Yu, Philip (1970)

HKSAR v Theodore Cheng Chee Tock
HK Court of Appeal, 12-Jun-2014
HKSAR v Theodore Cheng Chee Tock & Philip Yu
HK Court of Appeal, 14-Mar-2014
Duo jailed for fraud over HK$53m property transactionHall of Shame
ICAC, 30-Oct-2012
Theodore Cheng Chee-tock, former Chairman of C Y Foundation (1182) is thereby inducted into the Webb-site Hall of Shame.
HKSAR v Theodore Cheng Chee Tock & Philip Yu
HK District Court, 30-Oct-2012
"The flouting of listing rules...might well be exacerbated by a lack of tight regulation and a comprehensive mechanism to punish those who manipulate the system. It is also clear to see that quite many people in the senior management level of companies failed or were reluctant ot distinguish their own fund and the funds of a public listed company." - District Judge Stanley Chan.
Theodore Cheng Chee-tock & Philip Yu guilty of fraud over HK$53m acquisition by C Y Foundation (1182)
ICAC, 4-Oct-2012
Ex-NPC official's nephew in court
HK Standard, 8-Feb-2012
CY Foundation: Chairman charged with fraud
Company announcement, 7-Mar-2011
C Y Foundation chairman faces court for alleged fraudCircular dated 30-Oct-2007
ICAC, 4-Mar-2011
We note that the acquisition circular doesn't even state where the vendor, Beauford Limited, was incorporated, let alone who owned it. Just a bald claim of independence. Another example of why HKEx must change the Listing Rules to require disclosure of counterparty ownership in transactions with listed companies.

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