MMT sanctions chauffeur and wife for insider dealing in Dan Form (0271) shares and orders disgorgement of illicit profit | MMT Report
SFC, 21-Jan-2025

• Orgs
  • ALLIED GROUP LIMITED (HK)
  • ARGYLE STREET MANAGEMENT LIMITED
  • Ark Securities (Hong Kong) Limited
  • Asiasec Properties Limited
  • G-Resources Group Limited
  • SHENWAN HONGYUAN SECURITIES (H.K.) LIMITED
  • TIAN AN CHINA INVESTMENTS COMPANY LIMITED
  • YU MING INVESTMENT MANAGEMENT LIMITED
• People
  • Chan, Kin (1966) 陳健
  • Chen, Cynthia Si Ying 陳偲熒
  • Chiu, Tao 趙渡
  • Choi, Ban Yee
  • Dai, Xiaoming 戴小明
  • Liu, Brian Wui Hang 廖匯恆
  • Lunn, Michael Victor 倫明高
  • Sit, Ivan Yuk Yin
  • Wen, Lide
  • Yuen, Vicky Sze Ling 阮思玲
• Topics
  • Insider dealing