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.
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Pak Win Investment Ltd v Lorrain Chung Yuet Sheung & others
HK Court of First Instance, 09-Feb-2012
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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The prosecution's renewed application for a retrial is rejected, after Mr Wesley Wong had earlier withdrawn the application, "to a degree of surprise" of the court.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.
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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.
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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.
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HKSAR v Lorrain Chung Yuet Sheung & Roy Li Wai Huck
HK Court of First Instance, 19-Nov-2009
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Great Honest Investment Co Ltd v Lorrain Chung Yuet Sheung & others
HK Court of First Instance, 19-Aug-2009
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Life ban for Great Honest couple
SFC, 06-May-2008
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Mareva injunction continued for Great Honest majority shareholder
SFC, 23-Nov-2007
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Restriction notice on Great Honest Investment Co Ltd
HK Gazette, 16-Nov-2007
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Court orders continued for Great Honest Investment Co Ltd
SFC, 16-Nov-2007
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Restriction Notice on Great Honest Investment Co Ltd