Cosimo Borrelli v Allen Chan Tak Yuen
HK Court of First Instance, 12-Nov-2015

• Orgs
  • Sino-Forest Corporation
  • Win Fair Holdings Group Limited
• People
  • Chan, Grace Wing Yan
  • Chan, Joyce Wing See
  • Hu, Liang Mei

Cosimo Borrelli v Allen Chan Tak Yuen
HK Court of First Instance, 9-Jan-2015
The trustee of the Sino Forest Corp Litigation Trust pursues US$6.5m which Allen Chan, former CEO, transferred to his 2 daughters and companion, a week after the Muddy Waters report on Sino Forest, allegedly to put his assets beyond reach.

• Orgs
  • Sino-Forest Corporation
  • Win Fair Holdings Group Limited
• People
  • Chan, Grace Wing Yan
  • Chan, Joyce Wing See
  • Hu, Liang Mei

Notice of hearing and allegations against directors of Sino-Forest
Ontario Securities Commission, 22-May-2012

• Orgs
  • Sino-Forest Corporation
• People
  • Horsley, David J
  • Hung, Alfred C T