China Construction Bank (Asia) Corporation Limited 中國建設銀行(亞洲)股份有限公司

SFC bans Yung Lap Hong, ex-Yaumatei branch manager of CCB (0939) for life | Statement of Disciplinary Action
SFC, 4-Jan-2021

Mainlander charged with offering CCB (Asia) manager HK$500-1500 bribe
ICAC, 13-Dec-2018
One country, two systems.

Ex-CCB (Asia) bank staff in court for bribery over sales target
ICAC, 11-Jan-2017

SFC bans Yeung Chun Him, ex-HSBC, for a year
SFC, 6-May-2016
On his last day at HSBC, a Friday, he e-mailed client information to his personal e-mail account, which HSBC's email surveillance system detected. Dumb. The next Monday, he started at CCB Asia, and forwarded the e-mails to his account there. CCB Asia deleted the files on HSBC's request, and fired him on the Wednesday.

CCB Asia's abuse of HKID numbers
Time to start embarrassing service providers into stopping the abuse of HKID numbers as authenticators or passwords. We start with China Construction Bank (Asia) Corp Ltd. (26-Nov-2013)

Topics
- Identity cards and numbers

Former bank employee banned for 5 years for forging signatures | SFAT decision
SFC, 19-Jul-2010
The Tribunal also ruled that when findings of fact are appealed to the SFAT, the burden of proof lies with the SFC, noting that the SFC makes its findings without allowing the cross-examination of witnesses or access to their full statements.

Ms Ip Chun Chun v SFC
SFAT, 16-Jul-2010

Recommend Webb-site to a friend