Yeung, Kui Wong 楊渠旺

Key data
Positions
Dealings
Webb-site Reports

SFC takes Derrick Luu Hung Viet & Lo Hang Fong to MMT
SFC, 4-May-2015
8 years after these events, Warderly is now known as Fullshare Holdings Ltd (0607).

HKSAR v Andy Pau Chin Hung
HK Court of Appeal, 4-Jun-2013

Ex-KGI staffer jailed for 3 years for accepting HK$1.1m bribes
ICAC, 10-May-2013
See also the SFC's press release of 7-May-2013 with our notes.

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.

Ex-KGI staff guilty of accepting HK$1.1m bribes
ICAC, 10-May-2012

SFC v Yeung Kui Wong & Yu Hung Wong, ex-directors of Warderley
HK Court of First Instance, 27-Oct-2010

Former directors of Warderly disqualified for disclosure failures
SFC, 8-Oct-2010

Mr Liu Su Ke loses appeal for conviction for non-disclosure of shareholding
SFC, 26-Nov-2009
Note: this conviction was not previously disclosed by the SFC.

SFC seeks disqualification orders against current and former directors of Warderly
SFC, 16-Sep-2009

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