Raymond Chu
Chairman at QUALI-SMART HOLDINGS LIMITED
Net worth: 252 522 $ as of 30/05/2024
Network origin in Raymond Chu first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
The California State University
178
| College/University | Other Consumer Services | 178 |
| Public Company | Recreational Products | 13 | |
Qualiman Industrial Co. Ltd.
 Qualiman Industrial Co. Ltd. Recreational ProductsConsumer Durables Part of Quali-Smart Holdings Ltd., Qualiman Industrial Co. Ltd. is a Chinese company that manufactures and distributes toys. The company is based in Hong Kong, Hong Kong. The company was founded by Ho Ming Lau, Man Yee Li.
5
| Subsidiary | Recreational Products | 5 |
Turbo Gain Investments Ltd.
4
| Subsidiary | 4 | |
Crosby Asset Management (Hong Kong) Ltd.
 Crosby Asset Management (Hong Kong) Ltd. Investment ManagersFinance Crosby Asset Management Hong Kong Ltd(Crosby Asset Management) is a private equity & venture capita firm headquartered in Hong Kong. The firm founded in 1984.
3
| Subsidiary | Investment Managers | 3 |
Crosby Asia Ltd.
 Crosby Asia Ltd. Financial ConglomeratesFinance Crosby Asia Ltd. operates as an investment holding company. The company is headquartered in British Virgin Islands.
3
| Subsidiary | Financial Conglomerates | 3 |
Crosby Financial Products Ltd.
2
| Private Company | 2 | |
Fortunate Tranquil Ltd.
2
| Private Company | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Raymond Chu via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
BellSouth Telecommunications LLC
 BellSouth Telecommunications LLC Specialty TelecommunicationsCommunications BellSouth Telecommunications LLC provides wireless telecommunications services. It also offers wireless telecommunications and U-verse services for Alabama, Florida, Georgia, Kentucky, Louisiana, Mississippi, North Carolina, South Carolina, and Tennessee. The company was founded on December 19, 1983 and is headquartered in Atlanta, GA. | Specialty Telecommunications | Corporate Officer/Principal | |
Ernst & Young LLP
 Ernst & Young LLP Miscellaneous Commercial ServicesCommercial Services Ernst & Young LLP engages in the provision of accounting, assurance, tax, transaction, and advisory services. It specializes in the actuarial, analytics and big data, cyber security, accounting compliance and reporting, center for board matters, international financial reporting standards, country tax advisory, global trade, tax accounting, and climate change and sustainability. The company was founded in 1989 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor 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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
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 Corporate Officer/Principal | |
| University of Hong Kong | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Sunmart Co. Ltd.
 Sunmart Co. Ltd. Recreational ProductsConsumer Durables Part of Quali-Smart Holdings Ltd., Sunmart Co. Ltd. is a Chinese company that manufactures and distributes toys. The company is based in Hong Kong, Hong Kong. | Recreational Products | Director/Board Member Chief Administrative Officer Director/Board Member | |
Qualiman Technology & Products Co. Ltd.
 Qualiman Technology & Products Co. Ltd. Recreational ProductsConsumer Durables Part of Quali-Smart Holdings Ltd., Qualiman Technology & Products Co. Ltd. is a Chinese company that engages in the manufacturing and selling of toys. The company is based in Hong Kong, Hong Kong. The company was founded by Man Yee Li, Ho Ming Lau. | Recreational Products | Founder Chief Administrative Officer Founder | |
Next Horizon Holdings Ltd.
 Next Horizon Holdings Ltd. MiscellaneousMiscellaneous Next Horizon Holdings Ltd. operates as an investment holding company. The company is headquartered in British Virgin Islands. | Miscellaneous | Director/Board Member Director/Board Member Director/Board Member | |
New Splendid Developments Ltd.
 New Splendid Developments Ltd. MiscellaneousMiscellaneous Part of Quali-Smart Holdings Ltd., New Splendid Developments Ltd. operates as an investment holding There is no available country named vg company. | Miscellaneous | Director/Board Member Director/Board Member Director/Board Member | |
| Association of Chartered Certified Accountants (Hong Kong) | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
University of Southern California
 University of Southern California Other Consumer ServicesConsumer Services University of Southern California is a private research university that mainly offers undergraduate, graduate & other higher education. The university was founded in 1880 and is headquartered in Los Angeles, CA. | College/University | Masters Business Admin Masters Business Admin Doctorate Degree | |
| SOUTHWEST SECURITIES INTERNATIONAL SECURITIES LIMITED | Investment Banks/Brokers | Comptroller/Controller/Auditor Corporate Secretary | |
| California Society of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
| 8088 INVESTMENT HOLDINGS LIMITED | Investment Banks/Brokers | Founder Director of Finance/CFO | |
Foshan Haoda Investment Management Co. Ltd.
 Foshan Haoda Investment Management Co. Ltd. Investment ManagersFinance Foshan Haoda Investment Management Co. Ltd. is a private company that provides investment consultancy services. The company is based in Foshan, China. | Investment Managers | Director/Board Member Director/Board Member | |
| California Polytechnic State University (San Luis Obispo) | College/University | Undergraduate Degree Undergraduate Degree | |
| City University of Hong Kong | College/University | Undergraduate Degree Undergraduate Degree | |
Ernst & Young (Hong Kong) Ltd.
 Ernst & Young (Hong Kong) Ltd. Other Consumer ServicesConsumer Services Part of Ernst & Young Global Ltd., Ernst & Young (Hong Kong) Ltd. is a Chinese company that provides accounting, assurance, tax, transaction and advisory services. The company is based in Hong Kong, Hong Kong. | Other Consumer Services | Corporate Officer/Principal Corporate Officer/Principal | |
AID Partners Asset Management Ltd.
 AID Partners Asset Management Ltd. Investment ManagersFinance AID Partners Asset Management Ltd. (AID Partners) is the asset management subsidiary of 8088 Investment Holdings Ltd. (HKG: 08088). The firm was founded by Kelvin Wu and Joel Chang in 2007. Headquartered in Hong Kong, AID Partners provides investment advisory and management services. | Investment Managers | Chief Executive Officer Director of Finance/CFO | |
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 | Corporate Officer/Principal Corporate Officer/Principal | |
| University of California, Davis | College/University | Undergraduate Degree Masters Business Admin | |
| Massachusetts Institute of Technology | College/University | Undergraduate Degree Graduate Degree | |
The Toys Manufacturers' Association of Hong Kong
 The Toys Manufacturers' Association of Hong Kong Miscellaneous Commercial ServicesCommercial Services The Toys Manufacturers' Association of Hong Kong represents toy manufacturers. The non-profit company is based in Hong Kong, Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| University of Macau | College/University | Masters Business Admin | |
| The University of Bolton | College/University | Undergraduate Degree | |
| Institute of Financial Accountants | Corporate Officer/Principal | ||
| BANC OF CALIFORNIA, INC. | Regional Banks | Chief Investment Officer | |
| Boston College | College/University | Masters Business Admin | |
The Athletics Investment Group LLC
 The Athletics Investment Group LLC Movies/EntertainmentConsumer Services The Athletics Investment Group LLC operates a Major League Baseball (MLB) franchise. It also markets sports merchandise, tickets and collectable baseball game items. The company was founded in 1901 and is headquartered in Oakland, CA. | Movies/Entertainment | Corporate Officer/Principal | |
Eden Rock Communications LLC
 Eden Rock Communications LLC Packaged SoftwareTechnology Services Eden Rock Communications LLC provides resource optimization solutions. Its services include SON system engineering, SON system integration, SON module customization, SON training program and embedded agent simulation, integration and testing. The company was founded by Charles James Judson, Chaz Immendorf, David Burns Gibbons and Vesa Raudaskoski in 2007 and is headquartered in Bothell, WA. | Packaged Software | Chief Tech/Sci/R&D Officer | |
| SAPURA ENERGY | Oilfield Services/Equipment | Chief Executive Officer | |
Institute of Public Accountants Ltd.
 Institute of Public Accountants Ltd. Miscellaneous Commercial ServicesCommercial Services Institute of Public Accountants Ltd. operates as a non-profit organization for accountants. It offers mentored experience program, diploma of accounting, and diploma of payroll services. The company was founded in 1923 and is headquartered in Melbourne, Australia. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
American Cordillera Mining Corp.
 American Cordillera Mining Corp. Precious MetalsNon-Energy Minerals American Cordillera Mining Corp. is an exploration stage company. The firm focuses on the gold and silver mineral exploration. It involves in the examination, investigation and acquisition of land that contain valuable minerals. The company was founded on July 23, 1996 and is headquartered in Spokane, WA. | Precious Metals | Corporate Secretary | |
Association of International Accountants (Hong Kong)
 Association of International Accountants (Hong Kong) Miscellaneous Commercial ServicesCommercial Services The Association of International Accountants (Hong Kong) operates as an accountants association. The private company is based in Hong Kong, Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Congressional Black Caucus Foundation, Inc.
 Congressional Black Caucus Foundation, Inc. Miscellaneous Commercial ServicesCommercial Services Congressional Black Caucus Foundation, Inc. operates educational foundation for black community. The company was founded in 1971 and is headquartered Washington, DC. | Miscellaneous Commercial Services | Director/Board Member | |
| PRIME INTELLIGENCE SOLUTIONS GROUP LIMITED | Computer Peripherals | Compliance Officer | |
Foreign Trade Bank of Cambodia
 Foreign Trade Bank of Cambodia Major BanksFinance Foreign Trade Bank of Cambodia engages in providing banking services. Its services include managing foreign currency, conducting international settlements, making foreign trade loans and protection of the national currency and state assets. The bank was founded on October 10, 1979 and is headquartered in Phnom Penh, Cambodia. | Major Banks | Corporate Officer/Principal | |
Société Concessionnaire de l’Aéroport
 Société Concessionnaire de l’Aéroport Other TransportationTransportation Société Concessionnaire De l’Aéroport operates airports flying fields. It holds the concession for the development and the management of Cambodia’s three international airports serving its main economic poles and tourist destinations: the capital city of Phnom Penh; Siem Reap, home to the UNESCO World Heritage Angkor Archeological Park; and the port city and resort town of Sihanoukville .The company is headquartered in Phnom Penh, Cambodia. | Other Transportation | Corporate Officer/Principal | |
Phnom Penh Water Supply Authority
 Phnom Penh Water Supply Authority Water UtilitiesUtilities Phnom Penh Water Supply Authority engages in the processing, development, and distribution of water and water treatment related activities to Phnom Penh and its surrounding areas. It offers consultation and facilitation services. The company was founded in 1959 and is headquartered in Phnom Penh, Cambodia. | Water Utilities | Director/Board Member | |
ANZ Royal Bank (Cambodia) Ltd.
 ANZ Royal Bank (Cambodia) Ltd. Regional BanksFinance ANZ Royal Bank (Cambodia) Ltd. engages in the provision of banking and financial services. It offers corporate banking that include global transaction banking, global markets, relationship lending; and retail banking such as secured lending, credit card and unsecured lending, and investments and insurance. The company was founded in September 2005 and is headquartered in Khan Daun Penh, Cambodia. | Regional Banks | Corporate Officer/Principal | |
| West Coast University | College/University | Masters Business Admin | |
Amret Co. Ltd.
 Amret Co. Ltd. Regional BanksFinance Amret Co. Ltd. provides micro-financing services. It develops product and services such as: credit products, deposit products, bill payment service, mobile saving collection and inter branch money transfer. The company was founded in 1991 and is headquartered in Phnom Penh, Cambodia. | Regional Banks | Director/Board Member | |
National Endowment for Democracy
 National Endowment for Democracy Miscellaneous Commercial ServicesCommercial Services National Endowment for Democracy provides support services to the democratic institutions. The company is dedicated to fostering the growth of a wide range of democratic institutions abroad, including political parties, trade unions, free markets and business organizations, as well as the many elements of a vibrant civil society that ensure human rights, an independent media, and the rule of law. The company was founded in 1983 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Director/Board Member |
Statistics
International
| United States | 19 |
| Hong Kong | 14 |
| United Kingdom | 3 |
| Cayman Islands | 2 |
| China | 2 |
Sectoral
| Finance | 12 |
| Consumer Services | 12 |
| Commercial Services | 10 |
| Consumer Durables | 3 |
| Miscellaneous | 3 |
Operational
| Director/Board Member | 169 |
| Corporate Officer/Principal | 142 |
| Undergraduate Degree | 101 |
| Independent Dir/Board Member | 37 |
| President | 33 |
Most connected contacts
| Insiders | |
|---|---|
| Kok Chung Johnny Chan | 27 |
| Yuk Lun Leung | 23 |
| Marwan Fawaz | 20 |
| Siu Wing Chan | 19 |
| Waleed Fatani | 16 |
| Yuen Ching Tang | 15 |
| Mei Ling Yuen | 14 |
| Rohaizad bin Darus | 14 |
| Edward P. Mooney | 14 |
| Ho Ming Lau | 14 |
| Wah On Wong | 13 |
| Pak Ki Poon | 12 |
| Frederik Wattimena | 12 |
| Samork Sreng | 11 |
| Aaron Johnson | 11 |
- Stock Market
- Insiders
- Raymond Chu
- Company connections
