Huge Leader Holdings Limited

HKICPA bans Mr Wong Tam Yee (fka Wong Sin Lai/Lei) for 2 years
HKICPA, 30-Jul-2020
Wong Tam Yee (fka Wong Sin Lai/Lei) v Huge Leader Holdings Ltd & others
Eastern Caribbean Supreme Court, 17-Oct-2016
Excel Courage Holdings Ltd & another v Wong Sin Lai/Lei (fka Wong Tam Yee) & others
HK Court of First Instance, 26-Feb-2016
Para 118: "This leaves the clear impression of there being someone other than Mr Sin controlling matters on behalf of Huge Leader or Excel who is not willing to make themselves or their capacity known to the court for the purpose of these proceedings."
Excel Courage Holdings Ltd & another v Wong Sin Lai/Lei (fka Wong Tam Yee) & others
HK Court of First Instance, 16-Nov-2015
China Railsmedia (0745) to buy FingerAd Media Co Ltd for HK$690m
Company announcement, 21-Nov-2011

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