Register of Securities Staff of AIs
Last updated on 18/06/2026
Name of Relevant Individual
CHEUNG, LAI SHUEN JENNY
Chinese Name of Relevant Individual
張麗璇
HKMA Registration Number
AA1785
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
DAH SING BANK, LIMITED
Regulated Activity
Type 1: dealing in securities
Effective Period
27 Mar 2010 - 04 Jun 2013
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
27 Mar 2010 - 04 Jun 2013
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
BANK OF EAST ASIA, LIMITED (THE)
Regulated Activity
Type 1: dealing in securities
Effective Period
26 Aug 2008 - 03 Jan 2010
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
BANK OF EAST ASIA, LIMITED (THE)
Regulated Activity
Type 4: advising on securities
Effective Period
26 Aug 2008 - 03 Jan 2010
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
28 Feb 2007 - 21 May 2008
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
28 Feb 2007 - 21 May 2008
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
02 Apr 2005 - 28 Jan 2007
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
DBS BANK (HONG KONG) LIMITED
Regulated Activity
Type 1: dealing in securities
Effective Period
15 Jan 2007
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
DBS BANK (HONG KONG) LIMITED
Regulated Activity
Type 4: advising on securities
Effective Period
15 Jan 2007
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
CITIBANK, N.A.
Regulated Activity
Type 1: dealing in securities
Effective Period
01 Apr 2003 - 31 Mar 2005
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
CITIBANK, N.A.
Regulated Activity
Type 4: advising on securities
Effective Period
01 Apr 2003 - 31 Mar 2005
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
CHEUNG, LAI SHUEN JENNY
:
Chinese Name of Relevant Individual
張麗璇
:
HKMA Registration Number
AA1785
Not Applicable
Not Applicable
Not Applicable
HKMA Registration Number
Registered Institution
Regulated Activity
Effective Period
Is an Executive Officer? (Yes / No)
AA1785
DAH SING BANK, LIMITED
Type 1: dealing in securities
27 Mar 2010 - 04 Jun 2013
No
AA1785
DAH SING BANK, LIMITED
Type 4: advising on securities
27 Mar 2010 - 04 Jun 2013
No
AA1785
BANK OF EAST ASIA, LIMITED (THE)
Type 1: dealing in securities
26 Aug 2008 - 03 Jan 2010
No
AA1785
BANK OF EAST ASIA, LIMITED (THE)
Type 4: advising on securities
26 Aug 2008 - 03 Jan 2010
No
AA1785
DAH SING BANK, LIMITED
Type 1: dealing in securities
28 Feb 2007 - 21 May 2008
No
AA1785
DAH SING BANK, LIMITED
Type 4: advising on securities
28 Feb 2007 - 21 May 2008
No
AA1785
CITIC KA WAH BANK LIMITED
Type 1: dealing in securities
02 Apr 2005 - 28 Jan 2007
No
AA1785
DBS BANK (HONG KONG) LIMITED
Type 1: dealing in securities
15 Jan 2007
No
AA1785
DBS BANK (HONG KONG) LIMITED
Type 4: advising on securities
15 Jan 2007
No
AA1785
CITIBANK, N.A.
Type 1: dealing in securities
01 Apr 2003 - 31 Mar 2005
No
AA1785
CITIBANK, N.A.
Type 4: advising on securities
01 Apr 2003 - 31 Mar 2005
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.