarcation between deposits, investment accounts, and financing to best meet the needs of retail and business enterprises. The bank, together with five other Islamic banks, pioneered the investment account platform (IAP), which is a platform to bridge funding requirements of businesses, mainly SMEs, with institutional and retail investors. The Malaysian company was founded in 2005, and the CEO is Mashafuddin Badarudin. | - |
| Mashafuddin Badarudin | M | - |
Affin Islamic Bank Bhd.
Affin Islamic Bank Bhd. Investment Banks/BrokersFinance Part of Affin Bank Bhd., Affin Islamic Bank Bhd. is based in Kuala Lumpur, Malaysia. is a full-fledged Islamic bank that offers a complete range of Shariah-compliant financial products and services to small medium enterprises, institutional, retail, and corporate customers. Affin Islamic Bank The bank has been at the forefront of introducing innovative and Shariah-compliant products that adopt a variety of Shariah concepts ranging from mharakah mutanaqisah, istisna, ijarah, murabahah, and others. The bank's products and services provide a clear demarcation between deposits, investment accounts, and financing to best meet the needs of retail and business enterprises. The bank, together with five other Islamic banks, pioneered the investment account platform (IAP), which is a platform to bridge funding requirements of businesses, mainly SMEs, with institutional and retail investors. The Malaysian company was founded in 2005, and the CEO is Mashafuddin Badarudin. | - |
| Mohammad Ashraf Md Radzi | M | 45 | 2 ans | |
| Mohammed Syukri bin Ahmad Sudari | M | 53 | 4 ans | |
| Risham Akashah bin Kamaruzaman | M | 53 | 4 ans | |
| Tze Ching Chan | M | 67 | 7 ans | |
| Sock Kion Chee | M | - |
DTA Capital Partners Sdn. Bhd.
DTA Capital Partners Sdn. Bhd. Investment ManagersFinance DTA Capital Partners Sdn. The private company is based in Kuala Lumpur, Malaysia and was founded in 1996 by Dali Kumar bin Sardar. Bhd. is an alternative investment manager. The Malaysian company is ultimately controlled by the Government of Malaysia. | - |
| Joanne May Rodrigues | F | 51 | 4 ans | |
| K. C. Tan | M | - |
DTA Ventures Management Sdn. Bhd.
| - |
| Norhazlizawati binti Mohamed Razali | F | 56 | 9 ans | |
| Wai Hung Yuen | M | 63 | 5 ans | |
| Adzamimah binti Adzmi | F | 48 | 6 ans | |
| Guan Huat Loh | M | 61 | 3 ans | |
| Wan Fara | M | - |
DTA Capital Partners Sdn. Bhd.
DTA Capital Partners Sdn. Bhd. Investment ManagersFinance DTA Capital Partners Sdn. The private company is based in Kuala Lumpur, Malaysia and was founded in 1996 by Dali Kumar bin Sardar. Bhd. is an alternative investment manager. The Malaysian company is ultimately controlled by the Government of Malaysia. | - |
| Wahdania binti Mohammed Khir | F | 55 | 4 ans |
Graphique Relationnel
Relation dans plusieurs entreprises
Anciennes relations
| Nom | Sexe | Age | Sociétés liées | Collaboration |
|---|---|---|---|---|
| Yew Choong Chin | M | 65 | - | |
| Kian Peng Yap | M | 57 | - | |
| Yew Soon Tan | M | 62 | 19 ans | |
| Ser Ko Tan | M | 57 | 4 ans | |
| Bing Qing Wu | M | 75 | 1 ans | |
| Boon Leng Goh | M | 62 |
Radiance Group Ltd.
 Radiance Group Ltd. Financial ConglomeratesFinance Radiance Group Ltd. is an investment holding company engages in providing electronics manufacturing services to original equipment manufacture and original design manufacture of its products. It is also involved in offering box build and printed circuit board assembly (PCBA) services. It operates through the following segments: Satellite Communications, Computer Peripherals, Other Products, and Management and Investment Activities. The company was founded in 1996 and is headquartered in Singapore | 10 ans |
| Cosimo Borrelli | M | 58 |
Radiance Group Ltd.
Radiance Group Ltd. Financial ConglomeratesFinance Radiance Group Ltd. is an investment holding company engages in providing electronics manufacturing services to original equipment manufacture and original design manufacture of its products. It is also involved in offering box build and printed circuit board assembly (PCBA) services. It operates through the following segments: Satellite Communications, Computer Peripherals, Other Products, and Management and Investment Activities. The company was founded in 1996 and is headquartered in Singapore | 3 ans |
| Basil Chan | M | 73 |
Radiance Group Ltd.
Radiance Group Ltd. Financial ConglomeratesFinance Radiance Group Ltd. is an investment holding company engages in providing electronics manufacturing services to original equipment manufacture and original design manufacture of its products. It is also involved in offering box build and printed circuit board assembly (PCBA) services. It operates through the following segments: Satellite Communications, Computer Peripherals, Other Products, and Management and Investment Activities. The company was founded in 1996 and is headquartered in Singapore | - |
| U. Kean Sean | M | 57 |
Radiance Group Ltd.
Radiance Group Ltd. Financial ConglomeratesFinance Radiance Group Ltd. is an investment holding company engages in providing electronics manufacturing services to original equipment manufacture and original design manufacture of its products. It is also involved in offering box build and printed circuit board assembly (PCBA) services. It operates through the following segments: Satellite Communications, Computer Peripherals, Other Products, and Management and Investment Activities. The company was founded in 1996 and is headquartered in Singapore | 2 ans |
| Pei Fern Wong | F | - |
Radiance Group Ltd.
Radiance Group Ltd. Financial ConglomeratesFinance Radiance Group Ltd. is an investment holding company engages in providing electronics manufacturing services to original equipment manufacture and original design manufacture of its products. It is also involved in offering box build and printed circuit board assembly (PCBA) services. It operates through the following segments: Satellite Communications, Computer Peripherals, Other Products, and Management and Investment Activities. The company was founded in 1996 and is headquartered in Singapore | - |
| Yew Kong Lim | M | 63 |
Radiance Group Ltd.
Radiance Group Ltd. Financial ConglomeratesFinance Radiance Group Ltd. is an investment holding company engages in providing electronics manufacturing services to original equipment manufacture and original design manufacture of its products. It is also involved in offering box build and printed circuit board assembly (PCBA) services. It operates through the following segments: Satellite Communications, Computer Peripherals, Other Products, and Management and Investment Activities. The company was founded in 1996 and is headquartered in Singapore | 2 ans |
| Li Ping Li | F | 51 | 3 ans | |
| Long Onn Choy | M | - |
1st Software Corp. Ltd.
 1st Software Corp. Ltd. Packaged SoftwareTechnology Services 1st Software Corp., Ltd. provides software development, licensing, and information technology services in Singapore. It operates in two divisions, iSoftel and Digital Publishing Solutions. It develops billing and routing software platforms. It also engages in the provision of computer telephony solutions to telecommunication service providers, computer publishing, and digital transformation of printed text into multimedia-based electronic format and licensing its software technology to franchisees. The company was founded in June 1998 and is located in Singapore | - |
| David Newcombe | M | - |
Radiance Group Ltd.
Radiance Group Ltd. Financial ConglomeratesFinance Radiance Group Ltd. is an investment holding company engages in providing electronics manufacturing services to original equipment manufacture and original design manufacture of its products. It is also involved in offering box build and printed circuit board assembly (PCBA) services. It operates through the following segments: Satellite Communications, Computer Peripherals, Other Products, and Management and Investment Activities. The company was founded in 1996 and is headquartered in Singapore | 1 ans |
| David Rashid bin Ghazalli | M | 59 |
Citicorp Capital Sdn. Bhd.
| 1 ans |
| Malcolm John Burrell | M | 65 |
Radiance Group Ltd.
Radiance Group Ltd. Financial ConglomeratesFinance Radiance Group Ltd. is an investment holding company engages in providing electronics manufacturing services to original equipment manufacture and original design manufacture of its products. It is also involved in offering box build and printed circuit board assembly (PCBA) services. It operates through the following segments: Satellite Communications, Computer Peripherals, Other Products, and Management and Investment Activities. The company was founded in 1996 and is headquartered in Singapore | 2 ans |
| Gary Patrick Stafford | M | 63 |
Radiance Group Ltd.
Radiance Group Ltd. Financial ConglomeratesFinance Radiance Group Ltd. is an investment holding company engages in providing electronics manufacturing services to original equipment manufacture and original design manufacture of its products. It is also involved in offering box build and printed circuit board assembly (PCBA) services. It operates through the following segments: Satellite Communications, Computer Peripherals, Other Products, and Management and Investment Activities. The company was founded in 1996 and is headquartered in Singapore | 2 ans |
| Anthony Brian Taylor | M | 62 |
Radiance Group Ltd.
Radiance Group Ltd. Financial ConglomeratesFinance Radiance Group Ltd. is an investment holding company engages in providing electronics manufacturing services to original equipment manufacture and original design manufacture of its products. It is also involved in offering box build and printed circuit board assembly (PCBA) services. It operates through the following segments: Satellite Communications, Computer Peripherals, Other Products, and Management and Investment Activities. The company was founded in 1996 and is headquartered in Singapore | 2 ans |
| Geok Hon Tan | M | - | - | |
| David Tan Tar Wuei | M | - |
1st Software Corp. Ltd.
1st Software Corp. Ltd. Packaged SoftwareTechnology Services 1st Software Corp., Ltd. provides software development, licensing, and information technology services in Singapore. It operates in two divisions, iSoftel and Digital Publishing Solutions. It develops billing and routing software platforms. It also engages in the provision of computer telephony solutions to telecommunication service providers, computer publishing, and digital transformation of printed text into multimedia-based electronic format and licensing its software technology to franchisees. The company was founded in June 1998 and is located in Singapore | - |
| Pei Yee Sim | F | 45 | 5 ans | |
| Kwee Yee Teo | F | - |
1st Software Corp. Ltd.
1st Software Corp. Ltd. Packaged SoftwareTechnology Services 1st Software Corp., Ltd. provides software development, licensing, and information technology services in Singapore. It operates in two divisions, iSoftel and Digital Publishing Solutions. It develops billing and routing software platforms. It also engages in the provision of computer telephony solutions to telecommunication service providers, computer publishing, and digital transformation of printed text into multimedia-based electronic format and licensing its software technology to franchisees. The company was founded in June 1998 and is located in Singapore | - |
| Yvonne Choo | F | - |
Radiance Group Ltd.
Radiance Group Ltd. Financial ConglomeratesFinance Radiance Group Ltd. is an investment holding company engages in providing electronics manufacturing services to original equipment manufacture and original design manufacture of its products. It is also involved in offering box build and printed circuit board assembly (PCBA) services. It operates through the following segments: Satellite Communications, Computer Peripherals, Other Products, and Management and Investment Activities. The company was founded in 1996 and is headquartered in Singapore | - |
| Hamish Alexander Christie | M | - |
Radiance Group Ltd.
Radiance Group Ltd. Financial ConglomeratesFinance Radiance Group Ltd. is an investment holding company engages in providing electronics manufacturing services to original equipment manufacture and original design manufacture of its products. It is also involved in offering box build and printed circuit board assembly (PCBA) services. It operates through the following segments: Satellite Communications, Computer Peripherals, Other Products, and Management and Investment Activities. The company was founded in 1996 and is headquartered in Singapore | 1 ans |
| Lai Man Chi | F | 46 |
Radiance Group Ltd.
Radiance Group Ltd. Financial ConglomeratesFinance Radiance Group Ltd. is an investment holding company engages in providing electronics manufacturing services to original equipment manufacture and original design manufacture of its products. It is also involved in offering box build and printed circuit board assembly (PCBA) services. It operates through the following segments: Satellite Communications, Computer Peripherals, Other Products, and Management and Investment Activities. The company was founded in 1996 and is headquartered in Singapore | 1 ans |
| Keng San Lim | F | - |
Radiance Group Ltd.
Radiance Group Ltd. Financial ConglomeratesFinance Radiance Group Ltd. is an investment holding company engages in providing electronics manufacturing services to original equipment manufacture and original design manufacture of its products. It is also involved in offering box build and printed circuit board assembly (PCBA) services. It operates through the following segments: Satellite Communications, Computer Peripherals, Other Products, and Management and Investment Activities. The company was founded in 1996 and is headquartered in Singapore | - |
| Nadzaruddin ibni Ja’afar | M | 64 | 16 ans | |
| Soe Cheng Tan | M | 55 | 4 ans |
Statistiques
| Pays | Relations | % du total |
|---|---|---|
| Malaisie | 41 | 60,29% |
| Singapour | 26 | 38,24% |
| Hong Kong | 1 | 1,47% |
Age des relations
Actives
Passées
Homme
Femme
Administrateurs
Exécutifs
Provenance des relations
- Bourse
- Insiders
- Dali Kumar bin Sardar
- Réseau Personnel
