| KINGSWAY FINANCIAL SERVICES GROUP LIMITED | Rep | Dealing in futures contracts | 2005-04-21 | - |
| Rep | Dealing in securities | 2005-04-21 | - |
| SUNWAH KINGSWAY FUTURES LIMITED | Rep | Dealing in futures contracts | 2005-04-21 | 2005-11-30 |
| CES Commodities (HK) Limited | Rep | Advising on futures contracts | 2003-04-01 | 2003-12-30 |
| Rep | Asset management | 2003-04-01 | 2003-12-30 |
| Rep | Dealing in futures contracts | 2003-04-01 | 2005-04-20 |
| CES Forex (HK) Limited | Rep | Leveraged foreign exchange trading | 2003-04-01 | 2005-04-20 |
| Everbright Securities Investment Services (HK) Limited | Rep | Providing automated trading services | 2003-04-01 | 2003-07-07 |
| Rep | Advising on corporate finance | 2003-04-01 | 2003-12-30 |
| Rep | Advising on securities | 2003-04-01 | 2003-12-30 |
| Rep | Asset management | 2003-04-01 | 2003-12-30 |
| Rep | Dealing in securities | 2003-04-01 | 2005-04-20 |