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MMT finds ex-CEO of SuperRobotics (8176) and 2 others culpable of market manipulation
Market Misconduct Tribunal, 7-Aug-2018
That was 3 name changes ago, in 2009. None of the 3 actively defended themselves, 1 sending a lawyer's letter from Taiwan and another claiming she was too depressed to instruct a lawyer, a claim which the MMT rejected. We wait to see what sanctions will be determined. The report covers the funds flow in detail, involving concerted trading between 2 groups of accounts which the MMT finds were funded and coordinated by Samantha Keung.
Organisations
- Brilliant Business Centre Limited 智尚商務國際有限公司
- CELESTIAL SECURITIES LIMITED 時富證券有限公司
- GET NICE SECURITIES LIMITED 結好證券有限公司
- SuperRobotics Holdings Limited (BM) 超人智能控股有限公司
People
- Chan, Ivy Choi Har 陳彩霞
- Chen, Kuo Chen 陳國楨
- Cheung, Samson Tsun Hin 張俊軒
- Hartmann, Michael John 夏正民
- Hekster, Tobias Benjamin
- Hou, Shiu Chit 侯小哲
- Keung, Samantha Wai Fun 姜惠芬
- Leung, Chee Keung 梁治強
- Ng, George Siu Ping 吳紹平
- Wong, Anna Wai Kwan 黃慧群
- Wu, Hsiu Jung 吳秀容
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