Ip, Allan Wing Lun 葉泳倫

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
HKICPA fines 3 members/directors of Birmingham (2309) HK$1k each
HKICPA, 6-Oct-2015
This is a follow-on action from a SEHK Listing Committee sanction over 3 years ago.
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.
Listing Committee censures/criticises Birmingham (2309) and most of its directors
SEHK, 19-Sep-2012
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.
MMT report on ABC Communications, Part 2Appendix 11
Market Misconduct Tribunal, 2-Nov-2011
MMT report on ABC Communications, Part 1Appendices 1-10
Market Misconduct Tribunal, 20-Oct-2011
Birmingham (2309) ED and INED simultaneously resign for "personal reasons"
Company announcement, 31-May-2011

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