Matthew Lai
This page summarises the Hong Kong Securities and Futures Commission (SFC) public register record for Matthew Lai (賴景仲), a licensed Responsible Officer with CE reference BBQ037. Currently licensed at 1 firm(s): Panda Securities Company Limited. Active regulated activities: Type 1 - Dealing in securities; Type 2 - Dealing in futures contracts; Type 9 - Asset management. This person has 9.9 years of SFC licence history. Total licence records on file: 16.
Information
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Licence history
| Firm | Role | Regulated activity | From | To |
|---|---|---|---|---|
| Panda Securities Company Limited 熊貓證券有限公司 |
RO | Type 1 - Dealing in securities | 2025-02-13 | present |
| Panda Securities Company Limited 熊貓證券有限公司 |
RO | Type 2 - Dealing in futures contracts | 2024-08-23 | present |
| Panda Securities Company Limited 熊貓證券有限公司 |
RO | Type 9 - Asset management | 2024-08-23 | present |
| Panda Securities Company Limited 熊貓證券有限公司 |
Rep | Type 1 - Dealing in securities | 2023-11-09 | 2025-02-13 |
| Da Di (Hong Kong) Financial Services Limited 大地(香港)金融服務有限公司 |
RO | Type 2 - Dealing in futures contracts | 2018-07-31 | 2021-09-27 |
| Da Di (Hong Kong) Financial Services Limited 大地(香港)金融服務有限公司 |
RO | Type 5 - Advising on futures contracts | 2018-07-31 | 2021-09-27 |
| Hao Tian International Securities Limited 昊天國際證券有限公司 |
Rep | Type 1 - Dealing in securities | 2017-08-21 | 2018-01-15 |
| Hao Tian International Futures Limited 昊天國際期貨有限公司 |
RO | Type 2 - Dealing in futures contracts | 2017-03-08 | 2018-01-15 |
| Hao Tian International Futures Limited 昊天國際期貨有限公司 |
Rep | Type 2 - Dealing in futures contracts | 2016-11-08 | 2017-03-08 |
| BOCI Securities Limited 中銀國際證券有限公司 |
Rep | Type 1 - Dealing in securities | 2014-09-05 | 2016-07-15 |
| BOCI Securities Limited 中銀國際證券有限公司 |
Rep | Type 2 - Dealing in futures contracts | 2014-09-05 | 2016-07-15 |
| XinKong International Securities Limited 信控國際證券有限公司 |
Rep | Type 2 - Dealing in futures contracts | 2014-06-25 | 2014-08-03 |
| United Simsen Forex Dealers Limited 天行聯合滙業有限公司 |
Rep | Type 3 - Leveraged foreign exchange trading | 2014-06-25 | 2014-08-03 |
| Tung Shing Securities (Brokers) Limited 東盛證券(經紀)有限公司 |
Rep | Type 1 - Dealing in securities | 2013-07-23 | 2014-05-31 |
| Tung Shing Futures (Brokers) Limited 東盛期貨(經紀)有限公司 |
Rep | Type 2 - Dealing in futures contracts | 2013-07-23 | 2014-05-31 |
| Tung Shing Securities (Brokers) Limited 東盛證券(經紀)有限公司 |
Rep | Type 3 - Leveraged foreign exchange trading | 2013-07-23 | 2014-05-31 |
Worked alongside
The 20 closest colleagues, strongest tie first — individuals licensed at the same firm as Matthew Lai 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.