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CHAN, SZE YI

陳思兒
HKMA AH2130HKMA Relevant IndividualCurrently registered

CHAN, SZE YI (HKMA registration number AH2130) is a relevant individual on the HKMA Register of Securities Staff of Authorized Institutions. Currently registered to carry on regulated activities at CITIBANK, N.A.. Has been engaged at 5 authorized institutions over time.

Current Registration (4)

Registered InstitutionRegulated ActivityExec. OfficerCapacityFirst engaged
CITIBANK, N.A.RA 1 Type 1: dealing in securitiesNoRELATIONSHIP MANAGER2025-06-13
CITIBANK, N.A.RA 4 Type 4: advising on securitiesNoRELATIONSHIP MANAGER2025-06-13
CITICORP INTERNATIONAL LIMITEDRA 1 Type 1: dealing in securitiesNoRELATIONSHIP MANAGER2025-06-13
CITICORP INTERNATIONAL LIMITEDRA 4 Type 4: advising on securitiesNoRELATIONSHIP MANAGER2025-06-13

Business Address

Registered InstitutionSFC CE No.Address
CITIBANK, N.A.AAP93750TH FLOOR, CHAMPION TOWER, 3 GARDEN ROAD, CENTRAL, HONG KONG.
CITICORP INTERNATIONAL LIMITEDAAJ89550TH FLOOR, CHAMPION TOWER, 3 GARDEN ROAD, CENTRAL, HONG KONG.

Registration History (5)

2025-06-13 – present Current
RA 1 RA 4
2025-06-13 – present Current
RA 1 RA 4
2021-10-28 – 2025-06-06
RA 1 RA 4
2021-04-23 – 2021-08-10
RA 1 RA 4
2016-07-23 – 2018-10-24
RA 1 RA 4