Kwok, Nancy Wai Man 郭慧玟

HKICPA bans Steve Au Yeung Keung for 3 yearsCooking with gas
HKICPA, 23-Aug-2016
This case relates to fraudulent transactions in 2003/4 by Grand Field (0115) which Webb-site exposed in our 2004 article "Cooking with gas". Mr Au Yeung admits that he lied to the Stock Exchange and participated in the sham disposal of the bogus project. Since 2006, he has been the Company Secretary of China Energine (1185). Our take: he cannot be trusted with the affairs of a listed company and they should fire him.
HKSAR v David Wong Wai Kwong
HK Court of Final Appeal, 4-Feb-2015
HK Zhongxing Group Co Ltd v Grand Field (0115)
HK Court of First Instance, 20-Nov-2014
Regarding the pending derivative action against Wayland Tsang Wai Lun & Nancy Kwok Wai Man. Grand Field has now agreed to proceed.
HKSAR v the Grand Field 4: costs
HK Court of Final Appeal, 17-Oct-2014
HKSAR v the Grand Field 4
HK Court of Final Appeal, 5-Jun-2014
HKSAR v Wayland Tsang Wai Lun & Nancy Kwok Wai Man
HK Court of Appeal, 16-Apr-2014
HKSAR v the Grand Field 4
HK Court of Final Appeal, 21-Aug-2013
HKSAR v Wayland Tsang Wai Lun & Nancy Kwok Wai Man
HK Court of Appeal, 20-Dec-2012
HKSAR v Wayland Tsang Wai Lun & othersCooking with Gas
HK Court of Appeal, 28-Nov-2012
The court writes "in the face of prolonged inactivity following the announcement, a complaint was made to the Stock Exchange by a minority shareholder." Webb-site published the article "Cooking with Gas" on 4-Mar-2004 and filed a complaint with SEHK and SFC the next day. We had questioned the original announcement in a complaint to both regulators on 5-Jun-2002. For the avoidance of doubt, David Webb was never a shareholder in this stock. We don't know whether the complainant referred to was us.
Grand Field Group Holdings Ltd v Wayland Tsang Wai Lun & others
HK Court of First Instance, 30-Jul-2010
Grand Field case - reasons for sentence
HK District Court, 17-Mar-2010
Five jailed in Grand Field case
ICAC, 17-Mar-2010
...and are thereby inducted into the Webb-site Hall of Shame
Five guilty in Grand Field case
ICAC, 5-Mar-2010
This case was first brought to light by our article Cooking with Gas of 4-Mar-04. Charges were brought on 23-Jul-07, and then we wrote about Egana. No charges have yet been brought in that case.
Grand Field Group Holdings Ltd v Wayland Tsang Wai Lun & others
HK Court of First Instance, 2-Dec-2008
Six face court for alleged conspiracy to defraud shareholders and stock exchange
ICAC, 25-Jul-2007
Six charged for alleged conspiracy to defraud shareholders and stock exchange
ICAC, 23-Jul-2007
Mr Wayland Tsang Wai Lun and Ms Nancy Kwok Wai Man charged by ICAC
Company announcement, 23-Jul-2007
Resignation of directors, update on ICAC investigation
Company announcement, 10-Jul-2007
ICAC investigates Chongching gas pipeline investment
Company announcement, 21-Mar-2007
Criticism of Mr Wayland Tsang Wai Lun and Ms Nancy Kwok Wai Man
SEHK, 21-Feb-2005

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