Register of Securities Staff of AIs
Last updated on 18/06/2026
Name of Relevant Individual
LIN, HAI
Chinese Name of Relevant Individual
HKMA Registration Number
AI2333
Other HKMA Registration Number(s)
AC2439, AC2445
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
31 Jul 2019 - 11 Aug 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
31 Jul 2019 - 11 Aug 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
31 Jul 2019 - 11 Aug 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
31 Jul 2019 - 11 Aug 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 2004 - 29 Nov 2005
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 2004 - 29 Nov 2005
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
04 Jul 2004 - 29 Sep 2005
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
04 Jul 2004 - 29 Sep 2005
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
04 Jul 2004
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
04 Jul 2004
Is an Executive Officer? (Yes / No)
No
Records: 1-10 of 10
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
LIN, HAI
:
Chinese Name of Relevant Individual
:
HKMA Registration Number
AI2333
:
Other HKMA Registration Number(s)
AC2439, AC2445
Not Applicable
Not Applicable
Not Applicable
HKMA Registration Number
Registered Institution
Regulated Activity
Effective Period
Is an Executive Officer? (Yes / No)
AI2333
CITIBANK, N.A.
Type 1: dealing in securities
31 Jul 2019 - 11 Aug 2024
No
AI2333
CITIBANK, N.A.
Type 4: advising on securities
31 Jul 2019 - 11 Aug 2024
No
AI2333
CITICORP INTERNATIONAL LIMITED
Type 1: dealing in securities
31 Jul 2019 - 11 Aug 2024
No
AI2333
CITICORP INTERNATIONAL LIMITED
Type 4: advising on securities
31 Jul 2019 - 11 Aug 2024
No
AC2445
CITICORP INTERNATIONAL LIMITED
Type 1: dealing in securities
07 Jul 2004 - 29 Nov 2005
No
AC2445
CITICORP INTERNATIONAL LIMITED
Type 4: advising on securities
07 Jul 2004 - 29 Nov 2005
No
AC2445
CITIBANK, N.A.
Type 1: dealing in securities
04 Jul 2004 - 29 Sep 2005
No
AC2445
CITIBANK, N.A.
Type 4: advising on securities
04 Jul 2004 - 29 Sep 2005
No
AC2439
CITICORP INTERNATIONAL LIMITED
Type 1: dealing in securities
04 Jul 2004
No
AC2439
CITICORP INTERNATIONAL LIMITED
Type 4: advising on securities
04 Jul 2004
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.
