ICAC Watch

Wanted by ICAC

Chau Ching Ngai (aka Zhou Zhengyi)
Kanjanapas (aka Wong) Chong Kwong, Derek

As a service to our readers, we try to track on this page investigations or charges by the Independent Commission Against Corruption (ICAC) which are ongoing and involve past or present directors of listed companies. They are of course, all entitled to a presumption of innocence unless and until found guilty in a court. If that happens, then we list the culprits in our Hall of Shame.

Sometimes, investigations may have been concluded without any charges being brought. If that is disclosed and we become aware of it, then the company will be removed from this list.

Click on the link to take you to the company page on Webb-site.com, which includes links to relevant ICAC announcements.

ABC Communications (Holdings) Limited
China Aerospace International Holdings Limited
China Environmental Resources Group Ltd
China Mining Resources Group Limited
China Water Property Group Limited
Climax International Company Limited
C Y Foundation Group Limited
Hong Kong Resources Holdings Company Limited
Neo-China Land Group (Holdings) Limited
North Asia Strategic Holdings Limited
ONFEM Holdings Limited
Pearl Oriental Oil Limited
Sewco International Holdings Limited
Shenzhen Investment Limited
Sun Hung Kai Properties Limited
Synergis Holdings Limited

Past cases

China Conservational Power Holdings Limited
China Motion Telecom International Limited
China Sciences Conservational Power Limited
Eco-Tek Holdings Limited
Extrawell Pharmaceutical Holdings Limited
Fu Cheong International Holdings Limited
Grand Field Group Holdings Limited
Gold Wo International Holdings Limited
Guangnan (Holdings) Limited
Innovo Leisure Recreation Holdings Limited
Kwong Hing International Holdings (Bermuda) Limited
LeRoi Holdings Limited
Pacific Challenge Holdings Limited
Semtech International Holdings Limited
Tse Sui Luen Jewellery (International) Limited

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