Register of Securities Staff of AIs
Last updated on 18/06/2026
Name of Relevant Individual
FONG, KIN FAT
Chinese Name of Relevant Individual
方建發
HKMA Registration Number
AA1141
Current Registration
Not Applicable
Business Address
Not Applicable
Conditions
Not Applicable
Registration History
HKMA Registration Number
Registered Institution
Regulated Activity
Effective Period
Is an Executive Officer? (Yes / No)
HKMA Registration Number
A
Registered Institution
MEVAS BANK LIMITED
Regulated Activity
Type 1: dealing in securities
Effective Period
27 Jul 2005 - 30 Jun 2009
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
MEVAS BANK LIMITED
Regulated Activity
Type 4: advising on securities
Effective Period
27 Jul 2005 - 30 Jun 2009
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
DAH SING BANK, LIMITED
Regulated Activity
Type 1: dealing in securities
Effective Period
22 Jul 2005 - 30 Jun 2009
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
DAH SING BANK, LIMITED
Regulated Activity
Type 4: advising on securities
Effective Period
22 Jul 2005 - 30 Jun 2009
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
HANG SENG BANK, LIMITED
Regulated Activity
Type 1: dealing in securities
Effective Period
26 May 2005 - 13 Jun 2005
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
HANG SENG BANK, LIMITED
Regulated Activity
Type 7: providing automated trading services
Effective Period
26 May 2005 - 13 Jun 2005
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
CITIC KA WAH BANK LIMITED
Regulated Activity
Type 1: dealing in securities
Effective Period
01 Apr 2003 - 14 Apr 2005
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
CITIC KA WAH BANK LIMITED
Regulated Activity
Type 7: providing automated trading services
Effective Period
01 Apr 2003 - 02 Sep 2004
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
DAO HENG BANK LIMITED
Regulated Activity
Type 1: dealing in securities
Effective Period
01 Apr 2003 - 06 Apr 2003
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
DAO HENG BANK LIMITED
Regulated Activity
Type 4: advising on securities
Effective Period
01 Apr 2003 - 06 Apr 2003
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
DAO HENG BANK LIMITED
Regulated Activity
Type 7: providing automated trading services
Effective Period
01 Apr 2003 - 06 Apr 2003
Is an Executive Officer? (Yes / No)
No
Records: 1-11 of 11
Public Disciplinary Actions
Records of public disciplinary actions taken against the relevant individual by the SFC
Not Applicable
Records of public disciplinary actions taken against the relevant individual by the HKMA
Not Applicable
Public disciplinary actions (if any) that took effect over five years ago are not shown.
:
Name of Relevant Individual
FONG, KIN FAT
:
Chinese Name of Relevant Individual
方建發
:
HKMA Registration Number
AA1141
Not Applicable
Not Applicable
Not Applicable
HKMA Registration Number
Registered Institution
Regulated Activity
Effective Period
Is an Executive Officer? (Yes / No)
AA1141
MEVAS BANK LIMITED
Type 1: dealing in securities
27 Jul 2005 - 30 Jun 2009
No
AA1141
MEVAS BANK LIMITED
Type 4: advising on securities
27 Jul 2005 - 30 Jun 2009
No
AA1141
DAH SING BANK, LIMITED
Type 1: dealing in securities
22 Jul 2005 - 30 Jun 2009
No
AA1141
DAH SING BANK, LIMITED
Type 4: advising on securities
22 Jul 2005 - 30 Jun 2009
No
AA1141
HANG SENG BANK, LIMITED
Type 1: dealing in securities
26 May 2005 - 13 Jun 2005
No
AA1141
HANG SENG BANK, LIMITED
Type 7: providing automated trading services
26 May 2005 - 13 Jun 2005
No
AA1141
CITIC KA WAH BANK LIMITED
Type 1: dealing in securities
01 Apr 2003 - 14 Apr 2005
No
AA1141
CITIC KA WAH BANK LIMITED
Type 7: providing automated trading services
01 Apr 2003 - 02 Sep 2004
No
AA1141
DAO HENG BANK LIMITED
Type 1: dealing in securities
01 Apr 2003 - 06 Apr 2003
No
AA1141
DAO HENG BANK LIMITED
Type 4: advising on securities
01 Apr 2003 - 06 Apr 2003
No
AA1141
DAO HENG BANK LIMITED
Type 7: providing automated trading services
01 Apr 2003 - 06 Apr 2003
No
Records of public disciplinary actions taken against the relevant individual by the SFC
Not Applicable
Records of public disciplinary actions taken against the relevant individual by the HKMA
Not Applicable
Public disciplinary actions (if any) that took effect over five years ago are not shown.