Dali Kumar bin Sardar
Direktor/Vorstandsmitglied bei AFFIN BANK
Ursprung des Netzwerks ersten Grades von Dali Kumar bin Sardar
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
26
| Public Company | Major Banks | 26 |
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
14
| Extinct | Financial Conglomerates | 14 |
| Private Company | Hotels/Resorts/Cruise lines | 9 | |
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.
7
| Subsidiary | Investment Banks/Brokers | 7 |
5
| Public Company | Packaged Software | 5 |
DTA Capital Partners Sdn. Bhd.
 DTA Capital Partners Sdn. Bhd. Investment ManagersFinance DTA Capital Partners Sdn. The 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.
4
| Subsidiary | Investment Managers | 4 |
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
3
| Extinct | Packaged Software | 3 |
Citicorp Capital Sdn. Bhd.
1
| Private Company | 1 | |
DTA Ventures Management Sdn. Bhd.
1
| Subsidiary | Investment Managers | 1 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Dali Kumar bin Sardar
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| LCT HOLDINGS LIMITED | Real Estate Investment Trusts | Corporate Secretary Corporate Secretary | |
| LUXKING GROUP HOLDINGS LIMITED | Industrial Specialties | Corporate Secretary Corporate Secretary | |
| NTEGRATOR HOLDINGS LIMITED | Telecommunications Equipment | Corporate Secretary Corporate Secretary | |
| IMPERIUM CROWN LIMITED | Hotels/Resorts/Cruise lines | Corporate Secretary Corporate Secretary | |
| TELEKOM MALAYSIA | Specialty Telecommunications | Human Resources Officer Sales & Marketing | |
| MISC | Marine Shipping | Director/Board Member Director/Board Member | |
| SEROJA INVESTMENTS LIMITED | Marine Shipping | Director/Board Member Director/Board Member | |
SSH Corp. Ltd.
 SSH Corp. Ltd. Wholesale DistributorsDistribution Services SSH Corp. Ltd. supplies industrial materials including pipes, fittings and valves, welding equipment and consumables. The firm also engages in providing engineering, property development and e-commerce platform maintenance services, operating technical training center, general warehousing and services allied to transporting of goods. The company was founded in 1942 by Chop Sin Soon Huat and is headquartered in Singapore. | Wholesale Distributors | Investor Relations Contact Corporate Secretary | |
| TELEDATA (SINGAPORE) LTD | Information Technology Services | Director/Board Member Director/Board Member | |
| National University of Singapore | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
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 | |
| The University of Manchester | College/University | Graduate Degree Masters Business Admin | |
Petroliam Nasional Bhd.
 Petroliam Nasional Bhd. Oil & Gas ProductionEnergy Minerals Petroliam Nasional Bhd. operates as an investment holding company which engages in the exploration of oil and gas, and marketing of petroleum & petroleum products. It operates through the following segments: Upstream, Gas and New Energy, Downstream and Corporate & others. The Upstream segment activities include oil and natural gas exploration, development and production, together with related pipeline and transportation activities. The Gas and New Energy segment activities include purchase of natural gas from Upstream, liquefaction and processing of natural gas, marketing and trading of liquefied natural gas and sales gas as well as power and new energy business. The Downstream segment activities include the supply and trading, refining, manufacturing, marketing and transportation of crude oil, petroleum and petrochemical products. The corporate & Others segment comprise primarily logistic and maritime segment, property segment and central treasury and project delivery and technology function. The company was founded on January 20, 1998 and is headquartered in Kuala Lumpur, Malaysia. | Oil & Gas Production | Corporate Officer/Principal Corporate Officer/Principal | |
The Style Merchants Ltd.
 The Style Merchants Ltd. Packaged SoftwareTechnology Services The Style Merchants Ltd. operates as investment holding company, which engages in the lifestyle products and online games. It operates through three segments Game Development & Operation, Game Services and Fashion Retail. The Game Development & Operation segment is engaged in development and operation of online games. The Game Services segment engages in the distribution of game point cards and development of ingame advertising technologies and operation of a service platform from exchange of virtual items for online games. The Fashion Retail segment is engaged in the wholesales and retail distribution and licensing of quality fashion and lifestyle products designed under its own brand name. The company was founded on January 24, 2000 and is headquartered in Hamilton, Bermuda. | Packaged Software | Corporate Secretary Director/Board Member | |
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 | Chief Investment Officer Director of Finance/CFO | |
| FULL APEX (HOLDINGS) LIMITED | Chemicals: Specialty | Corporate Secretary Corporate Secretary | |
| University of Kebangsaan Malaysia | College/University | Undergraduate Degree Masters Business Admin | |
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 | Graduate Degree Undergraduate Degree | |
RSM Hong Kong
 RSM Hong Kong Miscellaneous Commercial ServicesCommercial Services RSM Hong Kong operates as an accounting and consulting firms. The firm offers audit and assurance, tax services, risk and corporate advisory services, transaction advisory, financial reporting advisory and technology and management consulting. The company was founded in 1975 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Director/Board Member Comptroller/Controller/Auditor | |
| JACKSPEED CORPORATION LIMITED | Consumer Sundries | Chief Executive Officer Chairman | |
| University of Malaya | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of South Carolina | College/University | Graduate Degree Undergraduate Degree | |
| The University of Wales | College/University | Undergraduate Degree Undergraduate Degree | |
| SHELL PLC | Integrated Oil | Corporate Officer/Principal Corporate Officer/Principal | |
| The Hong Kong Polytechnic University | College/University | Corporate Officer/Principal Graduate Degree | |
| PLASTOFORM HOLDINGS LIMITED | Electronics/Appliances | Corporate Secretary Corporate Secretary | |
| SILKROAD NICKEL LTD. | Metal Fabrication | Director/Board Member 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 Director/Board Member | |
| Universiti Putra Malaysia | College/University | Undergraduate Degree Undergraduate Degree | |
Hong Kong Institute of Certified Public Accountants
 Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Hong Kong Institute of Certified Public Accountants operates under the professional accountant’s ordinance and works in the public interest. It offers CPA qualification programme and promulgating financial reporting, auditing and ethical standards in Hong Kong. The company was founded on January 1, 1973 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| SOON LIAN HOLDINGS LIMITED | Wholesale Distributors | Director/Board Member Director/Board Member | |
Institute of Singapore Chartered Accountants
 Institute of Singapore Chartered Accountants Miscellaneous Commercial ServicesCommercial Services Institute of Singapore Chartered Accountants provides accounting services. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Global Invacom Holdings Ltd.
 Global Invacom Holdings Ltd. Industrial SpecialtiesProcess Industries Part of Global Invacom Group Ltd., Global Invacom Holdings Ltd. operates a holding British company with interests in the satellite and cable peripherals manufacturing and selling. The company is based in Pean Hill, UK. Anthony Brian Taylor has been the CEO of the company since 2006. Global Invacom Holdings was acquired by Radiance Group Ltd. on July 05, 2012 for $49.29 million. | Industrial Specialties | Chief Executive Officer Director/Board Member Director/Board Member | |
Global Invacom Ltd.
 Global Invacom Ltd. Industrial SpecialtiesProcess Industries Global Invacom Ltd. manufactures satellite and cable peripherals. The company is headquartered in Canterbury, the United Kingdom. | Industrial Specialties | Chief Executive Officer Corporate Officer/Principal Chief Tech/Sci/R&D Officer | |
PRASAC Microfinance Institution Plc
 PRASAC Microfinance Institution Plc Finance/Rental/LeasingFinance PRASAC Microfinance Institution Ltd. provides financial services to rural households and small & medium enterprises. The firm's products include credit, deposit and money transfer products. It offers group, micro, small, and medium loan, personal consumption loans, savings and long term deposits, payroll administration, bill payment, phone top-up, mobile and Internet banking services. The company was founded in 1995 and is headquartered in Phnom Penh, Cambodia. | Finance/Rental/Leasing | Chairman Director/Board Member | |
| Singapore Bar | Corporate Officer/Principal Corporate Officer/Principal | ||
Borrelli Walsh Ltd.
 Borrelli Walsh Ltd. Miscellaneous Commercial ServicesCommercial Services Borrelli Walsh Ltd. engages in the provision of restructuring, insolvency, and forensic accounting services. Its services include financial and operational restructuring; corporate recovery and insolvency; corporate advisory, directorships, and valuations; financial investigations, forensic accounting, and witness; as well as fund and asset management. Its clients include private equity funds, bondholders, local and international banks, public and private companies, regulators and industry bodies, government agencies, and family offices. The company was founded by Cosimo Borrelli on May 12, 2006 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Chief Executive Officer Director/Board Member | |
| PANASIALUM HOLDINGS COMPANY LIMITED | Aluminum | Chairman Director/Board Member | |
| GLOBAL INVACOM GROUP LIMITED | Telecommunications Equipment | Corporate Secretary Director/Board Member Comptroller/Controller/Auditor Director/Board Member Corporate Secretary Director/Board Member Corporate Officer/Principal Chief Executive Officer Director/Board Member Corporate Officer/Principal | |
| Fibre TV to Home Ltd. | Director/Board Member Director/Board Member | ||
| Invacom Holdings Ltd. | Director/Board Member Founder | ||
| Invacom Ltd. | Director/Board Member Director/Board Member | ||
| Invacom Systems Ltd. | Director/Board Member Director/Board Member | ||
| Radiance Energy Technology Co. Ltd. | Director/Board Member Director/Board Member | ||
United Force Development (S) Pte Ltd.
 United Force Development (S) Pte Ltd. Hotels/Resorts/Cruise linesConsumer Services Part of M Development Ltd., United Force Development (S) Pte Ltd. provides hostel and lodging services. The company is based in Singapore, Singapore. | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member | |
| Institute of Corporate Directors Malaysia | Director/Board Member Corporate Officer/Principal | ||
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 | |
Winsta Holding Pte Ltd.
 Winsta Holding Pte Ltd. Real Estate DevelopmentFinance Part of M Development Ltd., Winsta Holding Pte Ltd. operates an investment holding Singaporean company with interests in accommodation management business. Winsta Holding was acquired by M Development Ltd. on August 24, 2010 for $1.24 million. | Real Estate Development | Director/Board Member Director/Board Member |
Statistik
International
| Singapur | 15 |
| Malaysia | 12 |
| Vereinigtes Königreich | 11 |
| Hong Kong | 6 |
| China | 4 |
Sektoral
| Consumer Services | 13 |
| Finance | 6 |
| Commercial Services | 6 |
| Process Industries | 5 |
| Electronic Technology | 3 |
Operativ
| Director/Board Member | 323 |
| Corporate Officer/Principal | 106 |
| Independent Dir/Board Member | 87 |
| Corporate Secretary | 55 |
| Chairman | 44 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| Cosimo Borrelli | 49 |
| Yew Kong Lim | 31 |
| Tze Ching Chan | 31 |
| Basil Chan | 28 |
| Yvonne Choo | 27 |
| Ser Ko Tan | 25 |
| Abdul Aziz bin Abu Bakar | 24 |
| Kian Peng Yap | 22 |
| Keng San Lim | 21 |
| Mohammed Farid bin Mohammed Adnan | 19 |
| Rozalila binti Abdul Rahman | 18 |
| Mohammed Agil bin Mohammed Natt | 18 |
| Nadzaruddin ibni Ja’afar | 14 |
| Anthony Brian Taylor | 14 |
| U. Kean Sean | 13 |
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- Insiders
- Dali Kumar bin Sardar
- Unternehmensverbindungen
