Kwok, Thomas Ping Kwong 郭炳江

Rafael Hui Si Yan and Thomas Kwok Ping Kwong stripped of honours
HK Gazette, 2-Mar-2018
Gongs gone. Hui is also no longer an Honorary Steward of the Jockey Club. Both have also been removed as Justices of the Peace, so they can't visit themselves in jail.
CFA upholds MIPO convictions of ex-Chief Secretary and three others
ICAC, 14-Jun-2017
HKSAR v Rafael Hui, Thomas Kwok, Thomas Chan & Francis Kwan
HK Court of Final Appeal, 14-Jun-2017
The 4 lose their final appeal. Thomas Kwok returns from bail to jail.
HKSAR v Rafael Hui, Thomas Kwok, Thomas Chan & Francis Kwan
HK Court of Final Appeal, 12-Jul-2016
Leave to make a final appeal is granted on one question of law, and Thomas Kwok is granted bail. The others remain in jail due to their conviction on other charges.
HKSAR v Rafael Hui, Thomas Kwok, Thomas Chan & Francis Kwan
HK Court of Appeal, 16-Feb-2016
The appeal is dismissed. Case number is CACC 444/2014 - not a particularly lucky number in Cantonese!
HKSAR v Thomas Kwok Ping Kwong
HK Court of Appeal, 11-Sep-2015
Thomas Kwok is granted leave to appeal.
HKSAR v Rafael Hui Si Yan & others
HK Court of Appeal, 5-Aug-2015
Justice Michael Lunn sets out the timetable for the size and filing of written submissions in the appeals.
HKSAR v Thomas Chan Kui Yuen
HK Court of Appeal, 4-Jun-2015
Bail pending appeal is refused.
HKSAR v Thomas Kwok Ping Kwong
HK Court of Appeal, 23-Mar-2015
"I am not persuaded that the grounds of appeal as advanced have any real chance of success" - Justice Wally Yeung Chun Kuen. So Thomas Kwok stays in jail pending appeal.
HKSAR v Rafael Hui, Thomas Kwok, Thomas Chan & Francis Kwan: reasons for sentence
HK Court of First Instance, 23-Dec-2014
Thomas Kwok stays on BEA (0023) board for now
Company announcement, 22-Dec-2014
So did David Li Kwok Po in 2008 after he settled the Dow Jones insider dealing charges with the US SEC with a US$8.1m civil penalty.
Ex-Chief Secretary and 3 others guilty of bribery and misconduct
ICAC, 19-Dec-2014
Now, what about C Y Leung failing to declare or disclose to the Executive Council his GBP4m (HK$50m) payments from UGL?
SHKP (0016): the son rises
Company announcement, 19-Dec-2014
As is traditional when an Asian tycoon is convicted, his son replaces him on the board of the listed company.
HK tycoon and ex-official found guilty in city's biggest corruption trial
CNN, 19-Dec-2014
Rafael Hui admits in corruption trial that he evaded taxes on 'fees'IRO s82
South China Morning Post, 20-Sep-2014
SCMP does not mention that under s82 of the Inland Revenue Ordinance, any person who wilfully with intent to evade tax omits from a return any sum which should be included is liable on indictment to up to 3 years in jail and a fine of up to 3x the tax evaded. In Mr Hui's case, the fine would not have much effect because he is already bankrupt - but he appears to have opened himself up to another prosecution.
SHKP (0016): Kwok face additional charges
Company announcement, 13-Feb-2014
Former CS Rafael Hui faces additional misconduct charge
ICAC, 9-Mar-2013
ICAC and DoJ to LegCo: please can we have some money to prosecute Rafael Hui & the Kwoks?
HK Legislative Council, 7-Nov-2012
So what happens if LegCo says no? Would this amount to perverting the course of justice?
Kwoks raise the bar
HK Standard, 16-Jul-2012
Former Chief Secretary and four others face court for bribery and misconduct
ICAC, 13-Jul-2012
Former Chief Secretary and four others face ICAC charges of bribery and misconduct
ICAC, 13-Jul-2012
Kwoks 'paid CS HK$34m in bribes'
RTHK, 13-Jul-2012
Kwoks and Hui troop to ICAC headquarters
HK Standard, 28-May-2012
Sunevision (8008): NED Walter Kwok Ping-sheung arrested by ICAC
Company announcement, 4-May-2012
ICAC statement regarding u-know-who, director of u-know-what
ICAC, 4-May-2012
SHKP (0016): Walter Kwok Ping-sheung arrested by ICAC
Company announcement, 4-May-2012
Statement by SHKP
Company media release, 3-Apr-2012
Comment: SHKP complains about "unfounded speculation concerning the investigations". There's a simple solution: publish the allegations and state the company's response to those. Don't keep investors in the dark and then expect them not to speculate.
ICAC releases Rafael Hui & Kwok brothers
RTHK, 30-Mar-2012
Sunevision (8008): Raymond Kwok & Thomas Kwok arrested by ICAC
Company announcement, 29-Mar-2012
SHKP (0016): Raymond Kwok Ping-luen & Thomas Kwok Ping-kwong arrested by ICAC; offices searched
Company announcement, 29-Mar-2012
Statement by Department of Justice re Rafael Hui
HK Government, 29-Mar-2012
ICAC statement: 2 senior executives of you-know-who arrested for suspected corruption
ICAC, 29-Mar-2012
Rafael Hui Si Yan quits AIA "to attend to other commitments"
Company announcement, 29-Mar-2012
...such as having been arrested by the ICAC.
ICAC quiz Rafael Hui & Kwok brothers of SHKP (0016)
RTHK, 29-Mar-2012
Wycombe Investment Ltd v Edwin Leong Siu Hung
HK Court of First Instance, 18-Jul-2005

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