Register of Securities Staff of AIs
Last updated on 18/06/2026
Name of Relevant Individual
TRUCHI, MAX, DANIEL
Chinese Name of Relevant Individual
董達志
HKMA Registration Number
AC9716
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
SOCIETE GENERALE BANK & TRUST
Regulated Activity
Type 1: dealing in securities
Effective Period
10 Feb 2007 - 09 Mar 2012
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
SOCIETE GENERALE BANK & TRUST
Regulated Activity
Type 4: advising on securities
Effective Period
10 Feb 2007 - 09 Mar 2012
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
SOCIETE GENERALE BANK & TRUST
Regulated Activity
Type 9: asset management
Effective Period
10 Feb 2007 - 09 Mar 2012
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
SOCIETE GENERALE BANK & TRUST
Regulated Activity
Type 1: dealing in securities
Effective Period
13 Jun 2006 - 01 Jan 2007
Is an Executive Officer? (Yes / No)
Yes
HKMA Registration Number
A
Registered Institution
SOCIETE GENERALE BANK & TRUST
Regulated Activity
Type 4: advising on securities
Effective Period
13 Jun 2006 - 01 Jan 2007
Is an Executive Officer? (Yes / No)
Yes
HKMA Registration Number
A
Registered Institution
SOCIETE GENERALE BANK & TRUST
Regulated Activity
Type 9: asset management
Effective Period
13 Jun 2006 - 01 Jan 2007
Is an Executive Officer? (Yes / No)
Yes
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
TRUCHI, MAX, DANIEL
:
Chinese Name of Relevant Individual
董達志
:
HKMA Registration Number
AC9716
Not Applicable
Not Applicable
Not Applicable
HKMA Registration Number
Registered Institution
Regulated Activity
Effective Period
Is an Executive Officer? (Yes / No)
AC9716
SOCIETE GENERALE BANK & TRUST
Type 1: dealing in securities
10 Feb 2007 - 09 Mar 2012
No
AC9716
SOCIETE GENERALE BANK & TRUST
Type 4: advising on securities
10 Feb 2007 - 09 Mar 2012
No
AC9716
SOCIETE GENERALE BANK & TRUST
Type 9: asset management
10 Feb 2007 - 09 Mar 2012
No
AC9716
SOCIETE GENERALE BANK & TRUST
Type 1: dealing in securities
13 Jun 2006 - 01 Jan 2007
Yes
AC9716
SOCIETE GENERALE BANK & TRUST
Type 4: advising on securities
13 Jun 2006 - 01 Jan 2007
Yes
AC9716
SOCIETE GENERALE BANK & TRUST
Type 9: asset management
13 Jun 2006 - 01 Jan 2007
Yes
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.