Register of Securities Staff of AIs
Last updated on 18/06/2026
Name of Relevant Individual
HO, TAK MING BENNY
Chinese Name of Relevant Individual
何德明
HKMA Registration Number
AF0009
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
BANK OF CHINA INTERNATIONAL LIMITED
Regulated Activity
Type 1: dealing in securities
Effective Period
29 Mar 2012 - 18 Jun 2012
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
BANK OF CHINA INTERNATIONAL LIMITED
Regulated Activity
Type 2: dealing in futures contracts
Effective Period
29 Mar 2012 - 18 Jun 2012
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
BANK OF CHINA INTERNATIONAL LIMITED
Regulated Activity
Type 4: advising on securities
Effective Period
29 Mar 2012 - 18 Jun 2012
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
15 Feb 2011 - 24 Nov 2011
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
15 Feb 2011 - 24 Nov 2011
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
15 Feb 2011 - 24 Nov 2011
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
15 Feb 2011 - 24 Nov 2011
Is an Executive Officer? (Yes / No)
No
Records: 1-7 of 7
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
HO, TAK MING BENNY
:
Chinese Name of Relevant Individual
何德明
:
HKMA Registration Number
AF0009
Not Applicable
Not Applicable
Not Applicable
HKMA Registration Number
Registered Institution
Regulated Activity
Effective Period
Is an Executive Officer? (Yes / No)
AF0009
BANK OF CHINA INTERNATIONAL LIMITED
Type 1: dealing in securities
29 Mar 2012 - 18 Jun 2012
No
AF0009
BANK OF CHINA INTERNATIONAL LIMITED
Type 2: dealing in futures contracts
29 Mar 2012 - 18 Jun 2012
No
AF0009
BANK OF CHINA INTERNATIONAL LIMITED
Type 4: advising on securities
29 Mar 2012 - 18 Jun 2012
No
AF0009
CITIBANK, N.A.
Type 1: dealing in securities
15 Feb 2011 - 24 Nov 2011
No
AF0009
CITIBANK, N.A.
Type 4: advising on securities
15 Feb 2011 - 24 Nov 2011
No
AF0009
CITICORP INTERNATIONAL LIMITED
Type 1: dealing in securities
15 Feb 2011 - 24 Nov 2011
No
AF0009
CITICORP INTERNATIONAL LIMITED
Type 4: advising on securities
15 Feb 2011 - 24 Nov 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.