Register of Securities Staff of AIs
Last updated on 18/06/2026
Name of Relevant Individual
CHONG, CHEUK HEI
Chinese Name of Relevant Individual
莊卓熙
HKMA Registration Number
AF2988
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 COMMUNICATIONS CO., LTD.
Regulated Activity
Type 1: dealing in securities
Effective Period
10 Nov 2012 - 31 Aug 2014
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
BANK OF COMMUNICATIONS CO., LTD.
Regulated Activity
Type 4: advising on securities
Effective Period
10 Nov 2012 - 31 Aug 2014
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
NANYANG COMMERCIAL BANK, LIMITED
Regulated Activity
Type 1: dealing in securities
Effective Period
20 Sep 2011 - 12 Oct 2012
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
NANYANG COMMERCIAL BANK, LIMITED
Regulated Activity
Type 4: advising on securities
Effective Period
20 Sep 2011 - 12 Oct 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
CHONG, CHEUK HEI
:
Chinese Name of Relevant Individual
莊卓熙
:
HKMA Registration Number
AF2988
Not Applicable
Not Applicable
Not Applicable
HKMA Registration Number
Registered Institution
Regulated Activity
Effective Period
Is an Executive Officer? (Yes / No)
AF2988
BANK OF COMMUNICATIONS CO., LTD.
Type 1: dealing in securities
10 Nov 2012 - 31 Aug 2014
No
AF2988
BANK OF COMMUNICATIONS CO., LTD.
Type 4: advising on securities
10 Nov 2012 - 31 Aug 2014
No
AF2988
NANYANG COMMERCIAL BANK, LIMITED
Type 1: dealing in securities
20 Sep 2011 - 12 Oct 2012
No
AF2988
NANYANG COMMERCIAL BANK, LIMITED
Type 4: advising on securities
20 Sep 2011 - 12 Oct 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.