Li Han Chun, ex-China Forestry (ex-0930) CEO, and Li Kwok Cheong, ex-Chairman, sanctioned for market misconduct | MMT report part 2
SFC, 28-Nov-2024

• Orgs
  • CHINA FORESTRY HOLDINGS CO., LTD.
  • Chiu & Partners
  • HKSAR Market Misconduct Tribunal
  • KPMG (HK)
  • STANDARD CHARTERED PLC
  • Standard Chartered Securities (Hong Kong) Limited
  • UBS AG
• People
  • Chan, Johnny Kok Chung 陳覺忠
  • Kwok, Kenneth Hing Wai 郭慶偉
  • Li, Frank Fenghua
  • Li, Han Chun 李寒春
  • Li, Kwok Cheong 李國昌
  • Lunn, Michael Victor 倫明高
  • Pao, Winnie
  • Sutton, Roderick John 沈仁諾
  • Wong, Pauline Wai Yee 黃慧儀
• Topics
  • Insider dealing

MMT finds China Forestry (0930)'s ex-Chairman & CEO culpable for disclosure of false or misleading information and ex-CEO for insider trading | MMT report
SFC, 7-Aug-2024
This trial had to be run twice after acting Chairman Kenneth Kwok Hing Wai, who heard the case from 2018 to early 2022, was unable to continue due to illness (he died in Oct-2022).

• Orgs
  • CHINA FORESTRY HOLDINGS CO., LTD.
  • Chiu & Partners
  • HKSAR Market Misconduct Tribunal
  • KPMG (HK)
  • STANDARD CHARTERED PLC
  • Standard Chartered Securities (Hong Kong) Limited
  • UBS AG
• People
  • Chan, Johnny Kok Chung 陳覺忠
  • Kwok, Kenneth Hing Wai 郭慶偉
  • Li, Frank Fenghua
  • Li, Han Chun 李寒春
  • Li, Kwok Cheong 李國昌
  • Lunn, Michael Victor 倫明高
  • Pao, Winnie
  • Sutton, Roderick John 沈仁諾
  • Wong, Pauline Wai Yee 黃慧儀
• Topics
  • Insider dealing

SFC v Li Han Chun & others
HK Court of First Instance, 30-Jul-2019

• Orgs
  • CHINA FORESTRY HOLDINGS CO., LTD.
  • SECURITIES AND FUTURES COMMISSION
• People
  • Li, Han Chun 李寒春
• Topics
  • Insider dealing