Register of Securities Staff of AIs
Last updated on 18/06/2026
Name of Relevant Individual
SONG, MELANIE MING SHI
Chinese Name of Relevant Individual
HKMA Registration Number
AG5706
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
19 Oct 2018 - 25 Oct 2018
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
19 Oct 2018 - 25 Oct 2018
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
05 Feb 2018 - 08 Feb 2018
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
05 Feb 2018 - 08 Feb 2018
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
23 Oct 2017 - 27 Oct 2017
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
23 Oct 2017 - 27 Oct 2017
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 Jul 2017 - 14 Jul 2017
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 Jul 2017 - 14 Jul 2017
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 Nov 2016 - 23 Nov 2016
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 Nov 2016 - 23 Nov 2016
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
01 Dec 2014 - 17 Dec 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
01 Dec 2014 - 17 Dec 2014
Is an Executive Officer? (Yes / No)
No
Records: 1-12 of 12
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
SONG, MELANIE MING SHI
:
Chinese Name of Relevant Individual
:
HKMA Registration Number
AG5706
Not Applicable
Not Applicable
Not Applicable
HKMA Registration Number
Registered Institution
Regulated Activity
Effective Period
Is an Executive Officer? (Yes / No)
AG5706
CITIBANK, N.A.
Type 1: dealing in securities
19 Oct 2018 - 25 Oct 2018
No
AG5706
CITIBANK, N.A.
Type 4: advising on securities
19 Oct 2018 - 25 Oct 2018
No
AG5706
CITIBANK, N.A.
Type 1: dealing in securities
05 Feb 2018 - 08 Feb 2018
No
AG5706
CITIBANK, N.A.
Type 4: advising on securities
05 Feb 2018 - 08 Feb 2018
No
AG5706
CITIBANK, N.A.
Type 1: dealing in securities
23 Oct 2017 - 27 Oct 2017
No
AG5706
CITIBANK, N.A.
Type 4: advising on securities
23 Oct 2017 - 27 Oct 2017
No
AG5706
CITIBANK, N.A.
Type 1: dealing in securities
13 Jul 2017 - 14 Jul 2017
No
AG5706
CITIBANK, N.A.
Type 4: advising on securities
13 Jul 2017 - 14 Jul 2017
No
AG5706
CITIBANK, N.A.
Type 1: dealing in securities
17 Nov 2016 - 23 Nov 2016
No
AG5706
CITIBANK, N.A.
Type 4: advising on securities
17 Nov 2016 - 23 Nov 2016
No
AG5706
CITIBANK, N.A.
Type 1: dealing in securities
01 Dec 2014 - 17 Dec 2014
No
AG5706
CITIBANK, N.A.
Type 4: advising on securities
01 Dec 2014 - 17 Dec 2014
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.