Cheuk Wah Chau
Compliance Officer bij City Credit Investment Bank Ltd.
Oorsprong van het eerstegraads netwerk van Cheuk Wah Chau
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Water Utilities | 12 | |
City Credit Investment Bank Ltd.
2
| Private Company | 2 | |
Qinghui Properties Ltd.
 Qinghui Properties Ltd. Water UtilitiesUtilities Part of Dongguan Hongshun Shiye Development Co. Ltd., Qinghui Properties Ltd. operates a water utility plant.
2
| Subsidiary | Water Utilities | 2 |
Universal Technologies Capital Holdings Ltd.
 Universal Technologies Capital Holdings Ltd. Financial ConglomeratesFinance Universal Technologies Capital Holdings Ltd. functions as an investment holding company. The company is headquartered in Hong Kong.
1
| Subsidiary | Financial Conglomerates | 1 |
| Public Company | Publishing: Books/Magazines | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Cheuk Wah Chau via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| MAN SANG INTERNATIONAL LIMITED | Real Estate Development | Director/Board Member | |
| ANXIN-CHINA HOLDINGS LTD | Electronic Equipment/Instruments | Director/Board Member Director/Board Member | |
| GREEN INTERNATIONAL HOLDINGS LIMITED | Hospital/Nursing Management | Director/Board Member Corporate Secretary | |
| TIANLI HOLDINGS GROUP LIMITED | Semiconductors | Director/Board Member | |
| ASIA ALLIED INFRASTRUCTURE HOLDINGS LIMITED | Engineering & Construction | Director/Board Member Director/Board Member | |
| COMBEST HOLDINGS LIMITED | Investment Managers | Chief Investment Officer | |
MBf Holdings Bhd.
 MBf Holdings Bhd. Financial ConglomeratesFinance MBf Holdings Bhd. operates as investment holding company with interest in providing management services. The company segment includes card and payment services, trading and manufacturing, property, plantation and farming, financial services, shipping business and other business. The Card and payment services offer issuing credit cards, acquiring merchants and other related services. The trading and manufacturing provides retailing and wholesaling of merchandise, support of information systems and office equipment, shipping, automotive and heavy earthmoving equipment and printing of packaging boxes. The property offer investment in properties, property development including dealing in land and estate management. The property and farming offer agriculture and agro aquaculture. Agriculture includes copra, cocoa, coffee, tea production and coconut oil nil operation. Aquaculture includes cattle, prawn farming and balsa tree growing. The financial Services provide banking services includes demand draft, banker's cheque, purchase and sales of foreign currencies. The shipping business provides cargo services. The other business includes investment holding, media booking and education. The company was founded on October 10, 1963 and is headquartered in Kuala Lumpur, Malaysia. | Financial Conglomerates | Director/Board Member | |
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. | General Government | Corporate Officer/Principal | |
Kumpulan Wang Persaraan
 Kumpulan Wang Persaraan Investment ManagersFinance Kumpulan Wang Persaraan (KWAP) is an independent pension fund management firm headquartered in Kuala Lumpur, Malysia. KWAP was founded in 2007 to manage Retirement Fund investment portfolios, employer contributions and pension services. | Investment Managers | Director/Board Member | |
Malaysian Industrial Development Finance Bhd.
 Malaysian Industrial Development Finance Bhd. Regional BanksFinance Malaysian Industrial Development Finance Bhd. provides investment banking and real estate development services. It offers asset management, development financing and property services. The company was founded in March, 1960 and is headquartered in Kuala Lumpur, Malaysia | Regional Banks | Director/Board Member Director/Board Member | |
| Hooray Capital Ltd. | Director/Board Member | ||
Dongguan New Century Science & Education Development Co. Ltd.
 Dongguan New Century Science & Education Development Co. Ltd. Financial ConglomeratesFinance Part of Dongguan Hongshun Industrial Development Co. Ltd., Dongguan New Century Science & Education Development Co. Ltd. invests in textbook publishing business and real estate properties. The company is based in Dongguan, China. | Financial Conglomerates | Director/Board Member | |
| GUANGDONG GOLDEN DRAGON DEVELOPMENT INC. | Apparel/Footwear | Chairman Director of Finance/CFO Director/Board Member Corporate Officer/Principal | |
| JIANGSU BOXIN INVESTING&HOLDINGS CO.,LTD. | Electronics/Appliances | Chairman Director of Finance/CFO Director/Board Member | |
| University of Malaya | College/University | Undergraduate Degree Undergraduate Degree | |
| California State University-Los Angeles | College/University | Undergraduate Degree | |
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 | |
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 | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
OCBC Bank (Malaysia) Bhd.
 OCBC Bank (Malaysia) Bhd. Major BanksFinance OCBC Bank (Malaysia) Bhd. engages in the provision of banking services. It offers consumer, investment, Islamic, and transaction banking; and treasury services. The company was founded in 1932 and is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Director/Board Member Director/Board Member | |
Malaysian Rating Corp. Bhd.
 Malaysian Rating Corp. Bhd. Investment ManagersFinance Malaysian Rating Corp. Bhd. (MARC) is a private credit rating institution headquartered in Kuala Lumpur, Malaysia. Founded in 1996, MARC provides credit ratings and research on issuers of commercial papers, bonds, long-/short-term debts, and preferred shares, as well as asset-backed securities. The firm also offers industry analyses, rating reports, and rating indices for issuers and investors locally and globally. | Investment Managers | Chairman | |
| Shanghai Fudan University | College/University | Undergraduate Degree | |
| Institute of Financial Planners of Hong Kong | Corporate Officer/Principal | ||
| Financial Park (Labuan) Sdn. Bhd. | Director/Board Member | ||
| New Century School | Chairman | ||
| Sun Yat-Sen University | College/University | Undergraduate Degree | |
| INVESTECH HOLDINGS LIMITED | Information Technology Services | 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 | |
| Labuan Financial Services Authority | Chief Executive Officer Chief Executive Officer | ||
| Shanghai Fu Yi Ecological & Environmental Technology Ltd. | Director/Board Member | ||
| Cagamas SRP Bhd. | Director/Board Member Director/Board Member | ||
The Chartered Professional Accountants of British Columbia
 The Chartered Professional Accountants of British Columbia Miscellaneous Commercial ServicesCommercial Services The Chartered Professional Accountants of British Columbia is an association of accountants based in Vancouver, Canada. and has subsidiaries in Australia. The Canadian company operates as an association of accountants. The CEO of the private company is Lori Mathison. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| BARAKAH OFFSHORE PETROLEUM | Oilfield Services/Equipment | Director/Board Member | |
| Pramerica BSN Holdings Sdn. Bhd. | Director/Board Member | ||
Shenzhen Huanye Universal Technologies Ltd.
 Shenzhen Huanye Universal Technologies Ltd. Financial ConglomeratesFinance Part of Universal Technologies Holdings Ltd., Shenzhen Huanye Universal Technologies Ltd. operates as an investment holding Chinese company. | Financial Conglomerates | Director/Board Member | |
Dongguan Hongshun Shiye Development Co. Ltd.
 Dongguan Hongshun Shiye Development Co. Ltd. Financial ConglomeratesFinance Dongguan Hongshun Shiye Development Co. Ltd. operates as an investment holding Chinese company. | Financial Conglomerates | Director/Board Member | |
| Dongguan Xinhongcheng Enterprise Management Co. Ltd. | Chief Executive Officer Director/Board Member | ||
| Qingyuan Water Supply Development Co. Ltd. | Director/Board Member | ||
Hooray Asset Management Ltd.
 Hooray Asset Management Ltd. Investment ManagersFinance Hooray Asset Management Ltd. offers asset management services. The company was founded on October 4, 2000 and is headquartered in Hong Kong. | Investment Managers | Director/Board Member Director/Board Member | |
| EDVANCE INTERNATIONAL HOLDINGS LIMITED | Information Technology Services | Director/Board Member | |
| The Association of Hong Kong Accountants | Corporate Officer/Principal | ||
Dongguan Yuhe Shiye Ltd.
 Dongguan Yuhe Shiye Ltd. Financial ConglomeratesFinance Dongguan Yuhe Shiye Ltd. provides investment services. The private company is based in Dongguan, China. | Financial Conglomerates | Director/Board Member | |
Dongguan Jincheng Real Estate Investment Ltd.
 Dongguan Jincheng Real Estate Investment Ltd. Financial ConglomeratesFinance Dongguan Jincheng Real Estate Investment Ltd. provides real estate investment services. The private company is based in Dongguan, China. | Financial Conglomerates | Director/Board Member | |
| EVERBRIGHT GRAND CHINA ASSETS LIMITED | Real Estate Development | Director/Board Member | |
| ERF Sdn. Bhd. | Director/Board Member | ||
| Labuan Corp. | Director/Board Member | ||
| Kensington Trust Malaysia Bhd. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
Dongguan Securities Co., Ltd. (New)
 Dongguan Securities Co., Ltd. (New) Investment Banks/BrokersFinance Dongguan Securities Co., Ltd. engages in the businesses of brokerage, asset management, and investment banking. It is involved in the securities proprietary, private equity, and alternative investments business. The company was founded on June 22, 1988 and is headquartered in Dongguan, China. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
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 | |
OCBC Al-Amin Bank Bhd.
 OCBC Al-Amin Bank Bhd. Major BanksFinance OCBC Al-Amin Bank Bhd. engages in the provision of Islamic banking services. It offers consumer banking, business banking, investment banking, transaction banking, and treasury services. The company was founded in 2008 and is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Maleisië | 19 |
| China | 16 |
| Hongkong | 13 |
| Canada | 3 |
| Verenigde Staten | 2 |
Sectoraal
| Finance | 18 |
| Consumer Services | 6 |
| Commercial Services | 5 |
| Electronic Technology | 3 |
| Industrial Services | 3 |
Operationeel
| Director/Board Member | 99 |
| Independent Dir/Board Member | 39 |
| Corporate Officer/Principal | 36 |
| Chairman | 12 |
| Director of Finance/CFO | 9 |
Sterkste connecties
| Insiders | |
|---|---|
| Heung Sang Fong | 31 |
| Azizan bin Abdul Rahman | 28 |
| David Tsoi | 27 |
| Azizan Abdul Rahman | 23 |
| Feng Lian Zhu | 16 |
| Chun Kau Chan | 10 |
| Yuen Yee Wong Hung | 6 |
| Hai Mei Zhang | 5 |
| Jin Yang Chen | 5 |
| Zhen Sheng Xuan | 4 |
| Jian Hui Zhou | 4 |
| Li Hui Meng | 3 |
| Pao Shu Chao | 3 |
| Hui Xu | 2 |
| Yeung Sang Lau | 1 |
- Beurs
- Insiders
- Cheuk Wah Chau
- Bedrijfsconnecties
