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 Digital Inc.
  • 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
  • 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

Ex-UBS banker's parents bought Into China IPOs he helped arrange
Bloomberg, 31-May-2017

• Orgs
  • AMTD Group Inc.
  • BANK OF TIANJIN CO., LTD.
  • China Logistics Property Holdings Co., Ltd
  • L.R. Capital Management Company (Cayman) Limited
  • LRC. Belt and Road Investment Limited
  • MNP P Corporation (HK) Limited
  • orientiert XYZ Securities Limited
  • UBS AG
  • Xinte Energy Co., Ltd.
• People
  • Chan, Mei Ching (LRC)
  • Choi, Calvin Chi Kin 蔡志堅