Xu, Peixin (1963) 許培新

HKICPA bans and fines Mr Lo Kwai Man | Reasons
HKICPA, 9-Dec-2011
The unnamed listed company was Global Trend Intelligent Technologies Ltd, which published a fraudulent IPO prospectus and faked its 2002 accounts, for which Chairman Xu Peixin and ED Cai Yajuan were jailed. Co-consiprator Lo gave prosecution evidence under immunity.
Chairman to serve another 12 months (in jail)
ICAC, 26-Sep-2005
HKSAR v Xu Pei Xin and Cai Ya Juan
HK Court of Appeal, 11-May-2005
Chairman and Executive Director jailed for fraud over bogus accounting records
ICAC, 2-Sep-2004
Chairman and Executive Director guilty of fraud over bogus accounting records
ICAC, 1-Sep-2004
Charges against Chairman and an Executive Director
Company announcement, 2-Dec-2003
Chairman and an executive director charged with alleged fraud
ICAC, 26-Nov-2003
Investigation of Chairman and an executive director by ICAC
Company announcement, 16-Jun-2003
Arrests for suspected corruption
ICAC, 7-Jun-2003

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