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Sun Yan v Superb Jade Ltd & others
HK Court of First Instance, 23-Oct-2015
A dispute over the beneficial owner of securities and cash held by Superb Jade Ltd worth as much as HK$300m. Mr Sun Yan is based in Shenzhen but has been a director of various HK-listed companies. He has posted HK$1m as security for costs, which the court rules is adequate given that the defendants still hold the assets which are frozen under a Mareva injunction. Superb Jade is owned by Lin Li Dong, the brother of Sun's wife, Zhao Jianwu.
Organisations
- Atlantis China Star Fund Limited
- BURWILL HOLDINGS LIMITED 寶威控股有限公司
- BURWILL PROPERTIES LIMITED
- China Sandi Holdings Limited 中國三迪控股有限公司
- Crescent Investment Holding Co Ltd
- SHENWAN HONGYUAN SECURITIES (H.K.) LIMITED 申萬宏源證券(香港)有限公司
- Superb Jade Limited (VG)
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