Link Real Estate Investment Trust Public Disciplinary Actions
Public Disciplinary Actions
Ex-SFC manager, DoJ Senior Counsel and nurse charged with conspiracy to commit MIPO
ICAC, 29-Nov-2024
Then SFC manager Kenneth Leung Po Hin allegedly abused inside information on a pending Link REIT (0823) rights issue, and the other 2 bought and sold put options to benefit from the information. It's unclear why there isn't also a charge of insider dealing rather than just Misconduct in Public Office, but the SFC in a separate announcement says it is looking into potential violations under the Securities and Futures Ordinance.
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SFC and ICAC jointly investigate suspected misconduct in public office
SFC
SFC, 29-Nov-2024
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12 months’ jail for HK$200k bribery over air-condition piping works
ICAC, 26-Oct-2017
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Proprietor guilty of HK$200k bribery over air-con piping works
ICAC, 12-Oct-2017
He inflated a quote and then kicked back $200k or about 25% of the original quote to the assistant project manager (unnamed) of an eningeering firm undertaking the renovation of Yau Oi Commercial Complex, Yau Oi Estate, Tuen Mun - one of Link REIT's properties. The complex is now known as H.A.N.D.S., or Have A Nice Day Shopping.
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Proprietor charged with HK$200k bribery over air-condition piping works
ICAC, 20-Mar-2017
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FSDC welcomes green bond issued by Link REIT
HK Government, 15-Jul-2016
Comment: this is a classic piece of greenwash. It is just a regular bond which will be part of Link REIT's overall capital resources. What next - a Sukuk? Will the next Link REIT building be both "green" and Sharia-compliant?
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FRC probably investigating Esprit
Webb-site.com, 20-Sep-2015
The Government has appointed a standby Chairman and two temporary members of the Financial Reporting Council, to deal with potential conflicts of interest for its Chairman, John Poon Cho Ming, and other members. We connect the dots.
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Answers in LegCo on Link REIT's Stanley Plaza
HK Government, 01-Feb-2012
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Allan Zeman voted out as INED from Link REIT manager's board
Company announcement, 13-Jul-2011
In the last year, Mr Zeman attended only 3 out of 9 Board meetings, 2 out of 5 Audit Committee meetings, and missed the AGM. Shareholders obviously judge him to be too busy to justify his position.