Register of Securities Staff of AIs
Last updated on 18/06/2026
Name of Relevant Individual
HAN, MAGGIE YUANYI
Chinese Name of Relevant Individual
韓沅依
HKMA Registration Number
AJ4771
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
27 Jun 2024 - 22 May 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
27 Jun 2024 - 22 May 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
27 Jun 2024 - 22 May 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
27 Jun 2024 - 22 May 2025
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
HAN, MAGGIE YUANYI
:
Chinese Name of Relevant Individual
韓沅依
:
HKMA Registration Number
AJ4771
Not Applicable
Not Applicable
Not Applicable
HKMA Registration Number
Registered Institution
Regulated Activity
Effective Period
Is an Executive Officer? (Yes / No)
AJ4771
CITIBANK, N.A.
Type 1: dealing in securities
27 Jun 2024 - 22 May 2025
No
AJ4771
CITIBANK, N.A.
Type 4: advising on securities
27 Jun 2024 - 22 May 2025
No
AJ4771
CITICORP INTERNATIONAL LIMITED
Type 1: dealing in securities
27 Jun 2024 - 22 May 2025
No
AJ4771
CITICORP INTERNATIONAL LIMITED
Type 4: advising on securities
27 Jun 2024 - 22 May 2025
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.