Chan, Ivy Choi Har 陳彩霞

MMT finds ex-CEO of SuperRobotics (8176) and 2 others culpable of market manipulation
Market Misconduct Tribunal, 7-Aug-2018
That was 3 name changes ago, in 2009. None of the 3 actively defended themselves, 1 sending a lawyer's letter from Taiwan and another claiming she was too depressed to instruct a lawyer, a claim which the MMT rejected. We wait to see what sanctions will be determined. The report covers the funds flow in detail, involving concerted trading between 2 groups of accounts which the MMT finds were funded and coordinated by Samantha Keung.
SFC takes former CEO of Skynet (8176) and others to MMT alleging false trading
SFC, 9-Sep-2016
Shum Yeung v Skynet (8176)
HK Court of First Instance, 13-Jun-2016
EDS Wellness (8176) v Shum Yeung
HK Court of First Instance, 12-Jan-2015
Chan Ping Che v Gunter Gao
HK Court of First Instance, 17-Oct-2014
Mr Chan pursues Mr Gao, a CPPCC and HKSAR Election Committee member, for HK$270m in bounced post-dated cheques.
Dutfield International Group Co Ltd v Nine Dragon Investment Ltd & others
HK Court of First Instance, 11-Oct-2013
Dutfield chases an alleged loan made to Gunter Gao via Nine Dragon Investment Ltd, at an interest rate of 10% per month, secured on 300m shares of China Bio-Med (8158) and Mr & Mrs Gao's house on The Peak. Ivy Chan Choi Har represented Dutfield. Her husband Alfred Law Kin Ming allegedly acted as legal adviser to Nine Dragon. The defendants are granted unconditional leave to defend. Note: our records show that, at 3-May-2013, Dutfield was 50% owned by each of Ivy Chan and Alfred Law.
Dutfield International Group Co Ltd v Nine Dragon Investment Ltd & others
HK Court of First Instance, 3-Sep-2013
Censure of Ms Ivy Chan Choi Har, Mr Alfred Law Kin Ming and Ms Natalie N Rajewski, and criticism of Ms Celene Loo Peck Hwee
SEHK, 18-Apr-2007
Censure of the Company & directors Ms Ivy Chan Choi Har, Mr Chan Kei Kon & Mr Kam Yin Yat
SEHK, 12-Jul-2004

Sign up for our free newsletter

Recommend Webb-site to a friend

Copyright & disclaimer, Privacy policy

Back to top