CMB WING LUNG BANK LIMITED 招商永隆銀行有限公司

SFC bans Liu King Yee, ex-Wing Lung Bank, for life
SFC, 27-Jun-2016
We include the reasons for sentence in the criminal case and the judgment in her appeal against sentence (both in Chinese) in this bundle. The SFC does not mention that her sentence was reduced by 1 year on appeal.
Ng To Pui Kui v Stephanie Ng Oi Che & others
HK Court of Final Appeal, 1-Apr-2016
Ng To Pui Kui v Stephanie Ng Oi Che & others
HK Court of Appeal, 27-Feb-2015
Ng To Pui Kui v Stephanie Ng Oi Che & others
HK Court of First Instance, 3-Mar-2014
Ng v Ng, BCSC 192/2011
British Columbia Supreme Court, 17-Feb-2011
SFC/HKMA settlement agreement with 16 banks over Lehman Minibonds, 22-Jul-2009
Company filing, 8-Oct-2010
SFC prosecutes and SFC & HKMA discipline Ho Po Hung, Chow Lai Him, Wing Lung Futures Ltd & Tam Po Chiu
SFC & HKMA, 27-Apr-2006

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