Khuan Eoi Lee
Director/Board Member at Anglo-Oriental (Annuities) Sdn. Bhd.
Network origin in Khuan Eoi Lee first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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.
894
| Non-Profit Organization | Other Consumer Services | 894 |
Asian Institute of Chartered Bankers
46
| Non-Profit Organization | 46 | |
Institute of Bankers Malaysia
32
| Non-Profit Organization | 32 | |
The London Institute of Banking & Finance
11
| College/University | Other Consumer Services | 11 |
Kramat Tin Dredging Bhd.
 Kramat Tin Dredging Bhd. Miscellaneous Commercial ServicesCommercial Services Kramat Tin Dredging Bhd principal activity following the winding down of the Company's tin dredging operations. The company continues to be inactive. It is headquartered in Kuala Lumpur, Malaysia.
7
| Private Company | Miscellaneous Commercial Services | 7 |
Anglo-Oriental (Annuities) Sdn. Bhd.
 Anglo-Oriental (Annuities) Sdn. Bhd. MiscellaneousMiscellaneous Anglo-Oriental (Annuities) Sdn. Bhd. operates as an investment holding company. The company was founded on May 3, 1971 and is headquartered in Kuala Lumpur, Malaysia.
1
| Subsidiary | Miscellaneous | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Khuan Eoi Lee via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Limahsoon Bhd.
 Limahsoon Bhd. Forest ProductsNon-Energy Minerals Limahsoon Bhd. manufactures laminated boards and moldings. The company is headquartered in Beranang, Malaysia. | Forest Products | Director/Board Member Chairman | |
The Chartered Governance Institute
 The Chartered Governance Institute Miscellaneous Commercial ServicesCommercial Services The Chartered Governance Institute provides governance and compliance services. The company was incorporated by Royal Charter in 1891 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| PAN ASIA BANKING CORPORATION PLC | Regional Banks | Director/Board Member Director of Finance/CFO | |
University of Washington
 University of Washington Other Consumer ServicesConsumer Services University of Washington functions as a College/University. The company is headquartered in Seattle, WA. | College/University | Undergraduate Degree Masters Business Admin | |
| HONG LEONG BANK | Major Banks | Chief Executive Officer Director/Board Member | |
| HONG LEONG FINANCIAL GROUP | Major Banks | Director/Board Member Director/Board Member | |
| SAN TEH LTD | Miscellaneous Manufacturing | Director of Finance/CFO | |
| NATIONAL DEVELOPMENT BANK PLC | Major Banks | Corporate Officer/Principal Treasurer Comptroller/Controller/Auditor | |
| WANG ON GROUP LIMITED | Real Estate Development | Director of Finance/CFO Director of Finance/CFO | |
| C T HOLDINGS PLC | Movies/Entertainment | Director/Board Member Director/Board Member | |
| University of Otago | 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 Derby | College/University | Masters Business Admin | |
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 | |
ALcontrol Group Ltd.
 ALcontrol Group Ltd. Miscellaneous Commercial ServicesCommercial Services Alcontrol Group Ltd. provides analytical food testing services. It offers contaminated land, water, microbiological and chemical analysis services. The company was founded in 1989 and is headquartered in Conwy, the United Kingdom. | Miscellaneous Commercial Services | Director of Finance/CFO Director of Finance/CFO | |
Bank of Ceylon
 Bank of Ceylon Major BanksFinance Bank of Ceylon engages in the provision of banking services. It offers a broad range of services consists of commercial banking, trade finance, development financing, mortgage financing, lease financing, investment banking, corporate financing, dealing in Government securities, pawn brokering, credit card facilities, off-shore banking, foreign currency operations, and other financial services. The company was founded on August 1, 1939 and is headquartered in Colombo, Sri Lanka. | Major Banks | Director/Board Member Chairman | |
LCL Corp. Bhd.
 LCL Corp. Bhd. Financial ConglomeratesFinance LCL Corp. Bhd. operates as a investment holding company. It provides interior fit-out services worldwide. The company interior fit-out works and services include project management, design and consultancy, procurement, construction, and installation. LCL Corp was founded on April 1, 2003 and is headquartered in Kuala Lumpur, Malaysia. | Financial Conglomerates | Director/Board Member Chief Executive Officer | |
| University of Malaya | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
The Chartered Institute of Marketing
 The Chartered Institute of Marketing Other Consumer ServicesConsumer Services The Chartered Institute of Marketing (CIM) is professional marketing body with above 50,000 members in 130 countries. Its International Offices are situated in Malaysia, Sri Lanka, Hong Kong and Singapore. The Chartered Institute of Marketing is headquartered in Maidenhead, UK | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University of Sri Jayewardenepura | College/University | Undergraduate Degree Graduate Degree Masters Business Admin | |
| University of South Africa | College/University | Undergraduate Degree | |
Deloitte & Touche (South Africa)
 Deloitte & Touche (South Africa) Miscellaneous Commercial ServicesCommercial Services Deloitte & Touche provides accounting services. The company is headquartered in Johannesburg, South Africa. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor | |
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 | |
People's Bank (Sri Lanka)
 People's Bank (Sri Lanka) Regional BanksFinance People's Bank (Sri Lanka) provides commercial banking services. It offers personal banking services includes, savings accounts for individuals, current accounts, term deposits, credit cards and international money transfers; corporate banking; treasury services include, foreign exchange and money market; and development banking services. The company was founded on July 1, 1961 and is headquartered in Colombo, Sri Lanka. | Regional Banks | Director of Finance/CFO Director/Board Member | |
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 | |
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 | |
| The Society of Management Accountants of Canada | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
The Hong Kong Jockey Club
 The Hong Kong Jockey Club Miscellaneous Commercial ServicesCommercial Services The Hong Kong Jockey Club provides horse racing, sporting, and betting entertainment services. It operates an integrated business model of racing and racecourse entertainment, membership, responsible sports wagering and lottery, and charities and community contribution. The company was founded in 1884 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Treasurer | |
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 | |
| SUNSHINE HOLDINGS PLC | Drugstore Chains | Director/Board Member Director/Board Member | |
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 | |
Institute of Singapore Chartered Accountants
 Institute of Singapore Chartered Accountants Miscellaneous Commercial ServicesCommercial Services Institute of Singapore Chartered Accountants provides accounting services. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| IFS School of Finance | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
The Institute of Chartered Accountants of Sri Lanka
 The Institute of Chartered Accountants of Sri Lanka Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants of Sri Lanka provides accounting and auditing services. The company was founded in 1959 and is headquartered in Colombo, Sri Lanka. | Miscellaneous Commercial Services | Sita Anne Juliane Goonetilleke | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal |
Institute of Certified Management Accountants of Sri Lanka
 Institute of Certified Management Accountants of Sri Lanka Miscellaneous Commercial ServicesCommercial Services Institute of Certified Management Accountants of Sri Lanka is a non-profit organization which provides trainings and programs for management accounting professionals. It develops and promotes the study of Management of Accountancy; establishes and issues management accountancy standards; and conducts certified management programs.The organization was founded by Lakshman Ravendra Watawala on June 3, 2000 and is headquartered in Colombo, Sri Lanka. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Industrial Association of Sri Lanka
 Industrial Association of Sri Lanka Miscellaneous Commercial ServicesCommercial Services Industrial Association of Sri Lanka represents industrial and manufacturing interests in Sri Lanka. It provides assurance of socio-political stability based on sound institutional foundations, consistent fiscal and monetary policies, and improved infrastructure facilities. The company is headquartered in Colombo, Sri Lanka. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
| RICHARD PIERIS EXPORTS PLC | Miscellaneous Manufacturing | Director/Board Member Director/Board Member | |
| Postgraduate Institute of Management | College/University | Masters Business Admin Masters Business Admin Chief Executive Officer | |
| MULTI FINANCE PLC | Finance/Rental/Leasing | Director/Board Member Director/Board Member Chief Executive Officer | |
| University of Colombo | College/University | Attanayake M. S. S. S. U. B. Attanayake | Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Masters Business Admin |
| AMW CAPITAL LEASING AND FINANCE PLC | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| Chartered Institute of Management Accountants (Sri Lanka) | Director/Board Member President | ||
Healthguard Pharmacy Ltd.
 Healthguard Pharmacy Ltd. Drugstore ChainsRetail Trade Part of Sunshine Holdings Plc, Healthguard Pharmacy Ltd. is a Sri Lankan pharmacy and healthcare retail chain. The private company is based in Kelaniya, Sri Lanka. The Sri Lankan company offers a wide range of unique and quality pharmacy, wellness, and beauty products both online and offline. The CEO of the company is Shyam G. Sathasivam. | Drugstore Chains | Director/Board Member Director/Board Member | |
| Chartered Global Management Accountant | Corporate Officer/Principal Corporate Officer/Principal | ||
Advans Bank Tanzania Ltd.
 Advans Bank Tanzania Ltd. Regional BanksFinance Advans Bank Tanzania Ltd. operates as a commercial bank which provides financial services. The firm provides financial services to micro, small and medium-sized enterprises. It also offers easily accessible business loans and very competitive deposit accounts. The company was founded in February 2011 and is headquartered in Dar es Salaam, Tanzania. | Regional Banks | Chief Executive Officer | |
Sunshine Healthcare Ltd.
 Sunshine Healthcare Ltd. Drugstore ChainsRetail Trade Part of Lamurep Investments Ltd., Sunshine Healthcare Ltd. is a Sri Lankan company that retails and distributes pharmaceuticals, surgical, diagnostics, medical devices, and consumer health products. The private company is based in Colombo, Sri Lanka. The CEO of the company is Shyam G. Sathasivam. | Drugstore Chains | Director/Board Member Director/Board Member | |
Association of International Certified Professional Accountant
 Association of International Certified Professional Accountant Miscellaneous Commercial ServicesCommercial Services The Association of International Certified Professional Accountants, also known as aicpa® & cima®, is a global organization with 689,000 members, students, and professionals. The joint venture company is based in Durham, NC and has subsidiaries in the United Kingdom and United States. The organization is a leading authority in the field of accounting and finance, advocating for the profession, public interest, and business sustainability. | Miscellaneous Commercial Services | Corporate Officer/Principal Chairman | |
| Asean Chartered Professional Accountants | 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
| Sri Lanka | 19 |
| Malaysia | 11 |
| United Kingdom | 10 |
| Hong Kong | 4 |
| United States | 3 |
Sectoral
| Commercial Services | 15 |
| Finance | 13 |
| Consumer Services | 13 |
| Retail Trade | 4 |
| Producer Manufacturing | 3 |
Operational
| Director/Board Member | 475 |
| Corporate Officer/Principal | 299 |
| Independent Dir/Board Member | 137 |
| Chairman | 88 |
| Director of Finance/CFO | 84 |
Most connected contacts
| Insiders | |
|---|---|
| Zillah Byng-Thorne | 65 |
| Azman Hashim | 62 |
| Pang Kiam Lim | 49 |
| Wah Joo Tan | 46 |
| Asite Talwatte | 30 |
| Ah Lan Yau | 25 |
| Sang Kuang Ooi | 24 |
| Yu Kwan Law | 22 |
| Nissanka Bandara Weerasekera | 21 |
| Kwai Yuen Ma | 20 |
| Sarah Kennedy | 20 |
| Pravir Samarasinghe | 19 |
| Adam Bidder | 17 |
| Sai Kit Lui | 17 |
| Jonathan M. Brooks | 16 |
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