Register of Securities Staff of AIs
Last updated on 18/06/2026
Name of Relevant Individual
CHAN, SZE CHING
Chinese Name of Relevant Individual
陳思澄
HKMA Registration Number
AC8430
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
CHONG HING BANK LIMITED
Regulated Activity
Type 1: dealing in securities
Effective Period
14 Apr 2018 - 31 Oct 2020
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
CHONG HING BANK LIMITED
Regulated Activity
Type 4: advising on securities
Effective Period
14 Apr 2018 - 31 Oct 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
13 Jan 2011 - 02 Jan 2018
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
13 Jan 2011 - 02 Jan 2018
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
13 Sep 2007 - 17 Feb 2008
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
13 Sep 2007 - 17 Feb 2008
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
MEVAS BANK LIMITED
Regulated Activity
Type 1: dealing in securities
Effective Period
14 Sep 2006 - 30 Aug 2007
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
14 Sep 2006 - 30 Aug 2007
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 Feb 2006 - 24 Jun 2006
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 Feb 2006 - 24 Jun 2006
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 Feb 2006 - 24 Jun 2006
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
CHAN, SZE CHING
:
Chinese Name of Relevant Individual
陳思澄
:
HKMA Registration Number
AC8430
Not Applicable
Not Applicable
Not Applicable
HKMA Registration Number
Registered Institution
Regulated Activity
Effective Period
Is an Executive Officer? (Yes / No)
AC8430
CHONG HING BANK LIMITED
Type 1: dealing in securities
14 Apr 2018 - 31 Oct 2020
No
AC8430
CHONG HING BANK LIMITED
Type 4: advising on securities
14 Apr 2018 - 31 Oct 2020
No
AC8430
CITIBANK (HONG KONG) LIMITED
Type 1: dealing in securities
13 Jan 2011 - 02 Jan 2018
No
AC8430
CITIBANK (HONG KONG) LIMITED
Type 4: advising on securities
13 Jan 2011 - 02 Jan 2018
No
AC8430
BANK OF EAST ASIA, LIMITED (THE)
Type 1: dealing in securities
13 Sep 2007 - 17 Feb 2008
No
AC8430
BANK OF EAST ASIA, LIMITED (THE)
Type 4: advising on securities
13 Sep 2007 - 17 Feb 2008
No
AC8430
MEVAS BANK LIMITED
Type 1: dealing in securities
14 Sep 2006 - 30 Aug 2007
No
AC8430
MEVAS BANK LIMITED
Type 4: advising on securities
14 Sep 2006 - 30 Aug 2007
No
AC8430
HANG SENG BANK, LIMITED
Type 1: dealing in securities
09 Feb 2006 - 24 Jun 2006
No
AC8430
HANG SENG BANK, LIMITED
Type 4: advising on securities
09 Feb 2006 - 24 Jun 2006
No
AC8430
HANG SENG BANK, LIMITED
Type 7: providing automated trading services
09 Feb 2006 - 24 Jun 2006
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.