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Convoy (1019): Key findings of independent forensic investigation
Company announcement, 24-Jan-2020
Slipped out on CNY eve, the announcement refers extensively to our "Enigma Network" takedown of 2017.
Organisations
- Athena Power Limited
- CONVOY COLLATERAL LIMITED 康宏財務有限公司
- Convoy Global Holdings Limited 康宏環球控股有限公司
- First Credit Finance Group Limited 第一信用金融集團有限公司
- FTI Consulting (Hong Kong) Limited 富事高諮詢有限公司
- OnePlatform Securities Limited 環一證券有限公司
- TRUE SURPLUS INTERNATIONAL INVESTMENT LIMITED 信盈國際投資有限公司
People
- Chan, Christie Lai Yee 陳麗兒
- Cho, Roy Kwai Chee 曹貴子
- Mak, Mark Kwong Yiu 麥光耀
- Tan, Byron Ye Kai 陳毅凱
- Yeung, Matthew Wing Yan 楊永仁
Topics
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