TOPPING CHANCE DEVELOPMENT LIMITED 恒昌發展有限公司

Former chairman of First Natural Foods (1076) disqualified and ordered to pay HK$84.88m compensationJudgment
SFC, 20-Feb-2017
Mr Yeung Chung Lung, his son and son-in-law were absent from the trial and presumably absent from HK, so whether Mr Yeung will pay up, and whether any of them will face criminal charges, remains to be seen.
Topping Chance Development Ltd v CCIF CPA Ltd
HK Court of First Instance, 22-Dec-2015
Topping Chance Development Ltd v CCIF CPA Ltd
HK Court of First Instance, 27-Feb-2015
Concerning the past audits of First Natural Foods Holdings Ltd, now known as Imperial Pacific International Holdings Ltd (1076). CCIF is injuncted not to destroy any more documents, pending trial of the action against it.

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