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:
Citic International Bank
Reviewed the portfolio models of its private banking services.
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.
Served as a court expert witness of a dispute on interest rate derivatives between the bank and a China company.
Served as a court expert witness of a dispute on wealth management services between the bank and a private banking client.
Bank of Communications (Hong Kong Branch)
Reviewed and developed wealth management due diligence systems.
Securities and Futures Commission and Hong Kong Monetary Authority
Advised the regulators on customer protection issues on wealth management products and mystery shopping programs.
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.
Bank of China (Hong Kong)
Provided training to the bank executives on credit risk, market risk and operational risk.
Hong Kong and Shanghai Banking Corporations
Provided training on credit derivatives valuation.
Dah Sing Bank
Architected the internal credit ratings models, the wealth management product risk assessment models and the models for investor risk tolerance assessment.