Register of Securities Staff of AIs
Last updated on 18/06/2026
Name of Relevant Individual
ZHONG, HUA
Chinese Name of Relevant Individual
HKMA Registration Number
AJ2081
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
21 Mar 2025 - 29 Mar 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
21 Mar 2025 - 29 Mar 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
20 Sep 2023 - 22 Sep 2023
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
20 Sep 2023 - 22 Sep 2023
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
28 Apr 2023 - 03 May 2023
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
28 Apr 2023 - 03 May 2023
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
ZHONG, HUA
:
Chinese Name of Relevant Individual
:
HKMA Registration Number
AJ2081
Not Applicable
Not Applicable
Not Applicable
HKMA Registration Number
Registered Institution
Regulated Activity
Effective Period
Is an Executive Officer? (Yes / No)
AJ2081
CITIBANK, N.A.
Type 1: dealing in securities
21 Mar 2025 - 29 Mar 2025
No
AJ2081
CITIBANK, N.A.
Type 4: advising on securities
21 Mar 2025 - 29 Mar 2025
No
AJ2081
CITIBANK, N.A.
Type 1: dealing in securities
20 Sep 2023 - 22 Sep 2023
No
AJ2081
CITIBANK, N.A.
Type 4: advising on securities
20 Sep 2023 - 22 Sep 2023
No
AJ2081
CITIBANK, N.A.
Type 1: dealing in securities
28 Apr 2023 - 03 May 2023
No
AJ2081
CITIBANK, N.A.
Type 4: advising on securities
28 Apr 2023 - 03 May 2023
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.