Halbis Capital Management (Hong Kong) Limited

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Activity type: AllAdvising on corporate financeAdvising on futures contractsAdvising on securitiesAsset managementAutomated trading servicesClient clearing services for OTC derivative transactionsCredit rating servicesDealing in futures contractsDealing in or advising on OTC derivative productsDealing in securitiesDepositary services for relevant CISsLeveraged foreign exchange tradingSecurities margin financing

SFC licensees

RO=Responsible Officer, Rep=Representative

	Name	Age in 2012	⚥	SFC ID	Role	From	Until
1	Abouzahr, Sami Julian		M	ARI510	Rep	2008-07-17	2011-12-31
2	Adams, Christopher Richard (SFC:ANT656)		M	ANT656	Rep	2011-10-20	2011-12-31
3	Allen, Elizabeth Anne (SFC:AGD018) 林安妮		F	AGD018	Rep	2011-10-27	2011-12-31
4	Arakaki, Victor Crisol		M	AVG427	Rep	2010-05-27	2010-06-09
5	Au, King Lun 區景麟	53	M	ABL820	RO		2004-08-30
					RO	2006-07-11	2008-08-01
6	Baraton, Xavier Francois	42	M	AVC110	Rep	2010-04-27	2010-05-10
					Rep	2010-11-26	2010-12-10
					Rep	2011-02-22	2011-03-08
					Rep	2011-05-11	2011-05-25
7	Bertrand, Jean-Charles			AQU629	Rep	2010-06-23	2010-07-07
8	Botelho Bastos, Pedro Augusto		M	ATV304	Rep	2009-09-28	2009-10-12
9	Chan, Cecilia Po Chi 陳寶枝		F	ACD290	Rep		2004-08-30
					Rep	2005-07-15	2006-03-10
					RO	2006-03-10	2011-12-31
10	Chan, Debbie Ka Yee 陳嘉怡		F	AJH022	Rep	2007-09-13	2011-12-31
11	Chan, Oi Wan 陳靄雲			AOT458	Rep	2007-08-02	2011-12-31
12	Chan, Suk Man (SFC:AFT975) 陳淑敏			AFT975	Rep	2009-12-09	2011-12-31
13	Chang, Jennifer Ting		F	AVN307	Rep	2010-07-21	2011-12-31
14	Chang, Tat Sean 鄭達成			ADL512	Rep	2007-09-11	2007-11-20
					RO	2007-11-20	2011-12-31
15	Cheng, Peter Tat Cheong 鄭達昌		M	AIO550	Rep	2004-08-14	2004-08-30
					Rep	2005-07-15	2005-10-31
16	Cheuk, Ferdinand Siu Yuen 卓兆源		M	ANT280	Rep	2011-03-24	2011-12-31
17	Cheung, Michelle Wei Sze 張慧詩		F	ANW214	Rep	2006-09-01	2008-09-30
18	Cheung, Sau Ki (SFC:AQX377) 張秀琪			AQX377	Rep	2009-04-14	2010-06-07
19	Chow, Paul Man Yiu 周文耀	66	M	ADX752	RO		2003-04-30
20	Chung, Francis Chuan Pu 叢川普	43	M	AEU334	Rep	2007-09-04	2011-12-31
21	Crivelli, Patrick Marcel		M	ANB909	Rep	2006-02-28	2011-12-31
22	Desmadryl, Xavier Alain Jacques		M	AWK991	Rep	2010-12-06	2011-12-31
23	Dillon, Michael Francis		M	AWX602	Rep	2011-03-03	2011-12-31
24	Duggal, Sanjiv		M	APW681	Rep	2009-08-31	2009-10-31
					Rep	2010-09-07	2010-09-21
25	Ebrahim, Ayaz Hatim		M	AAJ072	RO		2004-08-30
					RO	2005-06-23	2006-07-25
					Rep	2007-06-01	2007-07-27
					RO	2007-07-27	2011-05-13
26	Fung, Elina Ka Wai 馮家慧		F	ACR483	Rep	2007-10-30	2011-12-31
27	Fung, Honyu 馮漢宇			AIN693	Rep		2004-08-30
					Rep	2005-07-15	2011-12-31
28	Gibb, David Thomas		M	AQM268	Rep	2009-04-14	2011-12-31
29	Goldfeld, Leon		M	AED561	Rep	2004-07-20	2004-08-30
					RO	2005-06-23	2010-06-18
30	Gould, Denis James		M	ASH964	RO	2011-10-12	2011-12-31
31	Helfer, Paul Douglas (SFC:ARF416)		M	ARF416	Rep	2009-09-28	2009-10-12
					Rep	2010-03-03	2010-04-02
					Rep	2010-09-07	2010-09-21
32	Ho, Emily Pui Yee 何佩怡		F	ANH268	Rep	2006-04-18	2006-09-15
33	Hsieh, Yuk Chun 佘玉真			ACA339	Rep		2004-08-30
					Rep	2005-07-15	2007-03-20
					RO	2007-03-20	2011-06-22
34	Kam, Stephen Cheuk Hang 甘卓亨		M	AEI384	Rep	2005-08-08	2007-03-20
35	Kang, Mi Jung			ADI436	Rep	2005-07-15	2011-12-31
36	Karner, Marge			AUT767	Rep	2011-04-07	2011-04-21
37	Ko, Wai Man 高偉文			AMH681	Rep	2005-07-29	2011-12-31
38	Kwan, Man Chung 關文聰			AQM760	Rep	2008-02-19	2011-12-31
39	Kwok, Danny 郭世傑			ARB760	Rep	2011-10-27	2011-12-31
40	Kwong, Wing Man 鄺穎文			AFC448	Rep	2003-05-19	2004-08-30
					Rep	2005-07-15	2007-09-14
41	Lai, Siu Yan (SFC:ACI867) 賴少忍			ACI867	Rep		2004-08-30
					Rep	2005-07-15	2011-12-31
42	Lai, Wing Keung (SFC:AJE409) 賴永強			AJE409	Rep	2005-07-15	2006-10-20
43	Lam, Leilani Sai Ki 林世淇			ACC235	Rep	2005-07-15	2011-12-12
44	Lau, Sammy Chung Hing 劉頌興	49	M	AAE939	Rep	2005-07-15	2005-10-24
45	Lee, Andrew Shu Yan 李樹仁		M	AFP239	Rep	2005-07-15	2007-03-08
					RO	2007-03-08	2011-08-24
46	Lee, Euisup 李宜燮			AOC912	Rep	2006-11-01	2007-11-27
47	Lee, Hubert Wai Hon 李威漢		M	AGI659	Rep	2006-04-11	2011-12-31
48	Lee, Mathew Shih Hao 利仕豪		M	AMN727	Rep	2006-10-19	2011-12-31
49	Lee, Sandra Yuen Man 李婉雯		F	ABV188	Rep		2004-05-11
					RO	2004-05-11	2004-08-30
50	Leguay, Frederic Hubert Francois		M	AUE059	Rep	2009-11-23	2009-12-07
					Rep	2011-04-20	2011-05-04
51	Leung, Andrew Wing Che 梁穎致		M	ACR958	Rep		2004-05-06
52	Leung, Lap Wai (SFC:ALN045) 梁立偉			ALN045	Rep	2005-07-15	2011-06-30
53	Levy, James Samuel		M	AWY377	Rep	2011-03-08	2011-08-17
					RO	2011-08-17	2011-12-31
54	Li, Cecil Chi Yan 李志仁		M	ALF525	Rep	2005-07-15	2011-12-31
55	Liu, Yawen (SFC:AVY117) 劉雅雯			AVY117	Rep	2010-09-27	2011-12-31
56	Lunt, Geoffrey Paul		M	AXR967	Rep	2011-07-22	2011-12-31
57	Mak, Ka Yee (SFC:AEQ948) 麥家儀			AEQ948	Rep	2005-07-15	2008-07-31
58	Mak, Ka Ying (SFC:ARI513) 麥嘉盈			ARI513	Rep	2008-07-17	2011-12-31
59	Maldonado-Codina, Guillermo Eduardo 馬浩德		M	AFS654	RO	2011-09-19	2011-12-31
60	Meghji, Mohammed Azim		M	AUZ503	Rep	2010-04-16	2010-04-29
					Rep	2011-03-29	2011-04-12
61	Mehta, Nilang Jitendra		M	AUW826	Rep	2010-03-16	2010-03-29
					Rep	2010-11-24	2010-12-08
62	Mehta, Viresh Navnitray			ATV360	Rep	2009-10-20	2009-11-03
					Rep	2011-03-14	2011-03-28
63	Mok, Bosco Nga Bong 莫雅邦		M	AME143	Rep	2007-06-18	2011-12-31
64	Mok, Philip Wan Yu 莫韻餘		M	AAK403	Rep	2005-07-15	2006-01-23
					RO	2006-01-23	2011-12-31
65	Mui, Alfred Lap Chung 梅立中		M	ADS047	Rep		2004-08-30
					Rep	2005-07-15	2007-03-23
					Rep	2010-06-25	2011-12-31
66	Mung, Wing Kee 蒙榮基			AGO031	Rep		2004-08-30
					Rep	2005-07-15	2011-12-31
67	Munro, Joanna Mary		F	AUW071	Rep	2010-03-09	2010-03-22
68	Ng, Kwok Hung (SFC:ACL451) 吳國雄			ACL451	Rep		2004-08-30
					Rep	2005-07-15	2011-06-22
69	Ngai, Lai Wah 倪麗華			AEW048	Rep		2004-08-30
					Rep	2005-07-15	2008-06-30
70	Niu, Yien-Li 牛延莉			AQA565	Rep	2011-05-13	2011-12-31
71	Nowparast, Behzad Reza			ANG437	Rep	2006-04-10	2007-05-31
72	O'Mara, Conor John		M	AOV704	Rep	2007-05-04	2008-07-31
73	Pai, Husan 白浩森			ACR544	Rep	2005-07-15	2006-01-18
					RO	2006-01-18	2011-12-31
74	Pickerell, Blair Chilton 裴布雷	56	M	AAC683	RO	2003-07-22	2004-08-30
75	Pierre, Pascal Patrick Dominique		M	AXE843	Rep	2011-04-20	2011-05-04
76	Renoncourt, Julien			AJO301	Rep	2010-05-28	2010-06-10
					Rep	2011-06-02	2011-06-16
77	Robinson, Charles Paul		M	AFU955	Rep	2010-03-26	2010-04-08
					Rep	2011-06-16	2011-06-30
78	Rodrigues, Gordon Pierre		M	AQC326	Rep	2009-04-14	2011-12-31
79	Schmitt, Jean-Francois Andre		M	AVN304	Rep	2010-07-27	2010-08-10
80	Series, Kerry David		M	ALI742	Rep	2005-07-15	2006-09-15
81	Simon, Denise Sarah		F	AUQ758	Rep	2010-02-08	2010-02-19
82	Suen, Gregory Lok Hang 孫樂衡		M	ALI171	Rep	2007-12-03	2011-12-31
83	Swan, Dominic Noel (SFC:AUQ036)		M	AUQ036	Rep	2010-01-26	2010-02-25
84	Tignard, Laurent Charles		M	AUE037	Rep	2009-11-23	2009-12-07
85	Timberlake, Nicholas Richard William	44	M	ALZ469	Rep	2010-01-08	2010-01-21
86	Tsang, Karen Sze Wai 曾思慧		F	AFN688	Rep	2005-07-15	2011-12-31
87	Tsang, Sin Man (SFC:AFO918) 曾倩雯			AFO918	Rep		2004-08-30
					Rep	2005-07-15	2010-05-31
88	Tucker, Robert Denis		M	ALZ927	Rep	2005-07-15	2010-03-20
89	Varino Iii, George Vincent		M	ATY716	Rep	2009-10-22	2009-11-05
90	Veneau, James Christopher		M	ATY073	Rep	2009-10-27	2011-12-31
91	Wong, Amelia Ngar Men 黃雅雯		F	AEX263	Rep	2005-07-15	2007-10-05
92	Wong, Joyce Wen Mee 王穎薇		F	AGF478	Rep	2007-05-30	2009-12-14
93	Wong, Ka Yau 黃嘉佑			AHL492	Rep	2011-06-27	2011-12-31
94	Wong, Richard Chi Lung 黃子驊		M	ABP922	Rep	2005-07-15	2011-01-28
95	Wong, Simpson Leung Hang 黃良恆		M	AIC643	Rep	2005-07-15	2007-04-25
96	Yip, Kam Kay 葉錦基			AWZ429	Rep	2011-08-02	2011-12-31
97	Yip, Sze Ki 葉士奇			ACL453	RO	2011-06-09	2011-12-31
98	Yuan, Joy Fangyue 袁方悅			AMH572	Rep	2011-02-15	2011-12-31
99	Zhong, Shan (SFC:AJN966) 鍾山			AJN966	Rep	2005-09-07	2011-05-17

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