Thean Yew Lee
Director of Finance/CFO chez ACME HOLDINGS
Provenance du réseau au premier degré de Thean Yew Lee
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
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.
762
| College/University | Other Consumer Services | 762 |
University of Malaya
190
| College/University | Other Consumer Services | 190 |
| Public Company | Real Estate Development | 14 | |
| Public Company | Pulp & Paper | 11 | |
Supportive Technology Sdn. Bhd.
 Supportive Technology Sdn. Bhd. Electronics/AppliancesConsumer Durables Part of Asia File Corp. The private company is based in Sungai Petani, Malaysia. Bhd., Supportive Technology Sdn. Bhd. is a Malaysian company that manufactures audio system products, wooden and plastic housewares & toys. Supportive Technology Sdn. from ACME Holdings Bhd. on December 21, 2021 for $5.18 million. The company was founded in 1994 by Kuang Shing Lee, Siew Hong Tan. Kuang Shing Lee has been the CEO since 1994. was acquired by Asia File Corp. Bhd.
3
| Subsidiary | Electronics/Appliances | 3 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Thean Yew Lee via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| MMC CORPORATION BERHAD | Other Transportation | Comptroller/Controller/Auditor Chief Executive Officer Comptroller/Controller/Auditor | |
| KHIND HOLDINGS | Electronics/Appliances | Chief Operating Officer Comptroller/Controller/Auditor | |
| RALCO CORPORATION | Containers/Packaging | Director of Finance/CFO Director/Board Member | |
| LOTTE CHEMICAL TITAN HOLDING | Chemicals: Specialty | Director/Board Member Treasurer | |
| EONMETALL GROUP | Steel | Corporate Secretary Director of Finance/CFO | |
| BAHVEST RESOURCES | Precious Metals | Director/Board Member Comptroller/Controller/Auditor | |
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 | |
| SURIA CAPITAL HOLDINGS | Other Transportation | Chairman Director of Finance/CFO | |
| AYER HOLDINGS | Real Estate Development | Chief Executive Officer Director of Finance/CFO | |
| MUDA HOLDINGS | Containers/Packaging | Corporate Officer/Principal Director/Board Member | |
| FIMA CORPORATION | Agricultural Commodities/Milling | Chairman Director of Finance/CFO | |
| BINA DARULAMAN | Engineering & Construction | Director of Finance/CFO 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 | |
Sapura Holdings Sdn. Bhd.
 Sapura Holdings Sdn. Bhd. Financial ConglomeratesFinance Sapura Holdings Sdn Bhd operates as an investment holding company. The company is headquartered in Seri Kembangan, Malaysia | Financial Conglomerates | Director of Finance/CFO Corporate Officer/Principal | |
| AFFIN BANK | Major Banks | Corporate Officer/Principal Director of Finance/CFO | |
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 Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Suria Bumiria Sdn. Bhd.
 Suria Bumiria Sdn. Bhd. Financial ConglomeratesFinance Part of Suria Capital Holdings Bhd., Suria Bumiria Sdn. The private company is based in Kota Kinabalu, Malaysia. Bhd. is a Malaysian development stage company. Suria Bumiria Sdn. on March 25, 2004 for $0.0 million. was acquired by Suria Capital Holdings Bhd. | Financial Conglomerates | Chairman Director/Board Member | |
| University of London | College/University | Graduate Degree Graduate Degree | |
| The University of New South Wales | College/University | Undergraduate Degree Undergraduate Degree | |
| The University of Western Australia | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Swinburne University of Technology | College/University | Undergraduate Degree Undergraduate Degree | |
| TH PLANTATIONS | Agricultural Commodities/Milling | Director/Board Member Director/Board Member | |
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 private company is based in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | Corporate Officer/Principal Comptroller/Controller/Auditor | |
Felda Holdings Bhd.
 Felda Holdings Bhd. Real Estate DevelopmentFinance Felda Holdings Bhd. provides land and agricultural plantation development services. The company was founded in September 6, 1995 and is headquartered in Kuala Lumpur, Malaysia. | Real Estate Development | Director/Board Member Director/Board Member | |
| Universiti Putra Malaysia | College/University | Undergraduate Degree Masters Business Admin | |
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 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 | |
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 Corporate Officer/Principal Corporate Officer/Principal | |
| SIME DARBY PLANTATION | Agricultural Commodities/Milling | Comptroller/Controller/Auditor Director/Board Member | |
| FGV HOLDINGS | Agricultural Commodities/Milling | Director of Finance/CFO Director/Board Member | |
| 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 | ||
| Universiti Teknologi MARA | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Universiti Utara Malaysia | College/University | Director/Board Member Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Institute of Internal Auditors Malaysia | Corporate Officer/Principal Corporate Officer/Principal 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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| International Islamic University Malaysia | College/University | Masters Business Admin Undergraduate Degree Graduate 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 | |
| SAPURA ENERGY | Oilfield Services/Equipment | Director/Board Member Director of Finance/CFO | |
Higher Kings Mill Ltd.
 Higher Kings Mill Ltd. Pulp & PaperProcess Industries Part of Asia File Corp. The private company is based in Cullompton, UK. Bhd., Higher Kings Mill Ltd. is a British paper manufacturing company. from DS Smith Plc on October 03, 2011 for $7.27 million. Higher Kings Mill was acquired by Asia File Corp. Bhd. | Pulp & Paper | Director/Board Member Director/Board Member | |
| MALAKOFF CORPORATION | Electric Utilities | Chairman Director of Finance/CFO | |
| KPMG Malaysia | Comptroller/Controller/Auditor Comptroller/Controller/Auditor Comptroller/Controller/Auditor Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | ||
Widad Business Group Sdn. Bhd.
 Widad Business Group Sdn. Bhd. Financial ConglomeratesFinance Widad Business Group Sdn. Bhd. provides diversified commercial services. The firm specializes in the areas of facility management, construction, operations, maintenance, mechanical, electrical, building automation system, energy management, property development, oil and gas, aquaculture, education, media, and hospitality services. The company was founded by Muhammad Ikmal Opat Abdullah and is headquartered in Kuala Lumpur, Malaysia. | Financial Conglomerates | Corporate Officer/Principal Director/Board Member | |
| Asean Chartered Professional Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
Premier Stationery Ltd.
 Premier Stationery Ltd. Office Equipment/SuppliesProducer Manufacturing Founded in 1997, Premier Stationery Ltd. is a subsidiary of Asia File Corp. Bhd. The private company is based in Basingstoke, UK. that manufactures stationery products. | Office Equipment/Supplies | Director/Board Member Director/Board Member | |
Bdb Hotels Sdn. Bhd.
 Bdb Hotels Sdn. Bhd. Hotels/Resorts/Cruise linesConsumer Services Bdb Hotels Sdn. The private company is based in Jitra, Malaysia. Bhd. is a Malaysian company that owns and operates hotels. | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member | |
| Financial Reporting Foundation | Director/Board Member Corporate Officer/Principal Director/Board Member | ||
| Financial Planning Association of Malaysia | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Chartered Institute of Management Accountants (Malaysia) | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Malaysia Deposit Insurance Corp. | Chairman Director of Finance/CFO |
Statistiques
Internationale
| Malaisie | 40 |
| Royaume-Uni | 7 |
| Australie | 6 |
Sectorielle
| Consumer Services | 12 |
| Process Industries | 9 |
| Finance | 8 |
| Commercial Services | 7 |
| Transportation | 3 |
Opérationnelle
| Corporate Officer/Principal | 288 |
| Director/Board Member | 266 |
| Independent Dir/Board Member | 81 |
| Director of Finance/CFO | 80 |
| Comptroller/Controller/Auditor | 73 |
Relations les plus connectées
| Insiders | |
|---|---|
| Cheong Guan Lim | 50 |
| Chin Look Chong | 36 |
| Bazlan bin Osman | 32 |
| Voon Kean Lam | 31 |
| Ibrahim bin Menudin | 27 |
| Mohammed Anwar bin Yahya | 23 |
| Chee Ghee Teh | 22 |
| Salihin bin Abang | 21 |
| Abdul Samad bin Haji Alias | 19 |
| Nirmala Doraisamy | 14 |
| Seng Heng Chew | 13 |
| Zulkifli bin Omar | 12 |
| Chee Keat Lim | 11 |
| Ashok Virendra Shah | 11 |
| Kok Chuin Foong | 11 |
- Bourse
- Insiders
- Thean Yew Lee
- Connexions Sociétés
