Shariffuddin bin Khalid
Director/Board Member at MALAYAN BANKING
Network origin in Shariffuddin bin Khalid 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.
832
| Non-Profit Organization | Other Consumer Services | 832 |
| Public Company | Regional Banks | 37 | |
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.
17
| Government | General Government | 17 |
| Public Company | Engineering & Construction | 15 | |
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.
13
| Private Company | Engineering & Construction | 13 |
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.
11
| Subsidiary | Major Banks | 11 |
| Public Company | Major Banks | 10 | |
Alliance Investment Bank Bhd.
 Alliance Investment Bank Bhd. Investment Banks/BrokersFinance Part of Alliance Bank Malaysia Bhd., Alliance Investment Bank Bhd. The company is based in Kuala Lumpur, Malaysia and was founded in 2001. is a brokerage services provider.
4
| Subsidiary | Investment Banks/Brokers | 4 |
Jasa Merin (Labuan) Plc
 Jasa Merin (Labuan) Plc Financial ConglomeratesFinance Jasa Merin (Labuan) Plc has no business operations. The company is headquartered in Labuan, Malaysia.
3
| Subsidiary | Financial Conglomerates | 3 |
Maybank (Cambodia) Plc
 Maybank (Cambodia) Plc Regional BanksFinance Part of Malayan Banking Bhd., Maybank (Cambodia) Plc is a bank. The company is based in Phnom Penh, Cambodia.
3
| Subsidiary | Regional Banks | 3 |
M&G Tankers Sdn. Bhd.
 M&G Tankers Sdn. Bhd. Air Freight/CouriersTransportation M&G Tankers Sdn. Bhd. provides logistics and oil and chemical transportation services. The company is headquartered in Malaysia.
1
| Subsidiary | Air Freight/Couriers | 1 |
M&G Marine Logistics Holdings Sdn. Bhd.
 M&G Marine Logistics Holdings Sdn. Bhd. Marine ShippingTransportation Part of Marine & General Bhd., M&G Marine Logistics Holdings Sdn. The company is based in Kajang, Malaysia. Bhd. operates as a holding Malaysian company with interest in marine freight transportation services.
1
| Subsidiary | Marine Shipping | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Shariffuddin bin Khalid via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
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 | |
| University of Colombo | College/University | Masters Business Admin Undergraduate Degree Undergraduate Degree Masters Business Admin Masters Business Admin Undergraduate Degree | |
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 | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
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 | |
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 | Director/Board Member Chairman Chairman Director/Board Member | |
| BURSA MALAYSIA | Investment Banks/Brokers | Chairman Director/Board Member Director/Board Member Director of Finance/CFO | |
| PT BANK MAYBANK INDONESIA TBK | Major Banks | Chairman Director/Board Member 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 | Chairman Chairman Director/Board Member | |
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 largest overseas operations of the group and is a qualifying full bank. Maybank Singapore Pte Ltd. is based in Singapore, Singapore. The Singaporean company has a net asset size of approximately S $73.3 billion as of December 31, 2018. Maybank Group has a global presence with over 2,600 retail branches in 18 countries, including all 10 ASEAN countries, and employs over 42,000 people to serve customers worldwide. The CEO of the company is Alvin Lee. | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
| AFFIN BANK | Major Banks | Zulkiflee Abbas bin Abdul Hamid | Chief Executive Officer Chief Executive Officer Chief Executive Officer |
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 | |
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
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 Chairman Director/Board Member | |
| University of Sri Jayewardenepura | College/University | Undergraduate Degree Graduate Degree Masters Business Admin | |
| Chartered Global Management Accountant | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Maybank International Trust (Labuan) Bhd. | Director/Board Member Chairman 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 | Director/Board Member Director/Board Member Director/Board Member | |
Maybank Ageas Holdings Bhd.
 Maybank Ageas Holdings Bhd. Financial ConglomeratesFinance Part of Malayan Banking Bhd., Maybank Ageas Holdings Bhd. is a company that is based in Kuala Lumpur, Malaysia. Maybank Ageas Holdings is a subsidiary of Maybank and is involved in various financial services. Hans de Cuyper has been the CEO of the Malaysian company since 2016. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
| NATIONAL DEVELOPMENT BANK PLC | Major Banks | Corporate Officer/Principal Treasurer Comptroller/Controller/Auditor | |
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 Chairman | |
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 | |
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 President | |
| University of Malaya | College/University | Undergraduate Degree Undergraduate Degree | |
| Asian Institute of Chartered Bankers | Director/Board Member Corporate Officer/Principal | ||
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 | |
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 Undergraduate Degree | |
| MCB Employees Foundation | Director/Board Member Chairman | ||
Khazanah Nasional Bhd. (Investment Management)
 Khazanah Nasional Bhd. (Investment Management) Financial ConglomeratesFinance Khazanah Nasional Bhd. (Investment Management) (Khazanah-IM) is the investment management division of Khazanah Nasional Bhd., the investment holding arm of the Malaysian Government. Headquartered in Kuala Lumpur, Khazanah-IM was founded in 1993 and manages the commercial assets held by the Government. They also undertake strategic investments. The firm is a signatory to the UN Principles for Responsible Investment (UNPRI). | Financial Conglomerates | Director/Board Member Portfolio Manager-Equities | |
| CENTRAL FINANCE COMPANY PLC | Finance/Rental/Leasing | Chief Operating Officer Chairman | |
| SOFTLOGIC LIFE INSURANCE PLC | Life/Health Insurance | Director/Board Member Treasurer | |
| ADAMJEE INSURANCE COMPANY LIMITED | Multi-Line Insurance | Director/Board Member 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 | |
| C T HOLDINGS PLC | Movies/Entertainment | Director/Board Member Director/Board Member | |
| PT XL AXIATA TBK | Major Telecommunications | Director/Board Member Director/Board Member | |
| TELEKOM MALAYSIA | Specialty Telecommunications | Chairman Corporate Officer/Principal | |
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 | |
| Association of Banks In Malaysia | Chairman Chairman | ||
| SOFTLOGIC FINANCE PLC | Finance/Rental/Leasing | Director/Board Member Corporate Officer/Principal | |
Khazanah Nasional Bhd.
 Khazanah Nasional Bhd. Financial ConglomeratesFinance Khazanah Nasional Bhd. (Khazanah) is the wholly-owned investment holding arm of the Government of Malaysia. Khazanah was incorporated in 1993 as a public limited company to manage the commercial assets held by the Malaysian Government and to undertake strategic investments, aiming to build a globally competitive Malaysia by shaping selected strategic Malaysian industries and nurturing their development. Headquartered in Kuala Lumpur, Khazanah also has representative offices in Penang and Beijing, China. Their primary objectives are to hold and manage the investments entrusted to them by the Government of Malaysia and to undertake investments in new sectors and new markets where there are strategic opportunities. Khazanah is empowered to promote economic growth and make strategic investments on behalf of the Government of Malaysia which contribute towards nation building. They are also tasked to nurture the development of selected strategic industries in Malaysia with the aim of pursuing the nation's long-term economic interests. They invest in companies in Malaysia and abroad in a variety of industries, seeking to drive shareholder value creation, efficiency gains and enhance corporate governance in Government-Linked Companies. | Financial Conglomerates | Director/Board Member Chief Investment Officer | |
| SCOMI GROUP | Financial Conglomerates | Chairman General Counsel | |
JPMorgan Chase Bank Bhd.
 JPMorgan Chase Bank Bhd. Major BanksFinance Part of JPMorgan Chase & Co., JPMorgan Chase Bank Bhd. The company is based in Jalan Sultan Ismail, Malaysia. operates as a national commercial bank. | Major Banks | Corporate Officer/Principal Chief Executive Officer | |
PECD Bhd.
 PECD Bhd. HomebuildingConsumer Durables PECD Bhd. engages in building construction, real estate property development and the provision of engineering services. The company was founded in 1986 and is headquartered in Shah Alam, Malaysia. | Homebuilding | Chairman Director/Board Member | |
Securities Commission of Malaysia
 Securities Commission of Malaysia Investment Banks/BrokersFinance The Securities Commission of Malaysia is a financial regulator based in Kuala Lumpur, Malaysia. and has subsidiaries in Malaysia. The Malaysian company was founded by Mohammed Munir bin Abdul Majid. | Investment Banks/Brokers | Director/Board Member Consultant / Advisor | |
| University of Kebangsaan Malaysia | College/University | Director/Board Member Undergraduate Degree | |
Citibank Bhd.
 Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The company is based in Kuala Lumpur, Malaysia. is a financial institution that provides financial management and banking services. The Malaysian company offers a wide range of products including credit cards, loans, deposits, and insurance. The CEO of the company is Vikram Singh. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| London School of Economics & Political Science | College/University | Graduate Degree Undergraduate Degree | |
| SUNSHINE HOLDINGS PLC | Drugstore Chains | Director/Board Member Director/Board Member | |
| HEMAS HOLDINGS PLC | Medical/Nursing Services | Director/Board Member Director/Board Member | |
| The University of Wales | College/University | Masters Business Admin Doctorate Degree |
Statistics
International
| Malaysia | 25 |
| Sri Lanka | 11 |
| United Kingdom | 5 |
| United States | 5 |
| Indonesia | 3 |
Sectoral
| Finance | 26 |
| Consumer Services | 10 |
| Commercial Services | 6 |
| Communications | 3 |
| Electronic Technology | 2 |
Operational
| Director/Board Member | 600 |
| Corporate Officer/Principal | 249 |
| Independent Dir/Board Member | 116 |
| Chairman | 97 |
| Director of Finance/CFO | 80 |
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