Bank Julius Bär & Co. AG
Target Insurance Co Ltd v Mr Ng Yu & others
HK Court of First Instance, 13-May-2022
The plaintiff, now under managers appointed by the Insurance Authority, alleges a "massive fraud perpetuated" (sic) by Mr Ng Yu and Jerff Lee Cheuk Fung and that Mr Ng is the "central figure in the fraudulent scheme". Mr Ng is Chairman of both Target Insurance (Holdings) Ltd (6161) and Amber Hill Finance (0033). The insurer deposited funds with Nerico Brothers Ltd which were allegedly "dissipated to various corporate vehicles owned by" Mr Ng, including Neo Tech Inc and Amber Hill Capital Ltd.
HK Court of First Instance, 13-May-2022
The plaintiff, now under managers appointed by the Insurance Authority, alleges a "massive fraud perpetuated" (sic) by Mr Ng Yu and Jerff Lee Cheuk Fung and that Mr Ng is the "central figure in the fraudulent scheme". Mr Ng is Chairman of both Target Insurance (Holdings) Ltd (6161) and Amber Hill Finance (0033). The insurer deposited funds with Nerico Brothers Ltd which were allegedly "dissipated to various corporate vehicles owned by" Mr Ng, including Neo Tech Inc and Amber Hill Capital Ltd.
SFC bans Wang Yu Ching, ex-Bank of Singapore & Bank Julius Baer, for 10 years
| Statement of Disciplinary Action & Licence record
SFC, 1-Dec-2021
For faking her academic credentials, claiming in applications from 2012 to 2019 that she had earned a BA in Business Administration from California State University in 1994.
SFC, 1-Dec-2021
For faking her academic credentials, claiming in applications from 2012 to 2019 that she had earned a BA in Business Administration from California State University in 1994.
SFC bans Laura Kiang Mang Yi for 3 years
SFC, 13-Jul-2015
For lying about graduating from NYU and then buying a fake certificate to cover it.
SFC, 13-Jul-2015
For lying about graduating from NYU and then buying a fake certificate to cover it.
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