China Best Group Holding Limited 國華集團控股有限公司
SFC obtains disqualification orders against former senior executives of China Best (0370)
SFC, 31-May-2016
This is a good example of a case in which a connected person of the company (Mr Wang Jian Hua) was hiding behind a BVI company and using a nominee owner, which China Best claimed was an "independent third party". The Stock Exchange Listing Rules still do not require the owners of such shells to be identified in announcements. Eventually the transaction was abandoned.
SFC, 31-May-2016
This is a good example of a case in which a connected person of the company (Mr Wang Jian Hua) was hiding behind a BVI company and using a nominee owner, which China Best claimed was an "independent third party". The Stock Exchange Listing Rules still do not require the owners of such shells to be identified in announcements. Eventually the transaction was abandoned.
SFC v Wang Jian Hua, Ma Jun Li, Zhang Da Qing & China Best (0370)
HK Court of First Instance, 29-Oct-2015
HK Court of First Instance, 29-Oct-2015
SFC seeks disqualification orders against former senior executives of China Best (0370)
SFC, 31-Jul-2013
SFC, 31-Jul-2013
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