Golden Meditech Holdings Limited 金衛醫療集團有限公司
HKICPA fines Mr Kong Kam Yu HK$50k
HKICPA, 22-Jul-2020
This is a piggy-back action following the Stock Exchange censure of him in 2018.
HKICPA, 22-Jul-2020
This is a piggy-back action following the Stock Exchange censure of him in 2018.
Top Point Ltd v K&L Gates
HK Court of First Instance, 8-Dec-2011
"For the purpose of this application, I think whether Mr Yang’s companies had been involved with Aggarwal’s fraud is an issue to be canvassed at the trial...I note that the defendant’s case is pinpointed at Mr Yang and his colleagues who were behind their companies in effecting these arrangements and benefitting from the defendant’s client account to the tune of HK$48,327,900.05"
HK Court of First Instance, 8-Dec-2011
"For the purpose of this application, I think whether Mr Yang’s companies had been involved with Aggarwal’s fraud is an issue to be canvassed at the trial...I note that the defendant’s case is pinpointed at Mr Yang and his colleagues who were behind their companies in effecting these arrangements and benefitting from the defendant’s client account to the tune of HK$48,327,900.05"
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