Fins Development Ltd & Hong Kong Huaming Co Ltd v Elke Tang Yuen Ting
HK Court of First Instance, 18-Mar-2011
This case involves possible abuse of funds from a wholly-owned subsidiary of Jingwei Textile (0350) which purportedly were intended to be routed into leveraged foreign exchange accounts held in the names of two of its staff at Cosmos Hantec Investment (NZ) Ltd, an unlicensed entity. The defendant was declared bankrupt after being fined by the SFC last year.
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SFC disciplines trio for unlicensed leveraged forex trading
SFC, 02-Jun-2009
Note: Elke Tang was subsequently made bankrupt in HCB 2421/2010 on 26-May-2010, so we don't know whether she ever paid the fine.
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Ms Elke Tang Yuen Ting v SFC - addendum
SFAT, 01-Jun-2009
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Ms Connie Ng Chiu Mui, Mr Law Kai Yee & Ms Elke Tang Yuen Ting v SFC