Swee Lian Ooi
Director/Board Member at POH KONG HOLDINGS
Network origin in Swee Lian Ooi first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
115
| Public Company | Regional Banks | 115 |
75
| Public Company | Regional Banks | 75 |
| Public Company | Other Consumer Specialties | 8 | |
China Construction Bank (Malaysia) Bhd.
 China Construction Bank (Malaysia) Bhd. Regional BanksFinance China Construction Bank (Malaysia) Bhd. The company is based in Kuala Lumpur, Malaysia. provides banking services and is ultimately controlled by the Government of China.
4
| Subsidiary | Regional Banks | 4 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Swee Lian Ooi via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| BURSA MALAYSIA | Investment Banks/Brokers | Director/Board Member Chairman Director/Board Member Director/Board Member Chairman Director of Finance/CFO Human Resources Officer Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO | |
| HAP SENG PLANTATIONS HOLDINGS | Agricultural Commodities/Milling | Director/Board Member Chairman Chairman | |
| TELEKOM MALAYSIA | Specialty Telecommunications | Chief Executive Officer Corporate Officer/Principal Chief Executive Officer Chief Operating Officer Corporate Officer/Principal | |
| TENAGA NASIONAL | Electric Utilities | Chairman General Counsel Director/Board Member | |
| HENGYUAN REFINING COMPANY | Oil Refining/Marketing | Chairman Director/Board Member Director/Board Member | |
Maybank Kim Eng Holdings Ltd.
 Maybank Kim Eng Holdings Ltd. Investment Banks/BrokersFinance Maybank Kim Eng Holdings Ltd. provides securities brokerage and other financial services. Its services include stock broking, future broking, investment advisory, asset management, corporate financing services, margin financing and money lending. The firm has locations in Bangkok, Ho Chi Minh, Hong Kong, Jakarta, Kuala Lumpur, London, Makati City, Mumbai, New York and Singapore. The company was founded in 1972 and is headquartered in Singapore. | Investment Banks/Brokers | Director/Board Member Chairman Director/Board Member Chairman Director/Board Member Chairman | |
| MCB BANK LIMITED | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| SYARIKAT TAKAFUL MALAYSIA KELUARGA | Multi-Line Insurance | Chairman Director/Board Member Corporate Officer/Principal | |
| UEM EDGENTA | Miscellaneous Commercial Services | Chairman Human Resources Officer Director/Board Member | |
UEM Group Bhd.
 UEM Group Bhd. Engineering & ConstructionIndustrial Services UEM Group Bhd. provides engineering and construction services. It focuses on expressways, township and property development, engineering and construction, and asset and facility management. The company was founded in 1966 and is headquartered in Kuala Lumpur, Malaysia. | Engineering & Construction | Director/Board Member Chief Executive Officer Director/Board Member Director of Finance/CFO | |
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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Permodalan Nasional Bhd.
 Permodalan Nasional Bhd. Investment ManagersFinance Permodalan Nasional Bhd. (PNB) is the fund management subsidiary of State-owned Bumiputra Investment Foundation in Malaysia. Headquartered in Kuala Lumpur, the firm was established in 1978 to evaluate, select and acquire a portfolio of shares in limited companies with growth potential. They aim to promote share ownership in the corporate sector among the Bumiputera and develop opportunities for suitable Bumiputera professionals to participate in the creation and management of wealth. | Investment Managers | Director of Finance/CFO Corporate Officer/Principal Chairman Chief Executive Officer Corporate Officer/Principal Director/Board Member | |
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 | Corporate Officer/Principal Public Communications Contact Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Etiqa Insurance Bhd.
 Etiqa Insurance Bhd. Life/Health InsuranceFinance Etiqa Insurance Bhd. provides life and general insurance. The company is headquartered in Kuala Lumpur, Malaysia. | Life/Health Insurance | Chairman Chairman Director/Board Member Director/Board Member Chairman Director/Board Member Chief Executive Officer | |
Etiqa Takaful Bhd.
 Etiqa Takaful Bhd. Investment ManagersFinance Etiqa Takaful Bhd. is the insurance management subsidiary of Malayan Banking Bhd. (KLSE: MAYBANK) in Malaysia. Headquartered in Kuala Lumpur, the firm was founded in 2007 as Takaful Nasional Sdn. Bhd. Etiqa Takaful offers life and general insurance as well as family and general takaful products to individual and institutional clients. | Investment Managers | Chairman Chairman Director/Board Member President | |
Maybank Investment Bank Bhd.
 Maybank Investment Bank Bhd. Investment Banks/BrokersFinance Maybank Investment Bank Bhd. engages in the provision of investment banking and related corporate advisory services. The company was founded in 1973 and is headquartered in Kuala Lumpur, Malaysia. | Investment Banks/Brokers | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Chairman Director/Board Member Chairman Director/Board Member Chief Executive Officer | |
Maybank Asset Management Sdn. Bhd.
 Maybank Asset Management Sdn. Bhd. Investment ManagersFinance Maybank Asset Management Sdn. Bhd. (MAM) is the wholly-owned investment management subsidiary of Maybank Asset Management Group Bhd., itself a subsidiary of Malayan Banking Bhd. (KLSE: 1155) in Malaysia. The firm was founded in 1997 and is headquartered in Kuala Lumpur. MAM offers investment management solutions to institutional investors, high net-worth individuals and the mass retail through their discretionary portfolio management services and managed funds. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member | |
| University of Kebangsaan Malaysia | College/University | Masters Business Admin Chairman Undergraduate Degree | |
| PT BANK MAYBANK INDONESIA TBK | Major Banks | Chairman Chairman Director/Board Member Director/Board Member Chairman Director/Board Member | |
| University of Malaya | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
Maybank Ageas Holdings Bhd.
 Maybank Ageas Holdings Bhd. Financial ConglomeratesFinance Part of Malayan Banking Bhd., Maybank Ageas Holdings Bhd. The company is based in Kuala Lumpur, Malaysia. is an investment holding Malaysian company. Hans de Cuyper has been the CEO of the company since 2016. | Financial Conglomerates | Chairman Chairman Director/Board Member Director/Board Member Director/Board Member Chairman Chief Executive Officer Chief Executive Officer Director/Board Member | |
RHB Securities (Thailand) Public Co., Ltd.
 RHB Securities (Thailand) Public Co., Ltd. Investment Banks/BrokersFinance RHB Securities (Thailand) Public Co. Ltd. engages in the provision of securities brokerage, securities trading, investment advisory and underwriting services. It operates through the Securities and Derivatives Business, and Investment Banking segments. The company was founded on July 7, 2000 and is headquartered in Bangkok, Thailand. | Investment Banks/Brokers | Chairman Chairman Chairman Director/Board Member | |
Maybank International (L) Ltd.
 Maybank International (L) Ltd. Regional BanksFinance Maybank International (L) Ltd. provides banking services. It offers foreign currency deposits, loans in international currencies, trade financing, credit facilities, Islamic banking deposits and financing, and treasury services. The company was founded in December 1990 and is headquartered in Jalan Merdeka, Malaysia. | Regional Banks | Director/Board Member Chairman 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 | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member 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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Malaysian Investment Development Authority | Chairman Director/Board Member Chief Executive Officer Director/Board Member | ||
Maybank Philippines, Inc.
 Maybank Philippines, Inc. Regional BanksFinance Part of Malayan Banking Bhd., Maybank Philippines, Inc. is a commercial banking company based in Manila, Philippines. The Filipino company provides commercial banking services. | Regional Banks | Chairman Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member | |
| Association of Banks In Malaysia | Chairman Corporate Officer/Principal Chairman Corporate Officer/Principal Corporate Officer/Principal Chairman Chairman | ||
RHB Insurance Bhd.
 RHB Insurance Bhd. Multi-Line InsuranceFinance Part of Rhb Bank Bhd., RHB Insurance Bhd. The company is based in Kuala Lumpur, Malaysia. is a Malaysian company that provides various insurance services. Oliver Tan has been the CEO of the company since 2022. | Multi-Line Insurance | Chairman Chairman Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Universiti Teknologi MARA | College/University | Undergraduate Degree Undergraduate Degree Director/Board Member Undergraduate Degree Chairman Undergraduate Degree | |
Poh Kong Jewellers Sdn. Bhd.
 Poh Kong Jewellers Sdn. Bhd. Wholesale DistributorsDistribution Services Part of Poh Kong Sdn. The company is based in Petaling Jaya, Malaysia. Bhd., Poh Kong Jewellers Sdn. Bhd. is a Malaysian company that supplies and retails jewelry, precious stones, and gold ornaments. The company was founded by Yee Seiong Choon, Teck Chong Cheong. | Wholesale Distributors | Founder Sales & Marketing Director of Finance/CFO Founder | |
Maybank Singapore Pte Ltd.
 Maybank Singapore Pte Ltd. Major BanksFinance Part of Malayan Banking Bhd., Maybank Singapore Pte Ltd. is a leading banking group in Asia and the fourth largest bank by assets. Maybank Singapore is one of the group's largest overseas operations and a qualifying full bank in Singapore, SG. The Singaporean company has an international network of over 2,600 retail branches in 18 countries, including all 10 ASEAN countries, with more than 42,000 employees serving customers worldwide. Hin Hock Lee has been the CEO of the company since 2017. | Major Banks | Director/Board Member Director/Board Member Chief Executive Officer Chairman Director/Board Member | |
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 Director/Board Member Director/Board Member Director/Board Member | |
Etiqa International Holdings Sdn. Bhd.
 Etiqa International Holdings Sdn. Bhd. Financial ConglomeratesFinance Etiqa International Holdings Sdn. Bhd. is an investment holding company. Through its subsidiaries, it provides life and general insurance services. The company was founded in 2005 and is headquartered in Kuala Lumpur, Malaysia. | Financial Conglomerates | Director/Board Member Director/Board Member Chairman Director/Board Member | |
| Maybank (Cambodia) Plc | Chairman Director/Board Member Chairman Director/Board Member Director/Board Member | ||
Maybank Asset Management Group Bhd.
 Maybank Asset Management Group Bhd. Investment ManagersFinance Maybank Asset Management Group Bhd. provides financial services. It offers a diverse range of Asian focused investment solutions for conventional and Islamic assets as well as private equity. The firm manages local and Asian focused portfolios ranging from equity, fixed income to money market instruments for corporations, institutions, pension funds, insurance and Takaful companies and individual clients through direct mandates, unit trust and wholesale funds. The company is headquartered in Kuala Lumpur, Malaysia. | Investment Managers | Director/Board Member Chairman Director/Board Member Chairman Director/Board Member | |
Pelaburan Hartanah Nasional Bhd.
 Pelaburan Hartanah Nasional Bhd. Investment Trusts/Mutual FundsMiscellaneous Pelaburan Hartanah Nasional Bhd. The company is based in Kuala Lumpur, Malaysia. provides management and property trust fund. The Malaysian company is ultimately controlled by the Government of Malaysia. Hafidz Atrash Kosai bin Mohammad Zihim has been the CEO of the company since 2010. | Investment Trusts/Mutual Funds | Chairman Director/Board Member Director/Board Member | |
Maybank Trustees Bhd.
 Maybank Trustees Bhd. Financial ConglomeratesFinance Part of Malayan Banking Bhd., Maybank Trustees Bhd. The company is based in Kuala Lumpur, Malaysia. is a Malaysian company that provides online banking services. The company was founded in 1963. The CEO is Nor Fazlina Mohamed Ghouse. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Asian Institute of Chartered Bankers | Director/Board Member Chairman Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
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 | Corporate Officer/Principal Chief Executive Officer Chief Operating Officer Chief Executive Officer Corporate Officer/Principal Chief Executive Officer Sales & Marketing Chief Operating Officer | |
RHB Bank (Cambodia) Plc
 RHB Bank (Cambodia) Plc Regional BanksFinance Part of Rhb Bank Bhd., RHB Bank (Cambodia) Plc provides commercial banking services. The company is based in Phnom Penh, Cambodia. | Regional Banks | Chairman Director/Board Member Director/Board Member | |
Payments Network Malaysia Sdn. Bhd.
 Payments Network Malaysia Sdn. Bhd. Electronic Production EquipmentElectronic Technology Payments Network Malaysia Sdn. Bhd. engages in the provision of electronic payment solutions. It offers eSPICK, Interarbank GIRO, JomPay, MyDebit, FPX, Direct Debit, and DuitNow. The company is headquartered in Kuala Lumpur, Malaysia. | Electronic Production Equipment | Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Chairman | |
Maybank International Holdings Sdn. Bhd.
 Maybank International Holdings Sdn. Bhd. Financial ConglomeratesFinance Part of Malayan Banking Bhd., Maybank International Holdings Sdn. The company is based in Kuala Lumpur, Malaysia. Bhd. provides financial services. | Financial Conglomerates | Director/Board Member Director/Board Member Chairman Director/Board Member | |
| Etiqa Life Insurance Bhd. | Director/Board Member Chairman Director/Board Member | ||
Etiqa General Insurance Bhd.
 Etiqa General Insurance Bhd. Insurance Brokers/ServicesFinance Part of Malayan Banking Bhd., Etiqa General Insurance Bhd. is an insurance and Malaysian takaful company that offers 24/7 roadside assistance and risk management services for businesses. The company aims to make the world a better place by providing online insurance and takaful covers with up to 25%% savings. Etiqa is committed to transparency and provides access to their financial statements for download. | Insurance Brokers/Services | Director/Board Member Chairman Director/Board Member Director/Board Member | |
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 Corporate Officer/Principal | |
Maybank Islamic Bhd.
 Maybank Islamic Bhd. Major BanksFinance Maybank Islamic Bhd. engages in the provision of commercial banking services. It also offers financing, term deposits, and investment solutions. The company is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Paduka Jamiah binti Abdul Hj Hamid | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member |
RHB Islamic Bank Bhd.
 RHB Islamic Bank Bhd. Major BanksFinance Part of Rhb Bank Bhd., RHB Islamic Bank Bhd. is a national commercial bank based in Kuala Lumpur, Malaysia. Adissadikin Ali has been the CEO of the Malaysian company since 2016. | Major Banks | Director/Board Member Director/Board Member Chairman Director/Board Member Chairman Director/Board Member |
Statistics
International
| Malaysia | 41 |
| Singapore | 3 |
| Pakistan | 2 |
| United Kingdom | 2 |
| Indonesia | 2 |
Sectoral
| Finance | 29 |
| Consumer Services | 5 |
| Commercial Services | 4 |
| Electronic Technology | 3 |
| Process Industries | 2 |
Operational
| Director/Board Member | 768 |
| Corporate Officer/Principal | 251 |
| Chairman | 248 |
| Independent Dir/Board Member | 235 |
| Chief Executive Officer | 87 |
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