Raymond Chu
Chairman at QUALI-SMART HOLDINGS LIMITED
Net worth: 206 958 $ as of 2024-04-29
Network origin in Raymond Chu first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
The California State University
177
| College/University | Other Consumer Services | 177 |
| 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 |
|---|---|---|---|
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 | |
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 | |
| University of Hong Kong | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| 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 | |
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 | |
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 | |
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 | |
| California Polytechnic State University (San Luis Obispo) | College/University | Undergraduate Degree Undergraduate Degree | |
| 8088 INVESTMENT HOLDINGS LIMITED | Investment Banks/Brokers | Founder Director of Finance/CFO | |
| Massachusetts Institute of Technology | College/University | Undergraduate Degree Graduate Degree | |
| California Society of Certified Public Accountants | 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 | |
| University of California, Davis | College/University | Undergraduate Degree Masters Business Admin | |
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 | |
| SOUTHWEST SECURITIES INTERNATIONAL SECURITIES LIMITED | Investment Banks/Brokers | Comptroller/Controller/Auditor Corporate Secretary | |
| City University of Hong Kong | College/University | Undergraduate Degree Undergraduate Degree | |
| APEX ACE HOLDING LIMITED | Electronics Distributors | Corporate Secretary | |
| HONG WEI (ASIA) HOLDINGS COMPANY LIMITED | Building Products | Corporate Secretary | |
| Joeone International Investments Holdings Ltd. | Director of Finance/CFO | ||
| The Hong Kong Polytechnic University | College/University | Undergraduate Degree | |
| CHINA DEMETER FINANCIAL INVESTMENTS LIMITED | Restaurants | Director of Finance/CFO | |
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 | |
| York University | College/University | Undergraduate Degree | |
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 | |
| Institute of Financial Accountants | Corporate Officer/Principal | ||
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 | |
Foshan Nanhai Haoda Precision Toys Co. Ltd
 Foshan Nanhai Haoda Precision Toys Co. Ltd Recreational ProductsConsumer Durables Part of Quali-Smart Holdings Ltd., Foshan Nanhai Haoda Precision Toys Co. Ltd manufactures and distributes toys. The company is based in Foshan, China. | Recreational Products | Director/Board Member | |
| The University of Bolton | College/University | Undergraduate Degree | |
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 | |
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 | |
Solution Expert Technology Shenzhen Ltd.
 Solution Expert Technology Shenzhen Ltd. Information Technology ServicesTechnology Services Solution Expert Technology Shenzhen Ltd. provides technology services. The private company is based in Shenzhen, China. | Information Technology Services | Director/Board Member | |
Power Truth Holdings Ltd.
 Power Truth Holdings Ltd. Financial ConglomeratesFinance Power Truth Holdings Ltd. functions as an investment holding There is no available country named vg company. | Financial Conglomerates | Director/Board Member | |
| PRIME INTELLIGENCE SOLUTIONS GROUP LIMITED | Computer Peripherals | Compliance Officer | |
Axion Games Ltd.
 Axion Games Ltd. Packaged SoftwareTechnology Services Axion Games Ltd. is an investment holding company that engages in the development of online software games and tools. Its games include Rising Fire and Global Mission. The company was founded by John Todd Bonner in October 2006 and is headquartered in Shanghai, China. | Packaged Software | Director/Board Member | |
| Loyola University New Orleans | College/University | Undergraduate Degree | |
Veterans of Foreign Wars of the United States
 Veterans of Foreign Wars of the United States Miscellaneous Commercial ServicesCommercial Services Veterans of Foreign Wars of the United States engages in the operation of war veterans organization. It specializes in veterans’ service, legislative advocacy, and military and community service programs. The company was founded in 1899 and is headquartered in Kansas City, MO. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
The Ingenium Group, Inc. (Japan)
 The Ingenium Group, Inc. (Japan) Personnel ServicesCommercial Services Part of CGI, Inc., The Ingenium Group, Inc. (Japan) is a Japanese company that provides executive search and recruiting services. The company is based in Tokyo, Japan. The company was founded by Mark Henry Saft. The Ingenium Group, Inc. (Japan was acquired by Fusion Systems Co., Ltd. on February 09, 2009. | Personnel Services | Founder | |
| AXION VENTURES INC. | Financial Conglomerates | Corporate Officer/Principal | |
Amret Plc
 Amret Plc Finance/Rental/LeasingFinance Amret Plc operates as a microfinance institution. The private company is located in Cambodia. | Finance/Rental/Leasing | Director/Board Member | |
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 |
Statistics
International
| Hong Kong | 20 |
| United States | 10 |
| China | 5 |
| Canada | 3 |
| United Kingdom | 3 |
Sectoral
| Consumer Services | 14 |
| Commercial Services | 10 |
| Finance | 9 |
| Consumer Durables | 4 |
| Technology Services | 3 |
Operational
| Director/Board Member | 161 |
| Corporate Officer/Principal | 142 |
| Undergraduate Degree | 102 |
| Independent Dir/Board Member | 37 |
| President | 32 |
Most connected contacts
| Insiders | |
|---|---|
| Kok Chung Chan | 27 |
| Yuk Lun Leung | 23 |
| Marwan Fawaz | 20 |
| Siu Wing Chan | 19 |
| Waleed Fatani | 16 |
| Yuen Ching Tang | 15 |
| Edward P. Mooney | 14 |
| Ho Ming Lau | 14 |
| Mei Ling Yuen | 14 |
| Wah On Wong | 13 |
| Frederik Wattimena | 12 |
| Pak Ki Poon | 12 |
| Samork Sreng | 11 |
| Aaron Johnson | 11 |
| Alwie Handoyo | 10 |
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