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Market Misconduct Tribunal Sanctions Li Yik Shuen For Insider ...Mondo Visione

mondovisione.com

The Market Misconduct Tribunal (MMT) has ordered that Ms Li Yik Shuen be banned from dealing in securities in Hong Kong for two years, effective from

EnforcementSFC

www.sfc.hk

Li Yik Shuen engaged in insider dealing in the shares of Meadville Holdings Limited in In addition, the MMT found that CMBC Capital Holdings.

Meadville Holdings LimitedMarket Misconduct Tribunal

www.mmt.gov.hk

knew a Ms Li Yik Shuen. He denied knowing her.502 In his second record of interview, dated. 20 July 2010, Mr Tang identified three telephone numbers, ...

Market Misconduct Tribunal sanctions Li Yik Shuen for ...Global Compliance Company

gcc-compliance.com

— The Market Misconduct Tribunal (MMT) has ordered that Ms Li Yik Shuen be banned from dealing in securities in Hong Kong for two years, ...

December – Jeffrey Mak Law Firm | J M LJeffrey Mak Law Firm

www.jmaklegal.com

— ... Hong Kong Market Misconduct Tribunal Finds Li Yik Shuen Culpable of Insider Dealing in Meadville Holdings Limited Shares ...

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