ASIA FINANCIAL HOLDINGS LIMITED 亞洲金融集團(控股)有限公司
People losing US citizenship in quarter to 30-Jun-2005
US Federal Register, 28-Nov-2006
We note that the list includes Bernard Charnwut Chan, also known as Bernard Chan Chi Sze, President of Asia Financial (0662) who became a member of the HKSAR Executive Council on 12-Oct-2004, which does not permit overseas right of abode. Records show that he became a US citizen on 26-Jul-1989, less than 2 months after the Tiananmen Square massacre.
US Federal Register, 28-Nov-2006
We note that the list includes Bernard Charnwut Chan, also known as Bernard Chan Chi Sze, President of Asia Financial (0662) who became a member of the HKSAR Executive Council on 12-Oct-2004, which does not permit overseas right of abode. Records show that he became a US citizen on 26-Jul-1989, less than 2 months after the Tiananmen Square massacre.
SFC reprimands Bank Consortium Trust Co Ltd for breaches of investment restrictions of Bank Consortium Pooled Retirement Scheme (ORSO)
SFC, 27-Jan-2005
SFC, 27-Jan-2005
SFC reprimands Asia Insurance (Pensions Fund) Ltd & suspends Mr Wong Kok Ho for 4 weeks for breaches of investment restrictions
SFC, 27-Jan-2005
SFC, 27-Jan-2005
Takeovers & Mergers Panel sanctions Anthony Wong Man Shek & Asia Financial (Assets Management) Ltd
SFC, 2-Apr-2002
SFC, 2-Apr-2002
Decision and Cold Shoulder order against Anthony Wong Man Shek
HK Takeovers and Mergers Panel, 2-Apr-2002
HK Takeovers and Mergers Panel, 2-Apr-2002
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