OCBC Bank (Hong Kong) Limited 華僑銀行 (香港) 有限公司

SFC bans Amy Chow Bik Sum for life
SFC, 13-Dec-2023
Somewhat longer than the 4 weeks in jail that she received for her bribe offence.
Ex-OCBC Wing Hang Bank manager Amy Chow Bik Sum jailed for 4 weeks for bribing colleague for referring mortgage loan clients to financial intermediary
ICAC, 5-May-2023
Ex-OCBC Wing Hang Bank manager admits offering bribe to colleague for referring mortgage clients to financial intermediary
ICAC, 19-Apr-2023
Ex-OCBC Wing Hang Bank manager charged with offering bribe to colleague for referring mortgage loan clients to financial intermediary
ICAC, 31-Oct-2022
Woo Koo Ping declared bankrupt
HK Court of First Instance, 27-Jul-2016
SFC publicly censures Goldman Sachs for breaches of the Takeovers Code
SFC, 2-Feb-2016
Duo jailed for fake invoice fraud on Wing Hang Bank
ICAC, 10-Mar-2015
Trio in court for allegedly defrauding HK$2.3m Wing Hang Bank loans
ICAC, 16-Apr-2014
Avoiding double stamp duty
A HK$1.6bn deal announced yesterday neatly demonstrates how the proposed Double Stamp Duty will drive higher-end transactions into the corporate transfer market, while freezing up the low end with prohibitive taxation. We'll be speaking against DSD in LegCo tomorrow. (12-Jun-2013)
SFC bans Ho Wing Kin forever for HK$1.3m theft from Wing Hang Bank customersReasons for sentence (Chinese only)
SFC, 4-Feb-2013
Wing Hang Bank Ltd v Carson Yeung Ka Sing & others
HK Court of First Instance, 31-Jan-2013
Yeung told to hand over Peak house
HK Standard, 5-Jun-2012
SFC/HKMA settlement agreement with 16 banks over Lehman Minibonds, 22-Jul-2009
Company filing, 8-Oct-2010

Sign up for our free newsletter

Recommend Webb-site to a friend

Copyright & disclaimer, Privacy policy

Back to top