This case relates to fraudulent transactions in 2003/4 by Grand Field (0115) which Webb-site exposed in our 2004 article "Cooking with gas". Mr Au Yeung admits that he lied to the Stock Exchange and participated in the sham disposal of the bogus project. Since 2006, he has been the Company Secretary of China Energine (1185). Our take: he cannot be trusted with the affairs of a listed company and they should fire him.
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HKSAR v David Wong Wai Kwong
HK Court of Final Appeal, 04-Feb-2015
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HKSAR v the Grand Field 4: costs
HK Court of Final Appeal, 17-Oct-2014
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HKSAR v the Grand Field 4
HK Court of Final Appeal, 05-Jun-2014
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HKSAR v the Grand Field 4
HK Court of Final Appeal, 21-Aug-2013
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HKSAR v Charles Cheng Kai Ming & George Li Kwok Cheung
HK Court of Appeal, 21-Mar-2013
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HKSAR v Wayland Tsang Wai Lun & Nancy Kwok Wai Man
HK Court of Appeal, 20-Dec-2012
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HKSAR v Wayland Tsang Wai Lun & others
HK Court of Appeal, 28-Nov-2012
The court writes "in the face of prolonged inactivity following the announcement, a complaint was made to the Stock Exchange by a minority shareholder." Webb-site published the article "Cooking with Gas" on 4-Mar-2004 and filed a complaint with SEHK and SFC the next day. We had questioned the original announcement in a complaint to both regulators on 5-Jun-2002. For the avoidance of doubt, David Webb was never a shareholder in this stock. We don't know whether the complainant referred to was us.
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Five jailed in Grand Field case
ICAC, 17-Mar-2010
...and are thereby inducted into the Webb-site Hall of Shame
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Grand Field case - reasons for sentence
HK District Court, 17-Mar-2010
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Five guilty in Grand Field case
ICAC, 05-Mar-2010
This case was first brought to light by our article <a href="http://webb-site.com/articles/grandfield1.asp">Cooking with Gas</a> of 4-Mar-04. Charges were brought on 23-Jul-07, and then we <a href="http://webb-site.com/articles/eganaupbest.asp">wrote about Egana</a>. No charges have yet been brought in that case.
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SFAT upholds SFC decision to suspend the financial controller and 2 directors of Upbest Securities Co Ltd & Upbest Investment Co Ltd
SFC, 10-Sep-2007
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Mr Andy Choy Ye King, Mr Charles Cheng Kai Ming & Mr George Li Kwok Cheung v SFC
SFAT, 07-Sep-2007
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Six face court for alleged conspiracy to defraud shareholders and stock exchange
ICAC, 25-Jul-2007
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Six charged for alleged conspiracy to defraud shareholders and stock exchange
ICAC, 23-Jul-2007
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Mr Charles Cheng Kai Ming, Mr George Li Kwok Cheung and Mr David Wong Wai Kwong charged by ICAC