Chan, Christie Lai Yee 陳麗兒
HKSAR v Mark Mak Kwong Yiu, Christie Chan Lai Yee, Wong Shuk On & Lee Yick Ming
HK Court of Appeal, 30-Apr-2024
The convictions are quashed.
HK Court of Appeal, 30-Apr-2024
The convictions are quashed.
SJ v Roy Cho Kwai Chee, Christie Chan Lai Yee and Byron Tan Ye Kai
HK Court of Appeal, 16-Jun-2023
The Secretary for Justice's appeal against the acquittals is dismissed.
HK Court of Appeal, 16-Jun-2023
The Secretary for Justice's appeal against the acquittals is dismissed.
Convoy Collateral Ltd v Roy Cho Kwai Chee & others; and Mr Cho's defamation claim against CCL's parent Convoy Global (ex-1019) and its directors
HK Court of First Instance, 11-Nov-2022
HK Court of First Instance, 11-Nov-2022
2 former EDs of Convoy Global (ex-1019) jailed for conspiracy to defraud
| ICAC press release
SFC, 16-Oct-2021
Mark Mak Kwong Yiu (7 months) and Christie Chan Lai Yee (5 months, suspended for 18 months) thereby enter the Webb-site Hall of Shame. They and their 2 co-defendants are the first persons connected to the "Enigma Network" exposed by Webb-site in 2017 to be sentenced. Comment: the sentences seem remarkably light by comparison with recent sentences for peaceful but unauthorised assemblies.
SFC, 16-Oct-2021
Mark Mak Kwong Yiu (7 months) and Christie Chan Lai Yee (5 months, suspended for 18 months) thereby enter the Webb-site Hall of Shame. They and their 2 co-defendants are the first persons connected to the "Enigma Network" exposed by Webb-site in 2017 to be sentenced. Comment: the sentences seem remarkably light by comparison with recent sentences for peaceful but unauthorised assemblies.
SFC-ICAC operation leads to conviction of ex-senior executives of Convoy (ex-1019)
| ICAC announcement
SFC, 20-Sep-2021
At last, some convictions in the "Enigma Network" that we exposed in 2017. It's a start.
SFC, 20-Sep-2021
At last, some convictions in the "Enigma Network" that we exposed in 2017. It's a start.
HKSAR v Roy Cho Kwai Chee, Christie Chan Lai Yee and Byron Tan Ye Kai: reasons for verdict (Chinese)
HK District Court, 30-Nov-2020
HK District Court, 30-Nov-2020
Convoy Collateral Ltd v Roy Cho Kwai Chee & others
HK Court of Appeal, 3-Jul-2020
Convoy (1019) succeeds in its appeal, obtaining a restraining order against Roy Cho Kwai Chee over HK$654m of his assets in this Enigma Network case, ruling that Justice Jonathan Harris had erred on points of law (paragraph 55).
HK Court of Appeal, 3-Jul-2020
Convoy (1019) succeeds in its appeal, obtaining a restraining order against Roy Cho Kwai Chee over HK$654m of his assets in this Enigma Network case, ruling that Justice Jonathan Harris had erred on points of law (paragraph 55).
Convoy Collateral Ltd v Roy Cho Kwai Chee & others
HK Court of First Instance, 7-May-2020
Leave to appeal is denied.
HK Court of First Instance, 7-May-2020
Leave to appeal is denied.
Convoy Collateral Ltd v Roy Cho Kwai Chee & others
HK Court of First Instance, 11-Mar-2020
Convoy (1019) fails to get a restraining order for HK$654m against Mr Cho.
HK Court of First Instance, 11-Mar-2020
Convoy (1019) fails to get a restraining order for HK$654m against Mr Cho.
Convoy (1019): Key findings of independent forensic investigation
Company announcement, 24-Jan-2020
Slipped out on CNY eve, the announcement refers extensively to our "Enigma Network" takedown of 2017.
Company announcement, 24-Jan-2020
Slipped out on CNY eve, the announcement refers extensively to our "Enigma Network" takedown of 2017.
4 charged with conspiracy to defraud over bonds placement of Convoy (1019)
| SFC announcement
ICAC, 22-Jul-2019
Allegedly, over a 3.5 year period, Convoy Investment Services (CIS), in which Mark Mak Kwong Yiu and 2 other EDs of Convoy held substantial shareholdings, acted as a hidden connected placing agent for bond issues, using Gransing Securities as a front. We note that in 2015, CIS applied for a listing on GEM which lapsed. It was then a partial subsidiary of a BVI company which was 35.06% owned by Quincy Wong Lee Man, 29.62% by Mr Mak and 20.71% by Shin Kin Man, Wong and Shin, both EDs of Convoy, are not charged today.
ICAC, 22-Jul-2019
Allegedly, over a 3.5 year period, Convoy Investment Services (CIS), in which Mark Mak Kwong Yiu and 2 other EDs of Convoy held substantial shareholdings, acted as a hidden connected placing agent for bond issues, using Gransing Securities as a front. We note that in 2015, CIS applied for a listing on GEM which lapsed. It was then a partial subsidiary of a BVI company which was 35.06% owned by Quincy Wong Lee Man, 29.62% by Mr Mak and 20.71% by Shin Kin Man, Wong and Shin, both EDs of Convoy, are not charged today.
Christie Chan Lai Yee & Byron Tan Ye Kai charged with conspiracy to defraud
| SFC announcement
ICAC, 22-Jul-2019
Slowly but not surely, the Enigma Network is being decoded. Co-conspirator Roy Cho Kwai Chee was charged in the same matter on 16-May. Ms Chan is an ED (duties suspended since 8-Dec-2017) of Convoy (1019). Mr Tan resigned as an ED on 6-Jan-2018. Ms Chan faces a charge in a separate case announced today.
ICAC, 22-Jul-2019
Slowly but not surely, the Enigma Network is being decoded. Co-conspirator Roy Cho Kwai Chee was charged in the same matter on 16-May. Ms Chan is an ED (duties suspended since 8-Dec-2017) of Convoy (1019). Mr Tan resigned as an ED on 6-Jan-2018. Ms Chan faces a charge in a separate case announced today.
Convoy sues ex-directors for stealing from financial adviser’s US$520m stock placement
South China Morning Post, 19-Dec-2017
South China Morning Post, 19-Dec-2017
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy