Ni Kwai

季妮
CE No. ALV039 Ceased

This page summarises the Hong Kong Securities and Futures Commission (SFC) public register record for Ni Kwai (季妮), a licensed former licensee with CE reference ALV039. This person has 18.2 years of SFC licence history. Total licence records on file: 13.

Information

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Licence history

FirmRoleRegulated activityFromTo
Mighty Divine Securities Limited RO Type 1 - Dealing in securities 2021-03-03 2026-01-14
Mighty Divine Investment Management Limited RO Type 9 - Asset management 2019-05-27 2026-01-14
Mighty Divine Investment Management Limited Rep Type 9 - Asset management 2019-04-23 2019-05-27
Sinostar Asset Management Limited
華星資產管理有限公司
RO Type 4 - Advising on securities 2018-10-09 2019-03-15
Sinostar Securities Limited
華星證券有限公司
RO Type 1 - Dealing in securities 2018-03-16 2019-03-15
Sinostar Asset Management Limited
華星資產管理有限公司
RO Type 9 - Asset management 2018-03-16 2019-03-15
Sinostar Securities Limited
華星證券有限公司
Rep Type 1 - Dealing in securities 2018-03-09 2018-03-16
Sinostar Asset Management Limited
華星資產管理有限公司
Rep Type 9 - Asset management 2018-03-09 2018-03-16
I-Access Investors Limited
一通投資者有限公司
RO Type 7 - Providing automated trading services 2017-02-03 2017-08-31
Annum Asset Management (Hong Kong) Limited RO Type 9 - Asset management 2015-04-28 2017-08-31
Annum Asset Management (Hong Kong) Limited Rep Type 9 - Asset management 2013-09-03 2015-04-28
I-Access Investors Limited
一通投資者有限公司
RO Type 1 - Dealing in securities 2008-07-10 2017-08-31
I-Access Investors Limited
一通投資者有限公司
RO Type 2 - Dealing in futures contracts 2007-03-30 2017-08-31

Worked alongside

The 20 closest colleagues, strongest tie first — individuals licensed at the same firm as Ni Kwai during overlapping periods. Ranked by how long they overlapped and how similar their regulated activities were, with shared time at a smaller firm weighted more than at a large one. See the detailed formula.

NameShared firmOverlap
Dennis Che Chung Lam Mighty Divine Investment Management Limited 2020–2025
Wai Kei Leung Mighty Divine Securities Limited 2021–2024
Chun Bong Leung I-Access Investors Limited 2007–2017
Feng Wang Mighty Divine Investment Management Limited 2019–2026
Kwong Fai Mak I-Access Investors Limited 2007–2017
Man Wai Cheng I-Access Investors Limited 2012–2017
Tsz Ho Cheung Mighty Divine Securities Limited 2021–2025
Kong Yin Mak I-Access Investors Limited 2007–2017
Steven Shihpo Ong Mighty Divine Securities Limited 2022–2025
Shun Lai Cheng I-Access Investors Limited 2012–2016
Lingyan Xu Mighty Divine Securities Limited 2024–2025
Yuk Lun Kwan I-Access Investors Limited 2009–2017
Michael Siu Chun Hung I-Access Investors Limited 2013–2017
Hung Cheung Mong I-Access Investors Limited 2011–2015
Hiu Ying Chu I-Access Investors Limited 2011–2017
Lok Chi Tang Mighty Divine Investment Management Limited 2021–2024
Ho Pong Po I-Access Investors Limited 2009–2014
Man Kit Lui I-Access Investors Limited 2013–2017
Chun Shing Lee I-Access Investors Limited 2013–2017
Yuk Fung Cheung Mighty Divine Investment Management Limited 2019–2021
Explore the interactive colleague network →

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