Fong, Shik Yee 方雪儀

HKSAR v Fong Shik Yee: reasons for sentence
HK District Court, 29-Jan-2013
Tiffit Securities (Hong Kong) Ltd v Fong Shik Yee & Kwok Wood Yan
HK Court of First Instance, 30-Sep-2009
Poon Hiao Yen v Kwok Wood Yan & others
HK Court of Appeal, 20-Jan-2009
Poon Hiao Yen v Kwok Wood Yan & others
HK Court of First Instance, 13-Oct-2008
Kwok Wood Yan, director of Tiffit Securities (Hong Kong) Ltd, jailed; wife missing
RTHK, 29-Aug-2007
SFC revokes & bans Ms Fong Shik Yee forever
SFC, 29-Aug-2007
SFC v Tiffit Securities (Hong Kong) Ltd
HK Court of First Instance, 4-Oct-2006
Court continues interim mareva injunction against Mr Kwok Wood Yan and Ms Fong Shik Yee and orders disclosure by Mr Kwok
SFC, 8-Sep-2006
Court issues interim mareva injunction against Mr Kwok Wood Yan and Ms Fong Shik Yee
SFC, 29-Aug-2006
Tiffit's collapse
We look at the collapse of Tiffit Securities and what lessons the SFC can learn from it. In our view, they should have shut this firm down and banned its operator 3 years ago, after a second regulatory offence and a criminal prosecution. The owner and his firms were also in trouble in Australia in 2001 and 2002 (21-Jul-2006)
SFC reprimands Tiffit for window dressing its financial position and suspends Mr Kwok Wood Yan and Ms Fong Shik Yee
SFC, 24-Dec-2004
SFC prosecutes Tiffit & Mr Kwok Wood Yan for misleading SFC & FRR failing & Ms Fong Shik Yee for trust account breaches
SFC, 18-Aug-2003
SFC publicly reprimands Mr Kwok Wood Yan (dba Tai Fat Securities Co) and suspends Ms Fong Shik Yee
SFC, 19-Jul-2001

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