Register of Securities Staff of AIs
Last updated on 18/06/2026
Name of Relevant Individual
CHEUNG, KWOK CHING ARIEL
Chinese Name of Relevant Individual
張幗靖
HKMA Registration Number
AA1787
Current Registration
Registered Institution
Regulated Activity
First date of engagement
Is an Executive Officer? (Yes / No)
Capacity
Remarks
Registered Institution
CITIBANK (HONG KONG) LIMITED
Regulated Activity
Type 1: dealing in securities
First date of engagement
09 Jul 2020
Is an Executive Officer? (Yes / No)
No
Capacity
AREA OPERATIONS MANAGER
Remarks
Registered Institution
CITIBANK (HONG KONG) LIMITED
Regulated Activity
Type 4: advising on securities
First date of engagement
09 Jul 2020
Is an Executive Officer? (Yes / No)
No
Capacity
AREA OPERATIONS MANAGER
Remarks
Registered Institution
CITIBANK, N.A.
Regulated Activity
Type 1: dealing in securities
First date of engagement
09 Jul 2020
Is an Executive Officer? (Yes / No)
No
Capacity
AREA OPERATIONS MANAGER
Remarks
Registered Institution
CITIBANK, N.A.
Regulated Activity
Type 4: advising on securities
First date of engagement
09 Jul 2020
Is an Executive Officer? (Yes / No)
No
Capacity
AREA OPERATIONS MANAGER
Remarks
Business Address
Name of Registered Institution
SFC CE number
Business Address
Name of Registered Institution
CITIBANK (HONG KONG) LIMITED
SFC CE number
AAY797
Business Address
CITI TOWER, ONE BAY EAST, NO. 83 HOI BUN ROAD, KWUN TONG, KOWLOON
Name of Registered Institution
CITIBANK, N.A.
SFC CE number
AAP937
Business Address
50TH FLOOR, CHAMPION TOWER, 3 GARDEN ROAD, CENTRAL, HONG KONG.
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
CITIBANK (HONG KONG) LIMITED
Regulated Activity
Type 1: dealing in securities
Effective Period
Since 09 Jul 2020
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
CITIBANK (HONG KONG) LIMITED
Regulated Activity
Type 4: advising on securities
Effective Period
Since 09 Jul 2020
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
Since 09 Jul 2020
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
Since 09 Jul 2020
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
CHINA CONSTRUCTION BANK (ASIA) CORPORATION LIMITED
Regulated Activity
Type 1: dealing in securities
Effective Period
08 Apr 2020 - 24 May 2020
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
CHINA CONSTRUCTION BANK (ASIA) CORPORATION LIMITED
Regulated Activity
Type 4: advising on securities
Effective Period
08 Apr 2020 - 24 May 2020
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 Sep 2019 - 08 Mar 2020
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 Sep 2019 - 08 Mar 2020
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
CITIBANK (HONG KONG) LIMITED
Regulated Activity
Type 1: dealing in securities
Effective Period
01 Dec 2005 - 08 Mar 2020
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
CITIBANK (HONG KONG) LIMITED
Regulated Activity
Type 4: advising on securities
Effective Period
01 Dec 2005 - 08 Mar 2020
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
03 Jun 2005 - 28 Sep 2005
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
03 Jun 2005 - 28 Sep 2005
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 - 17 May 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 - 17 May 2005
Is an Executive Officer? (Yes / No)
No
Records: 1-14 of 14
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, KWOK CHING ARIEL
:
Chinese Name of Relevant Individual
張幗靖
:
HKMA Registration Number
AA1787
Registered Institution
Regulated Activity
First date of engagement
Is an Executive Officer? (Yes / No)
Capacity
Remarks
CITIBANK (HONG KONG) LIMITED
Type 1: dealing in securities
09 Jul 2020
No
AREA OPERATIONS MANAGER
CITIBANK (HONG KONG) LIMITED
Type 4: advising on securities
09 Jul 2020
No
AREA OPERATIONS MANAGER
CITIBANK, N.A.
Type 1: dealing in securities
09 Jul 2020
No
AREA OPERATIONS MANAGER
CITIBANK, N.A.
Type 4: advising on securities
09 Jul 2020
No
AREA OPERATIONS MANAGER
Name of Registered Institution
SFC CE number
Business Address
CITIBANK (HONG KONG) LIMITED
AAY797
CITI TOWER, ONE BAY EAST, NO. 83 HOI BUN ROAD, KWUN TONG, KOWLOON
CITIBANK, N.A.
AAP937
50TH FLOOR, CHAMPION TOWER, 3 GARDEN ROAD, CENTRAL, HONG KONG.
Not Applicable
HKMA Registration Number
Registered Institution
Regulated Activity
Effective Period
Is an Executive Officer? (Yes / No)
AA1787
CITIBANK (HONG KONG) LIMITED
Type 1: dealing in securities
Since 09 Jul 2020
No
AA1787
CITIBANK (HONG KONG) LIMITED
Type 4: advising on securities
Since 09 Jul 2020
No
AA1787
CITIBANK, N.A.
Type 1: dealing in securities
Since 09 Jul 2020
No
AA1787
CITIBANK, N.A.
Type 4: advising on securities
Since 09 Jul 2020
No
AA1787
CHINA CONSTRUCTION BANK (ASIA) CORPORATION LIMITED
Type 1: dealing in securities
08 Apr 2020 - 24 May 2020
No
AA1787
CHINA CONSTRUCTION BANK (ASIA) CORPORATION LIMITED
Type 4: advising on securities
08 Apr 2020 - 24 May 2020
No
AA1787
CITIBANK, N.A.
Type 1: dealing in securities
01 Sep 2019 - 08 Mar 2020
No
AA1787
CITIBANK, N.A.
Type 4: advising on securities
01 Sep 2019 - 08 Mar 2020
No
AA1787
CITIBANK (HONG KONG) LIMITED
Type 1: dealing in securities
01 Dec 2005 - 08 Mar 2020
No
AA1787
CITIBANK (HONG KONG) LIMITED
Type 4: advising on securities
01 Dec 2005 - 08 Mar 2020
No
AA1787
DAH SING BANK, LIMITED
Type 1: dealing in securities
03 Jun 2005 - 28 Sep 2005
No
AA1787
DAH SING BANK, LIMITED
Type 4: advising on securities
03 Jun 2005 - 28 Sep 2005
No
AA1787
CITIBANK, N.A.
Type 1: dealing in securities
01 Apr 2003 - 17 May 2005
No
AA1787
CITIBANK, N.A.
Type 4: advising on securities
01 Apr 2003 - 17 May 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.