Ariff bin Hassan
Director/Board Member at Koperasi Sri Nilam Bhd.
Network origin in Ariff bin Hassan first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Agricultural Commodities/Milling | 16 | |
Malaysian Mosaics Sdn. Bhd.
 Malaysian Mosaics Sdn. Bhd. Building ProductsProducer Manufacturing Malaysian Mosaics Sdn. Bhd. engages in the design, manufacture, and sale of mosaics and ceramic tiles. The firm offers indoor and outdoor tiles, mosaic plants, and machine cut tiles. The company was founded in 1964 and is headquartered in Petaling Jaya, Malaysia.
10
| Subsidiary | Building Products | 10 |
Southern Bank Bhd.
7
| Extinct | Major Banks | 7 |
Koperasi Sri Nilam Bhd.
1
| Private Company | 1 | |
JT International Bhd.
 JT International Bhd. TobaccoConsumer Non-Durables JT International Bhd. Operates as an investment holding company, which engages in the manufacturing and selling of tobacco products. The company was founded on January 29, 1970 and is headquartered in Kuala Lumpur, Malaysia.
1
| Subsidiary | Tobacco | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Ariff bin Hassan via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| HAP SENG CONSOLIDATED | Agricultural Commodities/Milling | Director/Board Member Director/Board Member Director of Finance/CFO Chief Executive Officer Chairman Director/Board Member Director of Finance/CFO Director/Board Member Corporate Secretary General Counsel Corporate Secretary Chairman | |
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 | |
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 Corporate Officer/Principal | |
| University of Malaya | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Hap Seng Logistics Sdn. Bhd.
 Hap Seng Logistics Sdn. Bhd. Other Consumer ServicesConsumer Services Hap Seng Logistics Sdn. Bhd. provides transportation and other logistic services. The company was incorporated on December 26, 1978 and is headquartered in Malaysia. | Other Consumer Services | Director/Board Member Director/Board Member Director/Board Member | |
| MALAYAN BANKING | Regional Banks | Chief Executive Officer Chief Executive Officer Director of Finance/CFO | |
Gek Poh (Holdings) Sdn. Bhd.
 Gek Poh (Holdings) Sdn. Bhd. Financial ConglomeratesFinance Gek Poh (Holdings) Sdn. Bhd. operates as an investment holding company with interest in the insurance services. It offers its services to the banking and private sectors. The company was founded by Lau Gek Poh in 1974 and is headquartered in Kuala Lumpur, Malaysia. | Financial Conglomerates | Chief Executive Officer Director/Board Member | |
| HAFARY HOLDINGS LIMITED | Building Products | Director/Board Member Director/Board Member | |
Lingui Developments Bhd.
 Lingui Developments Bhd. Forest ProductsNon-Energy Minerals Lingui Developments Bhd. operates as an investment holding company that engages in manufacturing and selling timber logs from concession and forest plantation area; plywood and veneer; timber related products, including doorskin and housing products; granite aggregates, rubber compounds, and glue products; and rubber rethread compounds. The firm also provides supporting services, such as tree-falling and barging; and timber extraction, logistics, riverine transportation, repair, and insurance agency services. The company was founded by Yaw Teck Seng in 1963 and is headquartered in Kuala Lumpur, Malaysia. | Forest Products | Director/Board Member Corporate Secretary | |
Hap Seng Credit Sdn. Bhd.
 Hap Seng Credit Sdn. Bhd. Finance/Rental/LeasingFinance Hap Seng Credit Sdn. Bhd. offers financial services such as hire purchase, industrial hire purchase, leasing and term-loan, primarily aimed at small and medium enterprises. The company is headquartered in Kuala Lumpur, Malaysia. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Sunway REIT Management Sdn. Bhd.
 Sunway REIT Management Sdn. Bhd. Real Estate Investment TrustsFinance Part of Sunway Bhd., Sunway REIT Management Sdn. The company is based in Petaling Jaya, Malaysia. Bhd. is a Real Estate Investment Trust/REIT. Sunway REIT Management Sdn. from August 18, 2011 on February 25, 2008. Tiong Lip Ng has been the CEO of the Malaysian company since 2010. was acquired by Sunway City Bhd., part of Sunway Bhd. | Real Estate Investment Trusts | Chairman Chairman | |
| PAOS HOLDINGS | Household/Personal Care | Director/Board Member 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 Corporate Officer/Principal | |
| Hap Seng Plantations (River Estates) Sdn. Bhd. | Director/Board Member Corporate Officer/Principal | ||
Glenealy Plantations (Malaya) Bhd.
 Glenealy Plantations (Malaya) Bhd. Agricultural Commodities/MillingProcess Industries Glenealy Plantations Malaya Bhd. engages in the operation of oil palm plantations in Sabah and Sarawak, Malaysia and in Kalimantan Timur, Indonesia. It has three palm oil mills, and landbank with a gross area of 21,123ha for the development of oil palm plantations in Jelalong plantations, Sarawak, and 11,000ha of plantable area in Kalimantan Timur, Indonesia. The company operates through Sabah and Sawarak geographical segments. It was founded in 1958 and is headquartered in Kuala Lumpur, Malaysia. | Agricultural Commodities/Milling | Director/Board Member Corporate Secretary | |
| Ram Rating Services Bhd. | Chairman Director/Board Member | ||
| Asian Institute of Chartered Bankers | Chairman Corporate Officer/Principal | ||
| SUNWAY REAL ESTATE INVESTMENT TRUST | Real Estate Investment Trusts | Chairman Chairman | |
Zurich Takaful Malaysia Bhd.
 Zurich Takaful Malaysia Bhd. Insurance Brokers/ServicesFinance Part of Zurich Insurance Group AG, Zurich Takaful Malaysia Bhd. The company is based in Kuala Lumpur, Malaysia. is a Malaysian company that provides insurance services. | Insurance Brokers/Services | Chairman Director/Board Member | |
| Sekhar & Tan | Director/Board Member Founder | ||
| The Malaysian Institute of Chartered Secretaries & Administra | Corporate Officer/Principal Corporate Officer/Principal | ||
Hume Concrete Sdn. Bhd.
 Hume Concrete Sdn. Bhd. Construction MaterialsNon-Energy Minerals Hume Concrete Sdn. Bhd. engages in the manufacture and sale of concrete products. The activities of subsidiaries include the manufacture and sale of fibre cement products and concrete products, design, manufacture and supply of furniture and interior design fit-out works. It offers customized, industrialised building system and standard products. The company was founded in 1929 and is headquartered in Kuala Lumpur, Malaysia. | Construction Materials | Comptroller/Controller/Auditor Chief Operating Officer | |
| United Malayan Banking Corp. | Corporate Officer/Principal | ||
Surface Project Pte Ltd.
 Surface Project Pte Ltd. Wholesale DistributorsDistribution Services Surface Project Pte Ltd. specializes in the supply of surfacing materials. The firm provides design solutions for architectural and design need. It involves in commercial, public and private property developmental projects of Singapore. Surface Project serves developers, architects, designers, contractors and home owners. The company was founded in 2005 and is headquartered in Singapore. | Wholesale Distributors | Director/Board Member | |
| Melmer Stoneworks Pte. Ltd. | Director/Board Member | ||
| Marble Trends Pte Ltd. | Director/Board Member | ||
| Gres Universal Pte Ltd. | Director/Board Member | ||
| Hafary W+S Pte Ltd. | Director/Board Member | ||
| LUXCHEM CORPORATION | Wholesale Distributors | Director of Finance/CFO | |
| Financial Planning Association of Malaysia | Corporate Officer/Principal | ||
| Yaw Teck Seng Foundation | Director/Board Member | ||
| Hafary Vietnam Pte Ltd. | Director/Board Member | ||
| KPMG Malaysia | Corporate Officer/Principal | ||
| Weld Centre M Sdn. Bhd. | Comptroller/Controller/Auditor | ||
| Hafary Trademarks Pte Ltd. | Director/Board Member | ||
| Hafary International Pte Ltd. | Director/Board Member | ||
| Hafary Centre Pte Ltd. | Director/Board Member | ||
| Luxchem Polymer Industries Sdn. Bhd. | Director/Board Member | ||
| Hafary Building Materials Pte Ltd. | Director/Board Member | ||
| Hafary Balestier Showroom Pte Ltd. | Director/Board Member | ||
Surface Stone Pte Ltd.
 Surface Stone Pte Ltd. Wholesale DistributorsDistribution Services Surface Stone Pte Ltd. manufactures marble, granite, travertine, onyx, quartz and composite stone. It supplies to direct owners, construction companies, architecture, interior design and renovation firms. The company was founded in 2009 and is headquartered in Singapore. | Wholesale Distributors | Director/Board Member | |
| Tan Sri Tan Foundation | Director/Board Member | ||
Wood Culture Pte Ltd.
 Wood Culture Pte Ltd. Wholesale DistributorsDistribution Services Wood Culture Pte Ltd. Provides solid hardwood, engineered timber, laminate and vinyl flooring. The company was founded in 2010 and is headquartered in Singapore. | Wholesale Distributors | Director/Board Member | |
Hafary Pte Ltd.
 Hafary Pte Ltd. Wholesale DistributorsDistribution Services Part of Gek Poh (Holdings) Sdn. Bhd., Hafary Pte Ltd. is a company based in Singapore, Singapore. The company is committed to transparency and accuracy in accordance with listing rules of the Singapore Exchange Securities Trading Limited and the Singapore Code of Corporate Governance 2012. Hafary is a provider of tiles, bathroom and kitchen products, and surfacing materials. Hafary also offers a directory of interior designer and contractor listings to provide additional information to users looking for design, renovation, and building services. The Singaporean company sources products from around the world to create a collection of high-quality products at reasonable prices. Hafary's newest product feature is the Brunei tile collection, which takes inspiration from nature's most versatile material - wood. The company was founded in 1980 by Kok Ann Low. See Ching Low has been the CEO of the company since 2000. | Wholesale Distributors | Director/Board Member | |
| University of Huddersfield | College/University | Undergraduate Degree | |
| Prestige Jaya Labuan Ltd. | Director/Board Member | ||
Citibank Bhd.
 Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The company is based in Kuala Lumpur, Malaysia. is a financial institution that provides financial management and banking services. The Malaysian company offers a wide range of products including credit cards, loans, deposits, and insurance. The CEO of the company is Vikram Singh. | Major Banks | Corporate Officer/Principal | |
| Dijaya Tropicana Foundation | Director/Board Member | ||
| Rohas Sdn. Bhd. | Corporate Officer/Principal | ||
| HEXZA CORPORATION | Chemicals: Specialty | Director/Board Member |
Statistics
International
| Malaysia | 34 |
| Singapore | 15 |
| United Kingdom | 3 |
| Sweden | 2 |
Sectoral
| Finance | 8 |
| Distribution Services | 6 |
| Consumer Services | 5 |
| Process Industries | 4 |
| Commercial Services | 3 |
Operational
| Director/Board Member | 326 |
| Corporate Officer/Principal | 76 |
| Independent Dir/Board Member | 75 |
| Chairman | 48 |
| Undergraduate Degree | 17 |
Most connected contacts
| Insiders | |
|---|---|
| Yee Leng Cheah | 136 |
| Ahmad bin Mohammad Don | 35 |
| Yoon Kong Yap | 35 |
| Amirsham bin Abdul Aziz | 32 |
| Mohammed bin Hussein | 32 |
| Yuen Kuai Wong | 25 |
| Khai Choon Choy | 25 |
| Moi Kew Chen | 18 |
| Kong Yip Shim | 13 |
| Jorgen Bornhoft | 13 |
| Seong Keat Soon | 12 |
| Ghee Kiat Tan | 12 |
| Kang Wei Geih | 11 |
| Guan Seng Ong | 10 |
| Wee Yong Lee | 9 |
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