MANULIFE FINANCIAL CORPORATION

MPF suspends Mr Wong Wing Fat, of Manulife, for 7 months
MPF Schemes Authority, 1-Feb-2023
He got a third party to impersonate an MPF holder to get the holder's account information for a transfer into Manulife.
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.
Ex-Manulife regional director charged by ICAC with fraud for taking out dummy policies
ICAC, 28-Apr-2022
10 life insurance policies involved commissions of HK$1.09m, including $340k to the defendant and $750k to 2 downline staff, yet again underlining the inefficiency of this savings product.
2 ex-Manulife insurance agents jailed for HK$750k commission scam
ICAC, 17-Mar-2022
2 ex-Manulife insurance agents admit HK$750k commission scam
ICAC, 12-Jan-2022
MPFA suspends Mr To Kong, ex-Manulife, for 40 months
MPF Schemes Authority, 15-Mar-2021
He forged a scheme member's signature on 5 forms and impersonated her to get account details from another MPF trustee.
MPFA suspends Ng Ka Cheung, of Manulife, for 3 monthsReprimand of Hung Hiu Tung
MPF Schemes Authority, 1-Mar-2019
Using marketing material which was not approved by Manulife, he told companies and their staff that if they transferred their MPF funds to Manulife, they would get a 1% cash bonus, when in fact they just got 1% extra units in their MPF funds. His colleague Ms Hung Hiu Tung, who is no longer an MPF intermediary, has been reprimanded,
MPFA suspends Ms Chu Pui Shan, of Manulife, for 6 months
MPF Schemes Authority, 10-Jan-2019
She impersonated a scheme member to obtain account details from an MPF trustee, and got the member to sign incomplete forms to transfer MPF funds into Manulife.
MPFA suspends Mr Chow King On, of Manulife, for 6 months
MPF Schemes Authority, 27-Mar-2018
He impersonated a scheme member to obtain account information from MPF trustees, amongst other things.
Ex-AIA District Director gets 30 months for HK$4.4m signing fee fraud
ICAC, 17-Nov-2016
Ex-AIA District Director guilty of HK$4.4m signing fee fraud
ICAC, 28-Oct-2016
Ex-AIA District Director in court for alleged HK$4.4m fraud
ICAC, 12-Mar-2015
Anthony Chua Chi Hing v PCPD
HK Administrative Appeals Board, 10-Jun-2014
After an investigation, the PCPD decided not to issue an enforcement notice after Manulife remedied its earlier failure to provide a medical report to Mr Chua. Having also provided the full underwriting report, there was no evidence that Manulife had withheld personal data. The appeal against the PCPD's decision was dismissed.
SFC fines Manulife Asset Management HK$24m for internal control failings
SFC, 4-Mar-2013
Winnie Ho Shuk Ching v George Lung Chee Ming
HK Court of First Instance, 29-Jan-2013
An unlicensed person claims an introductory fee for introducing business to a Manulife insurance agent.
Winnie Shum Ngo Sheung v Stella Tsoi Yan Wah
HK District Court, 28-Dec-2012
A spat between two insurance agents who have worked their way through MassMutual, then AIA and on to Manulife in the course of 6 years.
Five charged with bribery and fraud over bogus insurance policies
ICAC, 11-Jan-2012

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