Court-appointed administrators successfully distributed HK$19m of assets to clients of Hong Kong Wan Kiu Investment Co Ltd
SFC
SFC, 23-Jul-2025
Wan Kiu very much.
机构
人物
HKSAR v Connie Rose Sham Khi: reasons for sentence
HK Court of First Instance, 03-Jul-2025
Justice Andrew Chan Hing Wai calls the defendant "a loving and caring mother" and calls her theft of HK$58m of clients' money to help her son in 2011-2019 "understandable". He puts the words "stolen" and "stealing" in quotes. She was earlier ordered by the court to repay the stolen funds, which she did. She was 74 when the theft began, now 88, and is sentenced to 160 hours of community service.
机构
人物
Court orders HK Wan Kiu Investment Co Ltd and its connected entities to compensate clients
SFC
SFC, 23-Nov-2022
No childish jokes please. The case against Wan Kiu and its owner-cum-director, Mrs Sham, reaches its climax. The SFC found that she created sham documents and account statements to conceal unauthorised sales of client securities, and then "misappropriated" the proceeds partly to Sham & Partners Ltd, owned by her son Christopher.
机构
人物
Notice inviting claims in respect of Hong Kong Wan Kiu Investment Co Ltd
SFC
SFC, 01-Feb-2021
机构
SFC issues restriction notice to Hong Kong Wan Kiu Investment Co Ltd
SFC
SFC, 05-Nov-2019
OK now let's not make any childish jokes about the name. We'll have to wait for the SFC's investigation to come to a climax and hope that there is no manipulation involved.