Register of Securities Staff of AIs

Last updated on 18/06/2026
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Name of Relevant Individual
LAI, CHEUK SHAN SANDY
Chinese Name of Relevant Individual

黎卓珊
HKMA Registration Number
AG7187
Registered Institution
Regulated Activity
First date of engagement
Is an Executive Officer? (Yes / No)
Capacity
Remarks
Registered Institution
CITIBANK, N.A.
Regulated Activity
Type 1: dealing in securities
First date of engagement
20 Feb 2020
Is an Executive Officer? (Yes / No)
No
Capacity
RELATIONSHIP MANAGER
Remarks
Registered Institution
CITIBANK, N.A.
Regulated Activity
Type 4: advising on securities
First date of engagement
20 Feb 2020
Is an Executive Officer? (Yes / No)
No
Capacity
RELATIONSHIP MANAGER
Remarks
Business Address
Conditions
Registration History
Public Disciplinary Actions
:
Name of Relevant Individual
LAI, CHEUK SHAN SANDY
:
Chinese Name of Relevant Individual
黎卓珊
:
HKMA Registration Number
AG7187
Registered Institution
Regulated Activity
First date of engagement
Is an Executive Officer? (Yes / No)
Capacity
Remarks
CITIBANK, N.A.
Type 1: dealing in securities
20 Feb 2020
No
RELATIONSHIP MANAGER
CITIBANK, N.A.
Type 4: advising on securities
20 Feb 2020
No
RELATIONSHIP MANAGER