Tsiang, Hoi Fong 蔣開方
SFC cooperates with BCSC in obtaining preservation orders against Anita Maria Leung Fung Yee in British Columbia, Canada
SFC, 5-Jun-2024
The SFC alleges that she and late husband/ex-legislator Philip Wong Yu Hong used BVI companies and nominee shareholders to sell overvalued TV series licence rights to SMI Culture & Travel (ex-2366).
SFC, 5-Jun-2024
The SFC alleges that she and late husband/ex-legislator Philip Wong Yu Hong used BVI companies and nominee shareholders to sell overvalued TV series licence rights to SMI Culture & Travel (ex-2366).
SFC obtains interlocutory asset freezing order against Anita Maria Leung Fung Yee
| Judgment
SFC, 7-May-2024
Up to a value of HK$235m, which the SFC seeks to recover, alleging that she and late husband/ex-legislator Philip Wong Yu Hong used BVI companies and nominee shareholders to sell overvalued TV series licence rights to SMI Culture & Travel (ex-2366).
SFC, 7-May-2024
Up to a value of HK$235m, which the SFC seeks to recover, alleging that she and late husband/ex-legislator Philip Wong Yu Hong used BVI companies and nominee shareholders to sell overvalued TV series licence rights to SMI Culture & Travel (ex-2366).
SFC obtains interim injunction against ex-director of SMI Culture & Travel (ex-2366)
SFC, 25-Sep-2023
The SFC alleges a fraudulent scheme involving novelist Anita Leung, her late husband and ex-legislator Philip Wong Yu Hong, and/or ex-ED Mr Tsiang Hoi Fong, involving bogus acquisitions of TV licence rights from nominees, with unjust profits gained by Leung or Wong of HK$35.2m to $74.27m. In LegCo, Mr Wong held the Commercial (2nd) seat representing members of the Chinese General Chamber of Commerce from 1991 to 2012. The seat has never been contested.
SFC, 25-Sep-2023
The SFC alleges a fraudulent scheme involving novelist Anita Leung, her late husband and ex-legislator Philip Wong Yu Hong, and/or ex-ED Mr Tsiang Hoi Fong, involving bogus acquisitions of TV licence rights from nominees, with unjust profits gained by Leung or Wong of HK$35.2m to $74.27m. In LegCo, Mr Wong held the Commercial (2nd) seat representing members of the Chinese General Chamber of Commerce from 1991 to 2012. The seat has never been contested.
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy