Register of Securities Staff of AIs
Last updated on 18/06/2026
Name of Relevant Individual
FONG, KWUN WAI MATTHEW
Chinese Name of Relevant Individual
方貫威
HKMA Registration Number
AI9752
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 (HONG KONG) LIMITED
Regulated Activity
Type 1: dealing in securities
Effective Period
07 Jul 2022 - 30 Mar 2024
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
07 Jul 2022 - 30 Mar 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
07 Jul 2022 - 30 Mar 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 - 30 Mar 2024
Is an Executive Officer? (Yes / No)
No
Records: 1-4 of 4
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
FONG, KWUN WAI MATTHEW
:
Chinese Name of Relevant Individual
方貫威
:
HKMA Registration Number
AI9752
Not Applicable
Not Applicable
Not Applicable
HKMA Registration Number
Registered Institution
Regulated Activity
Effective Period
Is an Executive Officer? (Yes / No)
AI9752
CITIBANK (HONG KONG) LIMITED
Type 1: dealing in securities
07 Jul 2022 - 30 Mar 2024
No
AI9752
CITIBANK (HONG KONG) LIMITED
Type 4: advising on securities
07 Jul 2022 - 30 Mar 2024
No
AI9752
CITIBANK, N.A.
Type 1: dealing in securities
07 Jul 2022 - 30 Mar 2024
No
AI9752
CITIBANK, N.A.
Type 4: advising on securities
07 Jul 2022 - 30 Mar 2024
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.