Register of Securities Staff of AIs

Last updated on 18/06/2026
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Name of Relevant Individual
KWAN, SUET YI
Chinese Name of Relevant Individual

關雪怡
HKMA Registration Number
AJ3173
Registered Institution
Regulated Activity
First date of engagement
Is an Executive Officer? (Yes / No)
Capacity
Remarks
Registered Institution
CITIBANK (HONG KONG) LIMITED
Regulated Activity
Type 1: dealing in securities
First date of engagement
21 Sep 2023
Is an Executive Officer? (Yes / No)
No
Capacity
CITIPHONE OFFICER
Remarks
Registered Institution
CITIBANK, N.A.
Regulated Activity
Type 1: dealing in securities
First date of engagement
21 Sep 2023
Is an Executive Officer? (Yes / No)
No
Capacity
CITIPHONE OFFICER
Remarks
Business Address
Conditions
Registration History
Public Disciplinary Actions
:
Name of Relevant Individual
KWAN, SUET YI
:
Chinese Name of Relevant Individual
關雪怡
:
HKMA Registration Number
AJ3173
Registered Institution
Regulated Activity
First date of engagement
Is an Executive Officer? (Yes / No)
Capacity
Remarks
CITIBANK (HONG KONG) LIMITED
Type 1: dealing in securities
21 Sep 2023
No
CITIPHONE OFFICER
CITIBANK, N.A.
Type 1: dealing in securities
21 Sep 2023
No
CITIPHONE OFFICER