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SFC bans Andy Pau Chin Hung for 10 years
SFC, 7-May-2013
The obvious question: which former Chairman of which listed company was Mr Pau helping to dump shares? A 5% commission for secrecy and about $22m of shares were involved. Update: on 10-May the ICAC announced Pau's increased sentence for bribery. The listed company was Warderly (0607). It does not name the former Chairman, Yeung Kui Wong, but a middle-man, Derrick Luu Hung Viet. Disclosures show that Yeung sold 30m shares @$0.415 to Luu on 21-Mar-2007 and 20m shares off-market on 16-Apr-2007 @$0.455.
Organisations
- Fullshare Holdings Limited 豐盛控股有限公司
- KGI ASIA LIMITED 凱基證券亞洲有限公司
- KGI FUTURES (HONG KONG) LIMITED 凱基期貨(香港)有限公司
- KGI HONG KONG LIMITED
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