Chong, Charles Wai Lee

Charles Chong Wai Lee & Becky Chong Bun Bun v Insider Dealing Tribunal
HK Court of Appeal, 17-Dec-2012
The appeal is won, because each of the Harbour Ring and Vanda insider dealing tribunals partially admitted evidence from the other without a fair and full hearing of it. In a recursive manner, each was relying on the other to negate a coincidence and reach a finding of insider dealing. The lesson from this is that where two inquiries overlap, they should be heard as one. Final score: Chongs 2, Financial Secretary 0 (unless he appeals).
Charles Chong Wai Lee & Becky Chong Bun Bun v Insider Dealing Tribunal
HK Court of Final Appeal, 1-Dec-2011
Charles Chong Wai Lee, Becky Chong Bun Bun & Lam Hon Nam v Insider Dealing Tribunal
HK Court of Appeal, 28-Sep-2010
Several v Insider Dealing Tribunal
HK Court of Appeal, 10-Feb-2010
Insider Dealing Tribunal submits reports
HK Government, 16-Dec-2009
Insider Dealing Tribunal reportAnnex
IDT, 20-Oct-2009
MMT & IDT submit reports on COLI & Harbour Ring insider dealing cases
HK Government, 18-Sep-2009
Insider Dealing Tribunal makes order
HK Government, 2-May-2007
Report & orderAnnex
IDT, 26-Mar-2007
Thomas Lau Luen Hung v IDT; Charles Chong Wai Lee & Becky Chong Bun Bun v IDT
HK Court of First Instance, 13-Jan-2006
Insider Dealing Tribunal ruling
IDT, 9-Aug-2005

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