Ex-Shanghai Commercial Bank manager charged by ICAC with accepting bribes from clients over stock trading
ICAC, 07-Dec-2021
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Nanyang (0212) appoints Zachary Kwan Wing Kwong as INED
Company announcement, 02-Sep-2015
Zachary Kwan Wing Kwong worked for Shanghai Commercial Bank for 37 years until retirement as a senior manager in 2013. Both the bank and Nanyang are controlled by the Yung family, which has 3 generations on the Nanyang board.
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Clark Chang Chi Hwa v Shanghai Commercial Bank & BEA
HK Court of First Instance, 17-May-2011
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Clark Chang Chi Hwa v Shanghai Commercial Bank & BEA
HK Court of First Instance, 21-Apr-2011
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SFC/HKMA settlement agreement with 16 banks over Lehman Minibonds, 22-Jul-2009