Cheng Wen Lee
Director/Board Member at Golden Horse Palace Bhd.
Network origin in Cheng Wen Lee first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Real Estate Development | 26 | |
Mines Excellence Golf Resort Bhd.
4
| Private Company | 4 | |
Golden Horse Palace Bhd.
 Golden Horse Palace Bhd. Hotels/Resorts/Cruise linesConsumer Services Golden Horse Palace Bhd. operates hotels. It also offers lifestyle services with health screening services, wellness program, entertainment, and leisure. The company was founded on July 11, 1992 and is headquartered in Seri Kembangan, Malaysia.
3
| Subsidiary | Hotels/Resorts/Cruise lines | 3 |
Country Heights Timeshare Bhd.
2
| Private Company | 2 | |
Borneo Highlands Hornbill Golf & Jungle Club Bhd.
2
| Private Company | 2 | |
Mines Wellness Hotel
1
| Private Company | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Cheng Wen Lee via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Plentiful Gold-Class Bhd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| University of Malaya | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
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 | |
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 Undergraduate Degree | |
Pannell Kerr Forster Malaysia
 Pannell Kerr Forster Malaysia Miscellaneous Commercial ServicesCommercial Services Pannell Kerr Forster Malaysia is a private company based in Kuala Lumpur, Malaysia. The Malaysian company provides a range of professional services, including audit and assurance, tax, advisory, and outsourcing services. The company serves clients in various industries, including manufacturing, construction, hospitality, and financial services. Pannell Kerr Forster Malaysia is committed to delivering high-quality services and building long-term relationships with their clients. The company is part of the global PKF network, which has over 400 offices in 150 countries. | Miscellaneous Commercial Services | Corporate Officer/Principal Comptroller/Controller/Auditor | |
| ATTILAN GROUP LTD | Investment Managers | Director/Board Member Chief Executive Officer | |
Narong Seafood Co., Ltd.
 Narong Seafood Co., Ltd. Food: Meat/Fish/DairyConsumer Non-Durables Narong Seafood Co., Ltd. processes and markets a variety of seafood products including shrimp, fish, squid, and cuttlefish. The company is based in Thailand, Thailand. | Food: Meat/Fish/Dairy | Director/Board Member Director/Board Member | |
| Bluwater Development Bhd. | Director/Board Member Chairman | ||
| Chartered Institute of Management Accountants (Malaysia) | Corporate Officer/Principal Corporate Officer/Principal | ||
Mines Resort Bhd.
 Mines Resort Bhd. Hotels/Resorts/Cruise linesConsumer Services Mines Resort Bhd. The private company is based in Seri Kembangan, Malaysia. operates hotels and resorts. | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member | |
| Universiti Sains Malaysia | College/University | Corporate Officer/Principal Undergraduate Degree | |
| The Malaysian Institute of Chartered Secretaries & Administra | Corporate Officer/Principal Corporate Officer/Principal | ||
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 | |
| TECHNA-X | Chemicals: Specialty | Director/Board Member Director/Board Member | |
| Chartered Tax Institute of Malaysia | Corporate Officer/Principal Corporate Officer/Principal | ||
| Business Leap (M) Bhd. | Director/Board Member | ||
| Workath Sdn. Bhd. | Director/Board Member | ||
| Trident Aim Sdn. Bhd. | Director/Board Member | ||
Chaswood Resources Sdn. Bhd.
 Chaswood Resources Sdn. Bhd. RestaurantsConsumer Services Chaswood Resources Sdn. Bhd. operates a casual dinning restaurants. The company was founded by Andrew Roach Reddy in 2006 and is headquartered in Kuala Lumpur, Malaysia. | Restaurants | Director/Board Member | |
| Be Urban Wellness Sdn. Bhd. | Director/Board Member | ||
| Tap Venture Fund I Pte Ltd. | Director/Board Member | ||
Peace Ventures Ltd.
 Peace Ventures Ltd. Financial ConglomeratesFinance Peace Ventures Ltd. provides financial services. The company is headquartered in Cayman Islands. | Financial Conglomerates | Director/Board Member | |
| Playtopia Sdn. Bhd. | Director/Board Member | ||
Portwell Investments Ltd.
 Portwell Investments Ltd. Financial ConglomeratesFinance Part of TAP Investments Ltd., Portwell Investments Ltd. operates as an investment holding British company. The company is based in Liverpool, UK. Portwell Investments was acquired by TAP Investments Ltd. from Attilan Group Ltd. on November 17, 2015 for $0.75 million. | Financial Conglomerates | Director/Board Member | |
Posh Corridor Sdn. Bhd.
 Posh Corridor Sdn. Bhd. Financial ConglomeratesFinance Part of Attilan Group Ltd., Posh Corridor Sdn. Bhd. operates as an investment holding Malaysian company. | Financial Conglomerates | Director/Board Member | |
TAP Partners Sdn Bhd
 TAP Partners Sdn Bhd Investment ManagersFinance TAP Partners Sdn Bhd provides corporate advisory services. The company is headquartered in Kuala Lumpur, Malaysia. | Investment Managers | Chief Executive Officer | |
| North Ace Ventures Sdn. Bhd. | Director/Board Member | ||
NV Multi Asia Sdn. Bhd.
 NV Multi Asia Sdn. Bhd. Financial ConglomeratesFinance Part of Peace Ventures Ltd., NV Multi Asia Sdn. The company is based in Kuala Lumpur, Malaysia. Bhd. operates as an investment holding Malaysian company. | Financial Conglomerates | Director/Board Member | |
| Lifeonearth Pte Ltd. | Director/Board Member | ||
| Glen Doman Baby Malaysia Sdn. Bhd. | Director/Board Member | ||
| Clearwater Management Sdn. Bhd. | Director/Board Member | ||
| Asiasons Private Equity, Inc. | Director/Board Member | ||
| The University of Hull | College/University | Graduate Degree | |
Asiasons Investment (Thailand) Sdn. Bhd.
 Asiasons Investment (Thailand) Sdn. Bhd. Financial ConglomeratesFinance Part of Attilan Group Ltd., Asiasons Investment (Thailand) Sdn. Bhd. is an investment holding Malaysian company. | Financial Conglomerates | Director/Board Member | |
BDO Capital Consultants Sdn. Bhd.
 BDO Capital Consultants Sdn. Bhd. Investment ManagersFinance Part of BDO LLP, BDO Capital Consultants Sdn. The company is based in Kuala Lumpur, Malaysia. Bhd. is a Malaysian company that provides corporate advisory services. The company was founded by Chong Eu Chew. | Investment Managers | Chief Executive Officer | |
| Bbmb Factoring Bhd. | Chief Executive Officer | ||
CIMB Bank Bhd.
 CIMB Bank Bhd. Regional BanksFinance CIMB Bank Bhd. provides commercial banking services. It offers accounts, cards, loans, investment, insurance, and support. The company is headquartered in Kuala Lumpur, Malaysia. | Regional Banks | Director/Board Member | |
Cheng Ho Multi Culture Trade & Investment Services Bhd.
 Cheng Ho Multi Culture Trade & Investment Services Bhd. Financial ConglomeratesFinance Cheng Ho Multi Culture Trade & Investment Services Bhd. The private company is based in Seri Kembangan, Malaysia. provides investment services. | Financial Conglomerates | Director/Board Member | |
| The Institute of Chartered Accountants in Australia | Corporate Officer/Principal | ||
New Zealand Institute of Chartered Accountants
 New Zealand Institute of Chartered Accountants Miscellaneous Commercial ServicesCommercial Services New Zealand Institute of Chartered Accountants operates as an institute of chartered accountants. The company is headquartered in Wellington, New Zealand. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| University of Canterbury | College/University | Undergraduate Degree | |
| Covenant Equity Consulting Sdn. Bhd. | Founder | ||
PKF International Ltd.
 PKF International Ltd. Miscellaneous Commercial ServicesCommercial Services PKF International Ltd. provides management consultancy services. It offers auditing, management consulting, financial planning, technology consulting, forensic accounting, corporate finance, tax and bankruptcy services. The company was founded in 1969 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Director/Board Member | |
Asiasons Investment Managers, Inc.
 Asiasons Investment Managers, Inc. Financial ConglomeratesFinance Asiasons Investment Managers, Inc. is an investment holding Singaporean company. The private company is based in Singapore, Singapore. | Financial Conglomerates | Director/Board Member | |
High-5 Conglomerate Bhd.
 High-5 Conglomerate Bhd. Food: Specialty/CandyConsumer Non-Durables High-5 Conglomerate Bhd. is an investment holding company. It engages in the manufacturing and distribution of bakery products. The company was founded in 1997 and is headquartered in Shah Alam, Malaysia. | Food: Specialty/Candy | Director/Board Member | |
Asiasons WFG Capital Pte Ltd.
 Asiasons WFG Capital Pte Ltd. Investment ManagersFinance Part of Attilan Group Ltd., Asiasons WFG Capital Pte Ltd. provides corporate financial advisory services. The company is based in Singapore, Singapore. Asiasons WFG Capital was acquired by Attilan Group Ltd. from Reenova Investment Holding Ltd. on January 04, 2013 for $0.41 million. | Investment Managers | Director/Board Member | |
| University of Bristol | College/University | Undergraduate Degree |
Statistics
International
| Malaysia | 33 |
| United Kingdom | 6 |
| Singapore | 6 |
| Australia | 3 |
| Cayman Islands | 3 |
Sectoral
| Finance | 15 |
| Consumer Services | 10 |
| Commercial Services | 6 |
| Consumer Non-Durables | 3 |
| Process Industries | 2 |
Operational
| Director/Board Member | 137 |
| Corporate Officer/Principal | 52 |
| Independent Dir/Board Member | 25 |
| Chairman | 19 |
| Chief Executive Officer | 19 |
Most connected contacts
| Insiders | |
|---|---|
| Chih Li Lim | 37 |
| Mohamed Hashim bin Mohamed Ali | 28 |
| Syed Mohamad Amin Al-Jeffri | 25 |
| Mark Victor Rozario | 18 |
| Chun Mun Yip | 17 |
| Soon Hock Ong | 16 |
| Hassan bin Mohamad Amin | 13 |
| Chong Eu Chew | 11 |
| Seong Fan Kah | 10 |
| Khing Chung Chong | 10 |
| Kim Tiong Lee | 8 |
| Tee Chin Ong | 7 |
| Mun Wah Chan | 7 |
| Lu See Ong | 6 |
| Cheng Keat Chew | 6 |
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