CONVOY FINANCIAL SERVICES LIMITED 康宏理財服務有限公司

MPFA suspends Ms Ching Shing-noi, of Convoy Financial Services, for 15 months
MPF Schemes Authority, 7-Sep-2020
She made 2 transfers of MPF funds without the scheme member's authorisation, and got her to sign 8 incomplete forms or documents.
Eugenia Yam Yuen Kwan v Convoy Financial Services Ltd
HK Court of First Instance, 31-Oct-2019
MPFA fines Convoy Financial Services Ltd HK$0.5m
MPF Schemes Authority, 24-Sep-2019
5,154 clients were not identified as having a risk-mismatch in the selected MPF funds. So the fine is about HK$97 per client, probably well within the profit margin on the funds.
HKSAR v Anthony Fan Ming Kei
HK Court of Appeal, 27-Jul-2016
Leave to appeal against conviction and sentence is granted.
HKSAR v Anthony Fan Ming Kei
HK Court of Appeal, 25-Jan-2016
Bail is granted pending appeal.
HKSAR v Lai Kwok Hing
HK Court of Appeal, 7-Dec-2015
Bail is granted pending appeal.
Ex-Convoy and GET brokers jailed for insurance commission fraudReasons for sentence
ICAC, 16-Sep-2015
Mr Fan was also a Responsible Officer of Convoy Asset Management Ltd until 5-Nov-2012.
HKSAR v Anthony Fan Ming Kei & Lai Kwok Hing - reasons for verdict
HK District Court, 28-Aug-2015
Some bubbles for New Year
With the exchange shut for 2014, we take a close look at two bubbles and the other listed companies surrounding them. (31-Dec-2014)

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