Register of Securities Staff of AIs
Last updated on 18/06/2026
Name of Relevant Individual
LEE, GEUN CHEOL
Chinese Name of Relevant Individual
HKMA Registration Number
AC6133
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
LGT BANK IN LIECHTENSTEIN AG
Regulated Activity
Type 4: advising on securities
Effective Period
01 Mar 2012 - 28 Mar 2012
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
LGT BANK IN LIECHTENSTEIN AG
Regulated Activity
Type 1: dealing in securities
Effective Period
01 Feb 2012 - 28 Mar 2012
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 Jun 2008 - 30 Jun 2009
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
01 Jun 2008 - 30 Jun 2009
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
01 Jun 2008 - 30 Jun 2009
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
06 Jul 2005 - 30 Jun 2009
Is an Executive Officer? (Yes / No)
No
Records: 1-6 of 6
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
LEE, GEUN CHEOL
:
Chinese Name of Relevant Individual
:
HKMA Registration Number
AC6133
Not Applicable
Not Applicable
Not Applicable
HKMA Registration Number
Registered Institution
Regulated Activity
Effective Period
Is an Executive Officer? (Yes / No)
AC6133
LGT BANK IN LIECHTENSTEIN AG
Type 4: advising on securities
01 Mar 2012 - 28 Mar 2012
No
AC6133
LGT BANK IN LIECHTENSTEIN AG
Type 1: dealing in securities
01 Feb 2012 - 28 Mar 2012
No
AC6133
CITIBANK, N.A.
Type 4: advising on securities
01 Jun 2008 - 30 Jun 2009
No
AC6133
CITICORP INTERNATIONAL LIMITED
Type 1: dealing in securities
01 Jun 2008 - 30 Jun 2009
No
AC6133
CITICORP INTERNATIONAL LIMITED
Type 4: advising on securities
01 Jun 2008 - 30 Jun 2009
No
AC6133
CITIBANK, N.A.
Type 1: dealing in securities
06 Jul 2005 - 30 Jun 2009
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.