- ABN Amro
- Agricultural Bank of China
- American Phil Textiles Limited
- ANZ
- Bohai Bank
- Banco Santander
- Bank of America Merril Lynch
- Bank of China Group
- Bank of Communications
- Bank of East Asia
- Bank of Nova Scotia
- Bank of Shanghai
- Bank of Tokyo Mitsusi UFJ
- BBVA
- BNP Paribas
- Caltex Companies (Greater China) Limited
- China Construction Bank
- China Construction Bank (Asia) Corporation Ltd.
- China Development Bank
- China Guangfa Bank
- China Industrial Bank
- China Light and Power Company Limited
- China Merchants Bank
- China Trust Banking Corporation
- China Zhejiang Bank
- Chong Hing Bank
- Citibank N.A.
- Coface
- Cogobuy Group
- Dah Cheong Hong Group
- Dah Sing Bank
- DBS Bank
- Euler Hermes
- Exxon Mobil Oil
- Federation of Commerce and Industry of Myanmar (i.e. Burma)
- Fubon Bank
- FundPark
- Hang Seng Bank
- Hong Kong Institute of Company Secretaries
- Hong Kong Export Credit Insurance Corporation Ltd.
- Hong Kong Government's Quality Education Fund
- Hong Kong Institute of Bankers
- Hong Kong Productivity Council
- Hong Kong Trade Development Council
- HSBC
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- IBM China/Hong Kong Ltd.
- Industrial & Commercial Bank of China
- ICBC (Asia)
- ING Bank N.V.
- Institute of Law and Practice - USA
- International Chamber of Commerce - Asia, China, Hong Kong, Malaysia and Paris
- JPMorgan Chase
- KBC Bank N.V.
- Lippo Protective Life Insurance Co. Ltd.
- Luso International Bank of Macau
- May Bank
- Ministry of Justice of Taiwan
- Mizuho Bank
- Natixis
- O Bank
- Overseas Chinese Banking Corporation
- OCBC Wing Hang Bank
- Petrobras Oil
- PricewaterhouseCoopers Ltd.
- Prudential Insurance
- Qupital
- Rabobank
- Shanghai Pudong Development Bank
- Standard Bank
- Societe Generale
- Standard Chartered Bank
- Sumitomo Banking Corporation
- Supreme People’s Court of China
- Taiwan Academy of Banking and Finance
- Toronto Dominion Bank
- The Association of Banks in Singapore
- UniCredito Italiano SPA
- United Overseas Bank
- Wells Fargo Bank, N.A.
- Westpac Banking Corporation
- Wilmar Sugar
- Winson Oil Group
- Xiamen International Bank
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PEER Consultancy Limited