Hong Kong Life Sciences and Technologies Group Limited 香港生命科學技術集團有限公司

Chan Chun Fai & others v Lee See Woo
HK Court of Appeal, 9-May-2014
Chan Chun Fai & others v Lee See Woo
HK Court of First Instance, 21-Dec-2012
Notably: "(54) Mr [Chu Hon Pong] was asked about an affirmation he made on 12 July 2007 supporting an application to discharge the Stop Notices...(55) Mr Chu agreed that material contents of that affirmation were untruthful...(123) That assignment was peddled to the Court by Mr Chu on behalf of the plaintiffs in order...to dishonestly attempt to persude the Court to discharge the stop notices...(132)...I find that the assignment is a forgery..."
SFC prosecutes Richfair Ltd and Mr Chu Hon Pong for disclosure of interests offence
SFC, 31-May-2007
SFAT upholds SFC decision to suspend Mr Hung Hing Chuen for 6 weeks
SFC, 1-Sep-2006
Mr Hung Hing Chuen v SFC
SFAT, 31-Aug-2006
SFC reprimands Mr Mak Wai Kwong, who pays HK$35k instead of 6-week suspension
SFC, 25-Aug-2006
SFC suspends Mr Perry Luk Kam Yuen for 5 months for breaches of AML guidelines, FRRs & Code of Conduct and internal control failures
SFC, 18-Jul-2006
SFC suspends Mr David Cho Wing Yiu for 6 months for breaches of AML guidelines, FRRs & Code of Conduct and internal control failures
SFC, 25-May-2006
SFC fines Hooray Securities Ltd HK$0.7m for breaches of AML guidelines, FRRs & Code of Conduct and internal control failures
SFC, 14-Dec-2005
SFC reprimands Mr Ip Hon Man, who pays HK$100k instead of 3 month suspension
SFC, 26-Aug-2005
SFC suspends Mr Lok Siu Kee for failure to inquire into suspicious trades in New Chinese Medicine Holdings Ltd
SFC, 15-Jul-2005

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