SFC bans Li Lee, ex-HSBC, for life
SFC, 13-Feb-2017

• Orgs
  • HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED (THE)
  • HSBC HOLDINGS PLC
• People
  • Chow, Steve Chun Yin
  • Li, Lee (1987) 李莉

8.5 months longer in jail for ex-HSBC manager
ICAC, 14-Dec-2016

• Orgs
  • HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED (THE)
  • HSBC HOLDINGS PLC
• People
  • Chow, Steve Chun Yin
  • Li, Lee (1987) 李莉

SFC bans Chau Hang Yu and Steve Chow Chun Yin for life
SFC, 7-Sep-2016

• Orgs
  • HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED (THE)
  • HSBC HOLDINGS PLC
• People
  • Chow, Steve Chun Yin

Ex-HSBC manager jailed for bribery and fraud
ICAC, 13-Jul-2016

• Orgs
  • HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED (THE)
  • HSBC HOLDINGS PLC
• People
  • Chow, Steve Chun Yin
  • Li, Lee (1987) 李莉

Ex-HSBC managers charged with bribery and fraud
ICAC, 18-May-2016
In February this year, both men pleaded guilty and were jailed for similar offences committed between April and October 2012. This appears to be another batch of allegations covering the period September to November 2012.

• Orgs
  • HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED (THE)
  • HSBC HOLDINGS PLC
• People
  • Chow, Steve Chun Yin

Ex-HSBC managers jailed for bribery and fraud
ICAC, 23-Feb-2016

• Orgs
  • HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED (THE)
  • HSBC HOLDINGS PLC
• People
  • Chow, Steve Chun Yin
  • Li, Lee (1987) 李莉

Ex-HSBC managers charged with bribery and fraud
ICAC, 17-Feb-2015

• Orgs
  • HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED (THE)
  • HSBC HOLDINGS PLC
• People
  • Chow, Steve Chun Yin
  • Li, Lee (1987) 李莉