Cheng Siu Hong Raymond
Director/Board Member at Hong Kong Interbank Clearing Ltd.
Network origin in Cheng Siu Hong Raymond first degree
Entity | Entity type | Industry | |
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Hong Kong Interbank Clearing Ltd.
Hong Kong Interbank Clearing Ltd. Regional BanksFinance Hong Kong Interbank Clearing Ltd. provides interbank clearing and settlement services. Its services include bulk clearing, USD clearing system, and etrade connect. The company was founded in april 1997 and is headquartered in Kwun Tong, Hongkong.
13
| Private Company | Regional Banks | 13 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Cheng Siu Hong Raymond via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
THE BANK OF EAST ASIA, LIMITED | Major Banks | Chief Operating Officer | |
BOC HONG KONG HOLDINGS LTD | Major Banks | Director of Finance/CFO Chief Operating Officer | |
BANK OF CHINA LIMITED | Major Banks | Corporate Secretary Corporate Officer/Principal | |
The University of Manchester | College/University | 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 | Corporate Officer/Principal | |
Bank of China Group Insurance Co. Ltd.
Bank of China Group Insurance Co. Ltd. Multi-Line InsuranceFinance Bank of China Group Insurance Co. Ltd. provides life insurance and related finance services. The company is based in Hong Kong, Hong Kong. The Chinese company is ultimately controlled by the Government of China. | Multi-Line Insurance | Chief Executive Officer | |
Bank of China (Hong Kong) Ltd.
Bank of China (Hong Kong) Ltd. Regional BanksFinance Bank of China (Hong Kong) Ltd. engages in the provision of banking and related financial services. It offers wealth management, enrich banking, i-free banking, private banking, corporate banking, business banking, cross-border financial services, deposits, investments, mortgage, loan, insurance, credit card, and mandatory provident fund. The company was founded on October 1, 2001 and is headquartered in Hong Kong. | Regional Banks | Director of Finance/CFO Chief Operating Officer | |
Nanyang Commercial Bank Ltd.
Nanyang Commercial Bank Ltd. Major BanksFinance Part of China Cinda Asset Management Co., Ltd., Nanyang Commercial Bank Ltd. is a financial institution based in Hong Kong, Hong Kong. The Chinese company provides cross-border wealth management services, property financing services in mainland China, and account opening services. With a focus on customer service and reputation, Nanyang Commercial Bank aims to serve clients from various regions. Nanyang Commercial Bank Ltd. offers comprehensive electronic banking platforms for convenient financial transactions. The company was founded in 1949. Nanyang Commercial Bank was acquired by China Cinda Asset Management Co., Ltd. from Bank of China Ltd. on May 30, 2016 for $8,772.07 million. | Major Banks | Director/Board Member | |
BOC Credit Card (International) Ltd.
BOC Credit Card (International) Ltd. Finance/Rental/LeasingFinance BOC Credit Card (International) Ltd. issues credit cards and is ultimately controlled by the Government of China. The company is based in Hong Kong, Hong Kong. | Finance/Rental/Leasing | Director/Board Member | |
Peking University
Peking University Other Consumer ServicesConsumer Services Peking University provides post-secondary education services. It offers undergraduate and graduate courses. It provides courses such as basic and applied sciences, social sciences and the humanities, sciences of medicine, management, and education. The company was founded by JiaNai Sun in 1898 and is headquartered in Beijing, China. | College/University | Graduate Degree Graduate Degree | |
City University of New York | College/University | Masters Business Admin | |
China UnionPay Co., Ltd.
China UnionPay Co., Ltd. Regional BanksFinance China UnionPay Co., Ltd. operates as an inter-bank transaction settlement system. The firm offers terminal maintenance, card-issuing data processing, bankcards and terminals testing, Internet security certification, and bankcard points. The company was founded in March 2002 and is headquartered in Shanghai, China. | Regional Banks | Director/Board Member | |
The Hong Kong Mortgage Corp. Ltd.
The Hong Kong Mortgage Corp. Ltd. Finance/Rental/LeasingFinance The Hong Kong Mortgage Corp. Ltd. engages in the provision of mortgage services. It offers mortgage insurance, reverse mortgage, policy reverse mortgage, microfinance scheme, small and medium-sized enterprises (SME) financing guarantee scheme, mortgage purchase, funding, mortgage-backed securitization, and infrastructure financing and securitization. The company was founded in March 1997 and is headquartered in Hong Kong. | Finance/Rental/Leasing | 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 | |
Bank of China (New York Branch)
Bank of China (New York Branch) Regional BanksFinance Bank of China (New York Branch) engages in the provision of financial services. The firm involves in corporate banking, clearing service, personal banking, and self services. It offers deposits, treasury and foreign exchange, trade services, and corporate loans. The company is headquartered in New York, NY. | Regional Banks | Corporate Officer/Principal | |
BOC AVIATION LIMITED | Finance/Rental/Leasing | Director/Board Member | |
IFS School of Finance | College/University | Corporate Officer/Principal | |
The Chinese Institute of Certified Public Accountants
The Chinese Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Chinese Institute of Certified Public Accountants operates as an accounting organization. The private company is based in Beijing, China. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
BNP Paribas (China) Ltd.
BNP Paribas (China) Ltd. Investment ManagersFinance Part of BNP Paribas SA, BNP Paribas (China) Ltd. is a financial institution that provides banking, financing, and advisory services to local and overseas corporations, financial institutions, and institutional investors. The company is based in Shanghai, China, and is a key strategic region for BNP Paribas. With a presence in 13 markets and over 18,000 employees, BNP Paribas is well-positioned to deliver solutions for evolving business needs. The CEO of the Chinese company is Chang Geng Lai. | Investment Managers | Chairman | |
Hong Kong Monetary Authority
Hong Kong Monetary Authority General GovernmentGovernment Hong Kong Monetary Authority (HKMA) is the government authority in Hong Kong which was established in 1993 by merging the Office of the Exchange Fund with the Office of the Commissioner of Banking. The HKMA reports to the Financial Secretary and is responsible for maintaining Hong Kong's monetary and banking stability. Based in Hong Kong, the Authority aims to keep the Hong Kong dollar stable by managing the Exchange Fund (Hong Kong's official reserves) in a sound and effective way, to promote the safety of Hong Kong's banking system and to develop Hong Kong's financial infrastructure to enable money to flow smoothly, freely and without obstruction. The Exchange Fund's statutory roles include affecting the exchange value of the currency of Hong Kong and maintaining the stability and integrity of the monetary and financial systems, with a view to maintaining Hong Kong as an international financial center. The HKMA manages the Exchange Fund, ensuring that the fund meets its statutory roles and actively managing the fund's assets, mainly held in the form of foreign denominated interest-bearing instruments and equities. To meet the operational needs of the Government, part of the Exchange Fund is also held in Hong Kong dollar denominated securities. The Exchange Fund is managed as two distinct portfolios. The first is a Backing Portfolio to ensure that the monetary base related to the Currency Board operations is fully backed by highly liquid, short-term U.S. dollar denominated interest-bearing securities. The second is an Investment Portfolio to preserve the fund's value for future generations in Hong Kong. | General Government | Corporate Officer/Principal | |
The Hong Kong Institute of Bankers | Corporate Officer/Principal | ||
The Hong Kong Association of Bank | Chairman | ||
Nanyang Commercial Bank (China) Ltd.
Nanyang Commercial Bank (China) Ltd. Regional BanksFinance Nanyang Commercial Bank (China) Ltd. provides banking services and is ultimately controlled by the Government of China. The company is based in Beijing, China. | Regional Banks | Director/Board Member | |
Livi Bank Ltd.
Livi Bank Ltd. Packaged SoftwareTechnology Services Livi Bank Ltd. is a digital bank based in Hong Kong, Hong Kong. The bank is backed by BOC (Holdings), JD Technology, and the Jardine Matheson Group, which provide financial strength, technological expertise, and marketing excellence. Livi aims to foster digital innovation, promote financial inclusion, and enhance customer experiences. The bank offers flexible solutions to customers anytime and anywhere, along with ecosystem partnerships that complement their everyday lives. Livi has received widespread industry recognition for its outstanding service, including a gold certificate at the Privacy-Friendly Awards 2021, the Outstanding Customer Reward Programme in Virtual Banking from ET Nets Fintech Awards 2020, and the Excellent Brand of Fintech (Virtual Bank) by Metro Finances Leaders Choice Brand Awards 2021. | Packaged Software | Chairman | |
BNP Paribas Capital (Asia Pacific) Ltd.
BNP Paribas Capital (Asia Pacific) Ltd. Investment Banks/BrokersFinance Part of BNP Paribas SA, BNP Paribas Capital (Asia Pacific) Ltd. is a Chinese company that provides brokerage services. The company is based in Hong Kong, Hong Kong. | Investment Banks/Brokers | Chief Executive Officer |
Statistics
International
Hong Kong | 14 |
China | 7 |
United States | 4 |
United Kingdom | 3 |
Singapore | 2 |
Sectoral
Finance | 15 |
Consumer Services | 5 |
Commercial Services | 4 |
Government | 2 |
Technology Services | 2 |
Operational
Director/Board Member | 17 |
Corporate Officer/Principal | 13 |
Chief Operating Officer | 4 |
Undergraduate Degree | 3 |
Chairman | 3 |
Most connected contacts
Insiders | |
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Cheng Wen Zhuo | 15 |
Xiangqun Zhong | 8 |
Hon Shing Tong | 5 |
Paul Yang | 3 |
Pou Hak Wan Colin | 3 |
Chan Sai Ming Simon | 1 |
Huen Wai Yi Mary | 1 |
Lee Tat Chi Howard | 1 |
Eva Wong | 1 |
Lesley Wong | 1 |
Haster Tang | 1 |
Sylvia Yip | 1 |
Daisy Cheung | 0 |
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