Mohammad bin Alwi

Chief Executive Officer at C.I. HOLDINGS

60 year

Consumer Services

Commercial Services

Producer Manufacturing

Network origin in Mohammad bin Alwi first degree

Entity	Entity type	Industry
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. 968	Non-Profit Organization	Miscellaneous Commercial Services	968
C.I. HOLDINGS 19	Public Company	Building Products	19

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Mohammad bin Alwi via their personal network

Company	Sector	Related people	Main position
DESTINI	Trucks/Construction/Farm Machinery	Aznin Nur binti Ameran Azlan bin Aziz	Director/Board Member Corporate Officer/Principal
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.	Other Consumer Services	Hasitha Premaratne Azzam Ahamat Martin John Kent Pritchard	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	Ching Huen Chan So Yuet Tong Fan Wa Chiu Paula Kensington Mee Foon Chin Tak Wing Chow Wing Cheong Wong Chi Wah Chong	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
MBM RESOURCES	Specialty Stores	Iskander bin Ismail Mohamed Ali Kam Seong Kong	Director/Board Member Comptroller/Controller/Auditor
NWS HOLDINGS LIMITED	Engineering & Construction	Tak Wing Chow Yin Chiu Tsang	Director of Finance/CFO Corporate Officer/Principal
ENRA GROUP	Miscellaneous Commercial Services	Rozana binti Redzuan Hoi Loong Leow	Director/Board Member Director/Board Member
HSIN CHONG GROUP HOLDINGS LIMITED	Engineering & Construction	Barry John Buttifant Yan Ping Yao	Director/Board Member Corporate Secretary
FAR EAST HOLDINGS INTERNATIONAL LIMITED	Real Estate Investment Trusts	Hung Kwong Lui	Comptroller/Controller/Auditor
KUB MALAYSIA	Miscellaneous Commercial Services	Sharina binti Saidon Joha bin Abdul Rahman Mohd Farish Nizar bin Othman	Corporate Secretary Director/Board Member Director/Board Member
National University of Singapore	College/University	Hong Teck Soon Hip Meng Loke Wai Tat Chue	Undergraduate Degree Undergraduate Degree Undergraduate Degree
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	Fan Wa Chiu Pui Ying Sum Wing Chung Chan Wa Kei Lo Tuong Hock Tang Hung Kwong Lui Tin Lai Wong	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
Oxford Brookes University	College/University	Kam Seong Kong Hasitha Premaratne Chai Tiam Ong Lei Yang	Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree
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	Wai Yip Lau Joha bin Abdul Rahman	Corporate Officer/Principal Corporate Officer/Principal
ENGTEX GROUP	Industrial Machinery	Mee Foon Chin Chee Ghee Teh	Director/Board Member Chief Operating Officer
FIAMMA HOLDINGS	Electronics/Appliance Stores	Mee Foon Chin Chee Ghee Teh	Director of Finance/CFO Director/Board Member
ASIAN MICRO HOLDINGS LIMITED	Gas Distributors	Wai Tat Chue Lei Yang	Director/Board Member Comptroller/Controller/Auditor
University of Malaya	College/University	Chee Ghee Teh Sivananthan Shanmugam	Undergraduate Degree Undergraduate Degree
University of Hong Kong	College/University	Siu Mun Chan Wa Kei Lo Wing Cheong Wong Xu Dong Liao	Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree
London Metropolitan University	College/University	Rozana binti Redzuan Sharina binti Saidon	Undergraduate Degree Graduate Degree
University of Leicester	College/University	Siew Lan Peh Hip Meng Loke Yuen Ming Lui Ming Choo Yap	Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin
CROWN INTERNATIONAL CORPORATION LIMITED	Miscellaneous Commercial Services	Wing Cheong Wong	Corporate Secretary
The University of Hull	College/University	Wing Cheong Wong	Masters Business Admin
The Chinese University of Hong Kong	College/University	Connie Lai Yin Chiu Tsang Hua Guang Zeng Tin Lai Wong	Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree
The Hong Kong Polytechnic University	College/University	Ching Huen Chan Wah Au So Yuet Tong Fan Wa Chiu Wing Chung Chan Chun On Li Wing Ki Tsang Wa Kei Lo Wing Cheong Wong Tsz Bun Lau Yiu Nam Chan	Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree
City University of Hong Kong	College/University	Chung Leung Yu Fan Wa Chiu Chun Lung Lam Yan Ping Yao Yuen Ming Lui	Graduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree
The Hong Kong University of Science & Technology	College/University	Wai Yip Lau Chun Lung Lam	Masters Business Admin Undergraduate Degree
AMVIG HOLDINGS LIMITED	Commercial Printing/Forms	Choon Gan Oh Yuen Ming Lui	Director/Board Member Comptroller/Controller/Auditor
CHASEN HOLDINGS LIMITED	Air Freight/Couriers	Peng Leong Mak	Director of Finance/CFO
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	Kwok Keung Cheung Yu Chun Chow Connie Lai Barry John Buttifant Chung Leung Yu Ching Huen Chan Wah Au Kim Hung Li So Yuet Tong Fan Wa Chiu Pui Ying Sum Siu Mun Chan Shiu Kee Wong Chak Chung Chan Wai Yip Lau Wing Chung Chan Chun On Li Wing Yin Lee Wing Ki Tsang Wa Kei Lo Chun Lung Lam Tak Wing Chow Wing Cheong Wong Lit For Leung Hung Kwong Lui Yan Ping Yao Tsz Bun Lau Yat Lam Hui Yin Chiu Tsang Hua Guang Zeng Yuen Ming Lui Tin Lai Wong Chi Wah Chong Yiu Nam Chan Chin Fai Chan Kwok Fan Chan Rosanna Lee	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 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
The Hong Kong Institute of Chartered Secretaries The Hong Kong Institute of Chartered Secretaries Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Chartered Secretaries is an independent professional body that promotes the role of its members in formulating and implementing good governance policies. The private company is based in Hong Kong, Hong Kong. It also aims to develop the profession of chartered secretary and chartered governance professional in mainland China. The institute was established in 1949 as an association of members of the Chartered Governance Institute and gained local status in 1994. It has more than 6,000 members and 3,200 students.	Miscellaneous Commercial Services	Kim Hung Li So Yuet Tong Fan Wa Chiu Wing Chung Chan Tak Wing Chow Wing Cheong Wong Chi Wah Chong	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
CPA Australia Ltd. CPA Australia Ltd. Miscellaneous Commercial ServicesCommercial Services CPA Australia Ltd. is an Australian company that has been operating since 1954 and provides education, training, technical support, and advocacy services in the accounting profession. The private company is based in Southbank, Australia and has subsidiaries in Hong Kong. The company engages with governments, regulators, and industries to advocate for policies that stimulate sustainable economic growth. With over 166,000 members working in 100 countries and regions, CPA Australia is one of the world's largest accounting bodies. It was founded in 1886 by Andrew Lyell, Arthur Cleveland, Benjamin Doughty Smith, Thomas Brentnall, John McAlister Howden, Charles Morell Holmes, William Crellin, and Edward Langton. Andrew Paul Hunter has been the CEO of the company since 2018.	Miscellaneous Commercial Services	Wa Kei Lo Kam Seong Kong Hip Meng Loke Pei Yee Chaw	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
Central Cables Bhd. Central Cables Bhd. Electrical ProductsProducer Manufacturing Central Cables Bhd. The private company is based in Melaka, Malaysia. is a Malaysian company that manufactures cables and wires.	Electrical Products	Joha bin Abdul Rahman Azlan bin Ahmad	Chairman Director/Board Member
OCI INTERNATIONAL HOLDINGS LIMITED	Investment Managers	Kim Hung Li Yiu Nam Chan	Director/Board Member Comptroller/Controller/Auditor
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	Chee Ghee Teh Ming Choo Yap	Corporate Officer/Principal Corporate Officer/Principal
Singapore Institute of Directors		Boon Ping Lim Kam Seong Kong Wan Sing Lee	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
Institute of Singapore Chartered Accountants Institute of Singapore Chartered Accountants Miscellaneous Commercial ServicesCommercial Services Institute of Singapore Chartered Accountants provides accounting services.	Miscellaneous Commercial Services	Choon Gan Oh Boon Ping Lim Peng Leong Mak Siew Lan Peh Hip Meng Loke Wan Sing Lee Chai Tiam Ong Wai Tat Chue Lei Yang	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
KAISUN HOLDINGS LIMITED	Coal	Lit For Leung	Corporate Secretary
PricewaterhouseCoopers (Malaysia) PricewaterhouseCoopers (Malaysia) Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers (Malaysia) provides industry-focused assurance, tax, and advisory services to build public trust and enhance value for clients and their stakeholders. The company is located in Kuala Lumpur, Malaysia	Miscellaneous Commercial Services	Adi Azuan bin Abdul Ghani Mohd Farish Nizar bin Othman	Corporate Officer/Principal Corporate Officer/Principal
E&P GLOBAL HOLDINGS LIMITED	Wholesale Distributors	Wing Cheong Wong	Director of Finance/CFO
The Hong Kong Institute of Directors The Hong Kong Institute of Directors Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Directors operates as premier body which represents professional directors. The company was founded by Moses Cheng in 1997 and is headquartered in Hong Kong.	Miscellaneous Commercial Services	Barry John Buttifant Chi Wah Chong	Corporate Officer/Principal Corporate Officer/Principal
Brandix India Apparel City Pvt Ltd.		Hasitha Premaratne	Chief Executive Officer
Chartered Tax Institute of Malaysia		Chee Ghee Teh Mun Wah Chan Yun Kong Ho	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
Taxation Institute of Hong Kong		Chung Leung Yu Fan Wa Chiu Yat Lam Hui	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
Lingnan University of Hong Kong	College/University	Lit For Leung	Graduate Degree
Association of Chartered Certified Accountants (Hong Kong)		Choon Gan Oh Hua Guang Zeng Yuen Ming Lui	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
Tunku Abdul Rahman University College	College/University	Tuan Sem Tee Thiam Chai Tan	Undergraduate Degree Undergraduate Degree
University of Colombo	College/University	Hasitha Premaratne	Undergraduate Degree
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	Iskander bin Ismail Mohamed Ali Tuan Sem Tee Kwai Choy Soon Thiam Chai Tan Rozana binti Redzuan Adi Azuan bin Abdul Ghani Mee Foon Chin Chee Ghee Teh Mohamad Puzi bin Ahamad Mun Wah Chan Muhamad Feasal bin Yusoff Choon Wee Tee Teong Hock Gan Kam Seong Kong Kiet Chii Hoo Im Bee Cheah Wan Sing Lee Kee Tiong Ng Pei Yee Chaw Yain Peng Thean Chung Ang Yun Kong Ho Kok Wah Lee Mohd Farish Nizar bin Othman	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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal

Statistics

International

Hong Kong	21
Malaysia	13
United Kingdom	8
Singapore	6
United States	2

Sectoral

Consumer Services	17
Commercial Services	17
Producer Manufacturing	4
Retail Trade	3
Industrial Services	3

Operational

Director/Board Member	350
Corporate Officer/Principal	284
Independent Dir/Board Member	118
Director of Finance/CFO	75
Corporate Secretary	56

Most connected contacts

Insiders
Thiam Chai Tan	84
Hasitha Premaratne	31
Wa Kei Lo	27
Choon Gan Oh	25
Chee Ghee Teh	22
Barry John Buttifant	21
Chung Leung Yu	17
Joha bin Abdul Rahman	16
Hua Guang Zeng	15
Wing Chung Chan	14
Ashif Kassam	14
Kam Seong Kong	14
Azlan bin Aziz	14
Yu Chun Chow	14
Rozana binti Redzuan	13

See all connections