SFAT affirms SFC fine of Cardinalasia Consulting Ltd HK$1.5m, imposes heavier suspension on RO Edward Lee Shiu Lun, for failures in managing private funds | SFAT decision
SFC, 30-Jan-2023
There's a much bigger story beyond this case, involving Anthony Yeung Chun Wai and allegedly, Mr Deng Jun Jie.

• Orgs
  • Beijing Gas Blue Sky Holdings Limited
  • CARDINALASIA CONSULTING LIMITED
  • Casablanca Group Limited (KY)
  • CHINA WATER INDUSTRY GROUP LIMITED
  • Leyou Technologies Holdings Limited
  • Nova Asia Asset Management Limited
  • Quantum Advantage Fund
  • Quantum Capital Management Group, Inc.
  • Quantum China Asset Management Limited (KY)
  • Taiping Quantum China Opportunities Fund
  • Taiping Quantum Prosperity Fund
  • Taiping Quantum Strategic Fund
  • Tech Pro Technology Development Limited
• People
  • Chen, Rongbin 陳荣斌
  • Deng, Jun Jie (1970) 鄧俊杰
  • Ding, Dadu 丁大都
  • Harris, Richard (SFC:AAK411)
  • Hartmann, Michael John 夏正民
  • Lee, Edward Shiu Lun 李兆麟
  • Xu, Haiou 許海鷗
  • Yeung, Anthony Chun Wai 楊俊偉

Li En Qiang v Nova Direct Investment Ltd & others
HK Court of First Instance, 5-May-2017

• Orgs
  • CHINA WATER INDUSTRY GROUP LIMITED
  • Nova Asia Asset Management Limited
  • Nova Direct Investment Limited
  • Quantum Advantage Fund
  • Quantum China Asset Management Limited (KY)
  • Taiping Quantum China Opportunities Fund
  • Taiping Quantum Prosperity Fund
  • Taiping Quantum Strategic Fund
• People
  • Deng, Jun Jie (1970) 鄧俊杰
  • Li, En Qiang 李恩強
  • Wang, Chunyang (1975) 王春陽
  • Yeung, Anthony Chun Wai 楊俊偉