Register of Securities Staff of AIs
Last updated on 18/06/2026
Name of Relevant Individual
CHEN, QINHUA
Chinese Name of Relevant Individual
陳欽華
HKMA Registration Number
AI5122
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
09 Dec 2024 - 11 Dec 2025
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
09 Dec 2024 - 11 Dec 2025
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
09 Dec 2024 - 11 Dec 2025
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
09 Dec 2024 - 11 Dec 2025
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
23 Sep 2020 - 15 Aug 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
23 Sep 2020 - 15 Aug 2022
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
23 Sep 2020 - 15 Aug 2022
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
23 Sep 2020 - 15 Aug 2022
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
CHEN, QINHUA
:
Chinese Name of Relevant Individual
陳欽華
:
HKMA Registration Number
AI5122
Not Applicable
Not Applicable
Not Applicable
HKMA Registration Number
Registered Institution
Regulated Activity
Effective Period
Is an Executive Officer? (Yes / No)
AI5122
CITIBANK, N.A.
Type 1: dealing in securities
09 Dec 2024 - 11 Dec 2025
No
AI5122
CITIBANK, N.A.
Type 4: advising on securities
09 Dec 2024 - 11 Dec 2025
No
AI5122
CITICORP INTERNATIONAL LIMITED
Type 1: dealing in securities
09 Dec 2024 - 11 Dec 2025
No
AI5122
CITICORP INTERNATIONAL LIMITED
Type 4: advising on securities
09 Dec 2024 - 11 Dec 2025
No
AI5122
CITIBANK, N.A.
Type 1: dealing in securities
23 Sep 2020 - 15 Aug 2022
No
AI5122
CITIBANK, N.A.
Type 4: advising on securities
23 Sep 2020 - 15 Aug 2022
No
AI5122
CITICORP INTERNATIONAL LIMITED
Type 1: dealing in securities
23 Sep 2020 - 15 Aug 2022
No
AI5122
CITICORP INTERNATIONAL LIMITED
Type 4: advising on securities
23 Sep 2020 - 15 Aug 2022
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.