Register of Securities Staff of AIs
Last updated on 18/06/2026
Name of Relevant Individual
CHUANG, CHIN PANG
Chinese Name of Relevant Individual
莊展鵬
HKMA Registration Number
AH1174
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
01 Sep 2019 - 19 May 2023
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 Sep 2019 - 19 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
06 Jul 2017 - 19 May 2023
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
06 Jul 2017 - 19 May 2023
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
DAH SING BANK, LIMITED
Regulated Activity
Type 1: dealing in securities
Effective Period
07 Apr 2016 - 08 Jan 2017
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
DAH SING BANK, LIMITED
Regulated Activity
Type 4: advising on securities
Effective Period
07 Apr 2016 - 08 Jan 2017
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
CHUANG, CHIN PANG
:
Chinese Name of Relevant Individual
莊展鵬
:
HKMA Registration Number
AH1174
Not Applicable
Not Applicable
Not Applicable
HKMA Registration Number
Registered Institution
Regulated Activity
Effective Period
Is an Executive Officer? (Yes / No)
AH1174
CITIBANK, N.A.
Type 1: dealing in securities
01 Sep 2019 - 19 May 2023
No
AH1174
CITIBANK, N.A.
Type 4: advising on securities
01 Sep 2019 - 19 May 2023
No
AH1174
CITIBANK (HONG KONG) LIMITED
Type 1: dealing in securities
06 Jul 2017 - 19 May 2023
No
AH1174
CITIBANK (HONG KONG) LIMITED
Type 4: advising on securities
06 Jul 2017 - 19 May 2023
No
AH1174
DAH SING BANK, LIMITED
Type 1: dealing in securities
07 Apr 2016 - 08 Jan 2017
No
AH1174
DAH SING BANK, LIMITED
Type 4: advising on securities
07 Apr 2016 - 08 Jan 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.