| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2021-0008 | 26-03-2021 | active |
-Accepting Deposits
-Providing Credit -Advising on a Credit Facility -Arranging a Credit Facility -Providing Money Services |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Hu Zhonglin | Director | Active | 06-12-2023 | ||
| Zhang Yangjin | Director | Active | 06-12-2023 | ||
| John Cheung Wah Lam | Director | Active | 03-05-2022 | ||
| Elizabeth Ching Yee Chung | Senior Executive Officer | Active | 25-03-2022 | ||
| Liliya Khamzina | Compliance Officer | Active | 08-02-2022 | ||
| WEIDONG ZHANG | Director | Active | 31-05-2021 | ||
| Chunhua Zhang | Director | Active | 26-03-2021 | ||
| Anara Akhimbekova | Finance Officer | Active | 26-03-2021 | ||
| Elizabeth Ching Yee Chung | Director | Active | 26-03-2021 | ||
| Zhang Chunping | Director | Former | 07-02-2023 | 06-12-2023 | |
| Cao Tong | Senior Executive Officer | Former | 31-05-2021 | 25-03-2022 | |
| Cao Tong | Director | Former | 31-05-2021 | 25-03-2022 | |
| Kwok Lun Cheung | Compliance Officer | Former | 26-03-2021 | 08-02-2022 | |
| Anthony Espina | Director | Former | 26-03-2021 | 06-02-2022 | |
| Anthony Espina | Senior Executive Officer | Former | 26-03-2021 | 31-05-2021 | |
| John Cheung Wah Lam | Director | Former | 26-03-2021 | 31-05-2021 |