Mohammad Romzi bin Shafi'e
Director of Finance/CFO at MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS
Network origin in Mohammad Romzi bin Shafi'e first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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.
971
| Non-Profit Organization | Miscellaneous Commercial Services | 971 |
| Public Company | Oilfield Services/Equipment | 17 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Mohammad Romzi bin Shafi'e via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
| The Hong Kong Polytechnic University | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| London School of Economics & Political Science | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Association of Chartered Certified Accountants (Hong Kong) | Corporate Officer/Principal Corporate Officer/Principal 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 | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University of Cambridge | College/University | Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Graduate Degree | |
Kingston University
 Kingston University Other Consumer ServicesConsumer Services Minnesota Steel Industries LLC manufactures steel. It incorporated the commercially available technology in mining, concentrating, pellet plant, DRI and electric arc steelmaking on a single site, making it one of the lowest cost steel producers in the world. The company is headquartered in St. Paul, MN. | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Imperial College London | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
PricewaterhouseCoopers LLP (United Kingdom)
 PricewaterhouseCoopers LLP (United Kingdom) Other Consumer ServicesConsumer Services PricewaterhouseCoopers LLP engages in the provision of accounting services. Its services include audit and assurance, accounting advisory, risk assurance, tax management, corporate insolvency, life cycle assessment, forensic services, private equity advisory, and financial reporting valuations. The company is headquartered in London, the United Kingdom. | Other Consumer Services | Chief Executive Officer Corporate Officer/Principal Comptroller/Controller/Auditor | |
Hong Kong Securities & Investment Institute
 Hong Kong Securities & Investment Institute Miscellaneous Commercial ServicesCommercial Services Hong Kong Securities & Investment Institute is a professional membership organization that offers trainings for the securities and investment industry. The non-profit company is based in Hong Kong, Hong Kong. The Chinese company was founded by Wai Kin Cheng. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University of Bradford | College/University | Corporate Officer/Principal Undergraduate Degree | |
| University of Warwick | College/University | Masters Business Admin Undergraduate Degree | |
PricewaterhouseCoopers LLP
 PricewaterhouseCoopers LLP Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers LLC provides assurance, tax and advisory services. Its services include audit and assurance, consulting, deals, human resources, legal, tax, and family business. The firm also offers accountability, risk management, structuring, mergers and acquisitions, and performance and process improvement. The company was founded in 1998 and is headquartered in Buffalo, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| AVIVA PLC | Multi-Line Insurance | Chairman Director/Board Member | |
| HONG KONG EXCHANGES AND CLEARING LIMITED | Investment Banks/Brokers | Director of Finance/CFO Public Communications Contact | |
| Queen Mary University of London | College/University | Undergraduate Degree Undergraduate Degree | |
PricewaterhouseCoopers Ltd. (Mauritius)
 PricewaterhouseCoopers Ltd. (Mauritius) Miscellaneous Commercial ServicesCommercial Services Part of PricewaterhouseCoopers International Ltd., PricewaterhouseCoopers Ltd. (Mauritius) is a Mauritian company that provides accounting services. The company is based in Ebène, Mauritius. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| KEWILL LTD | Packaged Software | Chief Executive Officer Director of Finance/CFO | |
| The University of Manchester | College/University | Undergraduate Degree Undergraduate Degree | |
| ADVANCED COMPUTER SOFTWARE GROUP LTD | Packaged Software | Director of Finance/CFO Director of Finance/CFO | |
| City University of Hong Kong | College/University | Graduate Degree Undergraduate Degree | |
The South African Institute of Chartered Accountants
 The South African Institute of Chartered Accountants Miscellaneous Commercial ServicesCommercial Services The South African Institute of Chartered Accountants is an organization based in South Africa. The South African company's main focus is not explicitly stated in the provided metadata, but it appears to offer online services to its members. Sithembiso Nomvalo has been the CEO of the private company since 2019. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Deloitte Touche Tohmatsu (Hong Kong)
 Deloitte Touche Tohmatsu (Hong Kong) Miscellaneous Commercial ServicesCommercial Services Part of Deloitte LLP (New York), Deloitte Touche Tohmatsu (Hong Kong) is a Chinese company that provides accounting services. The company is based in Hong Kong, Hong Kong. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor Corporate Officer/Principal | |
| University of Bath | College/University | Undergraduate Degree Undergraduate Degree | |
| The Chinese University of Hong Kong | College/University | Masters Business Admin Masters Business Admin | |
| University of South Africa | College/University | Undergraduate Degree Undergraduate Degree | |
| Singapore Institute of Directors | Corporate Officer/Principal Corporate Officer/Principal | ||
| University of Birmingham | College/University | Undergraduate Degree Undergraduate Degree | |
RSM Hong Kong
 RSM Hong Kong Miscellaneous Commercial ServicesCommercial Services RSM Hong Kong operates as an accounting and consulting firms. The firm offers audit and assurance, tax services, risk and corporate advisory services, transaction advisory, financial reporting advisory and technology and management consulting. The company was founded in 1975 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Chairman | |
| Lingnan University of Hong Kong | College/University | Undergraduate Degree Undergraduate Degree | |
PricewaterhouseCoopers LLP (Hong Kong)
 PricewaterhouseCoopers LLP (Hong Kong) Miscellaneous Commercial ServicesCommercial Services Part of PricewaterhouseCoopers International Ltd., PricewaterhouseCoopers LLP is a company based in Hong Kong, Hong Kong. The Chinese company specializes in providing services to help businesses achieve their tax objectives and strategically move forward. The company's focus is on building trust in society and solving important problems, and they work closely with clients to ensure they are ready to take advantage of new opportunities for growth. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor Corporate Officer/Principal | |
| UNIVERSE GROUP | Packaged Software | Director of Finance/CFO Director of Finance/CFO | |
| London Business School | College/University | Masters Business Admin Masters Business Admin | |
| GHL SYSTEMS | Internet Software/Services | Chief Executive Officer Director of Finance/CFO | |
| MEDINE LIMITED | Agricultural Commodities/Milling | Chairman Comptroller/Controller/Auditor | |
| The University of Wales | College/University | Graduate Degree Graduate Degree | |
| University of Essex | College/University | Undergraduate Degree Undergraduate Degree | |
Ernst & Young LLP (United Kingdom)
 Ernst & Young LLP (United Kingdom) Packaged SoftwareTechnology Services Ernst & Young LLP engages in the provision of accounting services. The company was founded on April 6, 2001 and is headquartered in London, the United Kingdom. | Packaged Software | Corporate Officer/Principal Corporate Officer/Principal | |
| University of Oxford | College/University | Graduate Degree Graduate Degree | |
| The University of Hull | College/University | Masters Business Admin Undergraduate Degree | |
Malaysia Marine & Heavy Engineering Sdn Bhd.
 Malaysia Marine & Heavy Engineering Sdn Bhd. Trucks/Construction/Farm MachineryProducer Manufacturing Malaysia Marine & Heavy Engineering Sdn Bhd offers marine repair and engineering services. The company is based in Pasir Gudang, Malaysia. The Malaysian company is a subsidiary ultimately controlled by the Government of Malaysia. | Trucks/Construction/Farm Machinery | Chief Administrative Officer Chief Executive Officer | |
| MAST ENERGY DEVELOPMENTS PLC | Electric Utilities | Chief Executive Officer | |
| Harel Mallac Global Ltd. | Director/Board Member | ||
Harel Mallac Export Ltd.
 Harel Mallac Export Ltd. Chemicals: SpecialtyProcess Industries Part of Harel Mallac & Co. Ltd., Harel Mallac Export Ltd. is a Mauritian company that manufactures sugar processing chemicals. The company is based in Port Louis, Mauritius. Shemboosingh Cheekhooree has been the CEO of the company since 2013. | Chemicals: Specialty | Director/Board Member | |
Kibo Energy Botswana Pty Ltd.
 Kibo Energy Botswana Pty Ltd. Electric UtilitiesUtilities Kibo Energy Botswana (Pty) Ltd operates a coal power project. The private company is based in Gaborone, Botswana. | Electric Utilities | Director/Board Member | |
| University of Johannesburg | College/University | Undergraduate Degree | |
| Benga Power Plant Ltd. | Director/Board Member | ||
| Harel Mallac Distribution SARL | Director/Board Member | ||
| Harel Mallac Corp Services Ltd. | Director/Board Member | ||
| Harel Mallac Aviation Ltd. | Director/Board Member |
Statistics
International
| United Kingdom | 23 |
| Hong Kong | 12 |
| Mauritius | 7 |
| Malaysia | 4 |
| South Africa | 4 |
Sectoral
| Consumer Services | 24 |
| Commercial Services | 9 |
| Technology Services | 6 |
| Finance | 3 |
| Process Industries | 3 |
Operational
| Director/Board Member | 680 |
| Corporate Officer/Principal | 280 |
| Director of Finance/CFO | 143 |
| Independent Dir/Board Member | 107 |
| Undergraduate Degree | 70 |
Most connected contacts
| Insiders | |
|---|---|
| Jonathan P. Moulton | 76 |
| Rene Leclezio | 66 |
| Kiang Young Yong | 47 |
| Maurice Groat | 41 |
| Karen Bach | 36 |
| Anthony Michael Dean | 33 |
| Chu Jin Ong | 32 |
| Andrew Duxbury | 31 |
| Bik Yun Lau | 28 |
| Thomas Quigley | 26 |
| Colin Bond | 25 |
| Funke Ighodaro | 24 |
| Anthony Eastman | 24 |
| Haider Zameer Choudrey | 23 |
| Jamil Akbar | 22 |
- Stock Market
- Insiders
- Mohammad Romzi bin Shafi'e
- Company connections
