Blowing the whistle on Sinoref (1020)
The latest deal deserves attention from the SFC's corporate misconduct team. We also find improbably high profit margins which have now collapsed, a big receivables problem, and two changes of board, the latest after a character from our 2012 "Raking Muck" series reappears. (12-Nov-2014)

• Orgs
  • Cybernaut International Holdings Company Limited
  • International Valuation Limited
  • Sino Splendid Holdings Limited
  • Soochow Securities International Brokerage Limited
  • TIME CREDIT LIMITED
• People
  • Chen, Ying Zhen 陳穎臻
  • Chow, Chi Wa (1967) 周志華
  • Ho, Patrick Yuk Hay 何旭晞
  • Jiang, Howard Qi Hang 江啟航
  • Ng, Calvin Hang Fai 吳恆輝
  • Sin, Ronald Kwok Wai 冼國威
  • Xu, Yejun 徐葉君