Kwok, Connie Shuk Wah 郭淑華

HKSAR v Ricky Li Wing Kei
HK Court of Appeal, 30-Jul-2010
Ricky Li Wing Kei loses his appeal against conviction.

HKSAR v Ho Wing Cheong, Chan Wing Kui & others
HK Court of Appeal, 18-Dec-2009

HKSAR v Fu Chu Kan & others
HK Court of Appeal, 24-Jul-2009

Trio jailed for listing and L/C frauds
ICAC, 20-Aug-2007

Duo guilty of listing and L/C frauds
ICAC, 16-Aug-2007

Ex-chairman gets 10 years for listing fraud and $85m credit scam
ICAC, 28-Mar-2007

Toxic IPOs in HK
In this epic article, we take you through the IPOs of at least 14 listed companies, 3 of which have already led to criminal charges. We explain the inter-relationships between the companies, sponsors, lead managers, auditors and the INEDs. Before you buy another IPO, stop and read this article. (21-Mar-2005)

Charges against director and officer by ICAC
Company announcement, 14-Dec-2004

Seven charged for alleged listing and L/C frauds involving listed companies
ICAC, 8-Dec-2004

Accountant arrested and charged for alleged fraud over Company listing
ICAC, 17-Dec-2003

Former chairman and four others face court for alleged fraud over Company's listing
ICAC, 15-Jul-2003

Former chairman and four charged for alleged fraud over Company's listing
ICAC, 14-Jul-2003