Order: In the Matter of Xiao Hua (Edward) Gong

IN THE MATTER OF
XIAO HUA (EDWARD) GONG

File No. 2022-14

 
July 12, 2022

ORDER

WHEREAS on July 12, 2022, the Capital Markets Tribunal held a hearing by videoconference;

ON HEARING the submissions of the representatives of Staff of the Ontario Securities Commission and of the respondent;

IT IS ORDERED THAT:

1. by 4:30 p.m. on August 11, 2022, Staff shall disclose to the respondent the non-privileged, relevant documents and things in the possession or control of Staff;
2. by 4:30 p.m. on October 17, 2022, the respondent shall serve and file a motion, if any, regarding Staff’s disclosure or seeking disclosure of additional documents;
3. by 4:30 p.m. on October 20, 2022, Staff shall serve and file a witness list, and serve a summary of each witness’s anticipated evidence on the respondent, and indicate any intention to call an expert witness, including providing the expert’s name and the issues on which the expert will give evidence; and
4. a further attendance in this matter is scheduled for October 27, 2022 at 10:00 a.m., by videoconference, or on such other date and time as may be agreed to by the parties and set by the Governance & Tribunal Secretariat.