Register of Securities Staff of AIs
Last updated on 18/06/2026
Name of Relevant Individual
HO, KAI YEE
Chinese Name of Relevant Individual
何佳意
HKMA Registration Number
AF0040
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
CITIBANK (HONG KONG) LIMITED
Regulated Activity
Type 1: dealing in securities
Effective Period
13 Feb 2014 - 21 Sep 2015
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 Feb 2014 - 21 Sep 2015
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
17 Feb 2011 - 09 Jan 2012
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
17 Feb 2011 - 09 Jan 2012
Is an Executive Officer? (Yes / No)
No
Records: 1-4 of 4
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, KAI YEE
:
Chinese Name of Relevant Individual
何佳意
:
HKMA Registration Number
AF0040
Not Applicable
Not Applicable
Not Applicable
HKMA Registration Number
Registered Institution
Regulated Activity
Effective Period
Is an Executive Officer? (Yes / No)
AF0040
CITIBANK (HONG KONG) LIMITED
Type 1: dealing in securities
13 Feb 2014 - 21 Sep 2015
No
AF0040
CITIBANK (HONG KONG) LIMITED
Type 4: advising on securities
13 Feb 2014 - 21 Sep 2015
No
AF0040
CITIBANK (HONG KONG) LIMITED
Type 1: dealing in securities
17 Feb 2011 - 09 Jan 2012
No
AF0040
CITIBANK (HONG KONG) LIMITED
Type 4: advising on securities
17 Feb 2011 - 09 Jan 2012
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.