Register of Securities Staff of AIs
Last updated on 18/06/2026
Name of Relevant Individual
CHEUNG, SIU HEI
Chinese Name of Relevant Individual
張兆禧
HKMA Registration Number
AI3913
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
HANG SENG BANK, LIMITED
Regulated Activity
Type 7: providing automated trading services
Effective Period
21 Jun 2023 - 12 Nov 2023
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
HANG SENG BANK, LIMITED
Regulated Activity
Type 1: dealing in securities
Effective Period
08 Feb 2022 - 12 Nov 2023
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
HANG SENG BANK, LIMITED
Regulated Activity
Type 4: advising on securities
Effective Period
08 Feb 2022 - 12 Nov 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
03 Sep 2021 - 15 Dec 2021
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
03 Sep 2021 - 15 Dec 2021
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
08 Feb 2020 - 15 Jun 2020
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
08 Feb 2020 - 15 Jun 2020
Is an Executive Officer? (Yes / No)
No
Records: 1-7 of 7
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
CHEUNG, SIU HEI
:
Chinese Name of Relevant Individual
張兆禧
:
HKMA Registration Number
AI3913
Not Applicable
Not Applicable
Not Applicable
HKMA Registration Number
Registered Institution
Regulated Activity
Effective Period
Is an Executive Officer? (Yes / No)
AI3913
HANG SENG BANK, LIMITED
Type 7: providing automated trading services
21 Jun 2023 - 12 Nov 2023
No
AI3913
HANG SENG BANK, LIMITED
Type 1: dealing in securities
08 Feb 2022 - 12 Nov 2023
No
AI3913
HANG SENG BANK, LIMITED
Type 4: advising on securities
08 Feb 2022 - 12 Nov 2023
No
AI3913
DAH SING BANK, LIMITED
Type 1: dealing in securities
03 Sep 2021 - 15 Dec 2021
No
AI3913
DAH SING BANK, LIMITED
Type 4: advising on securities
03 Sep 2021 - 15 Dec 2021
No
AI3913
CITIBANK (HONG KONG) LIMITED
Type 1: dealing in securities
08 Feb 2020 - 15 Jun 2020
No
AI3913
CITIBANK, N.A.
Type 1: dealing in securities
08 Feb 2020 - 15 Jun 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.