SFC Licenceholders of Money Concepts (Asia) Holdings Limited 美國萬利理財控股有限公司
- info@moneyconceptsasia.com
- Website
- www.moneyconceptsasia.com
Source:
Official SFC record
Key: RE = Representative, RO = Responsible Officer, EO = Executive Officer
| Licenceholders | Role | Licences | Start date | End date |
|---|---|---|---|---|
| BHATT Jay Hemant | RO | 9 | 08 June 2023 | |
| BHATT Jay Hemant | RO | 4 | 08 June 2023 | |
| BHATT Jay Hemant | RO | 1 | 08 June 2023 | |
| CHAN Pok Man 陳博文 | RO | 1 | 23 February 2022 | 31 May 2023 |
| CHAN Pok Man 陳博文 | RO | 4 | 23 February 2022 | 31 May 2023 |
| CHAN Pok Man 陳博文 | RO | 9 | 31 March 2022 | 31 May 2023 |
| CHAN Sai Hei 陳世喜 | RE | 4 | 20 May 2011 | 31 August 2011 |
| CHAN Sai Hei 陳世喜 | RE | 4 | 03 February 2012 | 08 August 2012 |
| CHAN Sai Hei 陳世喜 | RE | 1 | 03 February 2012 | 08 August 2012 |
| CHAN Sai Hei 陳世喜 | RE | 1 | 20 May 2011 | 31 August 2011 |
| CHEUNG Pui Yee, Denise 張佩儀 | RO | 1 | 14 April 2011 | 30 June 2020 |
| CHEUNG Pui Yee, Denise 張佩儀 | RO | 4 | 14 April 2011 | 30 June 2020 |
| CHEUNG Pui Yee, Denise 張佩儀 | RO | 9 | 14 April 2011 | 30 June 2020 |
| CHIEN Kar Wah, Dennis 錢嘉華 | RE | 4 | 28 December 2011 | 18 January 2013 |
| CHIEN Kar Wah, Dennis 錢嘉華 | RE | 1 | 28 December 2011 | 18 January 2013 |
| CHIK Kwan Choi, Katherine 戚群采 | RE | 4 | 18 August 2014 | 12 December 2014 |
| CHIK Kwan Choi, Katherine 戚群采 | RE | 1 | 18 August 2014 | 12 December 2014 |
| CHOW Cheuk Wing 周卓榮 | RO | 9 | 25 January 2024 | |
| CHOW Cheuk Wing 周卓榮 | RO | 4 | 25 January 2024 | |
| CHOW Cheuk Wing 周卓榮 | RO | 9 | 31 October 2016 | 30 November 2021 |
| CHOW Cheuk Wing 周卓榮 | RO | 4 | 31 October 2016 | 30 November 2021 |
| CHOW Cheuk Wing 周卓榮 | RO | 1 | 31 October 2016 | 30 November 2021 |
| CHOW Cheuk Wing 周卓榮 | RE | 4 | 06 July 2015 | 31 October 2016 |
| CHOW Cheuk Wing 周卓榮 | RE | 9 | 29 August 2014 | 31 October 2016 |
| CHOW Cheuk Wing 周卓榮 | RE | 1 | 23 June 2014 | 31 October 2016 |
| HO Wai Leung, Dick 何偉良 | RO | 9 | 21 August 2013 | 01 November 2016 |
| HO Wai Leung, Dick 何偉良 | RO | 1 | 21 August 2013 | 01 November 2016 |
| HO Wai Leung, Dick 何偉良 | RO | 4 | 01 November 2012 | 01 November 2016 |
| HO Wai Leung, Dick 何偉良 | RE | 9 | 14 September 2011 | 21 August 2013 |
| HO Wai Leung, Dick 何偉良 | RE | 1 | 14 September 2011 | 21 August 2013 |
| HO Wai Leung, Dick 何偉良 | RE | 4 | 14 September 2011 | 01 November 2012 |
| KUM Kit Ching, Catherine 甘潔貞 | RE | 1 | 05 October 2021 | 28 October 2021 |
| KUM Kit Ching, Catherine 甘潔貞 | RO | 9 | 28 October 2021 | 01 April 2022 |
| KUM Kit Ching, Catherine 甘潔貞 | RO | 4 | 28 October 2021 | 01 April 2022 |
| KUM Kit Ching, Catherine 甘潔貞 | RO | 1 | 28 October 2021 | 01 April 2022 |
| KUM Kit Ching, Catherine 甘潔貞 | RE | 9 | 05 October 2021 | 28 October 2021 |
| KUM Kit Ching, Catherine 甘潔貞 | RE | 4 | 05 October 2021 | 28 October 2021 |
| KUM Kit Ching, Catherine 甘潔貞 | RO | 4 | 06 January 2012 | 01 July 2013 |
| KUM Kit Ching, Catherine 甘潔貞 | RE | 9 | 06 December 2011 | 01 July 2013 |
| KUM Kit Ching, Catherine 甘潔貞 | RE | 1 | 06 December 2011 | 01 July 2013 |
| KUM Kit Ching, Catherine 甘潔貞 | RE | 4 | 06 December 2011 | 06 January 2012 |
| LAU Hin Lun 劉顯麟 | RE | 4 | 11 April 2012 | 15 April 2013 |
| LAU Hin Lun 劉顯麟 | RE | 1 | 11 April 2012 | 15 April 2013 |
| LAU Hin Lun 劉顯麟 | RE | 9 | 11 April 2012 | 15 April 2013 |
| LAU Wai Ming, Patrick 劉維銘 | RE | 9 | 28 April 2017 | |
| LAU Wai Ming, Patrick 劉維銘 | RE | 4 | 28 April 2017 | |
| LAU Wai Ming, Patrick 劉維銘 | RE | 1 | 28 April 2017 | |
| LAU Wai Ming, Patrick 劉維銘 | RE | 9 | 16 June 2014 | 21 November 2016 |
| LAU Wai Ming, Patrick 劉維銘 | RE | 4 | 16 June 2014 | 21 November 2016 |
| LAU Wai Ming, Patrick 劉維銘 | RE | 1 | 16 June 2014 | 21 November 2016 |
| LAU Wai Ming, Patrick 劉維銘 | RO | 9 | 03 December 2012 | 03 June 2013 |
| LAU Wai Ming, Patrick 劉維銘 | RO | 4 | 03 December 2012 | 03 June 2013 |
| LAU Wai Ming, Patrick 劉維銘 | RO | 1 | 03 December 2012 | 03 June 2013 |
| LAU Wai Ming, Patrick 劉維銘 | RE | 9 | 14 September 2011 | 03 December 2012 |
| LAU Wai Ming, Patrick 劉維銘 | RE | 4 | 14 September 2011 | 03 December 2012 |
| LAU Wai Ming, Patrick 劉維銘 | RE | 1 | 14 September 2011 | 03 December 2012 |
| LAU Yiu Hang 劉耀恒 | RE | 4 | 06 January 2022 | 12 July 2023 |
| LAU Yiu Hang 劉耀恒 | RE | 1 | 06 January 2022 | 12 July 2023 |
| LEE Chui Shan 李翠珊 | RE | 9 | 14 September 2011 | 01 July 2013 |
| LEE Chui Shan 李翠珊 | RE | 1 | 14 September 2011 | 01 July 2013 |
| LEE Chui Shan 李翠珊 | RE | 4 | 14 September 2011 | 01 July 2013 |
| LEE Kim Fai 李劍輝 | RE | 1 | 23 December 2014 | 26 July 2021 |
| LEE Kim Fai 李劍輝 | RE | 4 | 15 October 2014 | 26 July 2021 |
| LEE Wai Ling 李慧玲 | RO | 9 | 16 August 2018 | 18 November 2021 |
| LEE Wai Ling 李慧玲 | RO | 4 | 16 August 2018 | 18 November 2021 |
| LEE Wai Ling 李慧玲 | RO | 1 | 16 August 2018 | 18 November 2021 |
| LEE Wai Ling 李慧玲 | RE | 9 | 07 August 2017 | 16 August 2018 |
| LEE Wai Ling 李慧玲 | RE | 1 | 30 July 2015 | 16 August 2018 |
| LEE Wai Ling 李慧玲 | RE | 4 | 30 July 2015 | 16 August 2018 |
| LIU Pui Yee Pearl 廖佩兒 | RE | 4 | 28 December 2022 | |
| LIU Pui Yee Pearl 廖佩兒 | RE | 1 | 28 December 2022 | |
| LO Yuen Mei 羅婉薇 | RE | 9 | 20 December 2022 | |
| LO Yuen Mei 羅婉薇 | RE | 4 | 20 December 2022 | |
| LO Yuen Mei 羅婉薇 | RE | 1 | 20 December 2022 | |
| NG Wai Tin, William 吳偉鈿 | RE | 1 | 25 November 2015 | 29 August 2016 |
| NG Wai Tin, William 吳偉鈿 | RO | 9 | 29 September 2015 | 29 August 2016 |
| NG Wai Tin, William 吳偉鈿 | RO | 4 | 29 September 2015 | 29 August 2016 |
| NG Wai Tin, William 吳偉鈿 | RE | 9 | 27 August 2015 | 29 September 2015 |
| NG Wai Tin, William 吳偉鈿 | RE | 4 | 27 August 2015 | 29 September 2015 |
| TAI Luen Kam 戴聯鑫 | RE | 1 | 23 November 2020 | 08 February 2021 |
| TAN Boon Kiat, Nora 陳文潔 | RE | 4 | 01 September 2014 | 23 December 2022 |
| TAN Boon Kiat, Nora 陳文潔 | RE | 1 | 01 September 2014 | 23 December 2022 |
| TANG Siu Ning 鄧少寧 | RO | 9 | 13 May 2022 | 23 March 2023 |
| TANG Siu Ning 鄧少寧 | RO | 1 | 13 May 2022 | 23 March 2023 |
| TANG Siu Ning 鄧少寧 | RO | 4 | 13 May 2022 | 23 March 2023 |
| WONG Chan Wing 王燦榮 | RO | 9 | 14 April 2011 | 31 October 2012 |
| WONG Chan Wing 王燦榮 | RO | 4 | 14 April 2011 | 31 October 2012 |
| WONG Chan Wing 王燦榮 | RO | 1 | 14 April 2011 | 31 October 2012 |
| WONG Chun Tung 黃振東 | RO | 1 | 13 April 2023 | 02 January 2024 |
| WONG Chun Tung 黃振東 | RO | 4 | 13 April 2023 | 02 January 2024 |
| WONG Chun Tung 黃振東 | RE | 9 | 04 May 2022 | 13 April 2023 |
| WONG Chun Tung 黃振東 | RO | 9 | 13 April 2023 | 02 January 2024 |
| WONG Chun Tung 黃振東 | RE | 4 | 25 February 2022 | 13 April 2023 |
| WONG Chun Tung 黃振東 | RE | 1 | 25 February 2022 | 13 April 2023 |
| WONG Lai Kuen Fanny 黃麗娟 | RE | 4 | 18 January 2024 | |
| WONG Lai Kuen Fanny 黃麗娟 | RE | 9 | 18 January 2024 | |
| WONG Sau Wai, Angel 黃秀韋 | RE | 4 | 05 December 2012 | 01 July 2013 |
| WONG Sau Wai, Angel 黃秀韋 | RE | 1 | 05 December 2012 | 01 July 2013 |
| WONG Sim 王嬋 | RE | 4 | 15 December 2014 | |
| WONG Sim 王嬋 | RE | 1 | 15 December 2014 | |
| XU Beibei 徐蓓蓓 | RE | 4 | 17 September 2012 | 01 July 2013 |
| XU Beibei 徐蓓蓓 | RE | 1 | 17 September 2012 | 01 July 2013 |
| YEUNG Wai Kit, Eddy 楊偉傑 | RE | 1 | 21 September 2011 | 15 May 2013 |
| YEUNG Wai Kit, Eddy 楊偉傑 | RE | 4 | 21 September 2011 | 15 May 2013 |
| YIP Wai Ka 葉維嘉 | RE | 1 | 17 August 2021 | 05 April 2022 |
| YIP Wai Ka 葉維嘉 | RE | 4 | 17 August 2021 | 05 April 2022 |