Agile Group Holdings Limited (KY) 雅居樂集團控股有限公司

Criticism of Chan Cheuk Yin, NED and Vice Chairman of Agile Group (3383)
SEHK, 20-Jun-2023
For breaching his non-compete undertaking by financing his son's property development business. The announcement fails to name the son or his firm, but we can tell you: he is Michael Chan Sze Ming and his firm is JY Grandmark (2231) which was listed in HK on 5-Dec-2019.
Agile Property (3383): Chairman detained by Kunming City People's Procuratorate
Company announcement, 10-Oct-2014
King Wong Development Ltd v Yat Fat Ltd & others
HK Court of First Instance, 9-Jan-2014
The case concerns the proposed Baroque project on Lamma involving Agile Property Holdings Ltd (3383)
Agile shares plunge as tycoon faces indecent assault charges
HK Standard, 9-Jan-2013
Agile Property (3383): chairman charged with indecent assault
Company announcement, 8-Jan-2013
Former CITIC Pacific senior executive jailed for insider dealing
SFC, 27-Nov-2012
Ex-Citic Pacific executive convicted of insider trading
Bloomberg, 26-Oct-2012
Magistrate convicts former CITIC Pacific senior executive of insider dealing
SFC, 26-Oct-2012
Meanwhile, we wait for the Government's Department of Justice to go after the big fish.
Agile (3383): Chairman arrested for alleged indecent assault
Company announcement, 31-Aug-2012
Former CITIC Pacific senior executive Simon Chui Wing Nin charged with insider dealing
SFC, 25-Aug-2011
Mr Chui is now the CFO of Agile Property (3383)

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