SJ v Roy Cho Kwai Chee, Christie Chan Lai Yee and Byron Tan Ye Kai
HK Court of Appeal, 16-Jun-2023
The Secretary for Justice's appeal against the acquittals is dismissed.
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Convoy Collateral Ltd v Roy Cho Kwai Chee & others; and Mr Cho's defamation claim against CCL's parent Convoy Global (ex-1019) and its directors
HK Court of First Instance, 11-Nov-2022
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HKSAR v Roy Cho Kwai Chee, Christie Chan Lai Yee and Byron Tan Ye Kai: reasons for verdict (Chinese)
HK District Court, 30-Nov-2020
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Convoy Collateral Ltd v Roy Cho Kwai Chee & others
HK Court of Appeal, 03-Jul-2020
Convoy (1019) succeeds in its appeal, obtaining a restraining order against Roy Cho Kwai Chee over HK$654m of his assets in this Enigma Network case, ruling that Justice Jonathan Harris had erred on points of law (paragraph 55).
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Convoy Collateral Ltd v Roy Cho Kwai Chee & others
HK Court of First Instance, 07-May-2020
Leave to appeal is denied.
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Convoy Collateral Ltd v Roy Cho Kwai Chee & others
HK Court of First Instance, 11-Mar-2020
Convoy (1019) fails to get a restraining order for HK$654m against Mr Cho.
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Convoy (1019): Key findings of independent forensic investigation
Company announcement, 24-Jan-2020
Slipped out on CNY eve, the announcement refers extensively to our "Enigma Network" takedown of 2017.
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Christie Chan Lai Yee & Byron Tan Ye Kai charged with conspiracy to defraud
ICAC, 22-Jul-2019
Slowly but not surely, the Enigma Network is being decoded. Co-conspirator Roy Cho Kwai Chee was charged in the same matter on 16-May. Ms Chan is an ED (duties suspended since 8-Dec-2017) of Convoy (1019). Mr Tan resigned as an ED on 6-Jan-2018. Ms Chan faces a charge in a separate case announced today.