Register of Securities Staff of AIs
Last updated on 18/06/2026
Name of Relevant Individual
HUI, MING WAI
Chinese Name of Relevant Individual
許明慧
HKMA Registration Number
AG2094
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
ZA BANK LIMITED
Regulated Activity
Type 1: dealing in securities
Effective Period
23 Feb 2022 - 29 Nov 2022
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
01 Mar 2019 - 10 Oct 2019
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
01 Mar 2019 - 10 Oct 2019
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
HANG SENG BANK, LIMITED
Regulated Activity
Type 1: dealing in securities
Effective Period
18 May 2017 - 25 Jul 2017
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
04 Jan 2014 - 15 Aug 2016
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
04 Jan 2014 - 15 Aug 2016
Is an Executive Officer? (Yes / No)
No
Records: 1-6 of 6
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
HUI, MING WAI
:
Chinese Name of Relevant Individual
許明慧
:
HKMA Registration Number
AG2094
Not Applicable
Not Applicable
Not Applicable
HKMA Registration Number
Registered Institution
Regulated Activity
Effective Period
Is an Executive Officer? (Yes / No)
AG2094
ZA BANK LIMITED
Type 1: dealing in securities
23 Feb 2022 - 29 Nov 2022
No
AG2094
NANYANG COMMERCIAL BANK, LIMITED
Type 1: dealing in securities
01 Mar 2019 - 10 Oct 2019
No
AG2094
NANYANG COMMERCIAL BANK, LIMITED
Type 4: advising on securities
01 Mar 2019 - 10 Oct 2019
No
AG2094
HANG SENG BANK, LIMITED
Type 1: dealing in securities
18 May 2017 - 25 Jul 2017
No
AG2094
CITIBANK (HONG KONG) LIMITED
Type 1: dealing in securities
04 Jan 2014 - 15 Aug 2016
No
AG2094
CITIBANK (HONG KONG) LIMITED
Type 4: advising on securities
04 Jan 2014 - 15 Aug 2016
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.