The aftermath of this brokerage collapse in 2007 continues. The individuals are Lorrain Chung Yuet Sheung, Jimmy Mo Kwong Wai, Siu Yun Piu and Roy Li Wai Huck.
Orgs
People
Pak Win Investment Ltd v Lorrain Chung Yuet Sheung & others
HK Court of First Instance, 09-Feb-2012
Orgs
People
HKSAR v Lorrain Chung Yuet Sheung
HK Court of Appeal, 03-Feb-2012
The prosecution's renewed application for a retrial is rejected, after Mr Wesley Wong had earlier withdrawn the application, "to a degree of surprise" of the court. Note to Mr Wesley Wong: withdraw in haste, repent at leisure.
Orgs
People
HKSAR v Lorrain Chung Yuet Sheung
HK Court of Appeal, 17-Jan-2012
The former controller of Great Honest Investment Company Ltd has her convictions quashed on appeal, due to misdirection of the jury.
Orgs
People
Lorrain Chung Yuet Sheung of Great Honest Investment jailed for 7 years
HK Police, 19-Nov-2009
Comment: the firm should have been named Great Dishonest Investment.
Orgs
People
HKSAR v Lorrain Chung Yuet Sheung & Roy Li Wai Huck
HK Court of First Instance, 19-Nov-2009
Orgs
People
Great Honest Investment Co Ltd v Lorrain Chung Yuet Sheung & others
HK Court of First Instance, 19-Aug-2009
Orgs
People
Life ban for Great Honest couple
SFC, 06-May-2008
Orgs
People
Mareva injunction continued for Great Honest majority shareholder
SFC, 23-Nov-2007
Orgs
People
Restriction notice on Great Honest Investment Co Ltd
HK Gazette, 16-Nov-2007
Orgs
People
Court orders continued for Great Honest Investment Co Ltd
SFC, 16-Nov-2007
Orgs
People
Restriction Notice on Great Honest Investment Co Ltd