Network origin in Soon Keong Yiap first degree
Entity | Entity type | Industry | |
---|---|---|---|
Public Company | Regional Banks | 9 | |
Private Company | Packaged Software | 6 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Soon Keong Yiap via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
DESTINI | Trucks/Construction/Farm Machinery | Chief Administrative Officer | |
UOA REAL ESTATE INVESTMENT | Real Estate Investment Trusts | Director/Board Member | |
MALAYAN BANKING | Regional Banks | Human Resources Officer | |
PUBLIC BANK | Major Banks | Comptroller/Controller/Auditor | |
UEM EDGENTA | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Alliance Financial Group Bhd.
Alliance Financial Group Bhd. Investment Banks/BrokersFinance Alliance Financial Group Bhd. is an investment holding firm, which offers integrated financial services and solutions. It operates through the following segments: Consumer Banking, Small and Medium Enterprise (SME) Banking, Corporate, Commercial and Transaction Banking, Financial Markets, Islamic Banking, and Investment Banking. The SME Banking refers to banking facilities, working capital, cash management, foreign exchange and trade finance needs. The Financial Markets segment focuses on funding and investment, trading and market-making, client-based activities, and liability management. The Islamic Banking segment provides shariah-compliant financing, deposits and transaction services to the individual and as business owner and corporate customers. The Investment Banking segment include encompassing stockbroking, corporate advisory, underwriting and placement of equity securities, corporate bonds and loan syndication, and corporate banking and treasury services. The company was founded on April 7, 1966 and is headquartered in Kuala Lumpur, Malaysia. | Investment Banks/Brokers | Director/Board Member 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 | |
MBf Holdings Bhd.
MBf Holdings Bhd. Financial ConglomeratesFinance MBf Holdings Bhd. operates as investment holding company with interest in providing management services. The company segment includes card and payment services, trading and manufacturing, property, plantation and farming, financial services, shipping business and other business. The Card and payment services offer issuing credit cards, acquiring merchants and other related services. The trading and manufacturing provides retailing and wholesaling of merchandise, support of information systems and office equipment, shipping, automotive and heavy earthmoving equipment and printing of packaging boxes. The property offer investment in properties, property development including dealing in land and estate management. The property and farming offer agriculture and agro aquaculture. Agriculture includes copra, cocoa, coffee, tea production and coconut oil nil operation. Aquaculture includes cattle, prawn farming and balsa tree growing. The financial Services provide banking services includes demand draft, banker's cheque, purchase and sales of foreign currencies. The shipping business provides cargo services. The other business includes investment holding, media booking and education. The company was founded on October 10, 1963 and is headquartered in Kuala Lumpur, Malaysia. | Financial Conglomerates | Corporate Officer/Principal | |
University of Glasgow | College/University | Undergraduate Degree | |
OVERSEA-CHINESE BANKING CORPORATION LIMITED | Major Banks | Corporate Officer/Principal | |
Prudential Assurance Malaysia Bhd.
Prudential Assurance Malaysia Bhd. Insurance Brokers/ServicesFinance Part of Prudential Plc, Prudential Assurance Malaysia Bhd. The company is based in Kuala Lumpur, Malaysia. is a Malaysian company that offers a range of products and solutions for peace of mind at every stage of life. Prudential Assurance Malaysia In addition to their products and solutions, Prudential Assurance Malaysia is also committed to community investment achievements and has a vulnerability disclosure policy. was founded in 1924. Eng Seong Lim has been the CEO of the company since 2021. | Insurance Brokers/Services | Corporate Officer/Principal | |
Alliance Investment Bank Bhd.
Alliance Investment Bank Bhd. Investment Banks/BrokersFinance Part of Alliance Bank Malaysia Bhd., Alliance Investment Bank Bhd. The company is based in Kuala Lumpur, Malaysia and was founded in 2001. is a brokerage services provider. | Investment Banks/Brokers | Director/Board Member | |
Ho & Ho & Co.
Ho & Ho & Co. Miscellaneous Commercial ServicesCommercial Services Ho & Ho & Co. provides legal services. The private company is based in Malaysia, Malaysia. | Miscellaneous Commercial Services | 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 | |
University of Malaya | College/University | Undergraduate Degree Undergraduate Degree | |
HSBC Bank Malaysia Bhd.
HSBC Bank Malaysia Bhd. Major BanksFinance Part of HSBC Holdings Plc, HSBC Bank Malaysia Bhd. is a banking and financial investment services company based in Kuala Lumpur, Malaysia. The Malaysian company offers high financing up to RM250,000 and repayment from as low as RM109 monthly with HSBC Amanah Personal Financing-i - Islamic Personal Loan. Customers can get help and support on HSBC's products and services, including credit cards, internet and mobile banking, accounts, and loans online. The company also provides professionally managed funds across different sectors to help customers grow their wealth. The company was founded in 1865, and the CEOs are Mukhtar Malik Hussain and Omar Siddiq bin Amin Noer Rashid. | Major Banks | Corporate Officer/Principal | |
Standard Chartered Bank Malaysia Bhd.
Standard Chartered Bank Malaysia Bhd. Major BanksFinance Part of Standard Chartered Plc, Standard Chartered Bank Malaysia Bhd. The company is based in Kuala Lumpur, Malaysia. is a national commercial bank. The Malaysian company was founded in 1875. Joon Nien Mak has been the CEO of the company since 2022. | Major Banks | Corporate Officer/Principal | |
Staffordshire University | College/University | Undergraduate Degree | |
Chartered Institute of Personnel & Development | College/University | Corporate Officer/Principal | |
ICB Financial Group Holdings AG
ICB Financial Group Holdings AG Financial ConglomeratesFinance ICB Financial Group Holdings AG engages in commercial banking services. It operates through the following segments based on geographical location: Europe, Africa, and Asia. The company was founded by Tun Daim Zainuddin on October 15, 2003 and is headquartered in Schindellegi, Switzerland. | Financial Conglomerates | Director/Board Member | |
United Overseas Bank (Malaysia) Bhd.
United Overseas Bank (Malaysia) Bhd. Major BanksFinance United Overseas Bank (Malaysia) Bhd. operates a commercial bank. The company is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Corporate Officer/Principal | |
UOA Asset Management Sdn. Bhd.
UOA Asset Management Sdn. Bhd. Financial ConglomeratesFinance UOA Asset Management Sdn. is a private company based in Kuala Lumpur, Malaysia. Bhd. The CEO of the Malaysian company is Chong Soon Kong. | Financial Conglomerates | Director/Board Member | |
CIMB Bank Bhd.
CIMB Bank Bhd. Regional BanksFinance CIMB Bank Bhd. provides commercial banking services. It offers accounts, cards, loans, investment, insurance, and support. The company is headquartered in Kuala Lumpur, Malaysia. | Regional Banks | Chief Operating Officer | |
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 | Corporate Officer/Principal | |
Upsala College | College/University | Undergraduate Degree | |
Multimedia University | College/University | Undergraduate Degree | |
CIMB THAI BANK | Major Banks | Chief Executive Officer | |
BANK OF COMMERCE | Major Banks | Corporate Officer/Principal | |
Universiti Utara Malaysia | College/University | Undergraduate Degree | |
ASIA MEDIA GROUP | Advertising/Marketing Services | Director/Board Member | |
Asian Institute of Finance | Director/Board Member | ||
Quill Motorcars Sdn. Bhd. | Director/Board Member | ||
Standard Chartered Global Business Services Sdn. Bhd. | Human Resources Officer | ||
MMC-Gamuda Joint Venture Sdn. Bhd. | Human Resources Officer | ||
MMC Gamuda KVMRT (PDP) Sdn. Bhd. | Chief Administrative Officer | ||
The Financial Institutions Directors' Education | Director/Board Member | ||
Akademi IBBM Sdn. Bhd. | Chairman | ||
International Commercial Bank (Tanzania) Ltd.
International Commercial Bank (Tanzania) Ltd. Regional BanksFinance International Commercial Bank (Tanzania) Ltd. offers commercial banking services. Its products include deposits, loans and international banking. The company is headquartered in Dar es Salaam, Tanzania. | Regional Banks | Chairman | |
Moxian Malaysia Sdn. Bhd.
Moxian Malaysia Sdn. Bhd. Advertising/Marketing ServicesCommercial Services Part of Moxian (Hong Kong) Ltd. /Liu/, Moxian Malaysia Sdn. The company is based in Kuala Lumpur, Malaysia. Bhd. is a Malaysian company that provides advertising services. | Advertising/Marketing Services | Chief Executive Officer | |
EON Bank Group | Regional Banks | Chief Executive Officer | |
Imocha Sdn. Bhd.
Imocha Sdn. Bhd. Packaged SoftwareTechnology Services Imocha Sdn. The private company is based in Kuala Lumpur, Malaysia. Bhd. is an AI-powered skills intelligence cloud that enables enterprises to build a skills-first and data-driven ecosystem for hiring, upskilling, and managing talent at scale, for any job role and industry. More than 500 organizations in over 70 countries, including IT/ITES, telecom, BFSI, retail, and manufacturing, are using Imocha's skills intelligence to take a skills-first approach to accelerated hiring, objective learning and development programs, and to manage talent from candidate to alumni. The platform uses patented technologies to build employee skills profiles, organizational skills inventory, skills taxonomy and skills ontology, skill benchmarking, and skills analytics. The Malaysian company was founded in 2015 by Chee Hon Wong and Kok Wei Koh. | Packaged Software | Founder Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal | |
Advance Tertiary College | College/University | Undergraduate Degree | |
ALPHA OCEAN RESOURCES | Agricultural Commodities/Milling | Director/Board Member | |
Zetacore Sdn. Bhd. | Director/Board Member | ||
Six Men Here Sdn. Bhd. | Director/Board Member | ||
Free Share X-Change Ltd.
Free Share X-Change Ltd. Packaged SoftwareTechnology Services Free Share X-Change Ltd. engages in the provision of system and software development, Information technology (IT) consultancy and managed services. The company is headquartered in The Valley, Anguilla. | Packaged Software | Chief Executive Officer Director/Board Member | |
Association of International Banks | Director/Board Member |
Statistics
International
Malaysia | 35 |
United Kingdom | 5 |
United States | 3 |
Singapore | 3 |
Thailand | 3 |
Sectoral
Finance | 22 |
Consumer Services | 9 |
Commercial Services | 7 |
Technology Services | 4 |
Producer Manufacturing | 2 |
Operational
Director/Board Member | 36 |
Corporate Officer/Principal | 32 |
Chief Executive Officer | 10 |
Independent Dir/Board Member | 9 |
Undergraduate Degree | 9 |
Most connected contacts
Insiders | |
---|---|
Beng Hong Kung | 16 |
Nirmala Doraisamy | 15 |
Chee Kin Wong | 9 |
Faizal Osman | 8 |
How Chin | 7 |
Teong Liat Lim | 5 |
Hung Kwang Yeo | 5 |
Khee Ngiap Koh | 5 |
Chong Ching Ng | 5 |
Chee Hon Wong | 4 |
Choon Han Pang | 3 |
Shuk Fong Woo | 3 |
Kok Wei Koh | 3 |
Kah Wah Kwong | 2 |
John Yap | 1 |
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