Koon Seng Lee
Director of Finance/CFO at WARISAN TC HOLDINGS
Network origin in Koon Seng Lee first degree
Entity | Entity type | Industry | |
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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.
679
| Private Company | Miscellaneous Commercial Services | 679 |
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.
264
| College/University | Other Consumer Services | 264 |
Public Company | Auto Parts: OEM | 17 | |
Public Company | Miscellaneous Commercial Services | 12 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Koon Seng Lee via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
University of Malaya | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
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 Corporate Officer/Principal | ||
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 | |
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 | Chairman Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal Comptroller/Controller/Auditor Director/Board Member Director of Finance/CFO | |
Financial Reporting Foundation | Chairman Chairman Corporate Officer/Principal Corporate Officer/Principal Chairman Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal 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 Corporate Officer/Principal Corporate Officer/Principal | |
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 Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor | |
Financial Planning Association of Malaysia | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
KPMG Malaysia | Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor 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 | |
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 Chairman Corporate Officer/Principal Chief Executive Officer | |
Bank Negara Malaysia
Bank Negara Malaysia General GovernmentGovernment Bank Negara Malaysia provides banking services. It operates as a financial advisor to the government, a banker for currency issue and a holder of international reserves and safeguards the value of ringgit. The company was founded in January, 1959 and is headquartered in Kuala Lumpur, Malaysia. | General Government | Corporate Officer/Principal Director/Board Member Director/Board Member Corporate Officer/Principal | |
Institute of Internal Auditors Malaysia | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Securities Commission of Malaysia
Securities Commission of Malaysia Investment Banks/BrokersFinance The Securities Commission of Malaysia is a financial regulator based in Kuala Lumpur, Malaysia. and has subsidiaries in Malaysia. The Malaysian company was founded by Mohammed Munir bin Abdul Majid. | Investment Banks/Brokers | Chairman Director/Board Member Director/Board Member | |
TAN CHONG MOTOR HOLDINGS | Motor Vehicles | Chairman Director/Board Member Director/Board Member | |
CHEMICAL COMPANY OF MALAYSIA | Chemicals: Specialty | Director/Board Member Director/Board Member Director of Finance/CFO | |
Universiti Putra Malaysia | College/University | Undergraduate Degree Doctorate Degree Undergraduate Degree | |
HAP SENG CONSOLIDATED | Agricultural Commodities/Milling | Director of Finance/CFO Director/Board Member Director of Finance/CFO | |
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 Corporate Officer/Principal Director/Board Member | |
PUBLIC BANK | Major Banks | Chief Operating Officer Comptroller/Controller/Auditor Director/Board Member | |
PERDANA PETROLEUM | Marine Shipping | Director/Board Member Director/Board Member Chairman | |
Hanafiah Raslan & Mohamad Sdn. Bhd.
Hanafiah Raslan & Mohamad Sdn. Bhd. Miscellaneous Commercial ServicesCommercial Services Hanafiah Raslan & Mohamad Sdn. is a private company based in Kuala Lumpur, Malaysia. Bhd. The Malaysian company was founded by Mohamad Nor bin Mohamad. | Miscellaneous Commercial Services | Chairman Corporate Officer/Principal Corporate Officer/Principal | |
ASTRO MALAYSIA HOLDINGS | Cable/Satellite TV | Director/Board Member Corporate Officer/Principal Director of Finance/CFO | |
UMW HOLDINGS | Motor Vehicles | Director/Board Member Director/Board Member Director/Board Member | |
CIMB GROUP HOLDINGS | Regional Banks | Director/Board Member Chief Operating Officer Director/Board Member | |
Malaysian Accounting Standards Board | Chairman Corporate Officer/Principal Corporate Officer/Principal | ||
MILUX CORPORATION | Electronics/Appliances | Chairman Corporate Secretary | |
AYER HOLDINGS | Real Estate Development | Director/Board Member Corporate Officer/Principal | |
Tradewinds (M) Bhd.
Tradewinds (M) Bhd. MiscellaneousMiscellaneous Tradewinds (Malaysia) Bhd. operates as an investment holding company that engages in the provision of management services. It operates through the following segments: Sugar, Plantation, Rice, and Investment Holding. The Sugar segment manufactures and sells refined sugar. The Plantation segment cultivates oil palm, processes and sells palm products and provides plantation management and advisory services. The Rice segment engages in the procurement, collection, processing, importation, exportation, purchase of rice, paddy and other grains. The Investment Holding segment engages in investment holding and provision of management services. The company was founded on June 19, 1974 and is headquartered in Kuala Lumpur, Malaysia. | Miscellaneous | Director/Board Member Chief Executive Officer | |
Messrs BDO Binder
Messrs BDO Binder Miscellaneous Commercial ServicesCommercial Services Messrs BDO Binder provides auditing and accounting services. The private company is based in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor Corporate Officer/Principal | |
PERUSAHAAN SADUR TIMAH MALAYSIA (PERSTIMA) | Steel | Chairman Director/Board Member | |
Axcelasia, Inc. | Chairman Chief Executive Officer | ||
7-ELEVEN MALAYSIA HOLDINGS | Food Retail | Director/Board Member Comptroller/Controller/Auditor | |
CAPITALAND MALAYSIA TRUST | Real Estate Investment Trusts | Chairman Director of Finance/CFO | |
ENRA GROUP | Miscellaneous Commercial Services | Chairman Director/Board Member | |
BERJAYA SPORTS TOTO | Movies/Entertainment | Director/Board Member Director of Finance/CFO | |
DiGi Telecommunications Sdn. Bhd.
DiGi Telecommunications Sdn. Bhd. Specialty TelecommunicationsCommunications DiGi Telecommunications Sdn. Bhd is a mobile connectivity and internet services provider. It specializes in prepaid, postpaid, voice, sms, mobile internet, high speed broadband and digital service provide. The company was founded in May 1995 and is headquartered in Subang, Malaysia. | Specialty Telecommunications | Chief Executive Officer Director/Board Member | |
IJM LAND BERHAD | Real Estate Development | Chairman Director of Finance/CFO | |
Malaysian Institute of Corporate Governance | Corporate Officer/Principal Corporate Officer/Principal | ||
SEGi University Group
SEGi University Group Other Consumer ServicesConsumer Services SEGi University Group provides professional, commercial, and academic education. Its campuses include SEGi Univesity Kota Damansara, SEGi College Subang Jaya, SEGi College Kuala Lumpur, SEGi College Penang, and SEGi College Sarawak. The company was founded in 1977 and is headquartered in Petaling Jaya, Malaysia. | Other Consumer Services | Director/Board Member Corporate Officer/Principal | |
POS MALAYSIA | Air Freight/Couriers | Director/Board Member Chairman | |
AMWAY (MALAYSIA) HOLDINGS | Specialty Stores | Chairman Director of Finance/CFO | |
Proton Holdings Bhd.
Proton Holdings Bhd. Motor VehiclesConsumer Durables Proton Holdings Bhd. engages in the manufacture, assembly, trading, and provision of engineering and other services for motor vehicles and its related products. The company was founded by Mahathir Mohamad on May 7, 1983 and is headquartered in Subang Jaya, Malaysia. | Motor Vehicles | Director/Board Member Director/Board Member | |
BERJAYA LAND | Casinos/Gaming | Corporate Officer/Principal Director of Finance/CFO | |
UEM SUNRISE | Real Estate Development | Director/Board Member Director of Finance/CFO | |
IJM CORPORATION | Engineering & Construction | Chairman Corporate Officer/Principal | |
The Financial Institutions Directors' Education | Chairman Corporate Officer/Principal | ||
MALAYAN BANKING | Regional Banks | Director/Board Member Corporate Officer/Principal | |
Malaysia Debt Ventures Bhd. | Investment Managers | Chairman Director/Board Member |
Statistics
International
Malaysia | 47 |
United Kingdom | 3 |
Australia | 2 |
Singapore | 2 |
Sectoral
Finance | 11 |
Commercial Services | 10 |
Consumer Services | 7 |
Consumer Durables | 5 |
Transportation | 4 |
Operational
Director/Board Member | 546 |
Corporate Officer/Principal | 402 |
Independent Dir/Board Member | 221 |
Chairman | 98 |
Director of Finance/CFO | 64 |
Most connected contacts
Insiders | |
---|---|
Kien Sing Chan | 42 |
Hoe Soon Wee | 42 |
Chong Keat Yeoh | 40 |
Zainal Abidin bin Putih | 33 |
Veerinderjeet Singh | 33 |
Tiong Lip Ng | 31 |
Ali bin Abdul Kadir | 29 |
Abdul Halim bin Mohyiddin | 28 |
Boon Seng Tan | 26 |
Tong Lee Lim | 26 |
Salihin bin Abang | 24 |
Abdul Rahim bin Abdul Hamid | 22 |
Kok Leong Loh | 21 |
Johari Low bin Abdullah | 20 |
Khalid bin Sufat | 20 |
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