Register of Securities Staff of AIs
Last updated on 18/06/2026
Name of Relevant Individual
CHEUNG, NGAI MEI MINNIE
Chinese Name of Relevant Individual
張倪溦
HKMA Registration Number
AI7980
Current Registration
Registered Institution
Regulated Activity
First date of engagement
Is an Executive Officer? (Yes / No)
Capacity
Remarks
Registered Institution
E.SUN COMMERCIAL BANK, LTD.
Regulated Activity
Type 1: dealing in securities
First date of engagement
30 Apr 2026
Is an Executive Officer? (Yes / No)
No
Capacity
SPECIALIST-TREASURY DEPARTMENT
Remarks
Registered Institution
E.SUN COMMERCIAL BANK, LTD.
Regulated Activity
Type 4: advising on securities
First date of engagement
30 Apr 2026
Is an Executive Officer? (Yes / No)
No
Capacity
SPECIALIST-TREASURY DEPARTMENT
Remarks
Business Address
Name of Registered Institution
SFC CE number
Business Address
Name of Registered Institution
E.SUN COMMERCIAL BANK, LTD.
SFC CE number
AHK963
Business Address
SUITES 2701-4, 10-14, 27/F AND 28/F, TOWER 6, THE GATEWAY, 9 CANTON ROAD, TSIMSHATSUI, KOWLOON.
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
E.SUN COMMERCIAL BANK, LTD.
Regulated Activity
Type 1: dealing in securities
Effective Period
Since 30 Apr 2026
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
E.SUN COMMERCIAL BANK, LTD.
Regulated Activity
Type 4: advising on securities
Effective Period
Since 30 Apr 2026
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
CHONG HING BANK LIMITED
Regulated Activity
Type 1: dealing in securities
Effective Period
14 Jun 2022 - 01 Jul 2023
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
CHONG HING BANK LIMITED
Regulated Activity
Type 4: advising on securities
Effective Period
14 Jun 2022 - 01 Jul 2023
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
BANK OF CHINA (HONG KONG) LIMITED
Regulated Activity
Type 1: dealing in securities
Effective Period
21 Oct 2021 - 01 May 2022
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
BANK OF CHINA (HONG KONG) LIMITED
Regulated Activity
Type 4: advising on securities
Effective Period
21 Oct 2021 - 01 May 2022
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
CHEUNG, NGAI MEI MINNIE
:
Chinese Name of Relevant Individual
張倪溦
:
HKMA Registration Number
AI7980
Registered Institution
Regulated Activity
First date of engagement
Is an Executive Officer? (Yes / No)
Capacity
Remarks
E.SUN COMMERCIAL BANK, LTD.
Type 1: dealing in securities
30 Apr 2026
No
SPECIALIST-TREASURY DEPARTMENT
E.SUN COMMERCIAL BANK, LTD.
Type 4: advising on securities
30 Apr 2026
No
SPECIALIST-TREASURY DEPARTMENT
Name of Registered Institution
SFC CE number
Business Address
E.SUN COMMERCIAL BANK, LTD.
AHK963
SUITES 2701-4, 10-14, 27/F AND 28/F, TOWER 6, THE GATEWAY, 9 CANTON ROAD, TSIMSHATSUI, KOWLOON.
Not Applicable
HKMA Registration Number
Registered Institution
Regulated Activity
Effective Period
Is an Executive Officer? (Yes / No)
AI7980
E.SUN COMMERCIAL BANK, LTD.
Type 1: dealing in securities
Since 30 Apr 2026
No
AI7980
E.SUN COMMERCIAL BANK, LTD.
Type 4: advising on securities
Since 30 Apr 2026
No
AI7980
CHONG HING BANK LIMITED
Type 1: dealing in securities
14 Jun 2022 - 01 Jul 2023
No
AI7980
CHONG HING BANK LIMITED
Type 4: advising on securities
14 Jun 2022 - 01 Jul 2023
No
AI7980
BANK OF CHINA (HONG KONG) LIMITED
Type 1: dealing in securities
21 Oct 2021 - 01 May 2022
No
AI7980
BANK OF CHINA (HONG KONG) LIMITED
Type 4: advising on securities
21 Oct 2021 - 01 May 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.