Ex-legislator Chim Pui Chung and son Ricky Chim Kim Lun jailed for 34 & 37 months.
ICAC, 3-Feb-2025
The ICAC is applying for confiscation of over HK$200m in crime proceeds. Mainland businessman Ma Zhonghong jumped bail in 2022 and a HK warrant for his arrest is outstanding.

• Orgs
  • KINGSTON SECURITIES LIMITED
  • Shenyang Public Utility Holdings Company Limited
  • Shenzhen Jinma Holdings Company Limited
  • Zhong Jia Guo Xin Holdings Company Limited
• People
  • Char, On Man 賈安民
  • Chau, Alex Ngai Ming 鄒毅銘
  • Chim, Pui Chung 詹培忠
  • Chim, Ricky Kim Lun 詹劍崙
  • Ma, Zhonghong 馬鐘鴻
  • Ng, Leung Ho (1949) 吳良好
  • Wong, Poe Lai 王蓓麗

Then substantial shareholder and chairman of listed company guilty of conspiracy to defraud over 'backdoor listing', businessman wanted
ICAC, 9-Dec-2024

• Orgs
  • KINGSTON SECURITIES LIMITED
  • Shenyang Public Utility Holdings Company Limited
  • Shenzhen Jinma Holdings Company Limited
  • Zhong Jia Guo Xin Holdings Company Limited
• People
  • Char, On Man 賈安民
  • Chau, Alex Ngai Ming 鄒毅銘
  • Chim, Pui Chung 詹培忠
  • Chim, Ricky Kim Lun 詹劍崙
  • Ma, Zhonghong 馬鐘鴻
  • Ng, Leung Ho (1949) 吳良好
  • Wong, Poe Lai 王蓓麗

Mr Chim Pui Chung, son Ricky Chim Kim Lun and Ms Wong Poe Lai guilty | Rasons for verdict (Chinese)
SFC, 9-Dec-2024

• Orgs
  • KINGSTON SECURITIES LIMITED
  • Shenyang Public Utility Holdings Company Limited
  • Shenzhen Jinma Holdings Company Limited
  • Zhong Jia Guo Xin Holdings Company Limited
• People
  • Char, On Man 賈安民
  • Chau, Alex Ngai Ming 鄒毅銘
  • Chim, Pui Chung 詹培忠
  • Chim, Ricky Kim Lun 詹劍崙
  • Ma, Zhonghong 馬鐘鴻
  • Ng, Leung Ho (1949) 吳良好
  • Wong, Poe Lai 王蓓麗