Chen, Jo Wan 陳若望

Breach of Listing Rules: undisclosed connected transactions
Company announcement, 9-Nov-2017
Fung Chuen v Sandmartin (0482)
HK Court of First Instance, 17-Oct-2017
The court grants inspection of documents relating to dubious deals by Sandmartin. Deputy Judge Alex Lee writes "I am satisfied that... a reasonable case for investigating whether the loans advanced to the two Nepalese Debtors were a pretext by the Company’s directors for siphoning off the Company’s funds to the detriment of its various stakeholders including the minority shareholders".

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