Swee Lian Koid
Director/Board Member chez GENTING
Fortune : 188 676 $ au 31/03/2024
Profil
Ms. Swee Lian Koid is an Independent Non-Executive Director at Genting Bhd., a Chief Executive Officer & Director at Credit Counselling & Debt Management Agency and an Independent Director at Deutsche Bank (Malaysia) Bhd.
She is on the Board of Directors at Genting Bhd., Credit Counselling & Debt Management Agency, Federation of Investment Managers Malaysia, HLA Holdings Sdn.
Bhd.
and Deutsche Bank (Malaysia) Bhd.
Ms. Koid was previously employed as an Independent Non-Executive Director by Hong Leong Capital Bhd., a Member by Malaysian Bar Association, a Member-International Experts Team by Anti-Money Laundering Council, a Deputy Director-Legal Department by Bank Negara Malaysia, and a Member-International Experts Team by The Financial Action Task Force.
She received her graduate degree from the University of Malaya.
Détentions connues dans des sociétés publiques
| Société | Date | Nombre d'actions | Valorisation | Date de valorisation |
|---|---|---|---|---|
GENTING BHD.
0,00% | 19/10/2023 | 190 000 ( 0,00% ) | 188 676 $ | 31/03/2024 |
Postes actifs de Swee Lian Koid
| Sociétés | Poste | Début |
|---|---|---|
| GENTING | Director/Board Member | 23/11/2017 |
| Federation of Investment Managers Malaysia | Director/Board Member | - |
Deutsche Bank (Malaysia) Bhd.
 Deutsche Bank (Malaysia) Bhd. Major BanksFinance Part of Deutsche Bank AG, Deutsche Bank (Malaysia) Bhd. The private company is based in Kuala Lumpur, Malaysia. operates as a commercial bank. The CEO of the Malaysian company is Yusof Annuar bin Yaacob. | Director/Board Member | - |
HLA Holdings Sdn. Bhd.
 HLA Holdings Sdn. Bhd. Financial ConglomeratesFinance Part of Hong Leong Company (Malaysia) Bhd., HLA Holdings Sdn. The private company is based in Kuala Lumpur, Malaysia. Bhd. provides financial services. | Director/Board Member | - |
| Credit Counselling & Debt Management Agency | Chief Executive Officer | - |
Anciens postes connus de Swee Lian Koid
| Sociétés | Poste | Fin |
|---|---|---|
| HONG LEONG CAPITAL | Director/Board Member | 20/12/2018 |
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. | Corporate Officer/Principal | 01/01/2013 |
| Anti-Money Laundering Council | Corporate Officer/Principal | - |
The Financial Action Task Force
 The Financial Action Task Force Miscellaneous Commercial ServicesCommercial Services The Financial Action Task Force (FATF) is an international organization that aims to prevent money laundering and terrorist financing. The organization is based in Paris, France and has member countries such as Argentina, Australia, Belgium, Denmark, Finland, Greece, Iceland, Ireland, Norway, Russia, Sweden, and Turkey. The FATF sets global standards and guidelines to combat these illegal activities and their harmful effects on society. The FATF also works with other groups such as the Caribbean Financial Action Task Force (CFATF) and the Financial Action Task Force of GAFILAT. The organization publishes reports, guidance, and statements on topics such as methods and trends, mutual evaluations, high-risk jurisdictions, financial inclusion, and non-profit organization issues. The FATF also conducts public consultations and events to improve transparency and beneficial ownership of legal persons. | Corporate Officer/Principal | - |
| ░░░░░░░░░ ░░░ ░░░░░░░░░░░ | ░░░░░░░░░ ░░░░░░░░░░░░░░░░░ | - |
Formation de Swee Lian Koid
| University of Malaya | Graduate Degree |
Expériences
Fonctions occupées
Relations
Relations au 1er degré
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
| Sociétés cotées | 2 |
|---|---|
| GENTING | Consumer Services |
| HONG LEONG CAPITAL | Finance |
| Entreprise privées | 8 |
|---|---|
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. | Government |
Deutsche Bank (Malaysia) Bhd.
Deutsche Bank (Malaysia) Bhd. Major BanksFinance Part of Deutsche Bank AG, Deutsche Bank (Malaysia) Bhd. The private company is based in Kuala Lumpur, Malaysia. operates as a commercial bank. The CEO of the Malaysian company is Yusof Annuar bin Yaacob. | Finance |
HLA Holdings Sdn. Bhd.
HLA Holdings Sdn. Bhd. Financial ConglomeratesFinance Part of Hong Leong Company (Malaysia) Bhd., HLA Holdings Sdn. The private company is based in Kuala Lumpur, Malaysia. Bhd. provides financial services. | Finance |
The Financial Action Task Force
The Financial Action Task Force Miscellaneous Commercial ServicesCommercial Services The Financial Action Task Force (FATF) is an international organization that aims to prevent money laundering and terrorist financing. The organization is based in Paris, France and has member countries such as Argentina, Australia, Belgium, Denmark, Finland, Greece, Iceland, Ireland, Norway, Russia, Sweden, and Turkey. The FATF sets global standards and guidelines to combat these illegal activities and their harmful effects on society. The FATF also works with other groups such as the Caribbean Financial Action Task Force (CFATF) and the Financial Action Task Force of GAFILAT. The organization publishes reports, guidance, and statements on topics such as methods and trends, mutual evaluations, high-risk jurisdictions, financial inclusion, and non-profit organization issues. The FATF also conducts public consultations and events to improve transparency and beneficial ownership of legal persons. | Commercial Services |
| Federation of Investment Managers Malaysia | |
| Credit Counselling & Debt Management Agency | |
| Malaysian Bar Association | |
| Anti-Money Laundering Council |
