Seng Yen Lee
Chief Operating Officer at KUMPULAN JETSON
Network origin in Seng Yen Lee first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Asian Institute of Chartered Bankers
46
| Non-Profit Organization | 46 | |
| Public Company | Auto Parts: OEM | 21 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Seng Yen Lee via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| EKSONS CORPORATION | Real Estate Development | Corporate Secretary Corporate Officer/Principal | |
| BURSA MALAYSIA | Investment Banks/Brokers | Chief Executive Officer Director of Finance/CFO Director/Board Member | |
| MALAYAN BANKING | Regional Banks | Director/Board Member Director of Finance/CFO Human Resources Officer Corporate Officer/Principal Chief Tech/Sci/R&D Officer Corporate Officer/Principal | |
| PUBLIC BANK | Major Banks | Chief Executive Officer Chairman Director/Board Member | |
| HONG LEONG BANK | Major Banks | Chief Executive Officer Director/Board Member Chief Executive Officer | |
| HONG LEONG FINANCIAL GROUP | Major Banks | Director of Finance/CFO Director/Board Member Director/Board Member | |
| AMMB HOLDINGS | Regional Banks | Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor | |
| PUBLIC FINANCIAL HOLDINGS LIMITED | Finance/Rental/Leasing | Director/Board Member Chairman | |
| PJ DEVELOPMENT HOLDINGS BERHAD | Real Estate Development | Corporate Secretary Corporate Secretary Director/Board Member | |
| KPJ HEALTHCARE | Hospital/Nursing Management | Director/Board Member Director/Board Member | |
| Imperial College London | College/University | Undergraduate Degree Undergraduate Degree | |
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 | |
| University of Cambridge | College/University | Graduate Degree Undergraduate Degree Graduate Degree | |
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 | Director/Board Member Corporate Officer/Principal | |
| TOP GLOVE CORPORATION BHD. | Medical Specialties | Corporate Secretary Director/Board Member | |
| AFFIN BANK | Major Banks | General Counsel Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal | |
Bank Muamalat Malaysia Bhd.
 Bank Muamalat Malaysia Bhd. Investment Banks/BrokersFinance Bank Muamalat Malaysia Bhd. provides banking and broker services. The firms services include corporate banking, investment banking, treasury and capital markets and commercial banking and trade finance. Its consumer banking offers deposit, financing, electronic banking, internet banking and wealth management. The company was founded in October 1999 and is headquartered in Kuala Lumpur, Malaysia. | Investment Banks/Brokers | Chief Executive Officer Chairman Corporate Officer/Principal | |
| ORNAPAPER | Containers/Packaging | Corporate Secretary Corporate Secretary | |
AmInvestment Bank Bhd.
 AmInvestment Bank Bhd. Investment Banks/BrokersFinance Part of AMMB Holdings Bhd., AmInvestment Bank Bhd. The company is based in Kuala Lumpur, Malaysia. is an investment platform and investment banking service provider. Seo Han Soo has been the CEO of the Malaysian company since 2007. | Investment Banks/Brokers | Director/Board Member President Director/Board Member Corporate Officer/Principal | |
| University of Malaya | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
AmInvestment Bank Group Bhd.
 AmInvestment Bank Group Bhd. Investment Banks/BrokersFinance Part of AMMB Holdings Bhd., AmInvestment Bank Group Bhd. The company is based in Kuala Lumpur, Malaysia. is a Malaysian company that provides investment banking services. AmInvestment Bank Group on January 15, 2008 for $699.24 million. was acquired by AMMB Holdings Bhd. | Investment Banks/Brokers | Chairman Director/Board Member Director/Board Member | |
| RHB BANK | Regional Banks | Director/Board Member Chief Executive Officer Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
| The University of Hull | College/University | Masters Business Admin Masters Business Admin | |
Cagamas Bhd.
 Cagamas Bhd. Finance/Rental/LeasingFinance Cagamas Bhd. provides mortgages. The firm offers conventional and Islamic products include Islamic House Financing Facilities, Home Financing, Vehicle Financing and Cagamas Skim Rumah Pertamaku. The company was founded in 1986 and is headquartered in Kuala Lumpur, Malaysia. | Finance/Rental/Leasing | Chairman Director/Board Member Director/Board Member | |
CIMB Investment Bank Bhd.
 CIMB Investment Bank Bhd. Regional BanksFinance CIMB Investment Bank Bhd. is the brokerage subsidiary of CIMB Group Holdings Bhd. (KLSE: CIMB) in Malaysia. Headquartered in Kuala Lumpur, the firm was founded in 1974 and provides equity broking services for retail and institutional clients. | Regional Banks | Chief Executive Officer Corporate Officer/Principal | |
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 | |
OCBC Bank (Malaysia) Bhd.
 OCBC Bank (Malaysia) Bhd. Major BanksFinance OCBC Bank (Malaysia) Bhd. engages in the provision of banking services. It offers consumer, investment, Islamic, and transaction banking; and treasury services. The company was founded in 1932 and is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Chairman Chief Executive Officer | |
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 | |
| Institute of Bankers Malaysia | Chairman 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 Chartered Secretaries & Administra | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Association of Banks In Malaysia | Corporate Officer/Principal Corporate Officer/Principal Chairman Corporate Officer/Principal | ||
| Malaysian Investment Banking Association | Chairman Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Universiti Teknologi MARA | College/University | Undergraduate Degree Undergraduate Degree | |
| DFCITY GROUP | Construction Materials | Corporate Secretary Corporate Secretary | |
Prominic Berhad
 Prominic Berhad Investment Banks/BrokersFinance Part of Hong Leong Company (Malaysia) Bhd., Prominic Berhad is a Malaysian company that provides security brokerage services. on July 02, 2010 for $0.0 million. Prominic Berhad was acquired by Hong Leong Bank Bhd. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| Institute of Internal Auditors Malaysia | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| International Islamic University Malaysia | College/University | Graduate Degree Graduate Degree Undergraduate Degree | |
Cagamas Holdings Bhd.
 Cagamas Holdings Bhd. Finance/Rental/LeasingFinance Cagamas Holdings Bhd. operates as an investment holding company with interest in offering financial services. The company is headquartered in Kuala Lumpur, Malaysia. | Finance/Rental/Leasing | Director/Board Member Chairman Director/Board Member | |
| PESTECH INTERNATIONAL | Engineering & Construction | Corporate Secretary Corporate Secretary | |
| Asian Banking School Sdn. Bhd. | Chairman Director/Board Member Director/Board Member Director/Board Member | ||
| AL-SALAM REAL ESTATE INVESTMENT TRUST | Real Estate Investment Trusts | Chairman Director/Board Member | |
RHB Banking Group
 RHB Banking Group Regional BanksFinance RHB Banking Group is a fully-integrated financial services group that helps individuals grow their wealth and achieve financial independence. The private company is based in Kuala Lumpur, Malaysia and has subsidiaries in Malaysia. The Malaysian company offers a range of products and services including insurance, investment, deposit, financing, and debit/credit cards. Mohd Rashid Mohamad has been the CEO of the company since 2014. | Regional Banks | Chief Executive Officer Chief Executive Officer | |
Chartered Institute of Islamic Finance Professionals
 Chartered Institute of Islamic Finance Professionals Miscellaneous Commercial ServicesCommercial Services Chartered Institute of Islamic Finance Professionals (CIIF) is a professional body dedicated to Islamic finance. CIIF is based in Kuala Lumpur, Malaysia. The institute aims to elevate standards of professionalism and ethical behavior among professionals serving the industry and its stakeholders. CIIF offers various programs, including Chartered Professional in Islamic Finance (CPIF), Chartered Fast-Track Masterclass (CFM), and CPD for members and non-members. The institute also provides a knowledge hub and events, including upcoming and past events, press releases, articles, announcements, and updates. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
MBB Labs Pvt Ltd.
 MBB Labs Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Malayan Banking Bhd., MBB Labs Pvt Ltd. is an Indian company that provides business services. The company is based in Bangalore, India and was founded in 2017. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Asean Chartered Professional Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
MBSB Bank Bhd.
 MBSB Bank Bhd. Regional BanksFinance MBSB Bank Bhd. The company is based in Kuala Lumpur, Malaysia. is a Malaysian bank that offers Shariah-compliant banking and financial products and services. The bank is licensed by Bank Negara Malaysia and provides personal loans and financing with low rates and fast approval. The Malaysian company is ultimately controlled by the Government of Malaysia. The CEOs of the company are Nor Azam bin Mohammad Taib, Ahmad Zaini bin Othman. | Regional Banks | Director/Board Member Comptroller/Controller/Auditor | |
| SANCY SDN. BHD. | Information Technology Services | Corporate Secretary Corporate Secretary | |
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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal |
Statistics
International
| Malaysia | 43 |
| United Kingdom | 6 |
| Bermuda | 2 |
| Australia | 2 |
| India | 2 |
Sectoral
| Finance | 24 |
| Consumer Services | 8 |
| Commercial Services | 6 |
| Health Services | 2 |
| Government | 2 |
Operational
| Director/Board Member | 342 |
| Corporate Officer/Principal | 228 |
| Corporate Secretary | 123 |
| Chairman | 103 |
| Independent Dir/Board Member | 96 |
Most connected contacts
| Insiders | |
|---|---|
| Siew Chuan Chua | 110 |
| Azman Hashim | 62 |
| Pang Kiam Lim | 49 |
| Wan Kamaruzaman bin Wan Ahmad | 42 |
| Yoon Kong Yap | 35 |
| Tajuddin bin Atan | 30 |
| Azzat bin Kamaludin | 29 |
| Mohammed Redza Shah bin Abdul Wahid | 25 |
| Ah Lan Yau | 25 |
| Sang Kuang Ooi | 24 |
| Mohamed Azmi bin Mahmood | 21 |
| Ah Lek Tay | 20 |
| Seong Aun Chew | 20 |
| Khairussaleh bin Ramli | 19 |
| Sooi Lin Kong | 18 |
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