Lau, Kevin Siu Ki 劉紹基

MMT sanctions China Medical & HealthCare (0383) and its directors for late disclosure of inside informationMMT report, 6-Aug-2021
SFC, 12-May-2021
SFC takes China Medical & Healthcare (0383) and 6 directors to MMT, alleges late disclosure of inside information
SFC, 31-Oct-2019
It took them nearly 6 months to reveal windfall gains on shares of a company which became Alibaba Pictures Group Ltd (1060). The SFC is pursuing the entire board at that time (2014), including 3 INEDs who have since left.
Enquiry report by FRRC
Accounting & Financial Reporting Council, 17-Oct-2011
We deduce that this relates to the 2008 accounts of Willie (0273) on the acquisition on 8-Sep-2008 of a property-owning company from Mascotte (0136) for HK$112m satisfied by the issue of 800m shares at $0.14 each.

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