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Company announcement, 22-Oct-2021
The borrower is the co-chairman and ED of an unnamed GEM-listed company. We'll tell you it's P.B. Group (8331). Mr Chan and his co-chairman Pui Wai Lun each own 50% of P.B. Asia Holdings Ltd, which is currently underwriting a HK$27.8m rights issue by PBG. The placing agent for any unsubscribed rights is CIS Securities Asset Management Ltd (CISSAM). Mark Mak Kwong Yiu, ex-Chairman & CEO of Lerado and ex-CEO of Convoy Global Holdings Ltd, has or had an indirect stake in CISSAM. He was jailed a week ago for conspiracy to defraud CGH in its bond placements which benefited CISSAM.
- CIS SECURITIES ASSET MANAGEMENT LIMITED 順安證券資產管理有限公司
- LERADO FINANCE LIMITED 隆成財務有限公司
- Lerado Financial Group Company Limited 隆成金融集團有限公司
- P.B. Asia Holdings Limited
- P.B. Group Limited 倍搏集團有限公司