SHANGHAI ZENDAI PROPERTY LIMITED 上海証大房地產有限公司

SFC suspends Mr Perry Luk Kam Yuen for 5 months for breaches of AML guidelines, FRRs & Code of Conduct and internal control failures
SFC, 18-Jul-2006
SFC suspends Mr David Cho Wing Yiu for 6 months for breaches of AML guidelines, FRRs & Code of Conduct and internal control failures
SFC, 25-May-2006
SFC fines Hooray Securities Ltd HK$0.7m for breaches of AML guidelines, FRRs & Code of Conduct and internal control failures
SFC, 14-Dec-2005

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