Sze Siang Lee
Finanzdirektor/CFO bei DUTY FREE INTERNATIONAL LIMITED
Ursprung des Netzwerks ersten Grades von Sze Siang Lee
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
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.
684
| College/University | Other Consumer Services | 684 |
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.
217
| College/University | Other Consumer Services | 217 |
| Public Company | Specialty Stores | 22 | |
| Public Company | Miscellaneous Commercial Services | 21 | |
United Industries Holdings Sdn. Bhd.
 United Industries Holdings Sdn. Bhd. Financial ConglomeratesFinance United Industries Holdings Sdn. Bhd. operates as an investment holding company. The company was founded on September 23, 2004 and is headquartered in Klang, Malaysia.
3
| Subsidiary | Financial Conglomerates | 3 |
Seven Wonders of the World Sdn. Bhd.
 Seven Wonders of the World Sdn. Bhd. Financial ConglomeratesFinance Seven Wonders of the World Sdn. is a private company based in Kuala Lumpur, Malaysia that engages in property investment. Bhd. /Abdullah/ from Atlan Holdings Bhd. on December 04, 2014 for $2.55 million. was acquired by Seven Wonders of The World Sdn.
2
| Private Company | Financial Conglomerates | 2 |
Atlan Orient Sdn. Bhd.
1
| Subsidiary | 1 | |
Atlan Technology Sdn. Bhd.
1
| Subsidiary | 1 | |
Naluri Properties Sdn. Bhd.
1
| Subsidiary | 1 | |
Blossom Time Sdn. Bhd.
 Blossom Time Sdn. Bhd. Real Estate DevelopmentFinance Blossom Time Sdn. Bhd. engages in resort development and management. The firm develops the residences at ferringhi park. The company is headquartered in Penang, Malaysia.
1
| Subsidiary | Real Estate Development | 1 |
Media Zone Sdn. Bhd.
1
| Private Company | 1 | |
Zon Hospitality Services Sdn. Bhd.
1
| Private Company | 1 | |
Naluri International Ltd.
1
| Subsidiary | 1 | |
Naluri Corp. Bhd.
 Naluri Corp. Bhd. Real Estate DevelopmentFinance Naluri Corp. Bhd. trades duty free goods and non-dutiable merchandise. It also manufactures and distributes automotive parts and hardware products, property and hospitality and investments. The company is headquartered in Kuala Lumpur, Malaysia.
1
| Subsidiary | Real Estate Development | 1 |
Arah Induk Sdn. Bhd.
1
| Private Company | 1 | |
Darul Metro Sdn. Bhd.
 Darul Metro Sdn. Bhd. Real Estate DevelopmentFinance Part of Distinct Continent Sdn. The company is based in Kuala Lumpur, Malaysia. Bhd., Darul Metro Sdn. Bhd. provides real estate leasing services.
1
| Subsidiary | Real Estate Development | 1 |
Radiant Ranch Sdn. Bhd.
1
| Private Company | 1 | |
Atlan Properties Sdn. Bhd.
 Atlan Properties Sdn. Bhd. Real Estate DevelopmentFinance Part of Distinct Continent Sdn. The company is based in Kuala Lumpur, Malaysia. Bhd., Atlan Properties Sdn. Bhd. engages in property development and investment. Atlan Properties Sdn. on September 20, 2005 for $6.67 million. was acquired by Atlan Holdings Bhd.
1
| Subsidiary | Real Estate Development | 1 |
Atlan Management Sdn. Bhd.
1
| Subsidiary | 1 | |
Tenggara Senandung Sdn. Bhd.
 Tenggara Senandung Sdn. Bhd. Marine ShippingTransportation Part of Distinct Continent Sdn. The company is based in Johor Bahru, Malaysia. Bhd., Tenggara Senandung Sdn. Bhd. operates and manages ferries. Tenggara Senandung, part of Distinct Continent Sdn. from May 02, 2008 on July 01, 2005 for $4.21 million. was acquired by Naluri Corp.
1
| Subsidiary | Marine Shipping | 1 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Sze Siang Lee
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| DELEUM | Wholesale Distributors | Director/Board Member Director/Board Member | |
| University of Bath | College/University | Masters Business Admin Masters Business Admin | |
| CIMB GROUP HOLDINGS | Regional Banks | Director of Finance/CFO Comptroller/Controller/Auditor Corporate Officer/Principal | |
| MALAYAN CEMENT | Construction Materials | Director of Finance/CFO Director of Finance/CFO | |
UEM Builders Bhd.
 UEM Builders Bhd. Engineering & ConstructionIndustrial Services UEM Builders Bhd. provides engineering and construction services. The company also offers infrastructure maintenance and facilities management services. It operates quarries, premix, and ready-mixed concrete plants. The company was founded in March 1976 and is headquartered in Kuala Lumpur, Malaysia. | Engineering & Construction | Director of Finance/CFO Director of Finance/CFO | |
| GUOCOLAND LIMITED | Real Estate Development | Director of Finance/CFO Director of Finance/CFO | |
| LPI CAPITAL | Property/Casualty Insurance | Chairman Comptroller/Controller/Auditor | |
| FACB INDUSTRIES INCORPORATED | Home Furnishings | Director/Board Member Director/Board Member Comptroller/Controller/Auditor | |
DFZ Capital Bhd.
 DFZ Capital Bhd. Wholesale DistributorsDistribution Services DFZ Capital Bhd. trades and retails duty free goods and non-dutiable merchandise. The firm offers liquor and spirits, cigarettes, perfumes, chocolates, jewelry, souvenirs, clothes, cold drinks, wines, gifts, pewter, time pieces, cosmetics, jewelry, pens, watches, can food, sunglasses, luggage, and apparel products, pens, watches, household goods, toiletries, souvenirs and confectioneries. The company was incorporated on July 27, 1983 and is headquartered in Penang, Malaysia. | Wholesale Distributors | Corporate Secretary Director/Board Member Director/Board Member | |
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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
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 | Director of Finance/CFO Corporate Officer/Principal | |
Maybank Investment Bank Bhd.
 Maybank Investment Bank Bhd. Investment Banks/BrokersFinance Maybank Investment Bank Bhd. engages in the provision of investment banking and related corporate advisory services. The company was founded in 1973 and is headquartered in Kuala Lumpur, Malaysia. | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal | |
United Industries Sdn Bhd
 United Industries Sdn Bhd Auto Parts: OEMProducer Manufacturing Part of Distinct Continent Sdn. The company is based in Klang, Malaysia. Bhd., United Industries Sdn Bhd is a Malaysian company that manufactures mufflers/exhaust pipes, catalytic converters, and metal stamping parts. Bhd., part of Distinct Continent Sdn. Bhd. on December 19, 2003 for $17.97 million. United Industries was acquired by Naluri Corp. | Auto Parts: OEM | Director/Board Member Director/Board Member | |
| PADINI HOLDINGS | Apparel/Footwear Retail | Director/Board Member Director/Board Member | |
| University of Malaya | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| University of London | College/University | Graduate Degree Graduate Degree | |
| University of Strathclyde | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
Orchard Boulevard Sdn. Bhd.
 Orchard Boulevard Sdn. Bhd. Real Estate DevelopmentFinance Part of Distinct Continent Sdn. Bhd., Orchard Boulevard Sdn. Bhd. engages in resort development and investment holding. | Real Estate Development | Director/Board Member Director/Board Member | |
| RMIT University | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
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 | Corporate Officer/Principal Comptroller/Controller/Auditor | |
Ernst & Young (Malaysia)
 Ernst & Young (Malaysia) Miscellaneous Commercial ServicesCommercial Services Part of Ernst & Young Global Ltd., Ernst & Young (Malaysia) is a Malaysian company that provides accounting services. The company is based in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | Corporate Officer/Principal Comptroller/Controller/Auditor | |
CPA Australia Ltd.
 CPA Australia Ltd. Miscellaneous Commercial ServicesCommercial Services CPA Australia Ltd. is an Australian company that has been operating since 1954 and provides education, training, technical support, and advocacy services in the accounting profession. The private company is based in Southbank, Australia and has subsidiaries in Hong Kong. The company engages with governments, regulators, and industries to advocate for policies that stimulate sustainable economic growth. With over 166,000 members working in 100 countries and regions, CPA Australia is one of the world's largest accounting bodies. It was founded in 1886 by Andrew Lyell, Arthur Cleveland, Benjamin Doughty Smith, Thomas Brentnall, John McAlister Howden, Charles Morell Holmes, William Crellin, and Edward Langton. Andrew Paul Hunter has been the CEO of the company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| WZ SATU | Engineering & Construction | Chairman Director/Board Member | |
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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal President Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
PricewaterhouseCoopers (Malaysia)
 PricewaterhouseCoopers (Malaysia) Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers (Malaysia) provides industry-focused assurance, tax, and advisory services to build public trust and enhance value for clients and their stakeholders. The company is located in Kuala Lumpur, Malaysia | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
DFZ Trading Sdn. Bhd.
 DFZ Trading Sdn. Bhd. Financial ConglomeratesFinance Part of Distinct Continent Sdn. The company is based in Bayan Lepas, Malaysia. Bhd., DFZ Trading Sdn. Bhd. is an investment holding Malaysian company. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| Malaysian Institute of Management | Corporate Officer/Principal Corporate Officer/Principal | ||
| Chartered Tax Institute of Malaysia | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Universiti Teknologi MARA | College/University | Director/Board Member Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree | |
| HB GLOBAL LIMITED | Food: Meat/Fish/Dairy | Director/Board Member Director/Board Member | |
| Acca Malaysia Sdn. Bhd. | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| SMTRACK | Electronic Production Equipment | Director/Board Member Director/Board Member | |
| XOX | Wireless Telecommunications | Director/Board Member Director/Board Member | |
Arthur Andersen & Co. /Malaysia/
 Arthur Andersen & Co. /Malaysia/ Miscellaneous Commercial ServicesCommercial Services Arthur Andersen & Co. /Malaysia/ provides accounting services. The private company is based in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| SAPURA ENERGY | Oilfield Services/Equipment | Director/Board Member Director of Finance/CFO Corporate Officer/Principal | |
| Winner Prompt Sdn. Bhd. | Director/Board Member Director/Board Member | ||
| Selasih Ekslusif Sdn. Bhd. | Director/Board Member Director/Board Member | ||
| Chartered Global Management Accountant | Corporate Officer/Principal Corporate Officer/Principal | ||
DFZ (M) Sdn. Bhd.
 DFZ (M) Sdn. Bhd. Specialty StoresRetail Trade Part of Distinct Continent Sdn. The company is based in Sepang, Malaysia. Bhd., DFZ (M) Sdn. Bhd. retails duty free and non-dutiable products. | Specialty Stores | Director/Board Member Director/Board Member | |
| DFZ Asia Sdn. Bhd. | Director/Board Member Director/Board Member | ||
| Gold Vale Development Sdn. Bhd. | Director/Board Member Director/Board Member | ||
| Jelita Duty Free Supplies Sdn. Bhd. | Director/Board Member Director/Board Member | ||
| Zon Emporium Sdn. Bhd. | Director/Board Member Director/Board Member | ||
Seruntun Maju Sdn. Bhd.
 Seruntun Maju Sdn. Bhd. Wholesale DistributorsDistribution Services Part of Distinct Continent Sdn. The company is based in Pengkalan Hulu, Malaysia. Bhd., Seruntun Maju Sdn. Bhd. is a Malaysian company that retails duty-free and non-dutiable merchandise. Seruntun Maju Sdn. from Damai Baru Sdn. on July 06, 2009 for $3.69 million. was acquired by DFZ Capital Bhd., a subsidiary of Distinct Continent Sdn. | Wholesale Distributors | Director/Board Member Director/Board Member | |
| Financial Planning Association of Malaysia | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Chartered Institute of Management Accountants (Malaysia) | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| The Institute of Chartered Accountants in Australia | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal |
Statistik
International
| Malaysia | 40 |
| Vereinigtes Königreich | 8 |
| Australien | 3 |
| Singapur | 2 |
| Vereinigte Staaten | 2 |
Sektoral
| Consumer Services | 8 |
| Finance | 8 |
| Commercial Services | 8 |
| Distribution Services | 5 |
| Industrial Services | 4 |
Operativ
| Director/Board Member | 536 |
| Corporate Officer/Principal | 295 |
| Independent Dir/Board Member | 121 |
| Director of Finance/CFO | 65 |
| Comptroller/Controller/Auditor | 45 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| Thiam Chai Tan | 84 |
| Bok Siong Ong | 50 |
| Ing Peng Ng | 48 |
| Soo Lin Chew | 45 |
| Teng Lum Low | 38 |
| Lip Piau Saw | 28 |
| Anwar Syahrin bin Abdul Ajib | 27 |
| Mohammed Norza bin Zakaria | 23 |
| Sook Fun Thum | 21 |
| Hock Soon Tan | 21 |
| Cheng Hoe Lee | 21 |
| Shahrir bin Shariff | 19 |
| Seng Fatt Chan | 17 |
| Mohammed Azumi bin Mohamed | 17 |
| Abdul Razak bin Abdul | 17 |
- Börse
- Insiders
- Sze Siang Lee
- Unternehmensverbindungen
