Register of Securities Staff of AIs
Last updated on 18/06/2026
Name of Relevant Individual
LEE, JI HYUNG
Chinese Name of Relevant Individual
李智炯
HKMA Registration Number
AC9857
Current Registration
Registered Institution
Regulated Activity
First date of engagement
Is an Executive Officer? (Yes / No)
Capacity
Remarks
Registered Institution
BANCO BILBAO VIZCAYA ARGENTARIA S.A.
Regulated Activity
Type 1: dealing in securities
First date of engagement
12 Jun 2025
Is an Executive Officer? (Yes / No)
No
Capacity
MACRO FLOW SALES
Remarks
Registered Institution
BANCO BILBAO VIZCAYA ARGENTARIA S.A.
Regulated Activity
Type 4: advising on securities
First date of engagement
04 Nov 2025
Is an Executive Officer? (Yes / No)
No
Capacity
MACRO FLOW SALES
Remarks
Business Address
Name of Registered Institution
SFC CE number
Business Address
Name of Registered Institution
BANCO BILBAO VIZCAYA ARGENTARIA S.A.
SFC CE number
AFR194
Business Address
UNIT 9507, LEVEL 95, INTERNATIONAL COMMERCE CENTRE, 1 AUSTIN ROAD WEST, KOWLOON.
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
BANCO BILBAO VIZCAYA ARGENTARIA S.A.
Regulated Activity
Type 4: advising on securities
Effective Period
Since 04 Nov 2025
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
BANCO BILBAO VIZCAYA ARGENTARIA S.A.
Regulated Activity
Type 1: dealing in securities
Effective Period
Since 12 Jun 2025
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
BANCO SANTANDER, S.A.
Regulated Activity
Type 1: dealing in securities
Effective Period
12 Dec 2022 - 12 May 2023
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
BANCO SANTANDER, S.A.
Regulated Activity
Type 4: advising on securities
Effective Period
12 Dec 2022 - 12 May 2023
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
BANC OF AMERICA SECURITIES ASIA LIMITED
Regulated Activity
Type 1: dealing in securities
Effective Period
26 Jun 2006 - 31 Jul 2007
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
BANC OF AMERICA SECURITIES ASIA LIMITED
Regulated Activity
Type 4: advising on securities
Effective Period
26 Jun 2006 - 31 Jul 2007
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
BANK OF AMERICA, NATIONAL ASSOCIATION
Regulated Activity
Type 1: dealing in securities
Effective Period
26 Jun 2006 - 31 Jul 2007
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
BANK OF AMERICA, NATIONAL ASSOCIATION
Regulated Activity
Type 4: advising on securities
Effective Period
26 Jun 2006 - 31 Jul 2007
Is an Executive Officer? (Yes / No)
No
Records: 1-8 of 8
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, JI HYUNG
:
Chinese Name of Relevant Individual
李智炯
:
HKMA Registration Number
AC9857
Registered Institution
Regulated Activity
First date of engagement
Is an Executive Officer? (Yes / No)
Capacity
Remarks
BANCO BILBAO VIZCAYA ARGENTARIA S.A.
Type 1: dealing in securities
12 Jun 2025
No
MACRO FLOW SALES
BANCO BILBAO VIZCAYA ARGENTARIA S.A.
Type 4: advising on securities
04 Nov 2025
No
MACRO FLOW SALES
Name of Registered Institution
SFC CE number
Business Address
BANCO BILBAO VIZCAYA ARGENTARIA S.A.
AFR194
UNIT 9507, LEVEL 95, INTERNATIONAL COMMERCE CENTRE, 1 AUSTIN ROAD WEST, KOWLOON.
Not Applicable
HKMA Registration Number
Registered Institution
Regulated Activity
Effective Period
Is an Executive Officer? (Yes / No)
AC9857
BANCO BILBAO VIZCAYA ARGENTARIA S.A.
Type 4: advising on securities
Since 04 Nov 2025
No
AC9857
BANCO BILBAO VIZCAYA ARGENTARIA S.A.
Type 1: dealing in securities
Since 12 Jun 2025
No
AC9857
BANCO SANTANDER, S.A.
Type 1: dealing in securities
12 Dec 2022 - 12 May 2023
No
AC9857
BANCO SANTANDER, S.A.
Type 4: advising on securities
12 Dec 2022 - 12 May 2023
No
AC9857
BANC OF AMERICA SECURITIES ASIA LIMITED
Type 1: dealing in securities
26 Jun 2006 - 31 Jul 2007
No
AC9857
BANC OF AMERICA SECURITIES ASIA LIMITED
Type 4: advising on securities
26 Jun 2006 - 31 Jul 2007
No
AC9857
BANK OF AMERICA, NATIONAL ASSOCIATION
Type 1: dealing in securities
26 Jun 2006 - 31 Jul 2007
No
AC9857
BANK OF AMERICA, NATIONAL ASSOCIATION
Type 4: advising on securities
26 Jun 2006 - 31 Jul 2007
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.