Yip, Kitty Sui Kuen 葉瑞娟

Duo jailed over Pearl Oriental Oil (0632) acquisition
ICAC, 22-May-2015
Court dismisses judicial review against Takeovers Panel | Disciplinary proceedings
SFC, 7-Nov-2014
Note: according to the SFC web site, there are 2 current disciplinary proceedings, but only 1 of them involves 5 defendants, in relation to Pearl Oriental Oil Ltd. Three of the defendants, Chairman Wong Yuk Kwan, Kitty Yip Sui Kuen and Yik Siu Hung are facing criminal charges in an ICAC case.
A, B & C v SFC
HK Court of First Instance, 7-Nov-2014
The judicial review of the Chairperson's decision in refusing a stay of the disciplinary proceedings under the Takeovers Code in the Pearl Oriental Oil case involving Wong Yuk Kwan (A), Yik Siu Hung (B) and Kitty Yip Sui Kuen (C). The judge finds that the Chairperson did not err in law and her decision was not unreasonable.
Chairman & former Deputy Chairman of Pearl Oriental Oil (0632) face additional charges
ICAC, 20-Dec-2013
Pearl Oriental (0632) Chairman Wong Yuk Kwan faces additional charge
ICAC, 19-Nov-2013
Pearl Oriental (0632): update on ICAC charges
Company announcement, 28-Oct-2013
Senior executives of Pearl Oriental Oil (0632) and two others in court over fraud and money laundering
ICAC, 8-Oct-2013
Senior executives of Pearl Oriental Oil (0632) and two others charged with fraud and money laundering
ICAC, 7-Oct-2013
SFC commences disciplinary proceedings against Wong Kwan and others under Takeovers Code
SFC, 18-Sep-2013
The hearing will be open to the public - this is the first such hearing since the Takeover Code was amended to open the doors on 1-Apr-2008.

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