Simon Chan Ying Ming convicted of unlicensed dealing, fined HK$20k.
SFC, 9-Jul-2020
We note from our archive that a person of this name was jailed in 1998 for operating an unlicensed deposit-taker. This time, 2 investors entrusted his unlicensed firm with HK$850k and lost $710k of it.

• Orgs
  • WONDERFUL WEALTH GROUP LIMITED
• People
  • Chong, Kin Ting 莊建霆

SJ v Simon Chan Ying Ming
HK Court of Appeal, 2-Mar-1999
Mr Cheng's "manifestly inadequate" jail sentence for operating an unlicensed deposit-taker is increased from 6 months to 29 months.

• Orgs
  • China Properties Investment Holdings Limited

SFC prosecutes Simon Chan Ying Ming under the Securities (Disclosure of Interests) Ordinance
SFC, 28-Apr-1998

• Orgs
  • China Properties Investment Holdings Limited
• Topics
  • Disclosure of interests - securities