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Christie Chan Lai Yee & Byron Tan Ye Kai charged with conspiracy to defraud
| SFC announcement
Slowly but not surely, the Enigma Network is being decoded. Co-conspirator Roy Cho Kwai Chee was charged in the same matter on 16-May. Ms Chan is an ED (duties suspended since 8-Dec-2017) of Convoy (1019). Mr Tan resigned as an ED on 6-Jan-2018. Ms Chan faces a charge in a separate case announced today.
- CONVOY COLLATERAL LIMITED
- Convoy Global Holdings Limited
- TRUE SURPLUS INTERNATIONAL INVESTMENT LIMITED