Effendy Shanul Hamid
Director/Board Member bei SAMUI BURI PROPERTY FUND
Ursprung des Netzwerks ersten Grades von Effendy Shanul Hamid
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 22 | |
| Mutual Fd-Closed End | Real Estate Investment Trusts | 8 | |
Financial Park (Labuan) Sdn. Bhd.
6
| Private Company | 6 | |
CIMB-TrustCapital Advisors Singapore Pte. Ltd
 CIMB-TrustCapital Advisors Singapore Pte. Ltd Investment ManagersFinance CIMB-TrustCapital Advisors Singapore Pte. Ltd. establishes and administers private equity real estate funds. The company was founded by Yew Ho Cheah and Wei Son Tan and is headquartered in Singapore.
6
| Subsidiary | Investment Managers | 6 |
Touch 'N Go Sdn. Bhd.
 Touch 'N Go Sdn. Bhd. Other TransportationTransportation Touch 'N Go Sdn. Bhd. engages in the provision of a mode of payment via a prepaid electronic payment card. Its product can be use for payment in highways, public transport, selected parking, retail and theme parks. The company was founded in October 1996 and is headquartered in Jalan Kerinchi, Malaysia.
6
| Subsidiary | Other Transportation | 6 |
CIMB Bank (Vietnam) Ltd.
4
| Subsidiary | 4 | |
TNG Digital Sdn. Bhd.
 TNG Digital Sdn. Bhd. Regional BanksFinance TNG Digital Sdn. The company is based in Kaula Lumpur, Malaysia. Bhd. is the owner and operator of Touch 'n Go eWallet, Malaysia's number one Malaysian eWallet company, with over 18 million registered users and 1.2 million merchant touchpoints. The Touch 'n Go eWallet provides financial and payment services to both retail users and small to mid-sized businesses across physical and online infrastructure. The company was founded in 2017 by Touch 'n Go Sdn Bhd and Ant Group, the parent company of Alipay, the largest digital payments platform in China. The CEO of the company is Alan Ni.
4
| Holding Company | Regional Banks | 4 |
CIMB-Mapletree Management Sdn. Bhd.
2
| Subsidiary | 2 | |
CIMB SI Sdn. Bhd.
 CIMB SI Sdn. Bhd. Investment Banks/BrokersFinance Part of CIMB Group Holdings Bhd., CIMB SI Sdn. The private company is based in Labuan, Malaysia. Bhd. is a Malaysian company that engages in securities brokerage.
1
| Subsidiary | Investment Banks/Brokers | 1 |
CIMB Insurance Brokers Sdn. Bhd.
 CIMB Insurance Brokers Sdn. Bhd. Insurance Brokers/ServicesFinance CIMB Insurance Brokers Sdn. Bhd. provides insurance services. The company is headquartered in Kuala Lumpur, Malaysia.
1
| Subsidiary | Insurance Brokers/Services | 1 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Effendy Shanul Hamid
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| BURSA MALAYSIA | Investment Banks/Brokers | Chief Executive Officer Director/Board Member | |
| MAPLETREE LOGISTICS TRUST | Real Estate Investment Trusts | Director of Finance/CFO Director/Board Member | |
| TENAGA NASIONAL | Electric Utilities | Director/Board Member Comptroller/Controller/Auditor | |
| TIME DOTCOM | Major Telecommunications | Chief Executive Officer Director of Finance/CFO | |
| MEDIA PRIMA | Broadcasting | Chairman Chief Executive Officer | |
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 Cambridge | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
| University of Malaya | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Doctorate Degree | |
| RHB BANK | Regional Banks | Corporate Officer/Principal Director/Board Member Director/Board Member Director of Finance/CFO Chief Operating Officer | |
| AXIATA GROUP | Wireless Telecommunications | Director/Board Member Public Communications Contact | |
| London School of Economics & Political Science | College/University | Undergraduate Degree Undergraduate Degree | |
Capital Market Development Fund
 Capital Market Development Fund Investment Banks/BrokersFinance The Capital Market Development Fund is a company that facilitates and enables the development of the Malaysian Capital Market through funding. The private company is based in Kuala Lumpur, Malaysia. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Cimb Real Estate Sdn. Bhd.
 Cimb Real Estate Sdn. Bhd. Real Estate DevelopmentFinance Cimb Real Estate Sdn. Bhd. provides real estate services. The company is headquartered in Kuala Lumpur, Malaysia. | Real Estate Development | Director/Board Member Director/Board Member | |
| Thammasat University | College/University | Undergraduate Degree Undergraduate Degree | |
Arthur Andersen (UK)
 Arthur Andersen (UK) Miscellaneous Commercial ServicesCommercial Services Part of Ernst & Young Global Ltd., Arthur Andersen (UK) is a British company that provides accounting services. The private company is based in Reading, UK. | Miscellaneous Commercial Services | Corporate Officer/Principal Comptroller/Controller/Auditor | |
CIMB Group Sdn. Bhd.
 CIMB Group Sdn. Bhd. Major BanksFinance CIMB Group Sdn. Bhd. provides banking and financial services. It provides credit cards, mortgages, auto loans, insurance, investment services, and wealth management services. The company is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Director/Board Member Director/Board Member Corporate Secretary Director/Board Member General Counsel Director/Board Member Director/Board Member Corporate Officer/Principal | |
RHB Bank (L) Ltd.
 RHB Bank (L) Ltd. Regional BanksFinance Part of Rhb Bank Bhd., RHB Bank (L) Ltd. engages in offshore banking. The private company is based in Labuan, Malaysia. | Regional Banks | 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 | Treasurer Director/Board Member | |
| Universiti Putra Malaysia | College/University | Undergraduate Degree 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 | Chairman Director/Board Member Director/Board Member Corporate Secretary Chairman Chief Executive Officer Director of Finance/CFO | |
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 | Chief Operating Officer Director/Board Member | |
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 | |
| PT BANK CIMB NIAGA TBK | Major Banks | Director/Board Member Chairman | |
| CIMB THAI BANK | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO | |
JPMorgan Chase Bank Bhd.
 JPMorgan Chase Bank Bhd. Major BanksFinance Part of JPMorgan Chase & Co., JPMorgan Chase Bank Bhd. The private company is based in Jalan Sultan Ismail, Malaysia. operates as a national commercial bank. | Major Banks | Corporate Officer/Principal Director/Board Member | |
| Malaysian Accounting Standards Board | Chairman Chairman | ||
| Association of Banks In Malaysia | Corporate Officer/Principal Corporate Officer/Principal | ||
CIMB Islamic Bank Bhd.
 CIMB Islamic Bank Bhd. Major BanksFinance CIMB Islamic Bank Bhd. provides banking and finance services. It offers shariah-compliant financial solutions in investment banking, consumer banking, asset management, private banking and wealth management. The firm provides a wide range of products and services to commercial, corporate, and institutional customers. The company is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Corporate Secretary Chairman Director of Finance/CFO | |
Proton Commerce Sdn. Bhd.
 Proton Commerce Sdn. Bhd. Finance/Rental/LeasingFinance Proton Commerce Sdn. Bhd. provides financial services. It offers competitive hire purchase loan financing packages to new Proton car purchasers through PESB sales network nationwide. The company was incorporated on 27th October 2003 and is headquartered in Subang Jaya, Malaysia. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| HarbourFront Three Pte Ltd. | Director/Board Member Director/Board Member | ||
| Binh Duong Industrial 1 Ltd. | Director/Board Member Director/Board Member | ||
| Binh Duong Real Estate 1 Ltd. | Director/Board Member Director/Board Member | ||
| Mapletree Tan Phong Ltd. | Director/Board Member Director/Board Member | ||
Principal Asset Management Co. Ltd.
 Principal Asset Management Co. Ltd. Investment ManagersFinance Principal Asset Management Co., Ltd. (Principal Thailand) is the wholly owned, Thai fund management subsidiary of Principal Asset Management Bhd. in Malaysia. The firm was founded in 2010 and formerly known as BT Asset Management Co. Ltd. and as CIMB-Principal Asset Management Co. Ltd. Headquartered in Bangkok, Principal Thailand manufactures and distributes a comprehensive range of mutual funds, private funds, and provident funds to retail, corporate, institutional and governmental clients. | Investment Managers | Chief Executive Officer Chief Investment Officer Chairman | |
MPACT Management Ltd.
 MPACT Management Ltd. Real Estate DevelopmentFinance MPACT Management Ltd. operates as real estate manager. It invests on a long-term basis and directly or indirectly in a diversified portfolio of income-producing real estate used primarily for office and/or retail purposes in Singapore, as well as real estate related assets. The company was founded on May 18, 2007 and is headquartered in Singapore. | Real Estate Development | Chief Executive Officer Director/Board Member | |
CIMB Bank (L) Ltd.
 CIMB Bank (L) Ltd. Regional BanksFinance Part of CIMB Group Holdings Bhd., CIMB Bank (L) Ltd. is a Malaysian company that provides banking services. The private company is based in Jalan Merdeka, Malaysia. | Regional Banks | Chairman 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 | |
| TRINITY FREEHOLD AND LEASEHOLD PROPERTY FUND | Real Estate Investment Trusts | Corporate Officer/Principal Chief Executive Officer Director/Board Member Chief Operating Officer Director/Board Member | |
| CIMB Bank PLC | Corporate Secretary Chairman Chairman | ||
| CIMB SI II Sdn. Bhd. | Director/Board Member Director/Board Member | ||
| Asian Institute of Chartered Bankers | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Cimb Eop Management Sdn. Bhd. | Director/Board Member Director/Board Member | ||
| MAPLETREE PAN ASIA COMMERCIAL TRUST | Real Estate Investment Trusts | 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 President Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Financial Reporting Foundation | Chairman Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Vietsin Commercial Complex Development JSC | Director/Board Member Director/Board Member |
Statistik
International
| Malaysia | 29 |
| Thailand | 7 |
| Singapur | 6 |
| Vereinigtes Königreich | 6 |
| Cayman Islands | 4 |
Sektoral
| Finance | 25 |
| Consumer Services | 8 |
| Commercial Services | 4 |
| Communications | 3 |
| Utilities | 2 |
Operativ
| Director/Board Member | 304 |
| Corporate Officer/Principal | 74 |
| Independent Dir/Board Member | 53 |
| Chairman | 49 |
| Chief Executive Officer | 30 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| Abdul Rahman bin Ahmad | 58 |
| Lee Hoon Ng | 56 |
| Mohamed Nasir bin Ahmad | 36 |
| Zainal Abidin bin Putih | 33 |
| Tajuddin bin Atan | 30 |
| Khairulanwar Rifaie | 28 |
| Mui Ai Koh | 26 |
| Hong Kheng Tan | 21 |
| Ah Lek Tay | 20 |
| Afzal bin Abdul Rahim | 14 |
| Kok Kwan Lee | 14 |
| Shulamite N. K. Khoo | 12 |
| Haniz Nazlan | 11 |
| Didi Syafruddin Yahya | 10 |
| Mohamed Ross bin Mohammed Din | 10 |
- Börse
- Insiders
- Effendy Shanul Hamid
- Unternehmensverbindungen
