sfc_executive_officers

PREMIUM 824 rows

Executive officers of Hong Kong banks conducting SFC-regulated activities

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Executive Officers of Hong Kong's registered institutions (banks) that conduct SFC-regulated activities under the AMLO regime: which individual is the EO responsible for which bank's regulated activities (dealing, advising, asset management, etc.), and from when. One row per (executive officer, institution) edge. This is the bank/RI arm of the SFC people↔firm graph — complementary to the responsible-officer and representative datasets (which cover licensed corporations) — and the only SFC source for the executive officers who hold no other licence.

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The evidence

Data coverage
Oct 2004 – present
Volume
824 rows
Last updated
22 June, 2026 (3 days ago)
Schema & column quality (7 columns)
Column Type Description Populated Distinct
eo_ceref String CE Reference of the executive officer (the individual) — —
principal_ceref String CE Reference of the registered institution (bank) the EO supervises — —
principal_name String Name of the registered institution (English) — —
principal_name_chi String Name of the registered institution (Chinese); empty if not recorded — —
ra_types String Regulated-activity Type numbers the EO supervises at this institution (semicolon-separated) — —
appointed_from Nullable(Date32) Earliest effective date across the EO's regulated activities at this institution; NULL if unrecorded — —
updated_at DateTime64(3, 'UTC') Timestamp of the most recent fetch that witnessed this edge — —

Sample data

CSV Excel
SELECT * FROM renavon_exports.sfc_executive_officers LIMIT 50 0.02s
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1,000,000 rows/month included
Included Datasets
Hong Kong Companies
Hong Kong Company Name History
Hong Kong Company Filings
HKEX Company Directors
HKEX Disclosure Codes
HKEX Insider Disclosures
SFC Corporation Addresses & Contacts
SFC Complaints Officers
SFC Disciplinary Actions
SFC Executive Officers this dataset
SFC Licensed Persons
SFC Licensed Representatives
SFC Responsible Officers
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