Thiam Lai Leou
Director/Board Member at BTM RESOURCES
Network origin in Thiam Lai Leou 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.
492
| Non-Profit Organization | Miscellaneous Commercial Services | 492 |
Chartered Tax Institute of Malaysia
319
| Private Company | 319 | |
| Public Company | Home Furnishings | 17 | |
16
| Private Company | Specialty Stores | 16 |
16
| Public Company | Real Estate Development | 16 |
| Public Company | Forest Products | 15 | |
Cosway Corp. Ltd.
 Cosway Corp. Ltd. Real Estate DevelopmentFinance Cosway Corp. Ltd. operates as a hybrid consumer marketing company, which engages in the direct sales of consumer products and property investment. The firm operates its business through the following business segments: direct selling and retailing, and property investment. The direct selling and retailing segment deals with the sale of household, personal care, healthcare, and other consumer products. The property investment segment is engaged in the investment in prime office space for rental income potential. The company was founded on January 19, 1971 and is headquartered in Hong Kong.
13
| Subsidiary | Real Estate Development | 13 |
| Private Company | Engineering & Construction | 12 | |
| Public Company | Real Estate Development | 10 | |
| Public Company | Medical Distributors | 9 | |
| Public Company | Wholesale Distributors | 5 | |
| Public Company | Engineering & Construction | 4 | |
MoBif Bhd.
 MoBif Bhd. Information Technology ServicesTechnology Services MoBif Bhd. provides and develops Internet-based surveillance systems and software solutions. Its activities include providing machine control with visual inspection software and other information services such as systems integration, support services and training. The company was founded by Sze Ming Lau on 12th December, 1999 and is headquartered in Bayan Lepas, Malaysia.
2
| Private Company | Information Technology Services | 2 |
Leou & Associates
 Leou & Associates Miscellaneous Commercial ServicesCommercial Services Leou & Associates provides accounting services. The private company is based in Kuala Lumpur, Malaysia. The Malaysian company was founded by Thiam Lai Leou.
1
| Private Company | Miscellaneous Commercial Services | 1 |
1
| Public Company | Air Freight/Couriers | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Thiam Lai Leou via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| JKG LAND | Real Estate Development | Director/Board Member Director/Board Member | |
| JOE HOLDING | Automotive Aftermarket | Director/Board Member Chairman | |
| MEGA SUN CITY HOLDINGS | Miscellaneous Commercial Services | Chief Executive Officer Director/Board Member | |
| REXIT | Information Technology Services | Director/Board Member Director/Board Member | |
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 | |
| KIAN JOO CAN FACTORY BHD | Containers/Packaging | Director/Board Member Director/Board Member | |
| AVILLION | Other Consumer Services | Director/Board Member Corporate Secretary | |
| SUNSURIA | Real Estate Development | Director/Board Member Director/Board Member | |
| SUNRISE SHARES HOLDINGS LTD. | Real Estate Development | Director/Board Member Chairman Director/Board Member Chief Executive Officer | |
| BINA PURI HOLDINGS | Engineering & Construction | Director/Board Member Director/Board Member | |
| CENTRAL GLOBAL | Homebuilding | Corporate Secretary Director/Board Member | |
| DOLOMITE CORPORATION | Miscellaneous | Corporate Secretary Comptroller/Controller/Auditor | |
| BRITISH AMERICAN TOBACCO (MALAYSIA) | Tobacco | Director/Board Member Investor Relations Contact | |
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 | |
| Oxford Brookes University | College/University | Masters Business Admin Undergraduate Degree Undergraduate Degree | |
| WIDETECH (MALAYSIA) | Metal Fabrication | Director/Board Member Director/Board Member | |
Deloitte KassimChan & Co.
 Deloitte KassimChan & Co. Miscellaneous Commercial ServicesCommercial Services Deloitte KassimChan & Co. is a private company based in Petaling Jaya, Malaysia. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
| DIGISTAR CORPORATION | Information Technology Services | Corporate Secretary Director/Board Member | |
| University of Malaya | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Corporate Officer/Principal | |
| University of London | College/University | Graduate Degree Undergraduate Degree | |
| Curtin University | College/University | Graduate Degree Undergraduate Degree | |
| The Chinese University of Hong Kong | College/University | Undergraduate Degree Undergraduate Degree | |
| Universiti Putra Malaysia | College/University | Graduate Degree Undergraduate Degree Director/Board Member Doctorate Degree Undergraduate Degree | |
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 | |
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 | |
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 | |
| Singapore Institute of Directors | 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 | |
| Malaysian Institute of Corporate Governance | Corporate Officer/Principal Corporate Officer/Principal | ||
| The Malaysian Institute of Chartered Secretaries & Administra | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Wong Fong Engineering Works (1988) Pte Ltd.
 Wong Fong Engineering Works (1988) Pte Ltd. Engineering & ConstructionIndustrial Services Wong Fong Engineering Works (1988) Pte Ltd. provides engineering, transport, and material handling services. The firm offers military and homeland security, urban material regeneration solutions, specialised commercial vehicles, and e-mobility products. Its services include used and refurbished equipment, design and customisation, smart engineering solutions and production and installation. The company was founded by Jimmy Lew and James Lew in 1988 and is headquartered in Singapore. | Engineering & Construction | Director/Board Member | |
| K. SENG SENG CORPORATION | Steel | Director/Board Member Corporate Secretary | |
| Institute of Internal Auditors Malaysia | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Acca Malaysia Sdn. Bhd. | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Tunku Abdul Rahman University College | College/University | Undergraduate Degree Undergraduate Degree | |
| OCK GROUP | Engineering & Construction | Corporate Secretary Chairman | |
| ADAM INVESTMENTS PLC | Investment Trusts/Mutual Funds | Director/Board Member | |
| ZICO HOLDINGS INC. | Miscellaneous Commercial Services | Director/Board Member | |
| SERIAL ACHIEVA LIMITED | Financial Conglomerates | Chief Executive Officer Director of Finance/CFO | |
Ascer Pte Ltd.
 Ascer Pte Ltd. Wholesale DistributorsDistribution Services Ascer Pte Ltd. provides durable goods services. The private company is based in Singapore, Singapore. | Wholesale Distributors | Director/Board Member | |
| Price Waterhouse Tax Services Sdn. Bhd. | Corporate Officer/Principal Corporate Officer/Principal | ||
| BINASAT COMMUNICATIONS | Specialty Telecommunications | Corporate Secretary Director/Board Member | |
| Institute of Corporate Directors Malaysia | Corporate Officer/Principal Corporate Officer/Principal | ||
| Sunrise Industrial Singapore Pte Ltd. | Director/Board Member Director/Board Member | ||
| Crowe Malaysia Plt | Corporate Officer/Principal Comptroller/Controller/Auditor | ||
| MARC Data Sdn. Bhd. | Director/Board Member | ||
| Axcelasia, Inc. | Chairman Chief Executive Officer | ||
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 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
| Malaysia | 33 |
| Singapore | 9 |
| United Kingdom | 5 |
| Australia | 3 |
| Hong Kong | 3 |
Sectoral
| Consumer Services | 11 |
| Commercial Services | 9 |
| Finance | 6 |
| Industrial Services | 4 |
| Non-Energy Minerals | 3 |
Operational
| Director/Board Member | 330 |
| Corporate Officer/Principal | 296 |
| Independent Dir/Board Member | 148 |
| Corporate Secretary | 112 |
| Director of Finance/CFO | 69 |
Most connected contacts
| Insiders | |
|---|---|
| Youn Kim Wong | 85 |
| Meng Huat Ang | 67 |
| Veerinderjeet Singh | 33 |
| Zainun Aishah binti Ahmad | 27 |
| Syed Hussain bin Syed Husman | 26 |
| Yee Boon Tan | 23 |
| Vimala V. R. Menon | 18 |
| Swee Guan Tang | 17 |
| Kien Hoe Onn | 17 |
| Seong Yew Loh | 16 |
| Meng Kwai Ng | 16 |
| Yan Foon Lam | 16 |
| Kim Siew Tee | 15 |
| Bee Ken Ng | 15 |
| Agnieszka Magdalena Sadowska | 15 |
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