SHANGHAI COMMERCIAL BANK LIMITED 上海商業銀行有限公司

Ex-Shanghai Commercial Bank manager charged by ICAC with accepting bribes from clients over stock trading
ICAC, 7-Dec-2021
Nanyang (0212) appoints Zachary Kwan Wing Kwong as INED
Company announcement, 2-Sep-2015
Zachary Kwan Wing Kwong worked for Shanghai Commercial Bank for 37 years until retirement as a senior manager in 2013. Both the bank and Nanyang are controlled by the Yung family, which has 3 generations on the Nanyang board.
Clark Chang Chi Hwa v Shanghai Commercial Bank & BEA
HK Court of First Instance, 17-May-2011
Clark Chang Chi Hwa v Shanghai Commercial Bank & BEA
HK Court of First Instance, 21-Apr-2011
SFC/HKMA settlement agreement with 16 banks over Lehman Minibonds, 22-Jul-2009
Company filing, 8-Oct-2010

Sign up for our free newsletter

Recommend Webb-site to a friend

Copyright & disclaimer, Privacy policy

Back to top