HKSAR v Kelly Cheng Kit Yin, Ip Kin Man, Tsui Man Tuen & Lo Wah: reasons for sentence
HK District Court, 4-Dec-2013
Kelly Cheng, former Deputy Chairman of China Rich Holdings Ltd (now Yueshou Environmental Holdings Ltd) and former CEO of GreaterChina Technology Group Ltd (now Viva China Holdings Ltd), enters our Hall of Shame.

• Orgs
  • China Gem Holdings Limited
  • FAMOUS CAPITAL ENTERPRISES LIMITED
  • KING CAPITAL ENGINEERING LIMITED
  • WING FAI CONSTRUCTION COMPANY LIMITED
• People
  • Cheng, Carmen Wei Ming
  • Cheng, Kelly Kit Yin 鄭潔賢
  • Ip, Kin Man
  • Lo, Wah
  • Tsui, Man Tuen
  • Yip, Robert Kwong 葉光

HKSAR v Ip Kin Man & Lo Wah: reasons for verdict
HK District Court, 25-Nov-2013

• Orgs
  • China Gem Holdings Limited
  • FAMOUS CAPITAL ENTERPRISES LIMITED
  • KING CAPITAL ENGINEERING LIMITED
  • WING FAI CONSTRUCTION COMPANY LIMITED
• People
  • Cheng, Carmen Wei Ming
  • Cheng, Kelly Kit Yin 鄭潔賢
  • Ip, Kin Man
  • Lo, Wah
  • Tsui, Man Tuen
  • Yip, Robert Kwong 葉光

Censure of Company and criticism of Ms Kelly Cheng Kit Yin
SEHK, 28-Apr-2008

• People
  • Cheng, Kelly Kit Yin 鄭潔賢

Breach of GEM Listing Rules
Company announcement, 12-Mar-2004

Breach of GEM Listing Rules
Company announcement, 27-Feb-2004

Breach of GEM Listing Rules
Company announcement, 27-Jan-2004

SFC prosecutes Mr Yip Kwong for disclosure failure in shares of GreaterChina Technology (8032)
SFC, 11-Mar-2003

• People
  • Yip, Robert Kwong 葉光