Kingston Financial Group Limited 金利豐金融集團有限公司
Ngan In Leng & others v Pollyanna Chu Li Yuet Wah & others
HK Court of First Instance, 7-Dec-2012
In this hearing on discovery, the judge refers to the Company Secretary Mr Lai Yick Fung (para 50) and says "Lai's version is simply not capable of belief". She also refers to Mrs Chu and says (para 52) "Chu has previously been held by the court to be an incredible witness who had contrived a plot..." in relation to the PCCW vote-rigging scandal.
China Railway Games
In part 2 of a series, we look at how HK$16bn of market cap evaporated when bubbles around China Railway Logistics, PME and Forefront burst. Each dealt with the same purported arm of the Ministry of Railways for joint ventures in wagon-leasing, media and online ticketing, each of which failed to get started. A miriad of BVI shells with shadowy owners are involved, but at least one has exposed himself in a court case. (11-Jun-2009)
The paid advert opposing the blackout rule
Click on "Orgs" or "People" below to get a list of signatories, scroll down, then click on their names to go to the signatory you are interested in. (29-Dec-2008)
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People
- Chan, Augustine Kwok Chuen (fka Chan Kwok Hung)
- Chan, Fut Yan
- Chau, Rosanna Mei Wah
- Cheung, Chi Kit (1966)
- Cheung, Edwin Hon Kit
- Chow, Louie Ki Shui
- Chuck, Winston Calptor
- Fung, Patrick Yuk Bun
- Fung, Tsun Pong
- Lai, David Tsan Tung
- Lam, Alvin Leslie Kwing Wai
- Lau, Stephen Sing Hung
- Lee, Hon Chiu (1962)
- Lee, Kit Wah
- Lee, William Tak Lun
- Li, David Kwok Po
- Lo, William Wing Yan
- Ma, Karl Chi Kong
- Tsang, David Kam Ching
- Tung, Chee Chen
- Yan, Loucia Ha Hung
Golden Resorts and CESV
M-chip Golden Resorts (1031) is seeking shareholders' approval on 17-May-05 to sell a stake in an associate to a BVI company for HK$52m, or a P/E of 0.63. Meanwhile across the ocean, Nasdaq-traded China Energy Savings Technology (CESV) says that on 1-Feb-05 it completed the purchase of the same stake, in exchange for shares worth HK$731m, from the same BVI company. Who's telling the truth, and why is Golden Resorts selling for so little? (8-May-2005)
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