Luu, Derrick Hung Viet

MMT finds no insider dealing in Warderly shares
SFC, 5-Aug-2016
We don't disagree with the finding, but we annotate errors in the report regarding the outcome of an open offer. The MMT finds that when the duo sold shares in 2007, the information was no longer material, as the company was publicly known to be in difficulty and the stock was trading on its shell potential. Also, the alleged loss avoided becomes a profit avoided if the open offer had been taken up. Incidentally, Warderly is now known as Fullshare (0607) and in our view it is a bubble stock on 9x NAV, part of which is shares in another bubble stock, Zall (2098) which trades around 4x NAV.
Re Derrick Luu Hung Viet
HK Court of First Instance, 27-Jul-2016
Mr Luu's bankruptcy is extended by 4 years.
SFC takes Derrick Luu Hung Viet & Lo Hang Fong to MMT
SFC, 4-May-2015
8 years after these events, Warderly is now known as Fullshare Holdings Ltd (0607).
Derrick Luu Hung Viet v his bankruptcy trustees
British Columbia Court of Appeal, 21-Apr-2015
Christian Emil Toggenburger v Derrick Luu Hung Viet, Zhong Yi (HK) C.P.A. Ltd & Johnny Tang Ka Siu
HK Court of Appeal, 9-May-2014
Derrick Luu Hung Viet v his bankruptcy trustees
British Columbia Court of Appeal, 18-Dec-2013
Christian Emil Toggenburger v Derrick Luu Hung Viet, Zhong Yi (HK) C.P.A. Ltd & Johnny Tang Ka Siu
HK Court of Appeal, 6-Sep-2013
Re Derrick Luu Hung Viet
British Columbia Supreme Court, 31-Jul-2013
HKSAR v Andy Pau Chin Hung
HK Court of Appeal, 4-Jun-2013
Christian Emil Toggenburger v Derrick Luu Hung Viet, Zhong Yi (HK) C.P.A. Ltd & Johnny Tang Ka Siu
HK Court of First Instance, 29-May-2013
Ex-KGI staffer jailed for 3 years for accepting HK$1.1m bribes
ICAC, 10-May-2013
See also the SFC's press release of 7-May-2013 with our notes.
SFC bans Andy Pau Chin Hung for 10 years
SFC, 7-May-2013
The obvious question: which former Chairman of which listed company was Mr Pau helping to dump shares? A 5% commission for secrecy and about $22m of shares were involved. Update: on 10-May the ICAC announced Pau's increased sentence for bribery. The listed company was Warderly (0607). It does not name the former Chairman, Yeung Kui Wong, but a middle-man, Derrick Luu Hung Viet. Disclosures show that Yeung sold 30m shares @$0.415 to Luu on 21-Mar-2007 and 20m shares off-market on 16-Apr-2007 @$0.455.
Christian Emil Toggenburger v Derrick Luu Hung Viet, Zhong Yi (HK) C.P.A. Ltd & Johnny Tang Ka Siu
HK Court of First Instance, 31-Jul-2012
Para 9 of the background is wrong: Beauforte is still a listed company, now known as Waytung Global Group Ltd (0021). ZZNode is now known as China Oriental Culture Group Ltd (2371).
Ex-KGI staff guilty of accepting HK$1.1m bribes
ICAC, 10-May-2012
Zhang Liyuan v Derrick Luu Hung Viet
HK Court of First Instance, 8-Feb-2012
Derrick Luu Hung Viet is declared bankrupt.
Derrrick Luu Hung Viet v Car City Motors Ltd
HK Court of First Instance, 30-Sep-2011
Christian Emil Toggenburger v Derrick Luu Hung Viet, Zhong Yi (HK) C.P.A. Ltd & Johnny Tang Ka Siu
HK Court of First Instance, 12-Aug-2011
Christian Emil Toggenburger v Derrick Luu Hung Viet, Zhong Yi (HK) C.P.A. Ltd & Johnny Tang Ka Siu
HK Court of First Instance, 19-Jul-2011
The judgment refers to a secret appeal by Derrick Luu against a magistrate's refusal to return his travel documents under the Prevention of Bribery Ordinance. Luu is prohibited by law from disclosing anything in those proceedings. This implies that he is or was under investigation by the ICAC.
SFC v Yeung Kui Wong & Yu Hung Wong, ex-directors of Warderley
HK Court of First Instance, 27-Oct-2010
SFC v John Lai Wing Chuen & Ellen Yeung Ying Fong, ex-directors of Warderley
HK Court of First Instance, 9-Apr-2010
Johnny Tang Ka Siu & Zhong Yi (HK) C.P.A. Co Ltd: statement of defence
HK Court of First Instance, 21-May-2009
Christian Emil Toggenburger v Derrick Luu Hung Viet, Zhong Yi (HK) C.P.A. Ltd & Johnny Tang Ka Siu: writ of summons
HK Court of First Instance, 23-Mar-2009

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