Ex-StanChart bank manager duo admit defrauding investors of JPY400m
ICAC, 21-Dec-2023
We note that co-defendant Catherine Kum Kit Ching, who earlier pleaded not guilty, is also a director of a UK company, African Development Funding Group Ltd, since 2020.

• Orgs
  • ADF CAPITAL LIMITED
  • AFRICAN DEVELOPMENT FUNDING GROUP LTD
  • STANDARD CHARTERED PLC
• People
  • Chan, Tak Ching (1987) 陳德政
  • Kum, Catherine Kit Ching 甘潔貞
  • Law, Man Fai (1974) 羅文輝
  • Leung, Ho Yin (1986) 梁浩賢