In this article

Clarea Au Suet Ming gets 6-month suspended sentence & HK$1.5m fine

SFC, 19-May-2014

Ms Au is the majority shareholder of CL Group (8098), owner of brokerage Cheong Lee Securities Ltd. One of the 3 listing applicants involved was UKF (Holdings) Ltd (8168).

Organisations

• 3 Wells Group Holdings Limited 三井集團控股有限公司
• C.L. MANAGEMENT SERVICES LIMITED
• CL Group (Holdings) Limited 昌利(控股)有限公司
• Kingkey Financial International (Holdings) Limited 京基金融國際(控股)有限公司

People

• Au, Clarea Suet Ming 歐雪明

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