Sham Khi, Connie Rose 岑琪
Court orders HK Wan Kiu Investment Co Ltd and its connected entities to compensate clients
SFC, 23-Nov-2022
No childish jokes please. The case against Wan Kiu and its owner-cum-director, Mrs Sham, reaches its climax. The SFC found that she created sham documents and account statements to conceal unauthorised sales of client securities, and then "misappropriated" the proceeds partly to Sham & Partners Ltd, owned by her son Christopher.
SFC, 23-Nov-2022
No childish jokes please. The case against Wan Kiu and its owner-cum-director, Mrs Sham, reaches its climax. The SFC found that she created sham documents and account statements to conceal unauthorised sales of client securities, and then "misappropriated" the proceeds partly to Sham & Partners Ltd, owned by her son Christopher.
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy