Register of Securities Staff of AIs
Last updated on 18/06/2026
Name of Relevant Individual
LEUNG, MEI LAI
Chinese Name of Relevant Individual
梁美麗
HKMA Registration Number
AC5861
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
CITIBANK, N.A.
Regulated Activity
Type 1: dealing in securities
Effective Period
09 Sep 2021 - 27 Apr 2022
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
09 Sep 2021 - 27 Apr 2022
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
CITICORP INTERNATIONAL LIMITED
Regulated Activity
Type 1: dealing in securities
Effective Period
09 Sep 2021 - 27 Apr 2022
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
CITICORP INTERNATIONAL LIMITED
Regulated Activity
Type 4: advising on securities
Effective Period
09 Sep 2021 - 27 Apr 2022
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
CMB WING LUNG BANK LIMITED
Regulated Activity
Type 1: dealing in securities
Effective Period
30 Jul 2019 - 27 Aug 2021
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
CMB WING LUNG BANK LIMITED
Regulated Activity
Type 4: advising on securities
Effective Period
30 Jul 2019 - 27 Aug 2021
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
BANK OF COMMUNICATIONS CO., LTD.
Regulated Activity
Type 1: dealing in securities
Effective Period
21 May 2016 - 06 Aug 2017
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
BANK OF COMMUNICATIONS CO., LTD.
Regulated Activity
Type 4: advising on securities
Effective Period
21 May 2016 - 06 Aug 2017
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
OCBC WING HANG BANK LIMITED
Regulated Activity
Type 1: dealing in securities
Effective Period
06 Aug 2011 - 03 Mar 2016
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
09 Jun 2005 - 27 Apr 2011
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
HANG SENG BANK, LIMITED
Regulated Activity
Type 4: advising on securities
Effective Period
09 Jun 2005 - 27 Apr 2011
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
09 Jun 2005 - 27 Apr 2011
Is an Executive Officer? (Yes / No)
No
Records: 1-12 of 12
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
LEUNG, MEI LAI
:
Chinese Name of Relevant Individual
梁美麗
:
HKMA Registration Number
AC5861
Not Applicable
Not Applicable
Not Applicable
HKMA Registration Number
Registered Institution
Regulated Activity
Effective Period
Is an Executive Officer? (Yes / No)
AC5861
CITIBANK, N.A.
Type 1: dealing in securities
09 Sep 2021 - 27 Apr 2022
No
AC5861
CITIBANK, N.A.
Type 4: advising on securities
09 Sep 2021 - 27 Apr 2022
No
AC5861
CITICORP INTERNATIONAL LIMITED
Type 1: dealing in securities
09 Sep 2021 - 27 Apr 2022
No
AC5861
CITICORP INTERNATIONAL LIMITED
Type 4: advising on securities
09 Sep 2021 - 27 Apr 2022
No
AC5861
CMB WING LUNG BANK LIMITED
Type 1: dealing in securities
30 Jul 2019 - 27 Aug 2021
No
AC5861
CMB WING LUNG BANK LIMITED
Type 4: advising on securities
30 Jul 2019 - 27 Aug 2021
No
AC5861
BANK OF COMMUNICATIONS CO., LTD.
Type 1: dealing in securities
21 May 2016 - 06 Aug 2017
No
AC5861
BANK OF COMMUNICATIONS CO., LTD.
Type 4: advising on securities
21 May 2016 - 06 Aug 2017
No
AC5861
OCBC WING HANG BANK LIMITED
Type 1: dealing in securities
06 Aug 2011 - 03 Mar 2016
No
AC5861
HANG SENG BANK, LIMITED
Type 1: dealing in securities
09 Jun 2005 - 27 Apr 2011
No
AC5861
HANG SENG BANK, LIMITED
Type 4: advising on securities
09 Jun 2005 - 27 Apr 2011
No
AC5861
HANG SENG BANK, LIMITED
Type 7: providing automated trading services
09 Jun 2005 - 27 Apr 2011
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.
