Cu Seng Kiu
Comptroller/Controller/Auditor at SANICHI TECHNOLOGY
Network origin in Cu Seng Kiu first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
15
| Public Company | Electronics/Appliances | 15 |
| Public Company | Industrial Machinery | 6 | |
Infrastructure University Kuala Lumpur
4
| College/University | Other Consumer Services | 4 |
Siew Boon Yeong & Associates
1
| Private Company | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Cu Seng Kiu 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 | |
| DGB ASIA | Hotels/Resorts/Cruise lines | Director/Board Member Corporate Secretary Chief Executive Officer Director of Finance/CFO | |
| COMPUTER FORMS (MALAYSIA) | Commercial Printing/Forms | Corporate Secretary Director/Board Member Director/Board Member | |
TAP Resources Bhd.
 TAP Resources Bhd. Real Estate DevelopmentFinance TAP Resources Bhd. engages in property development and general construction contracting. The company was founded in 1994 and is headquartered in Kuala Lumpur, Malaysia. | Real Estate Development | President Corporate Secretary | |
| METRONIC GLOBAL | Information Technology Services | Director/Board Member Director/Board Member | |
| ARB | Information Technology Services | Director/Board Member Director/Board Member | |
| PROTASCO | Engineering & Construction | Director/Board Member Director of Finance/CFO | |
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 | |
| Chartered Tax Institute of Malaysia | Corporate Officer/Principal Corporate Officer/Principal | ||
| M3 TECHNOLOGIES (ASIA) | Wireless Telecommunications | Corporate Secretary Director/Board Member | |
| Maymedic Technology Sdn. Bhd. | Investment Managers | Chief Tech/Sci/R&D Officer Corporate Officer/Principal | |
| University of Malaya | College/University | Undergraduate Degree Undergraduate Degree | |
| PDZ HOLDINGS | Marine Shipping | Corporate Secretary Director/Board Member | |
| GIIB HOLDINGS | Miscellaneous Manufacturing | Corporate Secretary Corporate Secretary | |
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 | |
Kumpulan IKRAM Sdn. Bhd.
 Kumpulan IKRAM Sdn. Bhd. Engineering & ConstructionIndustrial Services Part of Protasco Bhd., Kumpulan IKRAM Sdn. The company is based in Kajang, Malaysia. Bhd. is a Malaysian company that provides construction services and operates a university. Mohamad Taufik Haron has been the CEO of the company since 2019. | Engineering & Construction | Chairman Director of Finance/CFO | |
| International Islamic University Malaysia | College/University | Graduate Degree Undergraduate Degree | |
| FITTERS DIVERSIFIED | Industrial Conglomerates | Corporate Secretary Director/Board Member | |
| Acca Malaysia Sdn. Bhd. | Corporate Officer/Principal Corporate Officer/Principal | ||
| ARB IOT GROUP LIMITED | Information Technology Services | Director of Finance/CFO Director/Board Member | |
Patimas Computers Bhd.
 Patimas Computers Bhd. MiscellaneousMiscellaneous Patimas Computers Bhd. is an investment holding company, which engages in the provision of management and computer rental services. Its activities include data center services, telecommunication services, and industries specific applications. The company was founded on July 15, 1992 and is headquartered in Kuala Lumpur, Malaysia. | Miscellaneous | Director/Board Member Director of Finance/CFO | |
The Chartered Governance Institute
 The Chartered Governance Institute Miscellaneous Commercial ServicesCommercial Services The Chartered Governance Institute provides governance and compliance services. The company was incorporated by Royal Charter in 1891 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| OCR GROUP | Real Estate Development | Director of Finance/CFO | |
| TECK GUAN PERDANA | Agricultural Commodities/Milling | Public Communications Contact | |
| Leong Siew Hoong & Co. | Corporate Officer/Principal | ||
| ADN Management Services (M) Sdn Bhd | Founder | ||
| Legacy Trend Sdn. Bhd. | Director/Board Member | ||
| BRIGHT PACKAGING INDUSTRY | Containers/Packaging | Director/Board Member | |
| Gladbliss Sdn. Bhd. | Director/Board Member | ||
| Adg Wealth Management Sdn. Bhd. | Director/Board Member | ||
| MULTI-USAGE HOLDINGS | Real Estate Development | Director/Board Member | |
| MALAYSIA PACIFIC CORPORATION | Real Estate Development | Director/Board Member | |
| AGESON | Engineering & Construction | Director/Board Member | |
| D'NONCE TECHNOLOGY BHD. | Electronic Production Equipment | Director/Board Member | |
| Inter American University | College/University | Doctorate Degree | |
| APPASIA | Packaged Software | Director/Board Member | |
| RAY GO SOLAR HOLDINGS | Engineering & Construction | Corporate Secretary | |
| KONSORTIUM TRANSNASIONAL | Other Consumer Services | Corporate Secretary | |
| SUNVIEW GROUP | Engineering & Construction | Corporate Secretary | |
| MMIS | Metal Fabrication | Corporate Secretary | |
| HONG SENG CONSOLIDATED | Medical Distributors | Corporate Secretary | |
| JADE MARVEL GROUP | Construction Materials | Corporate Secretary | |
| PT RESOURCES HOLDINGS | Food: Meat/Fish/Dairy | Corporate Secretary | |
Maxtral Industry Bhd.
 Maxtral Industry Bhd. Forest ProductsNon-Energy Minerals Maxtral Industry Bhd. operates as an investment holding company. The firm through its subsidiaries engages in the manufacturing and sale of plywood, veneer and molding products and trading in logs. The company is headquartered in Tawau, Malaysia. | Forest Products | Director/Board Member | |
| METRO HEALTHCARE | Medical/Nursing Services | Corporate Secretary | |
| TOYO VENTURES HOLDINGS | Industrial Specialties | Corporate Secretary |
Statistics
International
| Malaysia | 45 |
| United Kingdom | 4 |
Sectoral
| Finance | 8 |
| Consumer Services | 7 |
| Industrial Services | 6 |
| Commercial Services | 5 |
| Technology Services | 5 |
Operational
| Director/Board Member | 98 |
| Independent Dir/Board Member | 58 |
| Corporate Secretary | 57 |
| Corporate Officer/Principal | 49 |
| Chairman | 24 |
Most connected contacts
| Insiders | |
|---|---|
| Sor Hua Tea | 43 |
| Mohammad Ibrahim bin Mohammad Nor | 34 |
| Aseh bin Che Mat | 23 |
| Kok Wah Ng | 20 |
| Tee Kein Ong | 17 |
| Siew Loon Foo | 14 |
| Swee Guan Hoo | 11 |
| Rahim bin Suboh | 11 |
| Ket Inn Yong | 10 |
| Ben Jin Khor | 9 |
| Fook Choy Tang | 8 |
| Kwang Fock Chong | 8 |
| Chong Lin Liaw | 7 |
| Muhammad Hafidzi bin Abu Bakar | 6 |
| Chow Huat Pang | 6 |
- Stock Market
- Insiders
- Cu Seng Kiu
- Company connections
