Court orders ex-Combest (ex-8190) senior execs to make HK$192m compensation to shareholders
SFC
SFC, 02-Jun-2025
Webb-site filed a detailed complaint on this to the SFC on 21-Dec-2017. Justice Harris asks why criminal charges were not brought, as the case "clearly bears the hallmarks of a fraud". The SFC replies that it referred the case to the Police Commercial Crime Bureau on 20-Jun-2019. Over $293m of losses were caused to Combest, so the respondents appear to have made a net profit and avoided criminal charges.
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SFC extends suspension of Ms Mary See Ting Hing for improper trading via clients' accounts
SFC, 11-Jul-2005
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SFC suspends Ms Mary See Ting Hing for 8 months for personal trading via clients' accounts and misallocating client's order