Hong Kong Securities Regulatory Commission: District Court sets trial date for well-organized “Singgao Bulk” group case

Zhitongcaijing · 04/15 10:49

The Zhitong Finance App learned that the Hong Kong Securities Regulatory Commission issued an article stating that the Hong Kong District Court will begin the trial of Ye Zhihui (male), Su Longying (female), Lau Ka-wing (male), and Chan Sin-ying (female) on September 14, 2026. The four are key members of a well-organized “Singgao Bulk” group. In today's hearing, the court set a trial date after the four defendants denied charges under the Securities and Futures Ordinance and the Crimes Ordinance relating to conspiracy to use schemes with fraudulent or deceptive intent in securities transactions.

Ye, Sue, Lau and Chan were granted bail pending trial, on the condition that they: (1) not leave Hong Kong; (2) hand over all travel documents; (3) pay HK$500,000, HK$50,000, HK$400,000 and HK$400,000 bail respectively; and (4) live at the declared address and are required to notify the police in advance of any change of address.