Lin, Songgen 林松根

Man gets 5 years' jail for conspiracy to launder HK$125m crime proceeds from fraudulent loans from Sunway (0058)
ICAC, 16-Aug-2024
Mr Lam Chung Kan (aka Lin Songgen) was a personal assistant of "a businessman" whom the ICAC now names as "Huang Ziqiang (黃自強)". We don't know who that is but perhaps the SFC and ICAC should try to find him.
Man convicted of conspiracy to launder HK$125m crime proceeds from fraudulent loans from Sunway (0058)
ICAC, 1-Aug-2024
Mr Lam Chung Kan (aka Lin Songgen) was the "personal assistant of a businessman" who is not named.
Man charged with HK$125m money laundering involving loans from Sunway (0058)
ICAC, 11-May-2022
We note that the defendant, Lam Chung Kan (aka Lin Songgen), was also the purported owner of the subscriber in a 20% general mandate issue in March 2019. 4 weeks later, he flipped most of those shares to Oscar Chim Sai Yau. In today's charges, Mr Lam was the "personal assistant of a businessman" who is not named, and the alleged 5 bad loans from Sunway to the businessman occurred between 2015 and 2017. We have no idea who the businessman is.
Sunway (0058) issues 124.8m (20%) new shares to single subscriber at $0.136/shareDisclosure of interest
Company announcement, 13-Mar-2019
The BVI subscriber is owned by "Mr. Lam Chung Kan". The subsequent disclosure of interest uses an alternate name of "Lin Songgen". The subscription completed on 27-Mar-2019. He wasn't a long-term shareholder: on 25-Apr-2019 he sold 137.24m shares to Oscar Chim Sai Yau, cutting his holding to just 8m shares, at $0.17.

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