Network origin in Kim Mon Thein first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Institute of Internal Auditors Malaysia
200
| Non-Profit Organization | 200 | |
| Public Company | Regional Banks | 39 | |
13
| Public Company | Finance/Rental/Leasing | 13 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Kim Mon Thein 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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| NEXTGREEN GLOBAL | Real Estate Development | Director/Board Member Comptroller/Controller/Auditor | |
Golden Hope Plantations Bhd.
 Golden Hope Plantations Bhd. MiscellaneousMiscellaneous Part of Sime Darby Bhd., Golden Hope Plantations Bhd. The company is based in Kuala Lumpur, Malaysia. is a Malaysian company that produces and sells edible oils and fats. Golden Hope Plantations Bhd. on November 27, 2007 for $2,137.89 million. was founded in 1976 and was acquired by Synergy Drive Sdn. | Miscellaneous | Corporate Officer/Principal Comptroller/Controller/Auditor | |
| MALAYSIA AIRPORTS HOLDINGS | Other Transportation | Director/Board Member Comptroller/Controller/Auditor Director/Board Member | |
| IJM CORPORATION | Engineering & Construction | Comptroller/Controller/Auditor Comptroller/Controller/Auditor | |
Amcorp Group Bhd.
 Amcorp Group Bhd. Real Estate DevelopmentFinance Amcorp Group Bhd. operates as an investment holding company. It engages in the provision of financial services, property development, property management, engineering, information technology, and consumer goods and services through its subsidiaries. The company was founded on April 26, 1910 and is headquartered in Petaling Jaya, Malaysia. | Real Estate Development | Director/Board Member Director/Board Member Director of Finance/CFO | |
| BOUSTEAD HOLDINGS | Pharmaceuticals: Major | Comptroller/Controller/Auditor Corporate Officer/Principal | |
| AMCORP PROPERTIES BERHAD | Alternative Power Generation | Chairman Corporate Officer/Principal Director/Board Member Director of Finance/CFO Director/Board Member | |
Maybank Investment Bank Bhd.
 Maybank Investment Bank Bhd. Investment Banks/BrokersFinance Maybank Investment Bank Bhd. engages in the provision of investment banking and related corporate advisory services. The company was founded in 1973 and is headquartered in Kuala Lumpur, Malaysia. | Investment Banks/Brokers | Director/Board Member Corporate Officer/Principal | |
Monash University
 Monash University Other Consumer ServicesConsumer Services Monash University operates as a public research university. It specializes in higher education, global engagement, postgraduate courses, undergraduate study, and PhD research. The company was founded on March 1961 and is headquartered in Clayton, Australia. | College/University | Undergraduate Degree Masters Business Admin | |
MCM Technologies Bhd.
 MCM Technologies Bhd. Miscellaneous Commercial ServicesCommercial Services MCM Technologies Bhd. operates as an investment holding company. It offers management and other consultancy services. The company was founded in 1994 and is headquartered in Petaling Jaya, Malaysia. | Miscellaneous Commercial Services | Director/Board Member Chief Investment Officer Public Communications Contact | |
MBF Cards Malaysia Sdn. Bhd.
 MBF Cards Malaysia Sdn. Bhd. Finance/Rental/LeasingFinance MBF Cards Malaysia Sdn. Bhd. issues credit cards. The company is headquartered in Kuala Lumpur, Malaysia. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
AmBank (M) Bhd.
 AmBank (M) Bhd. Major BanksFinance AmBank (M) Bhd. provides commercial banking services. It offers financial solutions which includes deposits, loans and financing, credit cards, wealth management, priority banking, insurance, small business banking, trade finance, cash management, young professional solutions, foreign currency exchange and remittance services. The company was founded on June 1, 2005 and is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Director/Board Member Chairman Chief Executive Officer Director/Board Member Corporate Officer/Principal | |
| University of Malaya | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Doctorate Degree | |
RCE Marketing Sdn. Bhd.
 RCE Marketing Sdn. Bhd. Finance/Rental/LeasingFinance Part of Cempaka Empayar Sdn. The company is based in Kuala Lumpur, Malaysia. Bhd., RCE Marketing Sdn. Bhd. provides general loan financing and sells electrical home appliances. | Finance/Rental/Leasing | Director/Board Member Corporate Officer/Principal | |
| University of London | College/University | Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| PERAK CORPORATION | Marine Shipping | Director/Board Member Public Communications Contact Comptroller/Controller/Auditor | |
| Heriot-Watt University | College/University | Masters Business Admin Masters Business Admin | |
| University of Warwick | College/University | Undergraduate Degree Undergraduate Degree | |
| University of South Australia | College/University | Undergraduate Degree Undergraduate Degree | |
| The University of Hull | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
| Universiti Putra Malaysia | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin | |
Association of Certified Fraud Examiners
 Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services The Association of Certified Fraud Examiners is a global organization that aims to reduce fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources, and professional certification. The organization is based in Austin, TX. The organization offers membership, certification, and recertification programs, as well as fraud resources such as a fraud library, case studies, and a blog. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
AmBank Islamic Bhd.
 AmBank Islamic Bhd. Investment Banks/BrokersFinance AmBank Islamic Bhd. operates as a solutions provider in Islamic personal banking, business banking, investment banking, stockbroking and funds management. The firm also provides treasury and trade solutions. Its customers include the individuals, businesses and institutions. The company was founded in 19993 and is headquartered in Kuala Lumpur, Malaysia. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
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 | |
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 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 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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal 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 | |
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 | Comptroller/Controller/Auditor Comptroller/Controller/Auditor | |
| Malaysian Institute of Management | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Chartered Tax Institute of Malaysia | 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 | ||
| Universiti Teknologi MARA | College/University | Masters Business Admin Graduate Degree Undergraduate Degree Graduate Degree | |
| Universiti Utara Malaysia | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Acca Malaysia Sdn. Bhd. | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| International Islamic University Malaysia | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
| Tunku Abdul Rahman University College | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Arthur Andersen & Co. /Malaysia/
 Arthur Andersen & Co. /Malaysia/ Miscellaneous Commercial ServicesCommercial Services Arthur Andersen & Co. /Malaysia/ provides accounting services. The private company is based in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Audex Governance Sdn. Bhd.
 Audex Governance Sdn. Bhd. Miscellaneous Commercial ServicesCommercial Services Audex Governance Sdn. Bhd. offers corporate governance, enterprise risk management, internal audit, and technology risks services. The company is headquartered in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | Chief Operating Officer Director/Board Member | |
PETRONAS Carigali Sdn. Bhd.
 PETRONAS Carigali Sdn. Bhd. Electric UtilitiesUtilities Petronas Carigali Sdn. Bhd. engages in the exploration, development and production of oil and gas. It also offers oil and gas well drilling, as well as engineering, constructing, and commissioning natural gas pipeline and associated facilities. The company was founded in 1982 and is headquartered in Kuala Lumpur, Malaysia. | Electric Utilities | Comptroller/Controller/Auditor Director of Finance/CFO | |
Aon Insurance Brokers (Malaysia) Sdn. Bhd.
 Aon Insurance Brokers (Malaysia) Sdn. Bhd. Insurance Brokers/ServicesFinance Part of Aon Plc, Aon Insurance Brokers (Malaysia) Sdn. The company is based in Kuala Lumpur, Malaysia. Bhd. provides specialized risk management consulting services for the entertainment industry, as well as aerospace risk management. | Insurance Brokers/Services | Director/Board Member Director/Board Member | |
| Asian Institute of Chartered Bankers | Director/Board Member Corporate Officer/Principal | ||
| Malaysian Association of Risk & Insurance Managers | Corporate Officer/Principal Corporate Officer/Principal | ||
| KPMG Malaysia | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Institute of Corporate Directors Malaysia | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| DUET ACQUISITION CORP. | Financial Conglomerates | Chairman Director of Finance/CFO | |
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 | Mohamad Zulkhairis bin Mohamad Zain | 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 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 |
| Financial Planning Association of Malaysia | 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 | ||
| PARKSON RETAIL ASIA LIMITED | Department Stores | Comptroller/Controller/Auditor Comptroller/Controller/Auditor | |
Chartered Accountants Australia & New Zealand
 Chartered Accountants Australia & New Zealand Miscellaneous Commercial ServicesCommercial Services Chartered Accountants Australia & New Zealand is an association for chartered accountants that provides accounting services. The non-profit company is based in Auckland, New Zealand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal |
Statistics
International
| Malaysia | 37 |
| United Kingdom | 7 |
| Australia | 5 |
| Singapore | 3 |
| United States | 2 |
Sectoral
| Consumer Services | 15 |
| Commercial Services | 11 |
| Finance | 10 |
| Transportation | 3 |
| Utilities | 3 |
Operational
| Director/Board Member | 377 |
| Corporate Officer/Principal | 361 |
| Independent Dir/Board Member | 125 |
| Comptroller/Controller/Auditor | 71 |
| Undergraduate Degree | 53 |
Most connected contacts
| Insiders | |
|---|---|
| Larry Gan | 90 |
| Chee Siang Khoo | 41 |
| Shahman bin Azman | 39 |
| Chin How Siow | 25 |
| Mohamed Azmi bin Mahmood | 21 |
| Shalina binti Azman | 18 |
| Ym Raja Azura Binti Raja Mahayuddin | 18 |
| Seng Choon Choo | 16 |
| Hui Peng Khor | 16 |
| Farina binti Farikhullah Khan | 16 |
| Ramesh Ruben Louis | 16 |
| Chai Liou Cheng | 16 |
| Seong Yew Loh | 16 |
| Jeremy bin Nasrulhaq | 16 |
| Yuen Suen Lam | 15 |
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