Thomas Mun Lung Lee
Chairman at Alliance Investment Bank Bhd.
Network origin in Thomas Mun Lung Lee first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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.
21
| Subsidiary | Investment Banks/Brokers | 21 |
Saujana Resorts (M) Bhd.
8
| Subsidiary | 8 | |
Alliance Investment Bank Bhd.
 Alliance Investment Bank Bhd. Investment Banks/BrokersFinance Part of Alliance Bank Malaysia Bhd., Alliance Investment Bank Bhd. The private company is based in Kuala Lumpur, Malaysia and was founded in 2001. is a brokerage services provider.
7
| Subsidiary | Investment Banks/Brokers | 7 |
Aia Public Takaful Bhd.
 Aia Public Takaful Bhd. Multi-Line InsuranceFinance Aia Public Takaful Bhd. The private company is based in Kuala Lumpur, Malaysia. is a Malaysian insurance company that provides insurance services. Elmie Aman Najas has been the CEO of the company since 2011.
6
| Private Company | Multi-Line Insurance | 6 |
AIG Malaysia Insurance Bhd.
6
| Subsidiary | 6 | |
Lee Hishammuddin Allen & Gledhill
 Lee Hishammuddin Allen & Gledhill Miscellaneous Commercial ServicesCommercial Services Lee Hishammuddin Allen & Gledhill is a multi-practice law firm based in Kuala Lampur, Malaysia. The firm offers a range of legal services to businesses, including government-linked companies. The Malaysian company's Intellectual Property Practice specializes in advising on IP matters, from registration to dispute resolution and enforcement. The private company also has a specialized Fintech Practice that provides commercial-focused support to growing and established fintech businesses. The firm's commercial practice has worked with multinational and local corporations from various sectors to achieve their commercial objectives. Lee Hishammuddin Allen & Gledhill has one of the largest Dispute Resolution practices in the country, consistently ranked as a top tier practice by leading industry publications like Chambers Asia Pacific, The Legal 500 Asia Pacific, and PLC Which Lawyer?. The company also has in-depth knowledge of regulatory matters in the areas of technology and telecommunications, making them well-placed to advise clients on compliance with the Malaysian Communications and Multimedia Act 1998 and related regulations.
5
| Private Company | Miscellaneous Commercial Services | 5 |
AIA Pension & Asset Management Sdn. Bhd.
 AIA Pension & Asset Management Sdn. Bhd. Investment ManagersFinance AIA Pension & Asset Management Sdn. Bhd. (APAM) is a pension fund management firm headquartered in Kuala Lumpur, Malaysia. The firm was founded in 2012 and is a wholly-owned subsidiary of AIA Bhd., itself a subsidiary of AIA Group Ltd. (HKG: 1299) in Hong Kong. APAM provides a range of private retirement scheme (PRS) funds to its individual life and employee benefits customers through AIA’s extensive network of Life Planners and branches nationwide.
2
| Subsidiary | Investment Managers | 2 |
ING PUBLIC Takaful Ehsan Bhd.
 ING PUBLIC Takaful Ehsan Bhd. Multi-Line InsuranceFinance Part of AIA Group Ltd., ING PUBLIC Takaful Ehsan Bhd. The private company is based in Kuala Lumpur, Malaysia. is a Malaysian company that provides insurance services.
1
| Subsidiary | Multi-Line Insurance | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Thomas Mun Lung Lee via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| CUSCAPI | Miscellaneous Commercial Services | Chairman Director/Board Member | |
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 | |
| PUBLIC BANK | Major Banks | Corporate Officer/Principal Director/Board Member | |
| HONG LEONG BANK | Major Banks | Human Resources Officer Corporate Officer/Principal | |
Rashid Hussain Sdn. Bhd.
 Rashid Hussain Sdn. Bhd. Regional BanksFinance Rashid Hussain Bhd. provides banking and financial services. The company offers commercial, Islamic, investment and offshore banking products and services such as leasing, general insurance, unit trust management, asset management and property investment & management projects and services. It also provides security, management & consultancy, hire-purchase products and research services. The company is headquartered in Kuala Lumpur, Malaysia | Regional Banks | Director/Board Member Director of Finance/CFO | |
| AMCORP PROPERTIES BERHAD | Alternative Power Generation | Director/Board Member Director/Board Member | |
| National University of Singapore | College/University | Undergraduate Degree 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 | |
Allen & Gledhill LLP
 Allen & Gledhill LLP Miscellaneous Commercial ServicesCommercial Services Allen & Gledhill LLP provides legal services. It offers corporate, commercial, real estate, intellectual property, litigation and dispute resolution services in the different parts of Singapore. The company was founded by Rowland Allen and Joseph Gledhill in 1902 and is headquartered in Singapore. | Miscellaneous Commercial Services | Director/Board Member | |
Saujana Consolidated Bhd.
 Saujana Consolidated Bhd. Hotels/Resorts/Cruise linesConsumer Services Saujana Consolidated Bhd. operates as a 386-room hotel and golf resort. It involves in the development of residential and commercial properties. The company is headquartered in Shah Alam, Malaysia. | Hotels/Resorts/Cruise lines | Director/Board Member Chairman | |
Lotus Group International Ltd.
 Lotus Group International Ltd. Motor VehiclesConsumer Durables Part of DRB-HICOM Bhd., Lotus Group International Ltd. is a British company that specializes in manufacturing lightweight sports cars. The private company is based in Norwich, UK. Bhd. on December 31, 2003 for $0.0 million. The company's official website provides information on where to find the nearest Lotus Centre. Customers can search using their postcode or town to locate their nearest Lotus Centre. Lotus Group International was acquired by Lotus Advance Technologies Sdn Bhd from Perusahaan Otomobil Nasional Sdn. | Motor Vehicles | Director/Board Member Director/Board Member | |
| MHC PLANTATIONS BHD. | Agricultural Commodities/Milling | Chairman | |
Wengcon Holdings Sdn. Bhd.
 Wengcon Holdings Sdn. Bhd. Miscellaneous Commercial ServicesCommercial Services Wengcon Holdings Sdn. The private company is based in Kuala Lumpur, Malaysia, and has subsidiaries in Malaysia. Bhd. reconditions, rents, and sells heavy machinery, generators, and equipment. /Swee/ from Knusford Bhd. on August 24, 2010 for $1.51 million. The Malaysian company was founded by Nang Seng Khoo. was acquired by Wengcon Holdings Sdn. | Miscellaneous Commercial Services | Director/Board Member | |
AmBank (M) Bhd.
 AmBank (M) Bhd. Major BanksFinance AmBank (M) Bhd. provides commercial banking services. It offers financial solutions which includes deposits, loans and financing, credit cards, wealth management, priority banking, insurance, small business banking, trade finance, cash management, young professional solutions, foreign currency exchange and remittance services. The company was founded on June 1, 2005 and is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Director/Board Member Director/Board Member Chief Executive Officer | |
Fullerton Financial Holdings Pte Ltd.
 Fullerton Financial Holdings Pte Ltd. Financial ConglomeratesFinance Fullerton Financial Holdings Pte Ltd. engages in the provision of investment services. The firm invests in and operates financial institutions. It has locations in Malaysia, Indonesia, Dubai, Pakistan, China, India, Cambodia and Myanmar. The company was founded in 2003 and is headquartered in Singapore. | Financial Conglomerates | Corporate Officer/Principal Chief Operating Officer | |
| University of Malaya | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
| Peremba Malaysia Sdn. Bhd. | Chairman Corporate Officer/Principal | ||
| Middlesex University | College/University | Undergraduate Degree Undergraduate Degree | |
| ALLIANCE BANK MALAYSIA | Regional Banks | Director/Board Member President Chief Executive Officer Director/Board Member Director/Board Member Director of Finance/CFO Director/Board Member Director/Board Member Corporate Officer/Principal Comptroller/Controller/Auditor Human Resources Officer Chief Executive Officer Director/Board Member Sales & Marketing Compliance Officer | |
Zaid Ibrahim & Co.
 Zaid Ibrahim & Co. Miscellaneous Commercial ServicesCommercial Services Zaid Ibrahim & Co. provides legal services. The company is headquartered in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
AmBank Islamic Bhd.
 AmBank Islamic Bhd. Investment Banks/BrokersFinance AmBank Islamic Bhd. operates as a solutions provider in Islamic personal banking, business banking, investment banking, stockbroking and funds management. The firm also provides treasury and trade solutions. Its customers include the individuals, businesses and institutions. The company was founded in 19993 and is headquartered in Kuala Lumpur, Malaysia. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
RHB Investment Bank Bhd.
 RHB Investment Bank Bhd. Investment Banks/BrokersFinance RHB Investment Bank Bhd. provides investment banking and corporate advisory services. It offers capital market solutions, securities broking, asset management and trustee services to corporate, institutional, and retail customers. The company is headquartered in Kuala Lumpur, Malaysia. | Investment Banks/Brokers | 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 | |
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 | |
| University of East London | College/University | Graduate Degree Undergraduate Degree | |
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 Corporate Officer/Principal | |
Badan Pengawas Pemegang Saham Minoriti Bhd.
 Badan Pengawas Pemegang Saham Minoriti Bhd. Miscellaneous Commercial ServicesCommercial Services Badan Pengawas Pemegang Saham Minoriti Bhd. The private company is based in Kuala Lumpur, Malaysia. operates as a self-governing and non-profit body that encourages good governance to create long-term sustainable value. Ismet Yusoff has been the CEO of the Malaysian company since 2024. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Malaysian Accounting Standards Board | Corporate Officer/Principal Director/Board Member | ||
| Association of Banks In Malaysia | Corporate Officer/Principal Corporate Officer/Principal | ||
Alliance Islamic Bank Bhd.
 Alliance Islamic Bank Bhd. Major BanksFinance Alliance Islamic Bank Bhd. provides commercial banking services. It offers business banking and personal banking services. The company was founded in June 2007 and is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Director/Board Member Chairman Director/Board Member | |
Citibank Singapore Ltd.
 Citibank Singapore Ltd. Regional BanksFinance Citibank Singapore Ltd. engages in the provision of banking business services. It offers credit cards, mortgages, loans, insurance, and wealth management. he company was founded on September 24, 2003 and is headquartered in Singapore. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Wengcon Engineering Sdn. Bhd. | Director/Board Member | ||
| Wengcon Equipment Sdn. Bhd. | Director/Board Member | ||
| Yukong Development (Pte) Ltd. (Malaysia) | Director/Board Member | ||
| Acca Malaysia Sdn. Bhd. | Director/Board Member Corporate Officer/Principal | ||
| Holiday Villages of Malaysia Sdn. Bhd. | Director/Board Member | ||
| Raya Untung Sdn. Bhd. | Director/Board Member | ||
| Simpulan Mutiara Sdn. Bhd. | Director/Board Member | ||
| International Islamic University Malaysia | College/University | Graduate Degree Graduate Degree Graduate Degree | |
| FOCUS LUMBER | Building Products | Chairman | |
| I & P Multi Resources Sdn. Bhd. | Director/Board Member | ||
| Quill Motorcars Sdn. Bhd. | Director/Board Member | ||
| Private Pension Administrator Malaysia | Chairman Director/Board Member | ||
| The Financial Institutions Directors' Education | Director/Board Member | ||
| Handal Dinamis Holdings Sdn. Bhd. | Director/Board Member Director/Board Member | ||
| Malaysian Bar Association | 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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal |
Statistics
International
| Malaysia | 39 |
| United Kingdom | 7 |
| Singapore | 6 |
| Pakistan | 2 |
Sectoral
| Finance | 13 |
| Commercial Services | 10 |
| Consumer Services | 9 |
| Utilities | 2 |
| Consumer Durables | 2 |
Operational
| Director/Board Member | 332 |
| Corporate Officer/Principal | 113 |
| Independent Dir/Board Member | 91 |
| Chairman | 56 |
| Chief Executive Officer | 25 |
Most connected contacts
| Insiders | |
|---|---|
| Larry Gan | 89 |
| Kin Leong Chong | 69 |
| Chong Peng Oh | 32 |
| Aznam bin Mansor | 32 |
| Mohammad Desa bin Pachi | 17 |
| Yuen Kin Tang | 17 |
| Beng Hong Kung | 16 |
| Seow Wah Sng | 16 |
| Mun Keng Yaw | 15 |
| Teck Siang Goh | 15 |
| Puay Koon Tan | 14 |
| Dziauddin bin Mahmud | 14 |
| Thayaparan S. Sangarapillai | 14 |
| Mohammed Nawawi bin Ismail | 13 |
| Yuen Fah Tan | 12 |
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