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