Jeffrey Gin Fai Lee

李展輝
CE No. AWR629 Ceased

This page summarises the Hong Kong Securities and Futures Commission (SFC) public register record for Jeffrey Gin Fai Lee (李展輝), a licensed former licensee with CE reference AWR629. This person has 1.4 years of SFC licence history. Total licence records on file: 2.

Information

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Licence history

FirmRoleRegulated activityFromTo
South China Forex Limited
南華外匯有限公司
Rep Type 3 - Leveraged foreign exchange trading 2012-09-14 2012-11-10
South China Forex Limited
南華外匯有限公司
Rep Type 3 - Leveraged foreign exchange trading 2011-02-14 2012-05-25

Worked alongside

The 20 closest colleagues, strongest tie first — individuals licensed at the same firm as Jeffrey Gin Fai Lee 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
Chun Yi Chu South China Forex Limited 2011–2012
Chun Bong Chow South China Forex Limited 2011–2012
Kai Wah Hung South China Forex Limited 2011–2012
Yiu Fai Fung South China Forex Limited 2011–2012
Cardi Kam Chuen Lai South China Forex Limited 2011–2012
Sze Wing Chan South China Forex Limited 2011–2012
Derry Tai Sun Chui South China Forex Limited 2011–2012
Kei Chan South China Forex Limited 2011–2012
Wagner King Man Heung South China Forex Limited 2011–2012
Wan Yiu Yeung South China Forex Limited 2011–2012
Timothy Yiu Fat Lo South China Forex Limited 2011–2012
Hong Wing Ng South China Forex Limited 2011–2012
Anthony Kin Fai Kwong South China Forex Limited 2011–2012
Terry Tak Li Tse South China Forex Limited 2011–2012
Victor Ying Wai Fok South China Forex Limited 2011–2012
Kwok On Wong South China Forex Limited 2011–2012
Jacqueline Ka Yee Lee South China Forex Limited 2011–2012
Wing Wah Tsang South China Forex Limited 2011–2012
Shiu Hong Lui South China Forex Limited 2011–2012
Kin Man Chan South China Forex Limited 2011–2012
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