| Organisation | Role | Activity | From | Until |
|---|---|---|---|---|
| South China Forex Limited | RO | Leveraged foreign exchange trading | 2010-06-21 | 2010-12-11 |
| SOUTH CHINA COMMODITIES LIMITED | Rep | Dealing in futures contracts | 2009-08-31 | 2010-12-11 |
| HAITONG INTERNATIONAL FUTURES LIMITED | Rep | Dealing in futures contracts | 2004-04-21 | 2007-11-17 |
| HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED | Rep | Leveraged foreign exchange trading | 2004-01-05 | 2007-11-17 |
| CINDA INTERNATIONAL INVESTMENT MANAGEMENT LIMITED | Rep | Leveraged foreign exchange trading | 2003-08-20 | 2004-01-02 |