Network origin in Shin Cheng Lee first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Agricultural Commodities/Milling | 32 | |
| Public Company | Real Estate Development | 12 | |
East Coast Economic Region Development Council
 East Coast Economic Region Development Council General GovernmentGovernment East Coast Economic Region Development Council engages in socio-economic development of the east coast economic region. It provides directions, formulating policies, and developing strategies for the socio-economic development. The company was founded in 2008 and is headquartered in Kuala Lumpur. Malaysia.
4
| Government | General Government | 4 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Shin Cheng Lee via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| BURSA MALAYSIA | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| University of Bradford | College/University | Graduate Degree | |
| TELEKOM MALAYSIA | Specialty Telecommunications | Director/Board Member Director/Board Member | |
| HONG LEONG BANK | Major Banks | Director of Finance/CFO | |
IOI Properties Bhd.
 IOI Properties Bhd. Real Estate DevelopmentFinance IOI Properties Bhd. engages in property development and investment. The group’s core business is in the development of self-contained townships. Property investment mainly comprises steady rental income derived from commercial complexes both retail and offices which were mainly developed within these townships. The company is headquartered in Putrajaya, Malaysia. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
| IGB | Real Estate Development | 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 | |
Loders Croklaan BV
 Loders Croklaan BV Agricultural Commodities/MillingProcess Industries Loders Croklaan BV supplies fats and oils to the global food industry. The firm offers palm oil; confectionery and bakery fats, including palm-based fats; and enzymatically modified fats for the production of trans free hard stocks for margarine, as well as various bakery applications. It serves the confectionery, bakery, margarine, and large-scale frying sectors. The company was founded in 1987 and is headquartered in Wormerveer, the Netherlands | Agricultural Commodities/Milling | Director/Board Member Chief Executive Officer | |
Employees Provident Fund
 Employees Provident Fund Financial ConglomeratesFinance Employees Provident Fund (EPF) is the Government of Malaysia's social security institution which was founded in 1951 to help the Malaysian workforce to save for their retirement in accordance to the Employees Provident Fund Act 1991. Headquartered in Kuala Lumpur, EPF manages pension funds and provides retirement, death, sickness, disability and unemployment benefits for private sector employees, non-pensionable public sector employees and voluntary contributors. | Financial Conglomerates | Director/Board Member Corporate Officer/Principal | |
Unico-Desa Plantations Bhd.
 Unico-Desa Plantations Bhd. Agricultural Commodities/MillingProcess Industries UNICO-DESA Plantations Bhd. engages in the businesses of oil palm cultivation, milling and distribution. It operates in two segments: plantations and hire purchase. The plantation business entails the cultivation of oil palm, palm oil milling, as well as distribution of palm oil and palm kernel. It also has a hire-purchase segment, which involves hire purchase financing for motor vehicles and insurance agency.The company was founded on December 11, 1981 and is headquartered in Sabah, Malaysia. | Agricultural Commodities/Milling | Chief Executive Officer Corporate Secretary Director/Board Member | |
Proton Edar Sdn. Bhd.
 Proton Edar Sdn. Bhd. Wholesale DistributorsDistribution Services Proton Edar Sdn. Bhd. engages in the manufacture of cars. It offers automotive products and services. Its models include The New Proton Ertiga, IRIZ, Preve, and Exora. The company is headquartered in Subang Jaya, Malaysia. | Wholesale Distributors | Director/Board Member | |
MCIS Insurance Bhd.
 MCIS Insurance Bhd. Multi-Line InsuranceFinance MCIS Insurance Bhd. (MCIS Life) is the Malaysian life insurance subsidiary of Sanlam Emerging Markets (Pty) Ltd., itself a subsidiary of Sanlam Ltd. (JSE: SLM, ADR: SLMAY) in South Africa. Headquartered in Petaling Jaya, the firm was founded in 1955 and provides life and non-life insurance products to the insurance industry. MCIS Life’s general and life insurance products include multiplier, saver, generator, income protector, flexi invest, extra invest, capital growth, and child plans. | Multi-Line Insurance | Chairman | |
Malaysian Industrial Development Finance Bhd.
 Malaysian Industrial Development Finance Bhd. Regional BanksFinance Malaysian Industrial Development Finance Bhd. provides investment banking and real estate development services. It offers asset management, development financing and property services. The company was founded in March, 1960 and is headquartered in Kuala Lumpur, Malaysia | Regional Banks | Corporate Officer/Principal Chief Executive Officer | |
| University of Malaya | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
Amoy Canning Corp. (Malaysia) Bhd.
 Amoy Canning Corp. (Malaysia) Bhd. Beverages: Non-AlcoholicConsumer Non-Durables Amoy Canning Corp. (Malaysia) Bhd. The private company is based in Kuala Lumpur, Malaysia and has subsidiaries in Malaysia. is a Malaysian company that manufactures and cans soft drinks. | Beverages: Non-Alcoholic | Chairman | |
| Universiti Putra Malaysia | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
| King's College London | College/University | Graduate Degree Graduate Degree Undergraduate Degree | |
BDO Binder (Malaysia) Sdn. Bhd.
 BDO Binder (Malaysia) Sdn. Bhd. Miscellaneous Commercial ServicesCommercial Services Part of BDO LLP, BDO Binder (Malaysia) Sdn. The private company is based in Kuala Lumpur, Malaysia. Bhd. is a Malaysian company that provides accounting services. | Miscellaneous Commercial Services | Chairman | |
RHB Investment Bank Bhd.
 RHB Investment Bank Bhd. Investment Banks/BrokersFinance RHB Investment Bank Bhd. provides investment banking and corporate advisory services. It offers capital market solutions, securities broking, asset management and trustee services to corporate, institutional, and retail customers. The company is headquartered in Kuala Lumpur, Malaysia. | Investment Banks/Brokers | Director/Board Member | |
| Dian Pujangga Sdn. Bhd. | 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 | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Universiti Sains Malaysia | College/University | Undergraduate Degree Masters Business Admin | |
Citibank Bhd.
 Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The private company is based in Kuala Lumpur, Malaysia. is a financial institution that provides banking services such as credit cards, loans, deposits, and insurance. | Major Banks | Corporate Officer/Principal | |
Khazanah Nasional Bhd.
 Khazanah Nasional Bhd. Financial ConglomeratesFinance Khazanah Nasional Bhd. (Khazanah) is the wholly-owned investment holding arm of the Government of Malaysia. Khazanah was incorporated in 1993 as a public limited company to manage the commercial assets held by the Malaysian Government and to undertake strategic investments, aiming to build a globally competitive Malaysia by shaping selected strategic Malaysian industries and nurturing their development. Headquartered in Kuala Lumpur, Khazanah also has representative offices in Penang and Beijing, China. Their primary objectives are to hold and manage the investments entrusted to them by the Government of Malaysia and to undertake investments in new sectors and new markets where there are strategic opportunities. Khazanah is empowered to promote economic growth and make strategic investments on behalf of the Government of Malaysia which contribute towards nation building. They are also tasked to nurture the development of selected strategic industries in Malaysia with the aim of pursuing the nation's long-term economic interests. They invest in companies in Malaysia and abroad in a variety of industries, seeking to drive shareholder value creation, efficiency gains and enhance corporate governance in Government-Linked Companies. | Financial Conglomerates | Corporate Officer/Principal | |
The Chartered Institute of Public Finance & Accountancy
 The Chartered Institute of Public Finance & Accountancy Miscellaneous Commercial ServicesCommercial Services The Chartered Institute of Public Finance & Accountancy is an international accountancy membership and standard-setting body based in the UK. The private company is based in Croydon, UK, and has subsidiaries in the United Kingdom. The British company is dedicated to public financial management and believes that improving public services is the key to changing lives for the better. The company provides educational and advisory services to support their members, students, and other public finance professionals throughout their careers. The company is committed to making a real difference to the world we live in by ensuring public money is raised and spent with the highest degree of openness. Robert Whiteman has been the CEO of the company since 2013. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| The Malaysian Institute of Chartered Secretaries & Administra | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Malaysian Palm Oil Council | Chairman | ||
Bunge Loders Croklaan Group BV
 Bunge Loders Croklaan Group BV Food: Specialty/CandyConsumer Non-Durables Loders Croklaan Group BV operates as an investment holding company. The firm’s line of business includes the management of funds, trusts, and foundations organized for purposes other than religious, educational, charitable and nonprofit research. The company is headquartered in Wormerveer, the Netherlands. | Food: Specialty/Candy | Director/Board Member Chief Executive Officer | |
| Malaysia-China Business Council | Director/Board Member Chairman Director/Board Member | ||
| KL Industrial Services Bhd. | Director/Board Member | ||
| Institute of Internal Auditors Malaysia | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Vertical Capacity Sdn. Bhd. | Director/Board Member Director/Board Member | ||
| Yayasan Tan Sri Lee Shin Cheng | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Nice Frontier Sdn. Bhd. | Director/Board Member Director/Board Member | ||
| Yayasan Bursa Malaysia | Director/Board Member Director/Board Member | ||
Malaysian Green Technology Corp.
 Malaysian Green Technology Corp. General GovernmentGovernment Malaysian Green Technology Corp. promotes green technology. The private company is based in Malaysia and has subsidiaries in the country. | General Government | Director/Board Member Chairman | |
| Dynamic Management Sdn. Bhd. | Director/Board Member Director/Board Member | ||
Bunge Loders Croklaan Oils Sdn. Bhd.
 Bunge Loders Croklaan Oils Sdn. Bhd. Agricultural Commodities/MillingProcess Industries Part of Bunge Global SA, Bunge Loders Croklaan Oils Sdn. The private company is based in Pasir Gudang, Malaysia. Bhd. is a leading producer and supplier of sustainable premium quality vegetable oils and fats for the food manufacturing industry. Julian Veitch has been the CEO of the Malaysian company since 2012. | Agricultural Commodities/Milling | Director/Board Member Chief Executive Officer | |
Bunge Loders Croklaan Oils BV
 Bunge Loders Croklaan Oils BV Agricultural Commodities/MillingProcess Industries Bunge Loders Croklaan Oils BV supplies fats and oils for global food industry. It offers bakery, confectionery, spreads, frying, culinary, and non food products. The company is headquartered in Wormerveer, the Netherlands. | Agricultural Commodities/Milling | Chief Executive Officer | |
| Malayapine Estates Sdn. Bhd. | Director/Board Member Director/Board Member | ||
| Malaysia Nuclear Power Corp. | Director/Board Member Chairman | ||
| Sports Toto Malaysia Management Pte Ltd. | Director/Board Member Director/Board Member | ||
| Adawan Development Sdn. Bhd. | Director/Board Member Director/Board Member | ||
| MCBC Sdn. Bhd. | Director/Board Member Director/Board Member | ||
Etiqa Family Takaful Bhd.
 Etiqa Family Takaful Bhd. Multi-Line InsuranceFinance Part of Malayan Banking Bhd., Etiqa Family Takaful Bhd. The private company is based in Kuala Lumpur, Malaysia. is a Malaysian company that provides insurance services. | Multi-Line Insurance | Chairman | |
Gul Technologies Singapore Pte Ltd.
 Gul Technologies Singapore Pte Ltd. Electronic ComponentsElectronic Technology Part of Tuan Sing Holdings Ltd., Gul Technologies Singapore Pte Ltd. is a private company based in Singapore, Singapore. The Singaporean company was founded by Hin Lee Ng. | Electronic Components | Chairman | |
| Malaysian Bar Association | 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 | Director/Board Member 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 | |
| Chartered Institute of Management Accountants (Malaysia) | Corporate Officer/Principal Corporate Officer/Principal |
Statistics
International
| Malaysia | 42 |
| United Kingdom | 5 |
| Netherlands | 4 |
| Singapore | 3 |
Sectoral
| Finance | 13 |
| Consumer Services | 7 |
| Commercial Services | 5 |
| Process Industries | 5 |
| Consumer Non-Durables | 3 |
Operational
| Director/Board Member | 291 |
| Corporate Officer/Principal | 91 |
| Independent Dir/Board Member | 70 |
| Chairman | 36 |
| Director of Finance/CFO | 21 |
Most connected contacts
| Insiders | |
|---|---|
| Yeow Chor Lee | 86 |
| Karunakaran Ramasamy | 43 |
| Tek Kuang Cheah | 41 |
| Poh Keat Quah | 32 |
| Kim Leong Tan | 28 |
| Farah Suhanah binti Ahmad Sarji | 18 |
| Rahamat Bivi binti Yusoff | 17 |
| Boon Keat Ngau | 16 |
| Say Tshin Lee | 15 |
| Yeow Seng Lee | 15 |
| Suan Yong Chin | 14 |
| Soheir Binti Mohammad Khati | 12 |
| Tuang Ooi Lim | 12 |
| Mohamed Khalil bin Mohamed Noor | 11 |
| Choong Khiang Tan | 11 |
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