Register of Securities Staff of AIs

Last updated on 18/06/2026
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Name of Relevant Individual
LAI, WING HEI DANIEL
Chinese Name of Relevant Individual

黎永熹
HKMA Registration Number
AF4151
Registered Institution
Regulated Activity
First date of engagement
Is an Executive Officer? (Yes / No)
Capacity
Remarks
Registered Institution
CITIBANK (HONG KONG) LIMITED
Regulated Activity
Type 1: dealing in securities
First date of engagement
15 Dec 2011
Is an Executive Officer? (Yes / No)
No
Capacity
BRANCH MANAGER
Remarks
Registered Institution
CITIBANK (HONG KONG) LIMITED
Regulated Activity
Type 4: advising on securities
First date of engagement
15 Dec 2011
Is an Executive Officer? (Yes / No)
No
Capacity
BRANCH MANAGER
Remarks
Registered Institution
CITIBANK, N.A.
Regulated Activity
Type 1: dealing in securities
First date of engagement
01 Sep 2019
Is an Executive Officer? (Yes / No)
No
Capacity
BRANCH MANAGER
Remarks
Registered Institution
CITIBANK, N.A.
Regulated Activity
Type 4: advising on securities
First date of engagement
01 Sep 2019
Is an Executive Officer? (Yes / No)
No
Capacity
BRANCH MANAGER
Remarks
Business Address
Conditions
Registration History
Public Disciplinary Actions
:
Name of Relevant Individual
LAI, WING HEI DANIEL
:
Chinese Name of Relevant Individual
黎永熹
:
HKMA Registration Number
AF4151
Registered Institution
Regulated Activity
First date of engagement
Is an Executive Officer? (Yes / No)
Capacity
Remarks
CITIBANK (HONG KONG) LIMITED
Type 1: dealing in securities
15 Dec 2011
No
BRANCH MANAGER
CITIBANK (HONG KONG) LIMITED
Type 4: advising on securities
15 Dec 2011
No
BRANCH MANAGER
CITIBANK, N.A.
Type 1: dealing in securities
01 Sep 2019
No
BRANCH MANAGER
CITIBANK, N.A.
Type 4: advising on securities
01 Sep 2019
No
BRANCH MANAGER