Suen, Philip Yick Lun 孫益麟

SFC v Quincy Hui Kwong Hei & others
HK Court of First Instance, 11-Mar-2022
The court grants Mr Hui's application to amend his defence, adding a claim that even if he has been in breach of his duty (which is denied), the Articles of the company indemnify him under Cayman law.
MMT sanctions CMBC Capital (1141) and 6 ex-directors for late disclosure in 2014MMT report, 19-Feb-2021
SFC, 16-Oct-2020
Celebrate (8212): controlling shareholder Michael Ng Kwok Wing "brutally attacked"
Company announcement, 18-Dec-2019
Celebrate (8212): ED Philip Suen Yick Lun "vehemently denied" SFC allegations against him
Company announcement, 19-Dec-2018
SFC takes CMBC Capital (1141) and 6 former directors to MMTThe bubbles in CNN
SFC, 18-Dec-2018
This alleges late disclosure of market gains in its securities portfolio in 2014, including shares of Icube (0139), Heritage (0412) and Rising Development (1004), all of which have since been renamed. All 4 companies were then in what we call the "Chung Nam Network". On 8-Jan-2015, we warned the market about bubbles in 2 of them.
SFC v Roger Thomas Best & others
HK Court of First Instance, 10-Nov-2017
Mr Best fails in his attempt to have the SFC's petition against him struck out.
SFC seeks compensation and disqualification orders against Freeman (0279) directors
SFC, 7-Oct-2016
At last, a bit of action on part of what we call the "Chung Nam Network". The SFC is pursuing 4 current and 8 former directors.

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