Swee Lian Koid
Vermögen: 111 173 $ am 31.05.2026
Vermögen: 111 173 $ am 31.05.2026
Swee Lian Koid is currently Chief Executive Officer & Director at Credit Counselling & Debt Management Agency.
Current roles also include Independent Non-Executive Director at Genting Bhd., Independent Director at Deutsche Bank (Malaysia) Bhd., Director at HLA Holdings Sdn.
Bhd., and Director at Federation of Investment Managers Malaysia.
Former positions include Independent Non-Executive Director at Hong Leong Capital Bhd., Deputy Director-Legal Department at Bank Negara Malaysia, Director at Hong Leong Financial Group Bhd., Member of the Malaysian Bar Association, Member of the International Experts Team at The Financial Action Task Force, and Member of the International Experts Team at the Anti-Money Laundering Council.
Education includes graduation from the University of Malaya in 1981.
| Unternehmen | Datum | Anzahl der Aktien | Bewertung | Datum der Bewertung |
|---|---|---|---|---|
GENTING BHD. 0 % | 15.04.2025 | 190.000 ( 0 % ) | 111 173 $ | 31.05.2026 |
| Unternehmen | Position | Beginn |
|---|---|---|
| GENTING | Direktor/Vorstandsmitglied | 23.11.2017 |
Federation of Investment Managers Malaysia | Direktor/Vorstandsmitglied | - |
Deutsche Bank (Malaysia) Bhd.
Deutsche Bank (Malaysia) Bhd. Major BanksFinance Operates as a commercial banks | Direktor/Vorstandsmitglied | - |
HLA Holdings Sdn. Bhd.
HLA Holdings Sdn. Bhd. Financial ConglomeratesFinance Provides financial services | Direktor/Vorstandsmitglied | - |
Credit Counselling & Debt Management Agency | Vorstandsvorsitzender | - |
| Unternehmen | Position | Ende |
|---|---|---|
| HONG LEONG CAPITAL | Direktor/Vorstandsmitglied | 20.12.2018 |
Bank Negara Malaysia
Bank Negara Malaysia General GovernmentGovernment A central bank | Corporate Officer/Principal | 01.01.2013 |
| HONG LEONG FINANCIAL GROUP | Direktor/Vorstandsmitglied | - |
Anti-Money Laundering Council | Corporate Officer/Principal | - |
| ░░░ ░░░░░░░░░ ░░░░░░ ░░░░ ░░░░░ | ░░░░░░░░░ ░░░░░░░░░░░░░░░░░ | - |
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Inaktive
Börsennotierte Unternehmen
Private Unternehmen
Beziehungen ersten Grades
Unternehmen ersten Grades
Herr
Frau
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Führungskräfte
| Private Unternehmen | 12 |
|---|---|
Genting Bhd.
Genting Bhd. Hotels/Resorts/Cruise linesConsumer Services Operates as a holding company with its subsidiaries operating in the leisure, hospitality, gambling, plantation and property sectors | Consumer Services |
Hong Leong Financial Group Bhd.
Hong Leong Financial Group Bhd. Major BanksFinance Provides commercial banking services | Finance |
Hong Leong Capital Bhd.
Hong Leong Capital Bhd. Investment Banks/BrokersFinance Operates as an investment holding company which provides investment banking, stock broking, fund management and unit trust services | Finance |
Bank Negara Malaysia
Bank Negara Malaysia General GovernmentGovernment A central bank | Government |
University of Malaya
University of Malaya Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
Deutsche Bank (Malaysia) Bhd.
Deutsche Bank (Malaysia) Bhd. Major BanksFinance Operates as a commercial banks | Finance |
Malaysian Bar Association | |
HLA Holdings Sdn. Bhd.
HLA Holdings Sdn. Bhd. Financial ConglomeratesFinance Provides financial services | Finance |
The Financial Action Task Force
The Financial Action Task Force Miscellaneous Commercial ServicesCommercial Services Examines and develops measures to combat money laundering | Commercial Services |
Anti-Money Laundering Council | |
Federation of Investment Managers Malaysia | |
Credit Counselling & Debt Management Agency |
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