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Sze, Michael Tsai Ping 史習平 - Public Disciplinary Actions | HK SFC Licensed Personnel (ID 10743)
Sze, Michael Tsai Ping 史習平
SFC ID:
AAV280
Key Data
SFC Licenses
Public Disciplinary Actions
Public Disciplinary Actions
Criticism of Walker Group Holdings Ltd (1386) and various directors
SEHK, 30-Dec-2010
Orgs
People
Re Ping An Securities Ltd trademarks
HK Court of Final Appeal, 12-May-2009
Orgs
People
Market Misconduct Tribunal submits report on QPL International Holdings Limited
HK Government, 18-Mar-2009
Orgs
People
Report on dealings in QPL from 6-May-03 to 10-Jun-03, Parts I & II
Market Misconduct Tribunal, 22-Jan-2009
Orgs
People
Re Ping An Securities Ltd trademarks
HK Court of Appeal, 11-Jan-2008
Webb-site.com's article on the Baron Network is cited in paragraphs 13-21 of this judgment. We are quaintly referred to as the "Webb Page".
Orgs
People
Members appointed to Market Misconduct Tribunal
HK Government, 31-Aug-2007
Orgs
People
Insider Dealing Tribunal report
IDT, 02-Nov-2006
Orgs
People
Topics
Members appointed to Insider Dealing Tribunal
HK Government, 18-Jan-2002
Note: at some point, James Wardell was replaced by Malcolm Antony Barnett
Orgs
People
Topics
Report of Insider Dealing Tribunal
IDT, 27-Jun-2001
Orgs
People
Topics
Report of Insider Dealing Tribunal
IDT, 08-Jun-1998
Orgs
People
Topics
Insider Dealing Tribunal appointment
HK Government, 21-May-1998
Orgs
People
Topics
Commission trial leaves bribe riddle
South China Morning Post, 25-May-1997
Orgs
People