2 ex-HSBC Premier staff and 2 insurance agents charged with bribery over account opening
ICAC, 26-Jun-2025
According to the ICAC, the husband-and-wife insurance agents referred over 270 clients to the 3 co-defendants for bank account opening at the HSBC North Point branch over 2 years.

• Orgs
  • BANK OF CHINA (HONG KONG) LIMITED
  • HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED (THE)
  • HSBC HOLDINGS PLC
• People
  • Han, Jie (1989) 韓杰
  • Lo, Cheuk Kim 勞焯儉
  • Wan, Hui (1993) 万卉
  • Zhou, Yining (1990) 周崟瑛

Ex-HSBC employee among 3 charged with conspiracy to bribe over account opening
ICAC, 3-Apr-2025

• Orgs
  • HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED (THE)
  • HSBC HOLDINGS PLC
• People
  • Han, Jie (1989) 韓杰
  • Zhou, Yining (1990) 周崟瑛