Tan, Sim Chew 陳星洲

HKICPA bans Allan Ip Wing Lun for 8 years
HKICPA, 14-Jun-2017
Trio has jail terms increased up to 3 years after review of sentencesJudgment
ICAC, 17-Dec-2015
3 jailed for bribery and fraud over HK$500m plantation projectHall of Shame
ICAC, 9-Oct-2014
Lawrence Lo King Fat, being a former director of China Environmental Resources (1130) is sentenced to jail and thereby enters our Hall of Shame.
China Environmental (1130): re ICAC charges against former directors
Company announcement, 21-Nov-2012
Five face HK$100m bribery charge over acquisition of plantation project
ICAC, 11-Oct-2012
Interesting that Choy Ping Fai is now described as former President of CERG; the annual reports never disclosed his role.
Duo charged with fraud over acquisition of HK$500m plantation project by China Env Res (1130)
ICAC, 23-Feb-2012
Mr Choy Ping Fai is the husband of the current Chairman, Ms Kam Yuen. He is a substantial shareholder. Lawrence Lo King Fat is a former Executive Director. The Chairman in 2008 was Mr Tan Sim Chew.
Censure of the company and certain directors
SEHK, 23-May-2000

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