Industrial and Commercial Bank of China (Asia) Limited

Formerly known as	Until
Union Bank of Hong Kong Limited	21-Aug-00

SFC reprimands and fines ICBC (Asia) Securities Ltd for FRR breaches and internal controls failures
SFC, 6-Nov-07

Breach of Listing Rules: late disclosure of large exposure to 4 customers under Practice Note 19
Company announcement, 6-Oct-06
Note: Webb-site.com estimates that the 4 unnamed customers were groups of which the following are the parents: (1) Cheung Kong (Holdings) Ltd and Hutchison Whampoa Ltd; (2) PCCW Ltd; (3) New World Development Co Ltd; and (4) Kerry Properties Ltd.

Criticism of Company for Breach of Listing Rules
SEHK, 26-Jun-06

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