HONG KONG WAN KIU INVESTMENT COMPANY LIMITED 香港宏僑投資有限公司
Court orders HK Wan Kiu Investment Co Ltd and its connected entities to compensate clients
SFC, 23-Nov-2022
No childish jokes please. The case against Wan Kiu and its owner-cum-director, Mrs Sham, reaches its climax. The SFC found that she created sham documents and account statements to conceal unauthorised sales of client securities, and then "misappropriated" the proceeds partly to Sham & Partners Ltd, owned by her son Christopher.
SFC, 23-Nov-2022
No childish jokes please. The case against Wan Kiu and its owner-cum-director, Mrs Sham, reaches its climax. The SFC found that she created sham documents and account statements to conceal unauthorised sales of client securities, and then "misappropriated" the proceeds partly to Sham & Partners Ltd, owned by her son Christopher.
SFC issues restriction notice to Hong Kong Wan Kiu Investment Co Ltd
| Restriction Notice
SFC, 5-Nov-2019
OK now let's not make any childish jokes about the name. We'll have to wait for the SFC's investigation to come to a climax and hope that there is no manipulation involved.
SFC, 5-Nov-2019
OK now let's not make any childish jokes about the name. We'll have to wait for the SFC's investigation to come to a climax and hope that there is no manipulation involved.
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