Register of Securities Staff of AIs
Last updated on 18/06/2026
Name of Relevant Individual
LUI, CHEUK HIN
Chinese Name of Relevant Individual
呂淖騫
HKMA Registration Number
AG9116
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
CHINA CITIC BANK INTERNATIONAL LIMITED
Regulated Activity
Type 1: dealing in securities
Effective Period
30 Apr 2022 - 20 May 2023
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
CHINA CITIC BANK INTERNATIONAL LIMITED
Regulated Activity
Type 4: advising on securities
Effective Period
30 Apr 2022 - 20 May 2023
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
30 Nov 2019 - 07 Apr 2022
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
30 Nov 2019 - 07 Apr 2022
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
30 Nov 2019 - 07 Apr 2022
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
30 Nov 2019 - 07 Apr 2022
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
24 Sep 2015 - 06 Mar 2017
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
24 Sep 2015 - 06 Mar 2017
Is an Executive Officer? (Yes / No)
No
Records: 1-8 of 8
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
LUI, CHEUK HIN
:
Chinese Name of Relevant Individual
呂淖騫
:
HKMA Registration Number
AG9116
Not Applicable
Not Applicable
Not Applicable
HKMA Registration Number
Registered Institution
Regulated Activity
Effective Period
Is an Executive Officer? (Yes / No)
AG9116
CHINA CITIC BANK INTERNATIONAL LIMITED
Type 1: dealing in securities
30 Apr 2022 - 20 May 2023
No
AG9116
CHINA CITIC BANK INTERNATIONAL LIMITED
Type 4: advising on securities
30 Apr 2022 - 20 May 2023
No
AG9116
CITIBANK (HONG KONG) LIMITED
Type 1: dealing in securities
30 Nov 2019 - 07 Apr 2022
No
AG9116
CITIBANK (HONG KONG) LIMITED
Type 4: advising on securities
30 Nov 2019 - 07 Apr 2022
No
AG9116
CITIBANK, N.A.
Type 1: dealing in securities
30 Nov 2019 - 07 Apr 2022
No
AG9116
CITIBANK, N.A.
Type 4: advising on securities
30 Nov 2019 - 07 Apr 2022
No
AG9116
CITIBANK (HONG KONG) LIMITED
Type 1: dealing in securities
24 Sep 2015 - 06 Mar 2017
No
AG9116
CITIBANK (HONG KONG) LIMITED
Type 4: advising on securities
24 Sep 2015 - 06 Mar 2017
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.