Lay See Ooi
Directeur/Membre du Conseil chez HIAP TECK VENTURE
Provenance du réseau au premier degré de Lay See Ooi
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Private Company | Real Estate Development | 13 | |
| Public Company | Wholesale Distributors | 11 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Lay See Ooi via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| GWR GROUP LIMITED | Steel | Director/Board Member Director/Board Member | |
| INIX TECHNOLOGIES HOLDINGS | Miscellaneous Manufacturing | 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 | |
| BINTAI KINDEN CORPORATION | Engineering & Construction | Director/Board Member | |
| JAYA TIASA HOLDINGS | Forest Products | Chairman | |
| TROPICANA CORPORATION | Real Estate Development | Chairman | |
| ENRA GROUP | Miscellaneous Commercial Services | Director/Board Member | |
| ANCOM | Chemicals: Major Diversified | Director/Board Member | |
| METROD HOLDINGS | Electrical Products | Director of Finance/CFO | |
| The University of Manchester | College/University | Graduate Degree | |
Midwest Corp. Ltd.
 Midwest Corp. Ltd. SteelNon-Energy Minerals Midwest Corp. Ltd. engages in the exploration, evaluation, and development of iron mines. It develops iron and steel feedstock materials projects in the Mid West Region of Western Australia. The company is headquartered in West Perth, Australia. | Steel | Director/Board Member Director/Board Member | |
| MASTER-PACK GROUP | Containers/Packaging | Founder Director/Board Member Director/Board Member | |
| University of Kebangsaan Malaysia | College/University | Graduate Degree | |
Alliance Investment Bank Bhd.
 Alliance Investment Bank Bhd. Investment Banks/BrokersFinance Part of Alliance Bank Malaysia Bhd., Alliance Investment Bank Bhd. The company is based in Kuala Lumpur, Malaysia and was founded in 2001. is a brokerage services provider. | Investment Banks/Brokers | Corporate Officer/Principal | |
MIDF Amanah Investment Bank Bhd.
 MIDF Amanah Investment Bank Bhd. Investment Banks/BrokersFinance MIDF Amanah Investment Bank Bhd. The company is based in Kuala Lumpur, Malaysia. is a financial services provider specializing in investment banking, development finance, and asset management. It is ultimately controlled by the Government of Malaysia. Dominic Silva has been the CEO of the Malaysian company since 2019. was acquired by Malaysian Industrial Development Finance Bhd., a subsidiary of the Government of Malaysia, from HSBC Holdings Plc on June 03, 2005 for $7.81 million. | Investment Banks/Brokers | Treasurer | |
| GADANG HOLDINGS | Engineering & Construction | Director/Board Member | |
Monash University
 Monash University Other Consumer ServicesConsumer Services Monash University operates as a public research university. It specializes in higher education, global engagement, postgraduate courses, undergraduate study, and PhD research. The company was founded on March 1961 and is headquartered in Clayton, Australia. | College/University | Undergraduate Degree | |
| University of Malaya | College/University | Undergraduate Degree Undergraduate Degree | |
| ASIAN PAC HOLDINGS | Real Estate Development | Director/Board Member | |
| Charles Sturt University | College/University | Masters Business Admin | |
| University of Cardiff | College/University | Graduate Degree | |
| Liverpool John Moores University | College/University | Undergraduate Degree | |
| Universiti Putra Malaysia | College/University | Masters Business Admin | |
Association of Certified Fraud Examiners
 Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services The Association of Certified Fraud Examiners is a global organization that aims to reduce fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources, and professional certification. The organization is based in Austin, TX. The organization offers membership, certification, and recertification programs, as well as fraud resources such as a fraud library, case studies, and a blog. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| King's College London | College/University | Graduate Degree | |
| Financial Markets Association | 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 | |
| Universiti Sains Malaysia | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin | |
| Mbf Property Services Sdn. Bhd. | Chief Administrative Officer | ||
| SIME DARBY PROPERTY | Real Estate Development | Corporate Officer/Principal | |
| SME Ordnance Sdn. Bhd. | Director/Board Member | ||
| 9R LIMITED | Industrial Machinery | Director of Finance/CFO | |
| IVORY PROPERTIES GROUP | Real Estate Development | Public Communications Contact | |
| Prima Prai Sdn. Bhd. | Sales & Marketing | ||
| FIABCI Malaysian Chapter | President Corporate Officer/Principal | ||
| CPA Australia (M) Sdn. Bhd. | Corporate Officer/Principal | ||
| Institute of Internal Auditors Malaysia | Corporate Officer/Principal | ||
| INARI AMERTRON | Semiconductors | Director/Board Member | |
| Acca Malaysia Sdn. Bhd. | Corporate Officer/Principal | ||
AE Properties Ltd.
 AE Properties Ltd. Real Estate DevelopmentFinance AE Properties Ltd. is a British company that engages in buying, selling, leasing, and operating real estate properties. The private company is based in New Malden, UK and was founded in 1989. | Real Estate Development | Director/Board Member Director/Board Member | |
| ASPEN (GROUP) HOLDINGS LIMITED | Real Estate Development | Comptroller/Controller/Auditor Corporate Officer/Principal | |
| Eng Hardware Engineering Sdn. Bhd. | Comptroller/Controller/Auditor | ||
| Institute of Corporate Directors Malaysia | Corporate Officer/Principal | ||
| Thong Sin Group of Cos. | Corporate Officer/Principal | ||
| Megah Perkasa Security Services Sdn. Bhd. | Director/Board Member | ||
| Nikkei Pacific Corporate Advisors Sdn. Bhd. | Corporate Officer/Principal | ||
| SIAB HOLDINGS | Engineering & Construction | Chairman | |
| Hikmat Duta Holdings Bhd. | Chairman | ||
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 | |
| Financial Planning Association of Malaysia | Corporate Officer/Principal |
Statistiques
Internationale
| Malaisie | 37 |
| Royaume-Uni | 7 |
| Australie | 5 |
| Etats-Unis | 3 |
| Singapour | 3 |
Sectorielle
| Consumer Services | 13 |
| Finance | 9 |
| Non-Energy Minerals | 4 |
| Producer Manufacturing | 4 |
| Industrial Services | 4 |
Opérationnelle
| Director/Board Member | 53 |
| Corporate Secretary | 32 |
| Corporate Officer/Principal | 31 |
| Independent Dir/Board Member | 26 |
| Undergraduate Degree | 13 |
Relations les plus connectées
| Insiders | |
|---|---|
| Yim Kong Ng | 23 |
| Yuen Suen Lam | 15 |
| Ching Kion Lee | 12 |
| Mohamad Fuzi bin Harun | 11 |
| Choong Khiang Tan | 11 |
| Meng Fong Chong | 9 |
| Wai Cheong Law | 8 |
| Hock Lin Chew | 8 |
| Tien Seng Law | 8 |
| Weng Keong Hoo | 5 |
| Thien Yin Chen | 5 |
| Jing Yi Lim | 4 |
| Shau Ming Tan | 4 |
| Teng Tong Khor | 4 |
| Kok Siew Foo | 4 |
- Bourse
- Insiders
- Lay See Ooi
- Connexions Sociétés
