Register of Securities Staff of AIs
Last updated on 18/06/2026
Name of Relevant Individual
LEE, JENNIFER LAI KENG
Chinese Name of Relevant Individual
HKMA Registration Number
AF8761
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, N.A.
Regulated Activity
Type 1: dealing in securities
Effective Period
28 Apr 2014 - 30 Apr 2014
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
28 Apr 2014 - 30 Apr 2014
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
13 Apr 2014 - 16 Apr 2014
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
13 Apr 2014 - 16 Apr 2014
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
17 Feb 2014 - 21 Feb 2014
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
17 Feb 2014 - 21 Feb 2014
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
21 Jan 2014 - 24 Jan 2014
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
21 Jan 2014 - 24 Jan 2014
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 Nov 2013 - 22 Nov 2013
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 Nov 2013 - 22 Nov 2013
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
18 Oct 2013 - 25 Oct 2013
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
18 Oct 2013 - 25 Oct 2013
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
12 Jul 2013 - 19 Jul 2013
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
12 Jul 2013 - 19 Jul 2013
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
16 Jun 2013 - 21 Jun 2013
Is an Executive Officer? (Yes / No)
No
Records: 1-15 of 24
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, JENNIFER LAI KENG
:
Chinese Name of Relevant Individual
:
HKMA Registration Number
AF8761
Not Applicable
Not Applicable
Not Applicable
HKMA Registration Number
Registered Institution
Regulated Activity
Effective Period
Is an Executive Officer? (Yes / No)
AF8761
CITIBANK, N.A.
Type 1: dealing in securities
28 Apr 2014 - 30 Apr 2014
No
AF8761
CITIBANK, N.A.
Type 4: advising on securities
28 Apr 2014 - 30 Apr 2014
No
AF8761
CITIBANK, N.A.
Type 1: dealing in securities
13 Apr 2014 - 16 Apr 2014
No
AF8761
CITIBANK, N.A.
Type 4: advising on securities
13 Apr 2014 - 16 Apr 2014
No
AF8761
CITIBANK, N.A.
Type 1: dealing in securities
17 Feb 2014 - 21 Feb 2014
No
AF8761
CITIBANK, N.A.
Type 4: advising on securities
17 Feb 2014 - 21 Feb 2014
No
AF8761
CITIBANK, N.A.
Type 1: dealing in securities
21 Jan 2014 - 24 Jan 2014
No
AF8761
CITIBANK, N.A.
Type 4: advising on securities
21 Jan 2014 - 24 Jan 2014
No
AF8761
CITIBANK, N.A.
Type 1: dealing in securities
15 Nov 2013 - 22 Nov 2013
No
AF8761
CITIBANK, N.A.
Type 4: advising on securities
15 Nov 2013 - 22 Nov 2013
No
AF8761
CITIBANK, N.A.
Type 1: dealing in securities
18 Oct 2013 - 25 Oct 2013
No
AF8761
CITIBANK, N.A.
Type 4: advising on securities
18 Oct 2013 - 25 Oct 2013
No
AF8761
CITIBANK, N.A.
Type 1: dealing in securities
12 Jul 2013 - 19 Jul 2013
No
AF8761
CITIBANK, N.A.
Type 4: advising on securities
12 Jul 2013 - 19 Jul 2013
No
AF8761
CITIBANK, N.A.
Type 1: dealing in securities
16 Jun 2013 - 21 Jun 2013
No
AF8761
CITIBANK, N.A.
Type 4: advising on securities
16 Jun 2013 - 21 Jun 2013
No
AF8761
CITIBANK, N.A.
Type 1: dealing in securities
16 May 2013 - 23 May 2013
No
AF8761
CITIBANK, N.A.
Type 4: advising on securities
16 May 2013 - 23 May 2013
No
AF8761
CITIBANK, N.A.
Type 1: dealing in securities
07 May 2013 - 10 May 2013
No
AF8761
CITIBANK, N.A.
Type 4: advising on securities
07 May 2013 - 10 May 2013
No
AF8761
CITIBANK, N.A.
Type 1: dealing in securities
15 Mar 2013 - 22 Mar 2013
No
AF8761
CITIBANK, N.A.
Type 4: advising on securities
15 Mar 2013 - 22 Mar 2013
No
AF8761
CITIBANK, N.A.
Type 1: dealing in securities
21 Jan 2013 - 01 Feb 2013
No
AF8761
CITIBANK, N.A.
Type 4: advising on securities
21 Jan 2013 - 01 Feb 2013
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.