AMTD Chairman Calvin Choi Chi Kin loses appeal: banned by SFC for 2 years | SFAT Report
SFC, 29-Sep-2023
The SFC's investigation followed the Webb-site article "Hiding behind the cornerstones" of 3-Oct-2016, which also featured a number of other dubious transactions.

• Orgs
  • AMTD Group Inc.
  • AMTD IDEA Group
  • China Minsheng Investment Group Corp., Ltd.
  • Davis Polk & Wardwell (HK)
  • GF Capital (Hong Kong) Limited
  • JINGTIAN & GONGCHENG LLP (HK)
  • L.R. Capital China Growth I Company Limited
  • L.R. Capital Financial Holdings Limited
  • L.R. Capital Management Company (Cayman) Limited
  • LRC. Belt and Road Investment Limited
  • SSW & ASSOCIATES
  • Tang, Lai & Leung
  • UBS AG
  • UBS SECURITIES HONG KONG LIMITED
  • Xinte Energy Co., Ltd.
• People
  • Chan, Kingsley Kwok King 陳國勁
  • Chan, Mei Ching (LRC)
  • Choi, Bernard Chi Sing
  • Choi, Calvin Chi Kin 蔡志堅
  • Choi, Danny Kwok Kei
  • Cong, Howard Lin 叢林
  • Fu, Devon Yangpeng 傅仰鵬
  • Kwok, Christine Ning Kut
  • Li, Laurence Lu Jen 李律仁
  • Lunn, Michael Victor 倫明高
  • Maurellet, José Antonio 毛樂禮
  • Shieh, Paul Wing Tai 石永泰
  • Wong, Amy Yuen Ping
  • Wong, Kwok Kee 黃國基

Investment bank behind 32,000% IPO probed by SFC
Bloomberg, 18-Aug-2022

• Orgs
  • AMTD Group Inc.
  • China Bright Culture Group
  • China Minsheng Banking Corp., Ltd.
  • EBANG INTERNATIONAL HOLDINGS INC.
  • IntelliCentrics Global Holdings Ltd.
  • L.R. Capital Management Company (Cayman) Limited
  • L.R. Capital Property Investment Limited
  • Molecular Data Inc.
  • orientiert XYZ Securities Limited
• People
  • Choi, Calvin Chi Kin 蔡志堅