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HK Court of First Instance, 18-Nov-2014
"The majority of the funds borrowed by the Bankrupt were paid by Forefront, Sun Willie and Dragonite directly to HEC Finance without ever being paid to the Bankrupt...Further investigations by the Trustees indicate that the Bankrupt continues to be employed by Seekers Financial" - affirmation of trustee Kenny Wong Kwok Keung.
Organisations
- Ching & Solicitors
- Dragonite Resources Limited
- HEC FINANCE 92 LIMITED 中南財務92有限公司
- MASON GROUP HOLDINGS LIMITED 茂宸集團控股有限公司
- OCI International Holdings Limited 東建國際控股有限公司
- PROFIT FACE LIMITED 利緣有限公司
- Radford Developments Limited
- Rentian Finance Company Limited 仁天財務有限公司
- Rentian Technology Holdings Limited
- RSM Hong Kong
- SEEKERS FINANCIAL RESEARCH LIMITED
- SIMAGI FINANCE COMPANY LIMITED
- WELLHAND LIMITED
People
- Arab, Osman Mohammed 馬德民
- Ching, Angela Yuen Man 程婉雯
- Chu, Ian Chi Ho 朱智豪
- Chuang, Eugene Yue Chien 莊友堅
- Chuang, Henry Yueheng 莊友衡
- Wong, Kenny Kwok Keung 黃國強
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