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Key DataOfficersSFC LicensesConditionsPublic Disciplinary Actions
Public Disciplinary Actions
SFC bans Kong Kar Bong, ex-Sanfull, for 10 years after he diverted client funds
SFC, 11-Dec-2018
Orgs
People
Ernest Fan Kwong Hung of Sanfull sentenced to community service
SFC, 14-May-2014
Orgs
People
Ernest Fan Kwong Hung of Sanfull convicted of false futures trading
SFC, 30-Apr-2014
Orgs
People
The UURG to Purge
Webb-site.com, 25-Sep-2009
We look at the history of UURG (8192), currently controlled by battle-of-wills feng shui man Tony Chan Chun Chuen, and warn investors about the bubble surrounding the stock, which is trading at 191 times diluted NAV.
Orgs
People
Topics
SFC reprimands Sanfull Securities Ltd, Mr Lean Choon Hwa & Mr Lee Chun Bun for allowing unregistered dealing
SFC, 12-Oct-2000
Orgs
People
SFC prosecutes Chan Yuk Ping & Li Chun Ngan for unregistered dealing at Sanfull Securities Ltd
SFC, 22-Feb-2000
Orgs
People
Chan Yuk Ping prosecuted for misleading SFC
SFC, 19-Aug-1999
Orgs
People