SFC and SEHK collaborate in action against 2 ex-directors of Global Uin (8496) for misconduct | HKEX statement of disciplinary action
SFC, 5-Mar-2024
SEHK censures Aris Goh Leong Heng and his wife Anita Chia Hee Mei. The SFC used its powers to trace (via the Monetary Authority of Singapore) SGD1m paid by the listed company via a purported IPO consultant back to the couple.

• Orgs
  • Veritas Venture Partners Pte. Ltd.
• People
  • Chia, Anita Hee Mei
  • Goh, Aris Leong Heng 雷丹