Notice Title

Notice Prohibiting Persons From Managing Companies

Pursuant to Section 517 of the Financial Markets Conduct Act 2013

To: Wei (Walker) Zhong

Of: China

To: Lei (Regina) Ding

Of: China

Case Details: Financial Markets Authority v Zhong CIV-2019-404-647

Pursuant to section 517 of the Financial Markets Conduct Act 2013, the Honourable Justice Robinson makes a banning order on 31 July 2024 prohibiting Wei (Walker) Zhong and Lei (Regina) Ding from, for a period of nine years from the date the banning order was made:

  1. being a director or promoter of, or in any way (whether directly or indirectly) being concerned or taking part in the management of, an entity (other than an overseas company, or other entity, that does not carry on business in New Zealand); and
  2. providing financial advice services or client money or property services, or contributing, as employee or agent, to the provision of those services.

Dated at Auckland this 31st day of July 2024.

WENDY PUKEITI, Deputy Registrar of the High Court at Auckland.