SFAT affirms SFC decision to suspend Godwin Chu Kwok Shing for trading malpractice
SFC, 05-Jul-2010
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Godwin Chu Kwok Shing v SFC
SFAT, 30-Jun-2010
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SBI, E2 and Xinhua Finance
Webb-site.com, 18-May-2010
We reveal how a mini-investment bank was assembled and injected into two listed companies at great expense to them, then gradually sold off, and how at least some of the SFC-regulated firms came under the ownership of someone who now faces criminal charges in the USA in relation to newsletter stock promotion schemes for companies which include the first Chinese company to list in Japan.
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Alex Wong Mang Chung prosecuted for abetting and counseling a person to mislead the SFC