HKSAR v Mark Mak Kwong Yiu, Christie Chan Lai Yee, Wong Shuk On & Lee Yick Ming
HK Court of Appeal, 30-Apr-2024
The convictions are quashed.
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Convoy Collateral Ltd v Roy Cho Kwai Chee & others; and Mr Cho's defamation claim against CCL's parent Convoy Global (ex-1019) and its directors
HK Court of First Instance, 11-Nov-2022
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2 former EDs of Convoy Global (ex-1019) jailed for conspiracy to defraud
SFC
SFC, 16-Oct-2021
Mark Mak Kwong Yiu (7 months) and Christie Chan Lai Yee (5 months, suspended for 18 months) thereby enter the Webb-site Hall of Shame. They and their 2 co-defendants are the first persons connected to the "Enigma Network" exposed by Webb-site in 2017 to be sentenced. Comment: the sentences seem remarkably light by comparison with recent sentences for peaceful but unauthorised assemblies.
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SFC-ICAC operation leads to conviction of ex-senior executives of Convoy (ex-1019)
SFC
SFC, 20-Sep-2021
At last, some convictions in the "Enigma Network" that we exposed in 2017. It's a start.
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4 charged with conspiracy to defraud over bonds placement of Convoy (1019)
ICAC, 22-Jul-2019
Allegedly, over a 3.5 year period, Convoy Investment Services (CIS), in which Mark Mak Kwong Yiu and 2 other EDs of Convoy held substantial shareholdings, acted as a hidden connected placing agent for bond issues, using Gransing Securities as a front. We note that in 2015, CIS applied for a listing on GEM which lapsed. It was then a partial subsidiary of a BVI company which was 35.06% owned by Quincy Wong Lee Man, 29.62% by Mr Mak and 20.71% by Shin Kin Man, Wong and Shin, both EDs of Convoy, are not charged today.