HKSAR Mandatory Provident Fund Schemes Appeal Board 香港特別行政區強制性公積金計劃上訴委員會
MPFA suspends Mr Mak Ka Chai, of Manulife, for 20 months
MPF Schemes Authority, 12-Jan-2023
This was reduced from 28 months by the MPF Schemes Appeal Board. He impersonated a customer, a Mr Kong Wing Yin, to get his account details from Principal Trust to transfer his MPF funds to Manulife without authorization.
MPF Schemes Authority, 12-Jan-2023
This was reduced from 28 months by the MPF Schemes Appeal Board. He impersonated a customer, a Mr Kong Wing Yin, to get his account details from Principal Trust to transfer his MPF funds to Manulife without authorization.
Ms Shek Wai Yan, of AIA, suspended for 2 months
MPF Schemes Authority, 11-Aug-2016
She was earlier convicted and fined HK$9,200 for making a false and misleading statement to the MPFA to obtain account information without an MPF member's authorisation. She appealed against being named by the MPFA in a press release; the appeal was dismissed and she was ordered to pay HK$10k of costs, much less than the MPFA had asked for, as the Appeal Board "finds it difficult to accept the requirement for counsel's attendance in this case".
MPF Schemes Authority, 11-Aug-2016
She was earlier convicted and fined HK$9,200 for making a false and misleading statement to the MPFA to obtain account information without an MPF member's authorisation. She appealed against being named by the MPFA in a press release; the appeal was dismissed and she was ordered to pay HK$10k of costs, much less than the MPFA had asked for, as the Appeal Board "finds it difficult to accept the requirement for counsel's attendance in this case".
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