SFC fines Hang Seng (0011) HK$3m for lending funds' cash to HSBC (0005) interest-free
SFC, 31-May-2018
For 7 years until 2016, the fund manager placed the cash balances of 39 mutual funds with HSBC at 0% interest.
SFC bans William Wong Yick Lok for 3 years
SFC, 3-Oct-2016
HK media worries over China’s reach as ads disappear
New York Times, 11-Jun-2014
SFC bans Alex Chow Ho Kuen forever
SFC, 28-May-2013
Crooked bank teller shocks judge
HK Standard, 3-Jan-2013
By knocking off Hang Seng Bank, then going to jail, then getting work at Standard Chartered, where pre-employment procedures may need review. Will he go for the hat-trick?
SFC prohibits Aaron Ko Wai Lun from re-entering the industry for ten years
HK Monetary Authority, 24-Sep-2009
SFC bans Aaron Ko Wai Lun from re-entering the industry for 10 years
SFC, 24-Sep-2009
Suspect extradited from Canada to face bribery and fraud charges
ICAC, 26-Mar-2009
HKSAR v Lam Tze Leung
HK Court of Appeal, 8-Dec-2005
7 years and 9 months' jail for ex-senior bank manager
ICAC, 29-Oct-2004
Hang Seng Bank voting recommendations
This year Hang Seng Bank has become the third company in the Hang Seng Index to comply with a principal recommendation of Project Vampire, cutting its cash issue mandate to 5%. We recommend in favour of that, but against the re-election of an independent director. (8-Apr-2004)
Results of AGM
Company media release, 22-Apr-2003
Hang Seng Bank voting recommendations
The third AGM in Project Poll is on 22-Apr-03, and we now produce our voting recommendations, including a vote against the re-election of 3 not-so-independent directors and against the general mandate. (10-Apr-2003)
Former bank chief jailed for four years for bribery over $900m credit scam
ICAC, 26-Mar-2003
Former Bank chief and two others guilty of bribery over $900m credit scam
ICAC, 24-Mar-2003
Company bosses jailed for defrauding Hang Seng Bank of HK$932m credit facilities
ICAC, 9-Jul-2002
Company bosses found guilty of defrauding Hang Seng Bank of HK$900m credit facilities
ICAC, 5-Jul-2002
Directors of borrower in $880m 'bank scam'
HK Standard, 4-May-2002
Bank chief and 5 others in court for alleged HK$880m credit fraud and bribery
ICAC, 18-May-2001

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