S. Sunthara Moorthy S. Subramaniam
Director/Board Member at AEON CREDIT SERVICE (M)
Network origin in S. Sunthara Moorthy S. Subramaniam first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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.
930
| Non-Profit Organization | Miscellaneous Commercial Services | 930 |
| Public Company | Finance/Rental/Leasing | 28 | |
| Public Company | Engineering & Construction | 11 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to S. Sunthara Moorthy S. Subramaniam via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
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 | |
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 Corporate Officer/Principal Corporate Officer/Principal | |
| AEON CO., LTD. | Food Retail | Corporate Officer/Principal Chief Administrative Officer | |
| AEON FINANCIAL SERVICE CO., LTD. | Finance/Rental/Leasing | Director/Board Member President Corporate Officer/Principal | |
| CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED | Agricultural Commodities/Milling | Director of Finance/CFO Director/Board Member | |
| AEON THANA SINSAP (THAILAND) | Finance/Rental/Leasing | Chairman Director/Board Member Sales & Marketing | |
| KOWLOON DEVELOPMENT COMPANY LIMITED | Real Estate Development | Director/Board Member Director/Board Member | |
| MBM RESOURCES | Specialty Stores | Director/Board Member Comptroller/Controller/Auditor | |
| EPI (HOLDINGS) LIMITED | Other Metals/Minerals | Director of Finance/CFO | |
| TONGGUAN GOLD GROUP LIMITED | Precious Metals | Comptroller/Controller/Auditor Director of Finance/CFO | |
| National University of Singapore | College/University | Undergraduate Degree Undergraduate 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 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 | |
| Oxford Brookes University | College/University | Undergraduate Degree Undergraduate Degree | |
| SCOMI GROUP | Financial Conglomerates | Director/Board Member Director/Board Member | |
| ENGTEX GROUP | Industrial Machinery | Director/Board Member Corporate Secretary | |
| FIAMMA HOLDINGS | Electronics/Appliance Stores | Director of Finance/CFO Director/Board Member | |
| ASIAN MICRO HOLDINGS LIMITED | Gas Distributors | Director/Board Member Comptroller/Controller/Auditor | |
| POLYTEC ASSET HOLDINGS LIMITED | Real Estate Development | Director/Board Member Chief Executive Officer | |
Marble King International Ltd.
 Marble King International Ltd. Financial ConglomeratesFinance Part of Kowloon Development Co. Ltd., Marble King International Ltd. is an investment holding There is no available country named vg company. Marble King International was acquired by Kowloon Development Co. Ltd. on October 14, 2005 for $106.48 million. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| University of Hong Kong | College/University | Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| The University of Wales | College/University | Masters Business Admin Masters Business Admin | |
| University of Leicester | College/University | Masters Business Admin Masters Business Admin | |
| The Chinese University of Hong Kong | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| The Hong Kong Polytechnic University | College/University | Undergraduate Degree Graduate Degree Doctorate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Doctorate Degree Graduate Degree Graduate Degree Graduate Degree | |
| City University of Hong Kong | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree | |
| The Hong Kong University of Science & Technology | College/University | Graduate Degree Masters Business Admin Undergraduate Degree Graduate Degree Undergraduate Degree | |
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 Corporate Officer/Principal | |
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 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 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 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 | |
The Hong Kong Institute of Chartered Secretaries
 The Hong Kong Institute of Chartered Secretaries Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Chartered Secretaries is an independent professional body that promotes the role of its members in formulating and implementing good governance policies. The private company is based in Hong Kong, Hong Kong. It also aims to develop the profession of chartered secretary and chartered governance professional in mainland China. The institute was established in 1949 as an association of members of the Chartered Governance Institute and gained local status in 1994. It has more than 6,000 members and 3,200 students. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal 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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Hong Kong Securities & Investment Institute
 Hong Kong Securities & Investment Institute Miscellaneous Commercial ServicesCommercial Services Hong Kong Securities & Investment Institute is a professional membership organization that offers trainings for the securities and investment industry. The non-profit company is based in Hong Kong, Hong Kong. The Chinese company was founded by Wai Kin Cheng. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Hong Kong Baptist University | College/University | Graduate Degree Graduate Degree Undergraduate Degree | |
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 | |
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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| YORKSHINE HOLDINGS LIMITED | Wholesale Distributors | Director/Board Member Director of Finance/CFO | |
The Chinese Institute of Certified Public Accountants
 The Chinese Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Chinese Institute of Certified Public Accountants operates as an accounting organization. The private company is based in Beijing, China. | Miscellaneous Commercial Services | 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 Director/Board Member | |
| Chartered Tax Institute of Malaysia | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Taxation Institute of Hong Kong | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Lingnan University of Hong Kong | College/University | Graduate Degree Corporate Officer/Principal | |
| Institute of Internal Auditors Malaysia | Corporate Officer/Principal Corporate Officer/Principal | ||
The Chartered Institute For Securities & Investment
 The Chartered Institute For Securities & Investment General GovernmentGovernment The Chartered Institute For Securities & Investment operates as securities and investment educational institute. It is the professional body for those who work in the securities and investment industry in the UK and in a growing number of major financial centres round the world. The company was founded in 1992 and is headquartered in London, the United Kingdom. | General Government | Director/Board Member Corporate Officer/Principal | |
AEON Bank Ltd.
 AEON Bank Ltd. Financial ConglomeratesFinance Aeon Bank Ltd. operates a bank which offers depository and loan services. It provides retail banking services to turn its money-losing operations around by incorporating incubator bank's advanced loans to small and medium size companies. The company was founded on March 15, 2006 and is headquartered in Tokyo, Japan. | Financial Conglomerates | Director/Board Member | |
| Tunku Abdul Rahman University College | College/University | Undergraduate Degree Undergraduate Degree | |
| Institute of Chartered Secretaries & Administrators (HK) | Corporate Officer/Principal Corporate Officer/Principal | ||
AEON Credit Service India Pvt Ltd.
 AEON Credit Service India Pvt Ltd. Finance/Rental/LeasingFinance AEON Credit Service India Pvt Ltd. provides consumer finance and other non banking-financial services. The firm offers easy EMI financing services. The company was founded in 2011 and is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member Chief Executive Officer | |
| Panji Timor Sdn. Bhd. | Chief Executive Officer | ||
| The Hong Kong Chartered Governance Institute | Corporate Officer/Principal 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 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 Corporate Officer/Principal |
Statistics
International
| Hong Kong | 20 |
| Malaysia | 12 |
| United Kingdom | 8 |
| Japan | 4 |
| Singapore | 4 |
Sectoral
| Consumer Services | 15 |
| Commercial Services | 12 |
| Finance | 9 |
| Retail Trade | 4 |
| Non-Energy Minerals | 3 |
Operational
| Director/Board Member | 391 |
| Corporate Officer/Principal | 297 |
| Independent Dir/Board Member | 102 |
| Director of Finance/CFO | 76 |
| Corporate Secretary | 53 |
Most connected contacts
| Insiders | |
|---|---|
| Thiam Chai Tan | 84 |
| Nam Toon Chia | 68 |
| Wa Kei Lo | 27 |
| Siu Hong Leung | 27 |
| Chee Ghee Teh | 22 |
| Lai Man Ng | 22 |
| Cyrus Eruch Daruwalla | 20 |
| Chung Leung Yu | 17 |
| Adinan bin Maning | 16 |
| Shi Hong Lai | 16 |
| Abdul Halim bin Harun | 15 |
| Weng Kok Lam | 15 |
| Wing Chung Chan | 15 |
| Azlan bin Aziz | 14 |
| Man Wai Li | 14 |
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