Yueshou Environmental Holdings Limited 粵首環保控股有限公司
Re Yusehou Environmental (1191)
HK Court of First Instance, 16-Jul-2014
The petitioner in these winding-up proceedings is convicted fraudster Kelly Cheng Kit Yin, former Deputy Chairman and Finance Director.
Guilty plea in Yueshou fraud case
HK Standard, 22-Oct-2013
Kelly Cheng Kit Yin, former Deputy Chairman of Yueshou (then China Rich Holdings Ltd) pleads guilty. Charges against her daughter Carmen Cheng Wei Ming will be dropped.
David John Kennedy v Kelly Cheng & Robert Yip
HK Court of Final Appeal, 20-Oct-2009
The CFA holds that a liquidator may supply police with transcripts of private examinations which were compelled under the Companies Ordinance (as the liquidator in this case did) and does not need the court's leave to do so. Ms Cheng and Mr Yip have been under police investigation since 2004.
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