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Transcript of 2_removal_eng_20180731.pdf - SFC
REMOVALS OF LICENSED PERSONS/REGISTERED INSTITUTIONS DURING 07/2018
CE Name CE No. Licence Type Types of Regulated Activity
Acru Asset Management Limited AKX679 Licensed Corporation 9
Anbang Capital (Hong Kong) Co. Limited BBO924 Licensed Corporation 6
Metro Capital Futures Limited AAJ433 Licensed Corporation 2
SoHo Investment Partners (H.K.) Limited BCB837 Licensed Corporation 4, 9
ALEXANDER Hugh Breinig BIA274 Licensed Representative 1, 2
AU Kwok Tung AAD664 Licensed Representative 1, 2
BAR Lai Yee ANR046 Licensed Representative 1
BENDER Christopher Francois Anthony BFW623 Licensed Representative 1, 2, 7
BHAMMER Vishal Mahendra Kumar AHF765 Licensed Representative 9
BHATT Jay Ballabh BGG951 Licensed Representative 1
CAI Peiye BFS140 Licensed Representative 2
CAMPBELL Carolyn Leigh BIM466 Licensed Representative 1, 2
CARTWRIGHT Matthew James AJN964 Licensed Representative 1, 2
CHAN Bill ADZ419 Licensed Representative 1, 4, 6
CHAN Cheuk Ka APK221 Licensed Representative 1
CHAN Chi Chung ANI897 Licensed Representative 1
CHAN Chun Lin, Johnny BFO992 Licensed Representative 1
CHAN Hei Ming BBA473 Licensed Representative 1
CHAN Ka Wai APQ352 Licensed Representative 1
CHAN Kam Hon ACY290 Licensed Representative 1, 4
CHAN Ko Cheung AVW065 Licensed Representative 1
CHAN Lap Chung AZM552 Licensed Representative 1
CHAN Lok To BCS759 Licensed Representative 1
CHAN Lung Sang AUA794 Licensed Representative 9
CHAN Lung Wai, Chris BGG775 Licensed Representative 1
CHAN Mo Tze, Wendy AFL901 Licensed Representative 1, 4
CHAN Ngai Hang BGP690 Licensed Representative 1, 2
CHAN Pui Yen, Shirley ALU922 Licensed Representative 1, 2, 9
CHAN Pui Yeung, Yvonne ASW460 Licensed Representative 1, 4
CHAN Sze Hoo AAC798 Licensed Representative 1
CHAN Woon Hung ABY401 Licensed Representative 2
CHAN Yat Fei AMJ553 Licensed Representative 1, 4
CHAN Yau Lun ACP532 Licensed Representative 1, 2
CHAN Yee Ming BDO787 Licensed Representative 1, 4
CHAN Yik Kin BIZ917 Licensed Representative 1
CHAN Yin Kwong BAG422 Licensed Representative 1
CHANG Moon Sung AQN365 Licensed Representative 1, 4
CHANG Shun Po BEH964 Licensed Representative 1, 4
CHAU Chi Kong BDV260 Licensed Representative 1
CHEN Jianwu AWG059 Licensed Representative 1
CHEN Kuan-Yu BIM498 Licensed Representative 1, 4, 9
CHEN Weiwei ATY791 Licensed Representative 1, 4, 9
CHEN Yi Ting BHY555 Licensed Representative 4, 9
CHEN Yu BEM653 Licensed Representative 1
CHENG Chung Fan AYW110 Licensed Representative 9
CHENG Kam Luen AGQ976 Licensed Representative 1, 3
Page 1 of 20
REMOVALS OF LICENSED PERSONS/REGISTERED INSTITUTIONS DURING 07/2018
CE Name CE No. Licence Type Types of Regulated Activity
CHEUNG Kam Wah, Carey AGY140 Licensed Representative 1
CHEUNG Katherine Marn Kay AFQ899 Licensed Representative 9
CHEUNG Kit Man APF463 Licensed Representative 1, 4
CHEUNG Kwai Fun ACB766 Licensed Representative 1
CHEUNG Man Ho BEE035 Licensed Representative 1
CHEUNG Rhoda Sze Yan AVL305 Licensed Representative 1, 2, 9
CHEUNG Siu Ki, Henry BIK005 Licensed Representative 1
CHEUNG Wai Ching, Anthony AEC908 Licensed Representative 1, 2, 4, 9
CHEUNG Yin Wa BAH559 Licensed Representative 1, 4
CHIANG Kam Wah BFL529 Licensed Representative 1, 4, 9
CHIM Ho Yan BHP663 Licensed Representative 1, 4, 9
CHIU Man Chi, Vivi BLG161 Licensed Representative 1, 6
CHIU Man Wa AJI454 Licensed Representative 1
CHOI Yee Mui ABC567 Licensed Representative 1
CHONG Chi Wai AXP602 Licensed Representative 1
CHONG Mei Ping BKV081 Licensed Representative 1
CHOW Emily Kwun-yue BGE938 Licensed Representative 1, 6
CHOY Chun Yu ANL888 Licensed Representative 1, 4
CHU Ping Hui ASP716 Licensed Representative 1, 4
CHU Po Yuen BBL114 Licensed Representative 1
DE SCHOUTHEETE DE TERVARENT Rodolphe Nicolas BEJ215 Licensed Representative 1, 2
DHUPELIA Sunil AUW922 Licensed Representative 6
DOBSON Samuel John BFG203 Licensed Representative 4
DOWDEN Clare BIT489 Licensed Representative 1, 2, 6
DOWLAND Richard Adetokunbo AUH913 Licensed Representative 2
DU Yun BIO707 Licensed Representative 1, 6
DUAN Xiaoxin BEJ250 Licensed Representative 6
EADON-CLARKE Peter Erskine AAK348 Licensed Representative 4
FAN So Ping BAP022 Licensed Representative 1
FANG Zhengyi BAA254 Licensed Representative 1
FENG Tong BBP739 Licensed Representative 4
FINNEY Jonathan Lai Cheng BEF253 Licensed Representative 1, 9
FONG Ching Sun Eric ARB623 Licensed Representative 1, 2
FONG Sut Sam AFR045 Licensed Representative 1, 4
FOO Kin Chung AQJ492 Licensed Representative 1, 4
FU Pik Yee, Peggy ARU916 Licensed Representative 1
FULWOOD Alice Mary BIX787 Licensed Representative 4
FUNG Chak Chuen, Francis AAD876 Licensed Representative 1, 2
FUNG Ching Yu AWZ725 Licensed Representative 1, 7
FUNG Kam Yin, Kenneth AUN817 Licensed Representative 1, 2
GOH Shu Yi BGT600 Licensed Representative 1, 2
GRAFTON James Christopher AQJ413 Licensed Representative 1, 2, 7
GU Yu BHF768 Licensed Representative 2
GUO Jianpeng BAP669 Licensed Representative 1
HAGUE Claire Elizabeth Logan ALF606 Licensed Representative 1
Hari Vishnu AYS451 Licensed Representative 1, 2
Page 2 of 20
REMOVALS OF LICENSED PERSONS/REGISTERED INSTITUTIONS DURING 07/2018
CE Name CE No. Licence Type Types of Regulated Activity
HE Martin AFD243 Licensed Representative 1, 4
HE Wei AZO584 Licensed Representative 1
HE Yuhao BDW961 Licensed Representative 1, 2
HO Hin Man BGH299 Licensed Representative 1, 2
HO Kwun Kui Clarence BDR779 Licensed Representative 4, 9
HO Lai Ming AUF129 Licensed Representative 1, 4
HO Siu Man BHW617 Licensed Representative 1
HON Kwan Kit BKV249 Licensed Representative 1, 2
HON Wing Lun AVP857 Licensed Representative 10
HONG Junchan BLO695 Licensed Representative 6
HONG Wing Ling, Winnie AEV489 Licensed Representative 1
HONG Yung Tat, Stephen ACK158 Licensed Representative 3
HOULT Matthew BBA736 Licensed Representative 1, 4, 9
HUANG Haojie AYQ411 Licensed Representative 1, 4, 9
HUANG Peikai BKH958 Licensed Representative 1, 2
HUANG Qiuting BEB573 Licensed Representative 1, 7
HUANG Shiyi BEQ547 Licensed Representative 1, 7
HUANG Sijia BHX186 Licensed Representative 6
HUANG Tianhua BHN674 Licensed Representative 1
HUI Wai Kong ALS374 Licensed Representative 1, 4
HUNG Chun Kit AQX107 Licensed Representative 1
HUNG Hiu Tung BHF491 Licensed Representative 1
HUNG Yan Ying Alice BIT668 Licensed Representative 4, 9
INOUE Toshiki AXX980 Licensed Representative 9
JEON Jeffrey Jinwoong BEM314 Licensed Representative 1, 4, 9
JU Yi AXM571 Licensed Representative 1
KANG Mina BGE792 Licensed Representative 1, 4, 9
KASHYAP Kritika AXF698 Licensed Representative 1, 4, 5
KAWASAKI Satsuki BJE606 Licensed Representative 4
KEUNG Jun Chao BDK110 Licensed Representative 1, 2, 7
KEUNG Man Tik AQE297 Licensed Representative 1
KIM Jee Yeon ANM620 Licensed Representative 9
KIR Eddie Jen AOD040 Licensed Representative 4, 9
KNIGHT Christopher John BHX549 Licensed Representative 1
KO Bryan Kar-Hung AGJ203 Licensed Representative 1, 2
KO Mei Sze ARF257 Licensed Representative 1, 9
KONG Kim Fei ANR265 Licensed Representative 1
KONG Lin Chu ABY632 Licensed Representative 1, 4
KOON Ming Tak ACX491 Licensed Representative 1
KUNG King Man, Inna AFM556 Licensed Representative 1, 2, 4, 5
KWAN Kin Man, Keith BDL724 Licensed Representative 4
KWAN Ming Chi, Vincent AXQ716 Licensed Representative 1, 2, 4, 5
KWAN Ming Tak, Milton BHB478 Licensed Representative 1, 4, 9
KWOK Viking Wai Kin AMQ581 Licensed Representative 9
LAI Cho Yip AOT728 Licensed Representative 1
LAI Fai Hung, Franco BCF866 Licensed Representative 1, 4, 9
Page 3 of 20
REMOVALS OF LICENSED PERSONS/REGISTERED INSTITUTIONS DURING 07/2018
CE Name CE No. Licence Type Types of Regulated Activity
LAI Jiahua BJU621 Licensed Representative 9
LAI Seng Long BLZ829 Licensed Representative 1, 4, 6
LAI Zhiyang BAU623 Licensed Representative 9
LAM Ching BJO001 Licensed Representative 1
LAM Ka Ki, Charlie ABE374 Licensed Representative 1, 4
LAM Pun Wing APY828 Licensed Representative 1
LAM Sharon AFU798 Licensed Representative 1, 4
LAM Tsz Wai BJG162 Licensed Representative 1
LAU Cheuk Hang AKV286 Licensed Representative 1
LAU Chung Ping AEE808 Licensed Representative 1, 2
LAU Jing Yeung, William ANV150 Licensed Representative 1, 4, 9
LAU Sheung Kwok AYJ377 Licensed Representative 1
LAU Shing Wai BBT986 Licensed Representative 1, 4
LAU Yan Pan AQQ771 Licensed Representative 9
LAW Chung Yan BBU549 Licensed Representative 1, 2, 9
LAW Wing Sze BHU929 Licensed Representative 1
LAW Yuk Lun AQA540 Licensed Representative 1
LEE Brian Po Wing AML715 Licensed Representative 1, 2, 4
LEE Derek Ho Yin AOR573 Licensed Representative 1, 4, 9
LEE Hang Kei AYG098 Licensed Representative 1
LEE Hon Hung ATC201 Licensed Representative 1
LEE Hong Nam BHQ295 Licensed Representative 9
LEE Ka Ki AEH405 Licensed Representative 1
LEE Seung June ANH437 Licensed Representative 1, 4
LEE Siu Fong BLN403 Licensed Representative 1
LEE Siu Hong AWJ603 Licensed Representative 1, 4
LEE So Lei BGW425 Licensed Representative 1, 4
LEE Sze Man, Ellen APH709 Licensed Representative 9
LEE Wing Him, Timothy AYS240 Licensed Representative 1, 6
LEE Yee Wah Petty BGZ069 Licensed Representative 1, 4
LEE Zhi Lun AYD147 Licensed Representative 1, 2
LEUNG Chun Yin APV053 Licensed Representative 1
LEUNG Pak Hin BMV366 Licensed Representative 3
LEUNG Pak Siu ASZ690 Licensed Representative 1, 4
LEUNG Wai Choi BBT681 Licensed Representative 4, 9
LEUNG Wai Tsun Edwin BBQ748 Licensed Representative 1, 4
LEUNG Yiu Pong AJH326 Licensed Representative 1
LEUNG Yuk Sim, Corinna AJD996 Licensed Representative 1
LI Chun Man ACP244 Licensed Representative 3
LI Jixiang APW452 Licensed Representative 9
LI Kwok Chung BAF320 Licensed Representative 1, 4
LI Lai Yee AIP435 Licensed Representative 1, 4, 9
LI Shanshan BJG360 Licensed Representative 1
LI SUFAN BLF846 Licensed Representative 1
LI Xin ASZ582 Licensed Representative 4
LI Ying AFO508 Licensed Representative 4
Page 4 of 20
REMOVALS OF LICENSED PERSONS/REGISTERED INSTITUTIONS DURING 07/2018
CE Name CE No. Licence Type Types of Regulated Activity
LI Yujiang BHD947 Licensed Representative 1
LIANG Jinxin BIG101 Licensed Representative 4
LIM Tay Her ANK937 Licensed Representative 4, 9
LIN Qiushuo BEB575 Licensed Representative 1, 7
LIU Hsin-Ling AVT439 Licensed Representative 4, 9
LIU Hui Lin BJA020 Licensed Representative 9
LIU Jason Chee Lai AUI480 Licensed Representative 1
LIU Sai Ho ACX931 Licensed Representative 1, 2
LIU Xingni AVE182 Licensed Representative 6
LIU Xinyu BFR945 Licensed Representative 1, 2
LIU Yinggang BLI068 Licensed Representative 1, 6
LIU Yiou BAI182 Licensed Representative 1, 6
LIU Yishuo BMX804 Licensed Representative 4
LO Kin Chun ANL083 Licensed Representative 1
LO Ting Ting AOW772 Licensed Representative 1
LO Wai Kin, Kent AOA404 Licensed Representative 1
LUAN Shu BBU905 Licensed Representative 1
LUI Yim Yin ADA685 Licensed Representative 1, 4
LUI Yiu Cho, Samson ABE957 Licensed Representative 1, 4
LUK Yi Yin AOH359 Licensed Representative 1
LUO Yiping BAA715 Licensed Representative 6
LUO Yunzhou BGJ408 Licensed Representative 1
MA Hing Lai, Lina AAA656 Licensed Representative 1
MA Hoi Sze AUW529 Licensed Representative 1, 7
MACTAGGART Kirsty AEZ566 Licensed Representative 1, 9
MAK Ching Yan BDP852 Licensed Representative 3
MAK Yee Mui ADH399 Licensed Representative 4
MATSUSHITA Motoyuki BDH661 Licensed Representative 1, 2
MELVIN YIP Yang Joon AVP043 Licensed Representative 1, 6
MENG Na BHX267 Licensed Representative 1, 4, 6
MILLER Magdalene Ka Hung Nancy AYF299 Licensed Representative 1
MIYABE Toshiyuki BEX938 Licensed Representative 1, 6
MOK Hau Ming, Elizabeth ADJ833 Licensed Representative 1
MUI In Fan BGD814 Licensed Representative 1, 4
MUI Yan Lap ABR175 Licensed Representative 4
MULLIKKOTTU VEETIL Ramadasan ANT736 Licensed Representative 1, 4
MUSTI Ravi Chandra Narayana BJQ351 Licensed Representative 1, 2
NG Chak Wai AQD231 Licensed Representative 1, 4
NG Kai Feng Cecilia AAE956 Licensed Representative 1, 4
NG Kwok Wing AJH433 Licensed Representative 1, 2
NG Shear Wayne BEW657 Licensed Representative 1
NG Shui King, Yvonne AGE338 Licensed Representative 1, 4
NG Siu Hung AZR591 Licensed Representative 1, 2
NG Wai Fat ABA017 Licensed Representative 1, 4
NGAI Man Fung AGG740 Licensed Representative 1, 2
NICHOLSON David John AQI450 Licensed Representative 1, 2
Page 5 of 20
REMOVALS OF LICENSED PERSONS/REGISTERED INSTITUTIONS DURING 07/2018
CE Name CE No. Licence Type Types of Regulated Activity
NOVI BDU541 Licensed Representative 1, 4, 9
ONG Vin Nie BEA639 Licensed Representative 1, 4
PAN Kwang-Wu ALS352 Licensed Representative 1
PAN Weibing BKK306 Licensed Representative 4
PANG Chak Hung BLE952 Licensed Representative 4, 9
PANG Wai Yuen, Marvin AAI320 Licensed Representative 6
PARK Andrew Jai Young AVA057 Licensed Representative 9
PASSMORE Simon Gareth AVJ719 Licensed Representative 1
PATTERSON Aiden Anthony BHV137 Licensed Representative 1, 4, 6
PEARCE Caroline Elizabeth BDA739 Licensed Representative 1
PONG Cheuk Pun BAY306 Licensed Representative 9
POON Chun Bong AUW799 Licensed Representative 1
POON Chun Ning BJO277 Licensed Representative 2
POON Shuk Fan AEE926 Licensed Representative 1
POPAT Amit Vinayakrai BGH488 Licensed Representative 1
PU Yonghao AGI869 Licensed Representative 1, 4, 9
QIAN Alexandra Gaochuan BHS510 Licensed Representative 4, 9
QU Cong BCH698 Licensed Representative 1, 6
QUAN King Yut BIL826 Licensed Representative 1
RAO Pradeep Vithal AQU896 Licensed Representative 6
ROBINSON Louise Catherine AWP244 Licensed Representative 1, 2
ROBISON Nicholas James AZT377 Licensed Representative 1
ROBLES MONSALVE Nicolas BIY675 Licensed Representative 1, 6
ROSS Andrew Robert Grant BDM865 Licensed Representative 1, 6
SAMESHIMA Toyoki AMY453 Licensed Representative 4
SANDOR Ryan Andrew BGL212 Licensed Representative 9
SENGUPTA Ashis Kumar AUI272 Licensed Representative 1, 4
SEOW Hock Hin ALI542 Licensed Representative 1, 4
SHEFFIELD JOHN BJE213 Licensed Representative 1, 4, 6
SHEN Zhipeng BHX222 Licensed Representative 1, 4, 6
SHI Yuefei BEN894 Licensed Representative 1, 6
SHIM Kwun Fung APL958 Licensed Representative 1
SHUM Mei Ching ACT490 Licensed Representative 1
SHUM Mei Ling ACT493 Licensed Representative 1
SHUM Oi Yee, Olivia BCB845 Licensed Representative 1, 2
SINGH Sanjay Kumar BEN385 Licensed Representative 1, 2
SINGHAKOWIN Kenric BCK830 Licensed Representative 1
SIU Choi Yiu BHY274 Licensed Representative 1
SIU Wing Sze BFS580 Licensed Representative 1
SNOOKS Jane Nicola BIC245 Licensed Representative 1, 9
SO Chiu AYO973 Licensed Representative 6
SO Kwan Yee AUZ985 Licensed Representative 1, 4
SONG Qianrong BGX725 Licensed Representative 1, 2, 3
SPARROW Nicholas Charles AHF977 Licensed Representative 1, 2
SRIPUNPORN Roger Ardisorn AIB741 Licensed Representative 1, 7
SUN Xiaoguang AIC355 Licensed Representative 1, 4, 9
Page 6 of 20
REMOVALS OF LICENSED PERSONS/REGISTERED INSTITUTIONS DURING 07/2018
CE Name CE No. Licence Type Types of Regulated Activity
SZE Kam Po ANJ011 Licensed Representative 1
TAI Kwai Ting AWZ164 Licensed Representative 1
TAI Lai Si ADO192 Licensed Representative 1
TAN Yujun BKU720 Licensed Representative 6
TANG Chun Man AVX572 Licensed Representative 1
TANG Jiazi AWX863 Licensed Representative 5
TANG Richard Tak Tai BGX228 Licensed Representative 1, 4
TANG Ruobing BFA762 Licensed Representative 1, 2
TEO Kim Guan ANX459 Licensed Representative 1, 2
THNG Jiyuan Jonathan BHL114 Licensed Representative 1, 4, 6
TO Kin Hung BAP179 Licensed Representative 1, 2
TO Suet Wai, Joey ACK076 Licensed Representative 3
TON Suzanne To Quan AAZ188 Licensed Representative 4, 9
TSAI Annie AAA163 Licensed Representative 1
TSE Chung Ming, Gaston APD105 Licensed Representative 1
TSE Hei Man BBG842 Licensed Representative 1
TSE Man Hei BKG342 Licensed Representative 1, 4, 6
TSE Wai Chuen AXL934 Licensed Representative 1
TSE Wai Man ADB018 Licensed Representative 1, 4
TSOI Wan ACA555 Licensed Representative 2
TSUI Pui Sze Bessy BDK980 Licensed Representative 1, 4
TUNG Tsz Wei, Eva BHB344 Licensed Representative 1
WAN Kwok Wai, Bryce AFE143 Licensed Representative 1, 2, 4, 9
WAN Lai Shan AMY264 Licensed Representative 9
WANG Daoda BCM637 Licensed Representative 6
WANG Fan AXH201 Licensed Representative 1, 2, 4
WANG Jianbo ARE473 Licensed Representative 1, 2
WANG Xu BFG300 Licensed Representative 1, 2
WANG Xue BJO823 Licensed Representative 1, 6
WANG Yuanyuan BBG415 Licensed Representative 1, 4
WANG Zhuoyue BKU351 Licensed Representative 1, 2
WEI Chuyang BGC776 Licensed Representative 1
WILLOUGHBY Michael Graeme BEF264 Licensed Representative 1, 4, 6
WONG Cynthia Shuet Kwan AGY628 Licensed Representative 1, 4
WONG Hang Lam, Lorna ARN613 Licensed Representative 1
WONG Ho Yan BDH070 Licensed Representative 1, 4
WONG Hung Chun ACO382 Licensed Representative 1, 2
WONG Ka Ho BKY128 Licensed Representative 4, 9
WONG Ka Kit AXI232 Licensed Representative 1, 4
WONG Ka Lee AZG056 Licensed Representative 1, 4
WONG Kit Shuen Molisa AEM349 Licensed Representative 1, 4
WONG Lewis Kai Ho BEC076 Licensed Representative 4
WONG Man Lung BIJ497 Licensed Representative 1
WONG Man Yin AED081 Licensed Representative 1, 9
WONG Mung King BGK642 Licensed Representative 1, 2
WONG Tzu Qun BHP119 Licensed Representative 1
Page 7 of 20
REMOVALS OF LICENSED PERSONS/REGISTERED INSTITUTIONS DURING 07/2018
CE Name CE No. Licence Type Types of Regulated Activity
WONG Yuk Ting ADH966 Licensed Representative 1, 4
WOO Siu Ki AMR980 Licensed Representative 1, 4
WOO Youn Kwang BBZ478 Licensed Representative 1
WU Liming BCV926 Licensed Representative 1
WU Michelle ANV141 Licensed Representative 1, 4
WU Simon Hao Sheng BJT979 Licensed Representative 2, 5
WU Yenan BHU997 Licensed Representative 1
XIA Nan AQL118 Licensed Representative 1, 4, 9
XIA Ru BCM864 Licensed Representative 1, 6
XIAO Dianna Wanzhi BFP510 Licensed Representative 1
XIAO Minhong ARO060 Licensed Representative 2
XIE Yaxuan ARG368 Licensed Representative 4
XU Chongfan BBX582 Licensed Representative 4, 9
XU Sixiang BGI944 Licensed Representative 1, 4
XU XI BLM056 Licensed Representative 1, 2
XU Yinqing BKS103 Licensed Representative 1, 4
YAMAMOTO Yoko BAG441 Licensed Representative 4
YANG Buyun BDQ418 Licensed Representative 1, 6
YANG Chao BDI839 Licensed Representative 1, 6
YANG Jiaqi BIK425 Licensed Representative 6
YANG Kangbo BJW750 Licensed Representative 4, 9
YANG Shuyi BIL572 Licensed Representative 3
YAO Yankun BIK516 Licensed Representative 1, 6
YE Yihui BFO777 Licensed Representative 1
YEUM Jeehye BIJ241 Licensed Representative 1
YEUNG Chi Ki BBE744 Licensed Representative 1, 4
YEUNG Ka Li, Carrie BJD411 Licensed Representative 1, 4
YEUNG Shun Hei AMJ481 Licensed Representative 4
YI Yen-Hua ARO058 Licensed Representative 1
YIM KUI SING BJG604 Licensed Representative 1, 4, 9
YIP Chi Wing ADI536 Licensed Representative 1, 2
YIP Ho Yin BFT973 Licensed Representative 1, 2, 3, 9
YONG Schuyler ANH753 Licensed Representative 1
YOUK Su Jeong BLV881 Licensed Representative 1
YU Hoi Yan BDM258 Licensed Representative 1, 4, 9
YU Hong BAE174 Licensed Representative 6
YU Ka Chi, Frederick ANQ372 Licensed Representative 1
YU Yue AVW185 Licensed Representative 1, 4
YUAN Yingjie BLV897 Licensed Representative 1, 6
YUN Chun Kit ABG005 Licensed Representative 1, 4
ZHANG Colin BDN956 Licensed Representative 1, 4, 9
ZHANG HANG BKY342 Licensed Representative 10
ZHANG Heng AXG487 Licensed Representative 1
ZHANG Junye BIZ576 Licensed Representative 1
ZHANG KULLANDER Tiantian Cheng BCI256 Licensed Representative 1, 2
ZHANG Shuheng BID781 Licensed Representative 1, 4, 9
Page 8 of 20
REMOVALS OF LICENSED PERSONS/REGISTERED INSTITUTIONS DURING 07/2018
CE Name CE No. Licence Type Types of Regulated Activity
ZHANG Yi Xian BBU663 Licensed Representative 1
ZHOU Yifeng AVD686 Licensed Representative 4, 9
BALDWIN Timothy Simon ARB261 Licensed Representative - Responsible Officer 4
BARTLETT Toby Douglas ATE545 Licensed Representative - Responsible Officer 9
BOWERS Wayne George BAD802 Licensed Representative - Responsible Officer 1, 2, 9
BRADBURY Adrian John ABT539 Licensed Representative - Responsible Officer 6
CAO Guanye ALI370 Licensed Representative - Responsible Officer 4, 9
CHAN Chi Kin ABI401 Licensed Representative - Responsible Officer 1, 2
CHAN Kwan Chuen, Edmond Nicholas AEP538 Licensed Representative - Responsible Officer 1, 2
CHAN Ling Wah, Edward AHR464 Licensed Representative - Responsible Officer 1
CHAN Lung Sang AUA794 Licensed Representative - Responsible Officer 1, 4
CHAN Oi Ling, Aileen AFU988 Licensed Representative - Responsible Officer 1
CHAN Pui Yen, Shirley ALU922 Licensed Representative - Responsible Officer 4
CHAN Wah Lee AWJ776 Licensed Representative - Responsible Officer 1
CHAN Wai Lung AAC760 Licensed Representative - Responsible Officer 1, 4
CHANG Tony BHS094 Licensed Representative - Responsible Officer 1, 4
CHEUNG Katherine Marn Kay AFQ899 Licensed Representative - Responsible Officer 1
CHEUNG Moon Fuk AFG401 Licensed Representative - Responsible Officer 1, 4
CHEUNG Wai Yin AFC658 Licensed Representative - Responsible Officer 1
CHEUNG Wing Sing ATM574 Licensed Representative - Responsible Officer 1
CHIU Chi Man ABW341 Licensed Representative - Responsible Officer 1, 2
CHUNG Min Soo AWE956 Licensed Representative - Responsible Officer 4, 6
DENG Liangsheng ALA732 Licensed Representative - Responsible Officer 4
DENNING Naomi Pamela Olivia AGG685 Licensed Representative - Responsible Officer 4
DEVEREUX WONG Virginia AAJ666 Licensed Representative - Responsible Officer 1, 9
DONG Yingying AZA947 Licensed Representative - Responsible Officer 1
DUNN Simon Paul AWV090 Licensed Representative - Responsible Officer 1
EVERILL Jonathon Robert Edwin BKB076 Licensed Representative - Responsible Officer 1, 4
FUNADA Masahiro BKC290 Licensed Representative - Responsible Officer 3
HARDING Daryl Jon BJC544 Licensed Representative - Responsible Officer 2, 5
HARVEY Neil Anthony Shaun AUT093 Licensed Representative - Responsible Officer 1, 2, 4, 5, 6, 9
HE Martin AFD243 Licensed Representative - Responsible Officer 6
HO Siu Man, Gideon AOR642 Licensed Representative - Responsible Officer 4, 9
HON Siu Hong AFT493 Licensed Representative - Responsible Officer 1
HONG I-Feng BEW800 Licensed Representative - Responsible Officer 1, 4, 9
HUI Yok Wing, Stephen AAH642 Licensed Representative - Responsible Officer 1, 4
JAMIESON Grant Andrew AHE360 Licensed Representative - Responsible Officer 6
JOHNSON Christopher Lind AGA971 Licensed Representative - Responsible Officer 9
KAN Yiu Kwong BDC075 Licensed Representative - Responsible Officer 5
KANTHATHAM Phanuwit ASE875 Licensed Representative - Responsible Officer 1, 4, 9
KIR Eddie Jen AOD040 Licensed Representative - Responsible Officer 1
KOK Chi Ho ACW515 Licensed Representative - Responsible Officer 1
KWOK Sze Kong AJO748 Licensed Representative - Responsible Officer 4, 9
LAM Wing Keung ANS013 Licensed Representative - Responsible Officer 9
LAU Kar Ming, Janet ACI074 Licensed Representative - Responsible Officer 1, 4
LAW Fong Yuen AGO947 Licensed Representative - Responsible Officer 1, 4
Page 9 of 20
REMOVALS OF LICENSED PERSONS/REGISTERED INSTITUTIONS DURING 07/2018
CE Name CE No. Licence Type Types of Regulated Activity
LAWLESS Jonathon Jarrod AOE705 Licensed Representative - Responsible Officer 4, 5, 9
LEUNG Chin Ho BJH258 Licensed Representative - Responsible Officer 4, 9
LI Tat Chi ANX986 Licensed Representative - Responsible Officer 1, 2
LIDEN Sven Erik BAE409 Licensed Representative - Responsible Officer 1, 4
LIN Sam Disheng BLH633 Licensed Representative - Responsible Officer 4, 6
MA Hiu Nga, Michelle AWE190 Licensed Representative - Responsible Officer 1, 4
MANKODI Nikhil AOH351 Licensed Representative - Responsible Officer 9
MOEBIUS Joseph Bernhard Mark AAF859 Licensed Representative - Responsible Officer 9
NG Ka Pui, Gabriel AZS372 Licensed Representative - Responsible Officer 9
NG Yum Fai AFC598 Licensed Representative - Responsible Officer 4, 9
OGDEN Jonathan William AOM764 Licensed Representative - Responsible Officer 9
OR Chi Hang AOL351 Licensed Representative - Responsible Officer 1
PANG Wai Yuen, Marvin AAI320 Licensed Representative - Responsible Officer 1
PARK In Cheol ARM798 Licensed Representative - Responsible Officer 4, 9
PONG Cheuk Pun BAY306 Licensed Representative - Responsible Officer 1, 4
SEOW Hock Hin ALI542 Licensed Representative - Responsible Officer 2, 5
SHIH Tzu-yu BEU847 Licensed Representative - Responsible Officer 1, 4
SHUM Wai Chun AHJ589 Licensed Representative - Responsible Officer 1, 4, 9
SMITH Michael Richard Trevor AQY075 Licensed Representative - Responsible Officer 1, 4
SZWARCBERG Olivier Joel Emile BDD369 Licensed Representative - Responsible Officer 1, 4, 9
TAKAKU Hirofumi AXI172 Licensed Representative - Responsible Officer 1, 2
TAN Ye Kai, Byron AEP447 Licensed Representative - Responsible Officer 1, 6
WONG Hiu Ying BEB233 Licensed Representative - Responsible Officer 1, 4
WONG Man Yin AED081 Licensed Representative - Responsible Officer 4
WOO Youn Kwang BBZ478 Licensed Representative - Responsible Officer 9
YIONG Hoi San AGT132 Licensed Representative - Responsible Officer 1, 2, 4, 9
YUAN Hao AUD136 Licensed Representative - Responsible Officer 6
ZHANG Wei AZN527 Licensed Representative - Responsible Officer 10
ZOVAK Skye Collier BHN959 Licensed Representative - Responsible Officer 9
ALMEIDA Cristy AUA663 Licensed Representative (Provisional Licence) 1, 2
ALTERMAN Valeriia BND296 Licensed Representative (Provisional Licence) 1, 2, 7
ARORA Anvita BMY515 Licensed Representative (Provisional Licence) 1, 4, 6
ASHWORTH Henry Thomas BMX509 Licensed Representative (Provisional Licence) 1, 4, 9
AU Hoi Tin AXM285 Licensed Representative (Provisional Licence) 1, 2
AYMARD Anna Cecile Angeline BNB414 Licensed Representative (Provisional Licence) 1, 2, 4, 5
BAILEY David Lloyd BNC016 Licensed Representative (Provisional Licence) 4
BARLOW Michele Anne AJE675 Licensed Representative (Provisional Licence) 1, 4, 5, 9
BOLDUC Anne-Julie BMP069 Licensed Representative (Provisional Licence) 1, 2
BRAKENRIDGE Natassia Jaide BCH543 Licensed Representative (Provisional Licence) 1, 4, 9
CAI Bingqing BMZ585 Licensed Representative (Provisional Licence) 1, 6
CAI Linting BMX908 Licensed Representative (Provisional Licence) 1, 6
CAO Weiliang BMZ620 Licensed Representative (Provisional Licence) 1, 6
CHAK Sum Chi BNC756 Licensed Representative (Provisional Licence) 1, 2, 7
CHAN Anson Tsz Chung BNC141 Licensed Representative (Provisional Licence) 1, 6
CHAN Ching BEO762 Licensed Representative (Provisional Licence) 1, 4
CHAN Chun Hang BNB251 Licensed Representative (Provisional Licence) 1, 2
Page 10 of 20
REMOVALS OF LICENSED PERSONS/REGISTERED INSTITUTIONS DURING 07/2018
CE Name CE No. Licence Type Types of Regulated Activity
CHAN Fabian Cheuk Hin AQG810 Licensed Representative (Provisional Licence) 1, 2
CHAN Hin Man BNC158 Licensed Representative (Provisional Licence) 1
CHAN Hiu Yan BDY283 Licensed Representative (Provisional Licence) 1, 6
CHAN Hoi Chun BNC181 Licensed Representative (Provisional Licence) 1, 4, 6
CHAN Jonathan Chung BNB925 Licensed Representative (Provisional Licence) 1, 4, 9
CHAN Kak Chi BNE795 Licensed Representative (Provisional Licence) 4, 9
CHAN Kam Ming Eric BMX490 Licensed Representative (Provisional Licence) 1, 4
CHAN Kin Wai Philip AGU694 Licensed Representative (Provisional Licence) 1, 2
CHAN Kit Ying ARE706 Licensed Representative (Provisional Licence) 1
CHAN Ngan Fei BMY341 Licensed Representative (Provisional Licence) 1
CHAN Shu Tim BND340 Licensed Representative (Provisional Licence) 4, 9
CHAN Tim Yu BNA686 Licensed Representative (Provisional Licence) 1, 4, 9
CHAN TING KWONG BNC132 Licensed Representative (Provisional Licence) 1, 6
CHAN Yau Ling, Connie AZH738 Licensed Representative (Provisional Licence) 1
CHAN Yip Lai AML609 Licensed Representative (Provisional Licence) 1
CHANG Jo-Peng BMX590 Licensed Representative (Provisional Licence) 1, 4, 5
CHANG Kevin Wang BNB531 Licensed Representative (Provisional Licence) 1
CHAU Betsy Sarah Wing Yee BMY763 Licensed Representative (Provisional Licence) 1
CHAU Ka Chun Stephen BMY690 Licensed Representative (Provisional Licence) 1, 4
CHAU On Yi BNB244 Licensed Representative (Provisional Licence) 1, 6
CHEN Chengchieh BNC712 Licensed Representative (Provisional Licence) 1
CHEN Meng BMV926 Licensed Representative (Provisional Licence) 4
CHEN Szu-Wei AWO626 Licensed Representative (Provisional Licence) 1, 4
CHEN Tao BMY023 Licensed Representative (Provisional Licence) 6
CHEN Xiaoqing BMW806 Licensed Representative (Provisional Licence) 1, 6
CHEN Yingjie BMZ418 Licensed Representative (Provisional Licence) 9
CHEN Zhehui BMW891 Licensed Representative (Provisional Licence) 6
CHEN Zihao BNB913 Licensed Representative (Provisional Licence) 4, 9
CHEN Ziming BMX426 Licensed Representative (Provisional Licence) 1, 4, 9
CHENG Hung, Eric BAY062 Licensed Representative (Provisional Licence) 1, 4
CHENG Xi BNC316 Licensed Representative (Provisional Licence) 1
CHEUN Wan Foon BNC094 Licensed Representative (Provisional Licence) 1
CHEUNG Chi Ho, Ricky BNB785 Licensed Representative (Provisional Licence) 4
CHIM Bik Shan BNA759 Licensed Representative (Provisional Licence) 1
CHIU Po-ju BJD825 Licensed Representative (Provisional Licence) 1
CHOI Joseph BND625 Licensed Representative (Provisional Licence) 1, 2
CHOI Wai Wan BNB655 Licensed Representative (Provisional Licence) 1
CHOW Sau Yee BMY925 Licensed Representative (Provisional Licence) 1, 2
CHOW Yuk Hei Christopher BNB199 Licensed Representative (Provisional Licence) 1
CHOY Hoi Yan APX164 Licensed Representative (Provisional Licence) 4, 9
CHU Chun Wa BMX722 Licensed Representative (Provisional Licence) 1, 2, 4
CHUANG King Hing BMZ587 Licensed Representative (Provisional Licence) 1, 6
CHUI Mei BNB931 Licensed Representative (Provisional Licence) 1
CHUI Siu Ming BMX409 Licensed Representative (Provisional Licence) 2, 5
CHUNG King Man, Carmen ASD321 Licensed Representative (Provisional Licence) 1
CHUNG Sau Lai AOV151 Licensed Representative (Provisional Licence) 1, 2
Page 11 of 20
REMOVALS OF LICENSED PERSONS/REGISTERED INSTITUTIONS DURING 07/2018
CE Name CE No. Licence Type Types of Regulated Activity
DENG Jiejin BNC664 Licensed Representative (Provisional Licence) 1, 2
DONG Siying BNB214 Licensed Representative (Provisional Licence) 1
DONG Wei BMR596 Licensed Representative (Provisional Licence) 4, 9
DONG Xiaoxuan BMY834 Licensed Representative (Provisional Licence) 4, 9
DOUKAS Jason Andrew BND023 Licensed Representative (Provisional Licence) 1, 2
FANG Wei BNB235 Licensed Representative (Provisional Licence) 1, 4, 9
FANG Zhou BMX687 Licensed Representative (Provisional Licence) 2
FENG Jerry Dongdong BAD301 Licensed Representative (Provisional Licence) 9
FOK Shuang Hong Shan Cie BDK993 Licensed Representative (Provisional Licence) 1
FU Bo BMW887 Licensed Representative (Provisional Licence) 6
FUJINO Hayato BMV668 Licensed Representative (Provisional Licence) 1
GAN Tian BNC404 Licensed Representative (Provisional Licence) 1, 2
GAO Jiamin BMY831 Licensed Representative (Provisional Licence) 1, 4, 6
GAO Wei BER852 Licensed Representative (Provisional Licence) 1, 4
GAO Xiang BKV988 Licensed Representative (Provisional Licence) 4
GARRETT Michael Jonathan BNB762 Licensed Representative (Provisional Licence) 1, 2, 4
GE Xiaopeng BMX551 Licensed Representative (Provisional Licence) 9
GORDON Glen AWT838 Licensed Representative (Provisional Licence) 1
GU Shuopeng BJW732 Licensed Representative (Provisional Licence) 4
HAHESY Mark Francis BNC459 Licensed Representative (Provisional Licence) 1, 6
HAMIDJAJA Sastra BMX948 Licensed Representative (Provisional Licence) 4
HAN Tianting BMW876 Licensed Representative (Provisional Licence) 4, 9
HAN Wenfei BND515 Licensed Representative (Provisional Licence) 1, 4, 6
HANDS Penelope Clare BNC248 Licensed Representative (Provisional Licence) 9
HE Diana Liu BEW504 Licensed Representative (Provisional Licence) 4, 9
HE Rui BNC933 Licensed Representative (Provisional Licence) 1, 4, 9
HO Mei Yan BNA756 Licensed Representative (Provisional Licence) 9
HO Wai Ka BMZ597 Licensed Representative (Provisional Licence) 1
HOU Hongyan ARR885 Licensed Representative (Provisional Licence) 1, 2, 4
HSU SHUHUI BMX706 Licensed Representative (Provisional Licence) 1, 2
HU Shazhou BAO735 Licensed Representative (Provisional Licence) 1, 2, 4, 9
HU Yichen BMW892 Licensed Representative (Provisional Licence) 1, 4, 9
HU Yue BNC870 Licensed Representative (Provisional Licence) 1, 4, 9
HUANG Hannah BNB451 Licensed Representative (Provisional Licence) 1, 4, 6
HUANG Jiaqi BMX516 Licensed Representative (Provisional Licence) 1, 4, 6
HUANG Li Shen BNB238 Licensed Representative (Provisional Licence) 10
HUANG TE LI BMW933 Licensed Representative (Provisional Licence) 1
HUANG Wenjun AUT504 Licensed Representative (Provisional Licence) 1, 4
HUANG Yu Lin BNB814 Licensed Representative (Provisional Licence) 1
HUANG Zi Le BMW886 Licensed Representative (Provisional Licence) 6
HUI Bosco Tien Ruey AXS635 Licensed Representative (Provisional Licence) 1, 4, 6
HUI Hon Ho BMX394 Licensed Representative (Provisional Licence) 4
HUNG Wing Yin BMZ640 Licensed Representative (Provisional Licence) 1, 4
IP Ka Fai BNB163 Licensed Representative (Provisional Licence) 6
IP Tik Hin BMZ466 Licensed Representative (Provisional Licence) 1
IRELAND Peter Aaron Joseph ASM050 Licensed Representative (Provisional Licence) 1
Page 12 of 20
REMOVALS OF LICENSED PERSONS/REGISTERED INSTITUTIONS DURING 07/2018
CE Name CE No. Licence Type Types of Regulated Activity
JACOB Philip Theverkattil BMO077 Licensed Representative (Provisional Licence) 1, 2
JI Diying BNC702 Licensed Representative (Provisional Licence) 4
JIA Kaiyuan BNC057 Licensed Representative (Provisional Licence) 1, 4, 6
JIANG Gen BMY667 Licensed Representative (Provisional Licence) 2
JIANG Shan BND308 Licensed Representative (Provisional Licence) 1, 4, 6
JIRARI Mohamed El Hadi BCT641 Licensed Representative (Provisional Licence) 1, 2
JUNG Bo Young BNC060 Licensed Representative (Provisional Licence) 1, 4, 9
JUNG Haemin BNB427 Licensed Representative (Provisional Licence) 1, 6
KAM Wai Hin BNB169 Licensed Representative (Provisional Licence) 1, 6
KAN Wai Pong APC204 Licensed Representative (Provisional Licence) 1
KANAN Rugsit BMY517 Licensed Representative (Provisional Licence) 1, 4
KANG Ran BMX610 Licensed Representative (Provisional Licence) 1, 4, 6
KELLER Gottlieb Jeremy BMY649 Licensed Representative (Provisional Licence) 1, 2
KHOR Yen BMZ461 Licensed Representative (Provisional Licence) 1, 4
KIM Min Jung BNC085 Licensed Representative (Provisional Licence) 1, 2
KO Richard Guanlin AUQ665 Licensed Representative (Provisional Licence) 1
KO Tin Chun Daryl BND354 Licensed Representative (Provisional Licence) 1
KOH Selene, Su Lin BNC001 Licensed Representative (Provisional Licence) 1
KONG Yi Lan BNF333 Licensed Representative (Provisional Licence) 1, 4, 9
KU Man Sai BNB164 Licensed Representative (Provisional Licence) 1, 2
KUDO Kento BMY321 Licensed Representative (Provisional Licence) 1, 2, 4, 5
KWAN Chi Ying BMZ601 Licensed Representative (Provisional Licence) 1, 2
KWAN Curtis Chung Lun BNB558 Licensed Representative (Provisional Licence) 9
KWOK Chun BNC956 Licensed Representative (Provisional Licence) 1, 6
KWOK Suet Ying Lily Vanessa BAN067 Licensed Representative (Provisional Licence) 4
KWONG Cho Ho BMW917 Licensed Representative (Provisional Licence) 1, 4, 6
LACHMAN Sweeney BMW433 Licensed Representative (Provisional Licence) 4, 9
LAI Chun Hei BIV412 Licensed Representative (Provisional Licence) 1, 2
LAI Ka Man, Clement AYO988 Licensed Representative (Provisional Licence) 4
LAI Wa Hing AWD940 Licensed Representative (Provisional Licence) 1, 2
LAI Yuying BNC871 Licensed Representative (Provisional Licence) 1, 4, 9
LAM Ka Toi BMA528 Licensed Representative (Provisional Licence) 1
LAM Sze Yu BMW930 Licensed Representative (Provisional Licence) 4
LAM Yik Yan Avis BNC265 Licensed Representative (Provisional Licence) 1, 2
LANCE Robert Waldo AEL830 Licensed Representative (Provisional Licence) 9
LAU Cheuk Yan BNC055 Licensed Representative (Provisional Licence) 1, 2
LAU Ho Fung Alan BNB202 Licensed Representative (Provisional Licence) 1, 6
LAU Siu Hang Ryan BNC740 Licensed Representative (Provisional Licence) 1, 4, 9
LAU Sze Man BND380 Licensed Representative (Provisional Licence) 1, 6
LAU Wing Ki BMX753 Licensed Representative (Provisional Licence) 1, 2
LAW Wai Kwan BMY694 Licensed Representative (Provisional Licence) 1
LEE Brendan AXD882 Licensed Representative (Provisional Licence) 1
LEE Ho Lun, Eros BMY784 Licensed Representative (Provisional Licence) 1
LEE Kenneth Sean BNC236 Licensed Representative (Provisional Licence) 1, 4
LEE Man Kit, Peter AYV999 Licensed Representative (Provisional Licence) 1, 4, 6
LEE Oi Suen AXZ054 Licensed Representative (Provisional Licence) 4, 9
Page 13 of 20
REMOVALS OF LICENSED PERSONS/REGISTERED INSTITUTIONS DURING 07/2018
CE Name CE No. Licence Type Types of Regulated Activity
LEE Shing Kong Daniel BND667 Licensed Representative (Provisional Licence) 1, 4
LEE Yee Ki Florence BNB699 Licensed Representative (Provisional Licence) 9
LEE Yun Hong BMY557 Licensed Representative (Provisional Licence) 1, 2
LEUNG Ho Kwan, Belle ANV027 Licensed Representative (Provisional Licence) 1, 2, 3
LEUNG Ho Lun BMX572 Licensed Representative (Provisional Licence) 1
LEUNG Hoi Ting BMY685 Licensed Representative (Provisional Licence) 1, 4
LEUNG Hung Piu AJF234 Licensed Representative (Provisional Licence) 9
LEUNG Wing Yip ARU731 Licensed Representative (Provisional Licence) 1
LEUNG Yat Ying BMX535 Licensed Representative (Provisional Licence) 1
LEUNG Yee Ming, Luxthew AND667 Licensed Representative (Provisional Licence) 1, 2, 7
LI Amanda Haixi BNB291 Licensed Representative (Provisional Licence) 9
LI Chunli BNC271 Licensed Representative (Provisional Licence) 1, 2
LI Jia ATO453 Licensed Representative (Provisional Licence) 1, 6
LI Jiadai BFG345 Licensed Representative (Provisional Licence) 4
LI Jiaying BNB932 Licensed Representative (Provisional Licence) 4, 6
LI Jing BMY788 Licensed Representative (Provisional Licence) 4, 9
LI Mei Yen BNA728 Licensed Representative (Provisional Licence) 1, 4, 9
LI Qian BNC317 Licensed Representative (Provisional Licence) 1, 2, 4
LI Shiyin BMW961 Licensed Representative (Provisional Licence) 1, 4, 6
LI Weiwei BMY857 Licensed Representative (Provisional Licence) 1, 4
LI Yan BNB207 Licensed Representative (Provisional Licence) 1, 4
LI Yuen Chuk BCC107 Licensed Representative (Provisional Licence) 1
LI Yuen Yan BNB380 Licensed Representative (Provisional Licence) 2, 5
LIANG Ruichao BNC396 Licensed Representative (Provisional Licence) 1, 4, 9
LIANG Runan BMW888 Licensed Representative (Provisional Licence) 6
LIAO Zicheng BNC493 Licensed Representative (Provisional Licence) 1, 4
LIN Michelle Chia-Hsing AUW242 Licensed Representative (Provisional Licence) 1, 6
LIN Xiaorong BNB435 Licensed Representative (Provisional Licence) 6
LIU Boying BNC925 Licensed Representative (Provisional Licence) 1, 6
LIU Chak Ming ARI016 Licensed Representative (Provisional Licence) 1, 4
LIU Congmei BMX429 Licensed Representative (Provisional Licence) 1
LIU Jie BND286 Licensed Representative (Provisional Licence) 1, 4, 9
LIU Sean Meng-hsiung ADJ311 Licensed Representative (Provisional Licence) 1
LIU Xiaoshu BNC152 Licensed Representative (Provisional Licence) 1, 4
LIU Yanhong BNC485 Licensed Representative (Provisional Licence) 4
LIU Yi BMY456 Licensed Representative (Provisional Licence) 1
LIU Yuchen BNC426 Licensed Representative (Provisional Licence) 9
LIU Zijia BNB246 Licensed Representative (Provisional Licence) 1, 2, 4
LOONG Pui Fung, Andrew BBL264 Licensed Representative (Provisional Licence) 1, 4, 6
LOU Anping BMW885 Licensed Representative (Provisional Licence) 6
LU Jie AZO988 Licensed Representative (Provisional Licence) 1, 6
LUK Yin Ting, Maggie BNC378 Licensed Representative (Provisional Licence) 9
LUKASZEWSKI Paul Adam BKI133 Licensed Representative (Provisional Licence) 1
LUN Choi Yee BNB379 Licensed Representative (Provisional Licence) 1, 4, 9
LUO Difei BNC831 Licensed Representative (Provisional Licence) 1, 2, 4
LYU Yujie BMQ025 Licensed Representative (Provisional Licence) 1
Page 14 of 20
REMOVALS OF LICENSED PERSONS/REGISTERED INSTITUTIONS DURING 07/2018
CE Name CE No. Licence Type Types of Regulated Activity
MA Taoran BFK967 Licensed Representative (Provisional Licence) 1
MA Xin BMZ658 Licensed Representative (Provisional Licence) 6
MAGNENAT Vincent Marcel BLI472 Licensed Representative (Provisional Licence) 1, 4, 9
MAK Ka Chun BNC741 Licensed Representative (Provisional Licence) 1, 4, 6
MARTIN Russell James Westcott BNA979 Licensed Representative (Provisional Licence) 1, 2
MERNER Ken Tokugawa BLO977 Licensed Representative (Provisional Licence) 1
MIYASHIRO Joe BNB686 Licensed Representative (Provisional Licence) 1
MOLE Harvey Edward BNC224 Licensed Representative (Provisional Licence) 1, 4
NG Hoi Yau, Nigel BNA758 Licensed Representative (Provisional Licence) 1, 2, 3, 4
NG Kwok Chun ACE525 Licensed Representative (Provisional Licence) 1, 4
NG Lay Hung BGK910 Licensed Representative (Provisional Licence) 1
NG Siu Hong BCK507 Licensed Representative (Provisional Licence) 1, 6
NG Wing Sze, Grace AGW637 Licensed Representative (Provisional Licence) 4, 9
NGUYEN Cecile Thanh BNB502 Licensed Representative (Provisional Licence) 1
NI Jiawei BNB430 Licensed Representative (Provisional Licence) 9
NI Mengjiao BMW396 Licensed Representative (Provisional Licence) 1, 6
NIE Lianqi BNC737 Licensed Representative (Provisional Licence) 1, 4, 6
OKANO Ryuta AWV082 Licensed Representative (Provisional Licence) 1, 2
O'SHAUGHNESSY Calvin John BMV914 Licensed Representative (Provisional Licence) 6
OYOSHI Kazuhiro AXI226 Licensed Representative (Provisional Licence) 9
PANG Bo BNC701 Licensed Representative (Provisional Licence) 4
PARWATE Chetan BMC490 Licensed Representative (Provisional Licence) 1, 2
PATHMAKANTHAN Shrianand ANZ816 Licensed Representative (Provisional Licence) 4
PENG Baozhu BNC965 Licensed Representative (Provisional Licence) 1, 6
PLEBANI Gian Arard BNB394 Licensed Representative (Provisional Licence) 1, 4, 9
POERWANTO Sharon Christine ARD330 Licensed Representative (Provisional Licence) 1
POON Dick Lam AMX565 Licensed Representative (Provisional Licence) 9
POUV Stelyne Anais BNB153 Licensed Representative (Provisional Licence) 1, 4
QI Xiaoyue BNB071 Licensed Representative (Provisional Licence) 1, 4
QIN Ling BES140 Licensed Representative (Provisional Licence) 4, 9
QIN Wei BMZ613 Licensed Representative (Provisional Licence) 1, 4, 6
QIN Yu BNC581 Licensed Representative (Provisional Licence) 1, 4, 6
QIU Tong BMY618 Licensed Representative (Provisional Licence) 1, 2, 4
QU Neng BNB074 Licensed Representative (Provisional Licence) 1, 4, 9
RONNEBERGER Robert BNB263 Licensed Representative (Provisional Licence) 1, 4, 9
ROYCHOUDHURY Shashwat BNE860 Licensed Representative (Provisional Licence) 1, 2
SACCO Alexander David BMH784 Licensed Representative (Provisional Licence) 1, 2, 7
SAKURAI Makoto BMW883 Licensed Representative (Provisional Licence) 1
SASAKI Tsubasa BFA015 Licensed Representative (Provisional Licence) 1
SATCHWELL Richard James BMW344 Licensed Representative (Provisional Licence) 1, 6
SHAKIR-KHALIL Oliver BNA742 Licensed Representative (Provisional Licence) 1
SHEN Xuhua BNB839 Licensed Representative (Provisional Licence) 1, 2, 7
SHI Beiying BNB386 Licensed Representative (Provisional Licence) 10
SHIH Kai-Sheng BNB860 Licensed Representative (Provisional Licence) 1
SHIMADA Satomi AJB419 Licensed Representative (Provisional Licence) 4, 9
SIN Chi Ho BLW771 Licensed Representative (Provisional Licence) 1
Page 15 of 20
REMOVALS OF LICENSED PERSONS/REGISTERED INSTITUTIONS DURING 07/2018
CE Name CE No. Licence Type Types of Regulated Activity
SIU Wing Yi AUW773 Licensed Representative (Provisional Licence) 1, 2
SONG Miao BNB002 Licensed Representative (Provisional Licence) 1
SOON Wen Yen BND516 Licensed Representative (Provisional Licence) 1, 4, 6
SQUIRE Benjamin Donald BNB400 Licensed Representative (Provisional Licence) 1, 4
STANSFIELD Michael A BNB768 Licensed Representative (Provisional Licence) 1, 4
SU Shouchun APO580 Licensed Representative (Provisional Licence) 1, 2
SUN Kin Kong, James AFT382 Licensed Representative (Provisional Licence) 1, 2, 4
SUN Peilun BNC586 Licensed Representative (Provisional Licence) 1, 6
SUSEL Zachary Swid BMV524 Licensed Representative (Provisional Licence) 1
SZE Wing Ka Sherryn BNC276 Licensed Representative (Provisional Licence) 1
TADADEJ Monsicha BND310 Licensed Representative (Provisional Licence) 9
TAM Hui Fai BMQ329 Licensed Representative (Provisional Licence) 1, 9
TAM Tin Yik, Timmy BNB048 Licensed Representative (Provisional Licence) 1
TAN Li Wei BNB804 Licensed Representative (Provisional Licence) 9
TANG Jieqiong BMR839 Licensed Representative (Provisional Licence) 2
TANG Lai Ping BMY550 Licensed Representative (Provisional Licence) 1
TAO Xiaozhuo BES969 Licensed Representative (Provisional Licence) 1, 4, 6
THEULIER Jean Yves Lucien BMX519 Licensed Representative (Provisional Licence) 1, 6
TONG Jason C Y BNC826 Licensed Representative (Provisional Licence) 6
TOSHNIWAL Harshit BNC364 Licensed Representative (Provisional Licence) 4
TRACY Alec Peter BMV299 Licensed Representative (Provisional Licence) 1, 4, 9
TSAI Chia-Chun BNC020 Licensed Representative (Provisional Licence) 1
TSANG Cheuk Ho BNB635 Licensed Representative (Provisional Licence) 9
TSANG ying ying janette BND425 Licensed Representative (Provisional Licence) 1
TSE Yan Kei AVL288 Licensed Representative (Provisional Licence) 1, 4, 6
TSOI Yat Fei BNC149 Licensed Representative (Provisional Licence) 1, 2
VARGHESE Shinoy BGU248 Licensed Representative (Provisional Licence) 10
VISEN Shaurya Pratap Singh BND225 Licensed Representative (Provisional Licence) 1, 4
VU Wheelock BMY935 Licensed Representative (Provisional Licence) 1, 4
WAN Hing Fung BNE429 Licensed Representative (Provisional Licence) 1, 9
WAN Yufeng BNC890 Licensed Representative (Provisional Licence) 1, 4
WANG Bingran BNB856 Licensed Representative (Provisional Licence) 1, 6
WANG Bixuan BND228 Licensed Representative (Provisional Licence) 1, 4
WANG Charles BNA739 Licensed Representative (Provisional Licence) 1, 2
WANG Ningchuan BNC634 Licensed Representative (Provisional Licence) 9
WANG Pengcheng BNA735 Licensed Representative (Provisional Licence) 1
WANG Rui BMW897 Licensed Representative (Provisional Licence) 6
WANG Wei BMU938 Licensed Representative (Provisional Licence) 1, 4, 6
WANG Yong AXW461 Licensed Representative (Provisional Licence) 9
WANG Zhi Yu BMW825 Licensed Representative (Provisional Licence) 1, 6
WEBB Anthony Patrick BGI051 Licensed Representative (Provisional Licence) 1, 2
WILTON Alexander Steven BMY738 Licensed Representative (Provisional Licence) 1, 2
WONG Cheuk Wai ASG163 Licensed Representative (Provisional Licence) 4
WONG Chi Chung BMY699 Licensed Representative (Provisional Licence) 3
WONG Ho Lap BNB198 Licensed Representative (Provisional Licence) 1
WONG Joyan Priscilla AVJ285 Licensed Representative (Provisional Licence) 6
Page 16 of 20
REMOVALS OF LICENSED PERSONS/REGISTERED INSTITUTIONS DURING 07/2018
CE Name CE No. Licence Type Types of Regulated Activity
WONG Man Sze BND638 Licensed Representative (Provisional Licence) 1
WONG Ngan Fun Kelvin BNB167 Licensed Representative (Provisional Licence) 9
WONG Sat Pan Sdanty AXZ190 Licensed Representative (Provisional Licence) 1
WONG Yuk Sha BLI523 Licensed Representative (Provisional Licence) 1
WOO Chong Keung, Wallace ABX326 Licensed Representative (Provisional Licence) 1, 4, 9
WU Danchen BNC422 Licensed Representative (Provisional Licence) 1, 4
WU Stella Xueyao BDJ451 Licensed Representative (Provisional Licence) 1, 4
WU Yilong BNE752 Licensed Representative (Provisional Licence) 1, 4, 9
XIE Zhimin BMW575 Licensed Representative (Provisional Licence) 1, 2
XU Dan BMV224 Licensed Representative (Provisional Licence) 1, 4, 6
XU Man BDT171 Licensed Representative (Provisional Licence) 1, 4, 6
XU NAN BNC136 Licensed Representative (Provisional Licence) 1, 4, 6
XU Tong BNB656 Licensed Representative (Provisional Licence) 1, 2
XU Zijian BNB209 Licensed Representative (Provisional Licence) 1, 6
XU Zuoyang BNB165 Licensed Representative (Provisional Licence) 1, 4, 6
YABE Ryota BMV303 Licensed Representative (Provisional Licence) 1, 2
YAMAZAKI Mie BMW881 Licensed Representative (Provisional Licence) 1
YAN Lili BMR579 Licensed Representative (Provisional Licence) 1
YAN Yik Kan BMX892 Licensed Representative (Provisional Licence) 1
YAN Yui Ham BMX954 Licensed Representative (Provisional Licence) 6
YANG Feng Sou BNC240 Licensed Representative (Provisional Licence) 1, 2
YANG Haishan BNB765 Licensed Representative (Provisional Licence) 1
YANG Keyang BHD228 Licensed Representative (Provisional Licence) 1
YANG Shu Ching BLK646 Licensed Representative (Provisional Licence) 1
YANG Shu-Wei BNB885 Licensed Representative (Provisional Licence) 4
YANG Wenfan BNC296 Licensed Representative (Provisional Licence) 1, 4, 9
YAU Ching Yeung BND332 Licensed Representative (Provisional Licence) 1, 4
YE Lushan BNC837 Licensed Representative (Provisional Licence) 1, 4, 6
YE Nan BMZ444 Licensed Representative (Provisional Licence) 1, 4, 9
YEP Hing Leung BAV215 Licensed Representative (Provisional Licence) 1, 4
YEUNG Chi Hin BLF409 Licensed Representative (Provisional Licence) 9
YIN Fangfei BMY612 Licensed Representative (Provisional Licence) 1, 4
YONE Mayuko BMV897 Licensed Representative (Provisional Licence) 1, 2
YOUNG Tsun Mun BNC155 Licensed Representative (Provisional Licence) 9
YU Hua Shen AON773 Licensed Representative (Provisional Licence) 1, 4, 9
YU Ka Wai AIC879 Licensed Representative (Provisional Licence) 1, 2
YU Man Sze BNE611 Licensed Representative (Provisional Licence) 1, 4, 9
YU Wing Kin BGX106 Licensed Representative (Provisional Licence) 1, 4
YU Yang BNC051 Licensed Representative (Provisional Licence) 1, 6
YU Yi BNC535 Licensed Representative (Provisional Licence) 4
YUAN Yongyi BMZ419 Licensed Representative (Provisional Licence) 1
YUE Siming BMR890 Licensed Representative (Provisional Licence) 1, 6
YUEN Pik Yuk Joyce BND416 Licensed Representative (Provisional Licence) 1
ZENG Aizhen BNA753 Licensed Representative (Provisional Licence) 1, 2
ZENG Siyu BNC150 Licensed Representative (Provisional Licence) 1, 4
ZHANG An BNA995 Licensed Representative (Provisional Licence) 4
Page 17 of 20
REMOVALS OF LICENSED PERSONS/REGISTERED INSTITUTIONS DURING 07/2018
CE Name CE No. Licence Type Types of Regulated Activity
ZHANG Chen BMY549 Licensed Representative (Provisional Licence) 1, 4, 6
ZHANG Jing BMV808 Licensed Representative (Provisional Licence) 1, 6
ZHANG Jingjing BNB377 Licensed Representative (Provisional Licence) 6
ZHANG Lihang BNA727 Licensed Representative (Provisional Licence) 1, 4
ZHANG Luoxi BMX569 Licensed Representative (Provisional Licence) 1, 4, 6
ZHANG Xiaobin BIR046 Licensed Representative (Provisional Licence) 1, 4, 6
ZHANG Yijian BND815 Licensed Representative (Provisional Licence) 1, 4
ZHEN Zeyu BND377 Licensed Representative (Provisional Licence) 1
ZHENG Yufeng BMX457 Licensed Representative (Provisional Licence) 1
ZHENG Zelin BNC343 Licensed Representative (Provisional Licence) 4, 9
ZHONG Jianjun BMX958 Licensed Representative (Provisional Licence) 4, 9
ZHONG Wusijie BNC738 Licensed Representative (Provisional Licence) 4, 9
ZHOU Congyun BNC442 Licensed Representative (Provisional Licence) 10
ZHOU Jie BMT492 Licensed Representative (Provisional Licence) 10
ZHOU Qicong BMZ652 Licensed Representative (Provisional Licence) 1, 4, 9
ZHOU Xinyuan BNC148 Licensed Representative (Provisional Licence) 1, 4
ZHOU Yi BMT586 Licensed Representative (Provisional Licence) 1, 4, 9
ZHOU Yuyun BNB359 Licensed Representative (Provisional Licence) 9
ZHU Yiman BMW890 Licensed Representative (Provisional Licence) 6
ZHUANG Yuewen BNB966 Licensed Representative (Provisional Licence) 1
ZOU Mengtong BNC596 Licensed Representative (Provisional Licence) 1, 6
ALBERS Marie Caroline BMZ599 Licensed Representative (Temporary Licence) 1
ANG Sok Han BLF878 Licensed Representative (Temporary Licence) 1
ARNOLD Deryck Adrian BIL911 Licensed Representative (Temporary Licence) 1
ARORA Rohit ART681 Licensed Representative (Temporary Licence) 4
BAE Christopher Thomas AQI792 Licensed Representative (Temporary Licence) 1, 4
BALASUBRAMANIAM Venkatesh BDT263 Licensed Representative (Temporary Licence) 4
BECKER William Joseph BAI191 Licensed Representative (Temporary Licence) 1
BERRY Lauren Anne BNF251 Licensed Representative (Temporary Licence) 4
BEVEVINO Zach Barton BNC709 Licensed Representative (Temporary Licence) 1, 4
BLIEBENICHT Meike BNC875 Licensed Representative (Temporary Licence) 1
BOWLER Benjamin Latimer BNF008 Licensed Representative (Temporary Licence) 4
CHAN Simon Yuk Kwan BCT212 Licensed Representative (Temporary Licence) 4
CHEN Mengxia BLM904 Licensed Representative (Temporary Licence) 10
CHEN Xinchen BMT453 Licensed Representative (Temporary Licence) 6
CHIA Liting Michelle BNG518 Licensed Representative (Temporary Licence) 4
CHO Chulhee BEX932 Licensed Representative (Temporary Licence) 4
CHOI Eric BDH357 Licensed Representative (Temporary Licence) 4
CHOI Minha BFC667 Licensed Representative (Temporary Licence) 4
CHUA Minguang Donald BEF380 Licensed Representative (Temporary Licence) 4
DAWSON James BCA004 Licensed Representative (Temporary Licence) 1
DIANA Luciano BDL289 Licensed Representative (Temporary Licence) 1
DIDELOT Nicolas Mathieu BHO975 Licensed Representative (Temporary Licence) 1, 4
DUFF Thomas Hunter BJU626 Licensed Representative (Temporary Licence) 1, 4
EDELY Nils Antoine BNF535 Licensed Representative (Temporary Licence) 1, 2
ENOMOTO Takashi BAZ545 Licensed Representative (Temporary Licence) 4
Page 18 of 20
REMOVALS OF LICENSED PERSONS/REGISTERED INSTITUTIONS DURING 07/2018
CE Name CE No. Licence Type Types of Regulated Activity
EZAWA Kota BDY402 Licensed Representative (Temporary Licence) 4
FOSTER Derek Patrick Jack ARU732 Licensed Representative (Temporary Licence) 1, 2
FU Yunjie, Desmond BNC600 Licensed Representative (Temporary Licence) 1
GUO Yifan BNG244 Licensed Representative (Temporary Licence) 4
GUPTA Shivang BHY492 Licensed Representative (Temporary Licence) 1, 2
HARRISON Leigh Peter BNF928 Licensed Representative (Temporary Licence) 1
HASHIMOTO Takashi BIJ499 Licensed Representative (Temporary Licence) 4
HEIDARZADEH PASHA Pouya BNF977 Licensed Representative (Temporary Licence) 1, 2
HERBIG MARCUS BNF111 Licensed Representative (Temporary Licence) 1, 4
HIRAKAWA Mikio BBT553 Licensed Representative (Temporary Licence) 4
HIROSE (KUWAHARA) Akiko AOB564 Licensed Representative (Temporary Licence) 4
HOLLAND Greg Anthony BMQ913 Licensed Representative (Temporary Licence) 1, 4
HOMAN Daniel Thomas Fox BJU733 Licensed Representative (Temporary Licence) 4
JAMES Kerry Ann BNA780 Licensed Representative (Temporary Licence) 1
JOSEPH Arvin Sabu BLP059 Licensed Representative (Temporary Licence) 1
KABRA Manish Jitendra BHI967 Licensed Representative (Temporary Licence) 4
KANAI Kenji BKW765 Licensed Representative (Temporary Licence) 4
KANG Daniel BIF088 Licensed Representative (Temporary Licence) 4
KANG Puay Ju BJB545 Licensed Representative (Temporary Licence) 1
KARIA Shamil BLJ719 Licensed Representative (Temporary Licence) 1
KELLY BMT541 Licensed Representative (Temporary Licence) 1, 4
KURIBARA Hideaki BHW526 Licensed Representative (Temporary Licence) 4
KUZMIN Igor BNE940 Licensed Representative (Temporary Licence) 1, 4
KWOK Tai-Yip BMV273 Licensed Representative (Temporary Licence) 1, 4, 6
LEE Tien Soon BJT065 Licensed Representative (Temporary Licence) 1, 4
LEGGETT Thomas James BMY085 Licensed Representative (Temporary Licence) 1, 2
LIU Lan-Shin AVS373 Licensed Representative (Temporary Licence) 1
LOEWY Daniel Jay BEC626 Licensed Representative (Temporary Licence) 4
LOH Sin Niew BJC093 Licensed Representative (Temporary Licence) 1
LONG Christine Peck Hui BBJ037 Licensed Representative (Temporary Licence) 1, 2
MASDEA Michael Theodore BND570 Licensed Representative (Temporary Licence) 1, 4
MAYNARD Ian Robert BGR018 Licensed Representative (Temporary Licence) 1
MCCONVILLE Christopher Patrick BIN845 Licensed Representative (Temporary Licence) 1
MCNAMARA Michael Paul BND495 Licensed Representative (Temporary Licence) 1
MUNAKATA Minami BIX260 Licensed Representative (Temporary Licence) 4
NAIR Prashant Gopinathan BEN187 Licensed Representative (Temporary Licence) 4
NIHONYANAGI Kei BBP472 Licensed Representative (Temporary Licence) 4
NISHIHARA (CARLSEN) Martin Yusuke BMS644 Licensed Representative (Temporary Licence) 1
PUROHIT Amit Tarachand BNF212 Licensed Representative (Temporary Licence) 4
PUTRA Igor Nyoman BDR834 Licensed Representative (Temporary Licence) 4
RAMAKRISHNAN Karthik Narayan BMU958 Licensed Representative (Temporary Licence) 1
RASTOGI Abhishek AYB018 Licensed Representative (Temporary Licence) 1
RASTOGI Abhishek AYB018 Licensed Representative (Temporary Licence) 1
REISZ Paul William BHQ136 Licensed Representative (Temporary Licence) 1, 4
RICHARDS Christopher Harry BMY611 Licensed Representative (Temporary Licence) 1
ROMERO DE DIEGO Heliodoro Pedro BAX298 Licensed Representative (Temporary Licence) 1
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REMOVALS OF LICENSED PERSONS/REGISTERED INSTITUTIONS DURING 07/2018
CE Name CE No. Licence Type Types of Regulated Activity
RUDLAND Michael James BJD156 Licensed Representative (Temporary Licence) 1
SHAO Jiangchen BMU959 Licensed Representative (Temporary Licence) 1
SHERIDAN Eric James BER962 Licensed Representative (Temporary Licence) 4
SHUKLA Manish Bhupendra BKJ049 Licensed Representative (Temporary Licence) 4
SILVER Scott Ashley BMV393 Licensed Representative (Temporary Licence) 4
SIRIPASSORN Kritapas BDQ319 Licensed Representative (Temporary Licence) 4
STUBBS Jonathan James BNC792 Licensed Representative (Temporary Licence) 4
SUN MATTISON Linda Wu BBF677 Licensed Representative (Temporary Licence) 4
SUZUKI Takayuki AXL566 Licensed Representative (Temporary Licence) 1, 2
TAKAHASHI Kei AOQ614 Licensed Representative (Temporary Licence) 4
TAYAL Kunal BBL045 Licensed Representative (Temporary Licence) 4
THAKUR Satyam BNG483 Licensed Representative (Temporary Licence) 1, 4
THOMAS Frederic Francois Mathieu BJN830 Licensed Representative (Temporary Licence) 1
TIWARI Atul Kumar BDT253 Licensed Representative (Temporary Licence) 4
TOMLIN Owen ALI374 Licensed Representative (Temporary Licence) 1
VERAN Alexandre Pierre Henri BND351 Licensed Representative (Temporary Licence) 1, 2
WITZKE Jens Daniel BNE449 Licensed Representative (Temporary Licence) 1, 4
WONG Joshua Zhihao BLD957 Licensed Representative (Temporary Licence) 1
WONG Yii Hui BNH096 Licensed Representative (Temporary Licence) 1, 4
WOUTERS Anton Hendrik AXG009 Licensed Representative (Temporary Licence) 4
YAMASHITA Chihiro BNE474 Licensed Representative (Temporary Licence) 1
ZUBRINICH Kieran John ANQ331 Licensed Representative (Temporary Licence) 1
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