Fins Development Ltd & Hong Kong Huaming Co Ltd v Elke Tang Yuen Ting

This case involves possible abuse of funds from a wholly-owned subsidiary of Jingwei Textile (0350) which purportedly were intended to be routed into leveraged foreign exchange accounts held in the names of two of its staff at Cosmos Hantec Investment (NZ) Ltd, an unlicensed entity. The defendant was declared bankrupt after being fined by the SFC last year.

Organisations

CINDA INTERNATIONAL FUTURES LIMITED 信達國際期貨有限公司
Cinda International Holdings Limited 信達國際控股有限公司
CINDA INTERNATIONAL INVESTMENT MANAGEMENT LIMITED 信達國際投資管理有限公司
CINDA INTERNATIONAL SECURITIES LIMITED 信達國際證券有限公司
Cosmos Hantec Investment (NZ) Ltd
FINS DEVELOPMENT LIMITED 企力發展有限公司
HONGKONG HUAMING CO. LIMITED 香港華明有限公司
JINGWEI TEXTILE MACHINERY COMPANY LIMITED 经纬纺织机械股份有限公司

People

Law, Kai Yee 羅啟義
Ng, Connie Chiu Mui 吳肖梅
Tang, Elke Yuen Ting 鄧婉婷

Recommend Webb-site to a friend

In this article

Organisations

People