Hong Kong Financial Engineering Company Limited 香港金融工程有限公司
SFC bans Lam Ching Chiu and Wong Siu Fung for 5 years
| Reasons for sentence
SFC, 6-Feb-2024
This follows their conviction for corruption in Aug-2022. They received suspended jail terms on 8-Sep-2022 after the judge criticised the ICAC and Department of Justice for the long delay in bringing the prosecution. They were first arrested in Sep-2016 but not charged until Aug-2021.
SFC, 6-Feb-2024
This follows their conviction for corruption in Aug-2022. They received suspended jail terms on 8-Sep-2022 after the judge criticised the ICAC and Department of Justice for the long delay in bringing the prosecution. They were first arrested in Sep-2016 but not charged until Aug-2021.
Ex-securities brokers guilty of bribing computer company staff over trading programme service
| Reasons for verdict
ICAC, 29-Aug-2022
ICAC, 29-Aug-2022
Securities brokers charged with bribery for arranging clients to use trading programme
ICAC, 4-Aug-2021
The brokerage changed its name to "Nerico Brothers Limited" 2 years ago.
ICAC, 4-Aug-2021
The brokerage changed its name to "Nerico Brothers Limited" 2 years ago.
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