| YUE XIU SECURITIES COMPANY LIMITED | Rep | Dealing in futures contracts | 2024-11-07 | - |
| YUE XIU FUTURES COMPANY LIMITED | Rep | Dealing in futures contracts | 2018-06-12 | 2024-07-26 |
| YUE XIU SECURITIES COMPANY LIMITED | Rep | Dealing in securities | 2018-06-12 | - |
| FORMAX SECURITIES LIMITED | Rep | Dealing in futures contracts | 2017-11-16 | 2018-05-23 |
| Rep | Dealing in securities | 2017-11-16 | 2018-05-23 |
| KGI WEALTH MANAGEMENT LIMITED | Rep | Dealing in securities | 2009-12-23 | 2017-09-30 |
| KGI SECURITIES (HONG KONG) LIMITED | Rep | Dealing in securities | 2009-04-06 | 2017-09-30 |
| KGI ASIA LIMITED | Rep | Dealing in securities | 2007-06-08 | 2017-09-30 |
| KGI FUTURES (HONG KONG) LIMITED | Rep | Dealing in futures contracts | 2007-06-08 | 2017-09-30 |