Roma Group Limited 羅馬集團有限公司

Roma (8072): Ch & CEO Kelvin Luk Kee Yan arrested by ICAC, quitsClient list
Company announcement, 21-Apr-2017
The arrest is in relation to his "alleged personal involvement in a transaction of one of the clients of the Group". He has resigned "due to his decision to devote more time to his personal endeavours". Roma is a valuer via subsidiary Roma Appraisals Ltd, and a list of HK-listed clients is in Webb-site Who's Who.
GCPS (8193): ED David Yip Chung Wai arrested by ICACClient list
Company announcement, 21-Apr-2017
GCPS, via 80.1% subsidiary Greater China Appraisal Ltd, is a valuer. The other 19.9% is owned by Roma (8072), another valuation group. It is probably not a coincidence that on the same day, Roma has announced that its Chairman and CEO Kelvin Luk Kee Yan has also been arrested by the ICAC.
Larry Jewelry (8351): ED Kelvin Luk Kee Yan quits
Company announcement, 20-Apr-2017
He has resigned "due to his personal commitments". The company does not mention that Mr Luk has been arrested by the ICAC. Mr Luk has simultaneously resigned as Chairman and CEO of Roma (8072).
Roma (8072): ICAC raids offices
Company announcement, 20-Apr-2017
Mining expert’s expulsion raises questions about HK firms
Bloomberg, 10-Aug-2016
Re Yee Tsim Choi and M Success Finance Ltd
HK Court of First Instance, 30-Mar-2016
The plaintiff and defendant are presumably Yee Tsim Choi and M Success Finance Ltd respectively, although the judgment omits to say so. Judge Anderson Chow rules that the defendant's attempt to register an unsecured loan (to the plaintiff's ex-husband) against the property at the Land Registry is "totally unjustified" and orders it removed. The lender is a subsidiary of Roma Group Ltd (8072).
GCPS (8193) sells 19.9% of Greater China Appraisal Ltd to Roma (8072) for HK$25mRoma announcement
Company announcement, 20-Jan-2016
Bubbles and troubles in Hong Kong
Pour yourself a coffee and digest this long article as we investigate several ongoing abusive "open offers" and placings as well as show you who's been making out in multi-billion-dollar bubbles. We call on regulators and rule-makers to take action. (24-Sep-2015)
Controller of GreaterChina Professional Services (8193) pledges 36.23% stakeDisclosure of interest
Company announcement, 4-Aug-2015
It took them 27 days to disclose the pledge. A filing dated 9-Jul-2015 shows that the lender is M Success Finance Ltd, wholly-owned by Roma Group (8072).
Roma (8072) buys B.I. Appraisals Ltd from William Sham Chi Keung for HK$42m
Company announcement, 2-Feb-2015
Roma (8072): allotments and concentration warning
Company announcement, 22-Feb-2013

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