| GRANDLY FINANCIAL SERVICES LIMITED | Rep | Dealing in futures contracts | 2024-07-16 | - |
| Rep | Dealing in securities | 2024-07-16 | - |
| Telecom King Securities Limited | Rep | Dealing in futures contracts | 2011-09-21 | 2024-02-09 |
| Rep | Dealing in securities | 2011-06-28 | 2024-02-09 |
| KuCoin HK Limited | Rep | Dealing in securities | 2008-07-16 | 2011-05-21 |
| KuCoin Commodity Futures Limited | Rep | Dealing in futures contracts | 2008-02-01 | 2011-05-21 |
| TOPMORE COMMODITIES LIMITED | Rep | Dealing in futures contracts | 2006-10-11 | 2008-01-09 |
| BRIGHT SMART FUTURES & COMMODITIES COMPANY LIMITED | Rep | Dealing in futures contracts | 2006-08-07 | 2006-09-29 |
| TOPMORE COMMODITIES LIMITED | Rep | Advising on futures contracts | 2003-04-01 | 2003-12-22 |
| Rep | Asset management | 2003-04-01 | 2003-12-22 |
| Rep | Dealing in futures contracts | 2003-04-01 | 2006-07-25 |