Register of Securities Staff of AIs
Last updated on 18/06/2026
Name of Relevant Individual
OR, HIN LAI WILFRED
Chinese Name of Relevant Individual
柯顯禮
HKMA Registration Number
AH9795
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
07 Jul 2022 - 04 Sep 2024
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
07 Jul 2022 - 04 Sep 2024
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
CITICORP INTERNATIONAL LIMITED
Regulated Activity
Type 1: dealing in securities
Effective Period
07 Jul 2022 - 04 Sep 2024
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
CITICORP INTERNATIONAL LIMITED
Regulated Activity
Type 4: advising on securities
Effective Period
07 Jul 2022 - 04 Sep 2024
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 Sep 2019 - 30 Nov 2020
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 - 30 Nov 2020
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
25 Oct 2018 - 30 Nov 2020
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
25 Oct 2018 - 30 Nov 2020
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
OR, HIN LAI WILFRED
:
Chinese Name of Relevant Individual
柯顯禮
:
HKMA Registration Number
AH9795
Not Applicable
Not Applicable
Not Applicable
HKMA Registration Number
Registered Institution
Regulated Activity
Effective Period
Is an Executive Officer? (Yes / No)
AH9795
CITIBANK, N.A.
Type 1: dealing in securities
07 Jul 2022 - 04 Sep 2024
No
AH9795
CITIBANK, N.A.
Type 4: advising on securities
07 Jul 2022 - 04 Sep 2024
No
AH9795
CITICORP INTERNATIONAL LIMITED
Type 1: dealing in securities
07 Jul 2022 - 04 Sep 2024
No
AH9795
CITICORP INTERNATIONAL LIMITED
Type 4: advising on securities
07 Jul 2022 - 04 Sep 2024
No
AH9795
CITIBANK, N.A.
Type 1: dealing in securities
01 Sep 2019 - 30 Nov 2020
No
AH9795
CITIBANK, N.A.
Type 4: advising on securities
01 Sep 2019 - 30 Nov 2020
No
AH9795
CITIBANK (HONG KONG) LIMITED
Type 1: dealing in securities
25 Oct 2018 - 30 Nov 2020
No
AH9795
CITIBANK (HONG KONG) LIMITED
Type 4: advising on securities
25 Oct 2018 - 30 Nov 2020
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.