CFA dismisses application of Clarea Au Suet Ming and her company
SFC, 15-Nov-2016
Orgs
People
SFC v Clarea Au Suet Ming
HK Court of Final Appeal, 14-Nov-2016
The CFA declines to hear the appeal.
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People
SFC v Clarea Au Suet Ming
HK Court of First Instance, 16-Jun-2016
Leave to appeal to the Court of Final Appeal is refused.
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People
Court rules on appeals over unlicensed activities
SFC, 06-Jun-2016
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People
SFC v Clarea Au Suet Ming
HK Court of First Instance, 02-Jun-2016
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People
Re David Perry QC
HK Court of First Instance, 18-Mar-2016
The senior British barrister is refused admission to represent Clarea Au Suet Ming and her firm in an appeal in the Court of First Instance.
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People
SFC v Clarea Au Suet Ming
HK Magistrates' Courts, 11-Jun-2014
The judgment states that Michael Ang Wing Fung decided not to give evidence for the prosecution on the grounds that he might incriminate himself. The magistrate found that Ang was "all along acting on behalf of" Clarea Au. The magistrate called Clarea Au's assertions that she had not read the agreements "a pack of lies".
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People
Clarea Au Suet Ming gets 6-month suspended sentence & HK$1.5m fine
SFC, 19-May-2014
Ms Au is the majority shareholder of CL Group (8098), owner of brokerage Cheong Lee Securities Ltd. One of the 3 listing applicants involved was UKF (Holdings) Ltd (8168).
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People
Raking muck, Part 1
Webb-site.com, 21-Feb-2012
In the first of a multi-part series, we delve into a transaction by the HK offshoot of Xinhua, the PRC's official news agency, and the people behind it.