Consultancy Projects
Many faculty members of the Department actively participate in consultancy work for the international and regional community. The clients of the consultancy projects included:
Details of Selected Consultancy Projects:
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Citic International Bank
Reviewed the portfolio models of its private banking services.
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Hong Kong SAR Government
Served as a court expert witness of a dispute on land rent on Kwai Chung terminals between the government and a listed company.
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JP Morgan
Served as a court expert witness of a dispute on interest rate derivatives between the bank and a China company.
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DBS
Served as a court expert witness of a dispute on wealth management services between the bank and a private banking client.
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Bank of Communications (Hong Kong Branch)
Reviewed and developed wealth management due diligence systems.
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Securities and Futures Commission and Hong Kong Monetary Authority
Advised the regulators on customer protection issues on wealth management products and mystery shopping programs.
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Agricultural Bank of China
Reviewed models on internal credit ratings developed by Ernst and Young and reviewed procedures to set risk appetite that prepared the bank for IPO in 2011.
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Bank of China (Hong Kong)
Provided training to the bank executives on credit risk, market risk and operational risk.
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Hong Kong and Shanghai Banking Corporations
Provided training on credit derivatives valuation.
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Dah Sing Bank
Architected the internal credit ratings models, the wealth management product risk assessment models and the models for investor risk tolerance assessment.
