Hong Kong SFC Obtains 12 Months to 33 Months Disqualification Orders Against 4 ex-Directors of China Candy Holdings for Negligence & Failing to Uncover...
Hong Kong SFC Seeks Disqualification Order & $1.9 Million (HKD 14.6 Million) Compensation in Hong Kong Court Against ex-Director Wong Ho Yi of China...
Hong Kong SFC Obtains $76.3 Million (HKD 595 Million) Compensation from Hong Kong Court Against 3 ex-Directors & Senior Executives (Yang Dongjun, Wu Tao...
Hong Kong SFC Obtains Hong Kong Court 3-Year Disqualification Order on ex-Executive Director of Hong Kong-Listed National United Resources Lo Ka Wai for Approving...
Hong Kong SFC Files Court Disqualification Orders Against 4 ex-Directors of Century Energy International Holdings (Previously China Oil Gangran Energy Group) for Failure to...
Hong Kong SFC Obtains Disqualification Orders Against Another 5 ex-Directors (Total 10 Directors) of Superb Summit International Group for Misconduct in Carefully Planned Acquisitions...
Hong Kong SFC Obtains 7-Year Disqualification Order Against First Credit Finance Group ex-Executive Director (Ho Siu Man) for Breach of Fiduciary Duties, Failing to...
Hong Kong SFC Obtains Disqualification Orders Against 5 ex-Directors of Superb Summit International Group for Misconduct in Carefully Planned Acquisitions in 2007 & 2009:...
Hong Kong SFC Obtains Hong Kong Court 2 to 7 Years Disqualification Orders Against 1 ex-Manager & 3 ex-Directors of Delisted National Agricultural Holdings...
Hong Kong SFC Obtains Court 3-Year Disqualification Order Against ex-Financial Controller of Anxin-China Holdings Yang Shuyan for Negligence & Failure to Investigate Overstated Cash...
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