Network origin in Wan Lai first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Asian Institute of Chartered Bankers
46
| Non-Profit Organization | 46 | |
33
| Public Company | Major Banks | 33 |
Institute of Bankers Malaysia
32
| Non-Profit Organization | 32 | |
| Public Company | Finance/Rental/Leasing | 13 | |
Public Bank (Hong Kong) Ltd.
 Public Bank (Hong Kong) Ltd. Major BanksFinance Public Bank (Hong Kong) Ltd. engages in the providing of commercial and retail banking services. Its services include hire purchase & lease finance, electronic banking, insurance and shares trading services. The company is headquartered in Hong Kong.
8
| Subsidiary | Major Banks | 8 |
Public Finance Ltd.
7
| Subsidiary | 7 | |
Public Bank (L) Ltd.
 Public Bank (L) Ltd. Regional BanksFinance Part of Public Bank Bhd., Public Bank (L) Ltd. provides banking services. The private company is based in Labuan, Malaysia.
4
| Subsidiary | Regional Banks | 4 |
PacificMas Bhd.
 PacificMas Bhd. Multi-Line InsuranceFinance PacificMas Bhd. is an investment holding company that engages in the establishment and management of unit trust funds and asset management, hire-purchase and other related financing services, property investment, and management. Its operations are carried out through the following segments: Hire-purchase, Leasing and Other Related financing Services; Management of Unit Trust Funds and Private Investment Mandates; Property Investment and Management; Investment Holding and Management Services; and Underwriting of General Insurance. The company was founded on May 30, 1963 and is headquartered in Kuala Lumpur, Malaysia
2
| Extinct | Multi-Line Insurance | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Wan Lai via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| BURSA MALAYSIA | Investment Banks/Brokers | Director/Board Member Director/Board Member Chairman Chief Executive Officer Director of Finance/CFO Director/Board Member | |
| MALAYAN BANKING | Regional Banks | Director/Board Member Chief Executive Officer President Corporate Officer/Principal Director of Finance/CFO Human Resources Officer Corporate Officer/Principal Chief Tech/Sci/R&D Officer Corporate Officer/Principal | |
| AMMB HOLDINGS | Regional Banks | Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor | |
| LPI CAPITAL | Property/Casualty Insurance | Director/Board Member Chairman Director/Board Member Founder Director/Board Member | |
PLUS Expressways Bhd.
 PLUS Expressways Bhd. Engineering & ConstructionIndustrial Services PLUS Expressways Bhd. constructs, operates, and maintains toll roads and expressways. It also offers expressway operation services both locally and overseas. The company was founded on January 29, 2002 and is headquartered in Petaling Jaya, Malaysia. | Engineering & Construction | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
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 | |
| University of Cambridge | College/University | Graduate Degree 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 | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
Lonpac Insurance Bhd.
 Lonpac Insurance Bhd. Property/Casualty InsuranceFinance Lonpac Insurance Bhd. provides general insurance products. It offers personal and business insurance products. Its personal insurance include fire, health, liability, motor, personal accident, and scheme insurance. Its business insurance include bond, engineering, fire, health, liability, marine, motor, package, personal accident, and scheme insurance. The company was founded on July 12 1994 and is headquartered in Kuala Lumpur, Malaysia. | Property/Casualty Insurance | Director/Board Member Chairman Director/Board Member Chairman Director/Board Member | |
Public Mutual Bhd.
 Public Mutual Bhd. Investment ManagersFinance Public Mutual Bhd. is the private unit trust subsidiary of Public Consolidated Holdings Sdn. Bhd., itself a wholly-owned subsidiary of Public Bank Bhd. (KLSE: PBBANK, 1295) in Malaysia. The firm was founded in 1975 and was formerly known as Kuala Lumpur Mutual Fund Berhard. Headquartered in Kuala Lumpur, Public Mutual manages unit trust funds, wholesale funds and Private Retirement Scheme (PRS) for private individuals. | Investment Managers | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member | |
| AFFIN BANK | Major Banks | Chief Executive Officer General Counsel Corporate Officer/Principal Comptroller/Controller/Auditor Chief Executive Officer Corporate Officer/Principal | |
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 | Chairman Director/Board Member Corporate Officer/Principal Director/Board Member | |
AmInvestment Bank Bhd.
 AmInvestment Bank Bhd. Investment Banks/BrokersFinance Part of AMMB Holdings Bhd., AmInvestment Bank Bhd. The private 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 Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate 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 private 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 | |
| London School of Economics & Political Science | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
| The University of Hull | College/University | Masters Business Admin Masters Business Admin 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 Director/Board Member Director/Board Member | |
Kuwait Finance House (Malaysia) Bhd.
 Kuwait Finance House (Malaysia) Bhd. Financial ConglomeratesFinance Kuwait Finance House (Malaysia) Bhd. provides financial and banking services. It also offers wealth management, consumer, corporate, commercial and online banking services. The company was founded on May 8, 2005 and is headquartered in Kuala Lumpur, Malaysia. | Financial Conglomerates | Chief Executive Officer Comptroller/Controller/Auditor Corporate Officer/Principal | |
| PB Trustee Services Bhd. | Investment Trusts/Mutual Funds | Chairman Director/Board Member 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 Chief Executive Officer Corporate Officer/Principal | |
Public Investment Bank Bhd.
 Public Investment Bank Bhd. Investment Banks/BrokersFinance Public Investment Bank Bhd. provides investment banking and advisory services. The company also provides other banking and financial services. It is a subsidiary of Public Bank Bhd. Public Investment Bank is headquartered in Kuala Lumpur, Malaysia | Investment Banks/Brokers | Director/Board Member Director/Board Member Chairman Director/Board Member Chairman Director/Board Member | |
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 | Chairman Chairman Chief Executive Officer | |
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 Corporate Officer/Principal Corporate Officer/Principal | |
| Universiti Sains Malaysia | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Cambodian Public Bank Plc
 Cambodian Public Bank Plc Major BanksFinance Cambodian Public Bank Plc operates as a nationally chartered commercial bank. The company was founded on February 20, 1992 and is headquartered in Phnom Penh, Cambodia. | Major Banks | Director/Board Member Director/Board Member Chairman Director/Board Member Chairman Director/Board Member | |
Credit Guarantee Corporation Malaysia Bhd.
 Credit Guarantee Corporation Malaysia Bhd. Finance/Rental/LeasingFinance Credit Guarantee Corporation Malaysia Bhd provides credit services for small and medium-sized enterprises. The private company is based in Petaling Jaya, Malaysia. The Malaysian company is a subsidiary ultimately controlled by the Government of Malaysia. The company was founded in 1972. Mohammed Zamree Mohammed Ishak has been the CEO of the company since 2015. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
| Malaysian South-South Corp. Bhd. | Director/Board Member Chairman Director/Board Member | ||
Danajamin Nasional Bhd.
 Danajamin Nasional Bhd. Insurance Brokers/ServicesFinance Danajamin Nasional Bhd. operates as financial guarantee insurer. It provides financial guarantee insurance for bonds and sukuk issuances to viable Malaysian companies to enable access to the corporate bond market. The company was founded in May 2009 and is headquartered in Kuala Lumpur, Malaysia. | Insurance Brokers/Services | Director/Board Member Director/Board Member Corporate Officer/Principal | |
Pengurusan Danaharta Nasional Bhd.
 Pengurusan Danaharta Nasional Bhd. Engineering & ConstructionIndustrial Services Pengurusan Danaharta Nasional Bhd. provides engineering services and develops real estate property. The company is headquartered in Kuala Lumpur, Malaysia. | Engineering & Construction | Chairman Chief Executive Officer Corporate Officer/Principal | |
| Association of Banks In Malaysia | Corporate Officer/Principal Chairman Chairman Chairman Corporate Officer/Principal Chairman Corporate Officer/Principal | ||
| Malaysian Investment Banking Association | Chairman Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Universiti Teknologi MARA | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Institute of Internal Auditors Malaysia | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| International Islamic University Malaysia | College/University | Corporate Officer/Principal Graduate Degree Undergraduate Degree Graduate 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 Director/Board Member Chairman Director/Board Member Director/Board Member | |
| Campu Securities Plc | Director/Board Member Chairman Director/Board Member Director/Board Member | ||
| Asian Banking School Sdn. Bhd. | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
PB Trust (L) Ltd.
 PB Trust (L) Ltd. PB Trust (L) Ltd. operates as a license trust company. The company was founded in October 1990 and is headquartered in Jalan Merdeka, Malaysia. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
Public Bank Vietnam Ltd.
 Public Bank Vietnam Ltd. Major BanksFinance Part of Public Bank Bhd., Public Bank Vietnam Ltd. is a Vietnamese company that provides national commercial banking services. The company is based in Hanoi, Vietnam. on July 15, 2014 for $76.28 million. The company was founded in 1992. Eng Keng Chee has been the CEO of the company since 2016. Public Bank Vietnam was acquired by Public Bank Bhd. | Major Banks | Director/Board Member Director/Board Member 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 Chairman | |
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 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 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 | |
| Financial Planning Association of Malaysia | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| CampuBank Lonpac Insurance Plc | Director/Board Member Chairman Chairman Director/Board Member | ||
| Economic Council of Malaysia | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Public Islamic Bank Bhd.
 Public Islamic Bank Bhd. Major BanksFinance Public Islamic Bank Bhd. engages in the provision of financial services. It focuses on consumer and retail financing, small and medium enterprises as well as financing and deposit taking. The company was founded in 1993 and is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Director/Board Member Chairman Director/Board Member Chairman Chairman Director/Board Member Director/Board Member |
Statistics
International
| Malaysia | 42 |
| United Kingdom | 5 |
| Vietnam | 2 |
| United States | 2 |
Sectoral
| Finance | 24 |
| Consumer Services | 9 |
| Commercial Services | 4 |
| Industrial Services | 3 |
| Electronic Technology | 3 |
Operational
| Director/Board Member | 581 |
| Corporate Officer/Principal | 356 |
| Chairman | 164 |
| Independent Dir/Board Member | 161 |
| Chief Executive Officer | 66 |
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