a Hong Kong newspaper reported that sources said that the only two written notice issued by the ICAC yesterday to securities dealers, requires securities dealers to the first page of content is provided within one week six of the designated person under the name of the Securities and means account data, and a statement even if the six people did not set up in the securities dealer’s account also time to reply.
As to the second page is a list of the designated person, which in addition to earlier has been the ICAC brought back to the survey, Mr Rafael Hui, and Thomas Chan, He Huixian, Chen Jiajun, Chen Jiayu Guan male students.
He Huixian believe is the wife of Thomas Chan, Chen Jiajun and Chen Jiayu is believed to be the children of Thomas Chan, address, and Thomas Chan of two people reported to live with the Xindi subsidiary of Leighton Hill, 38th Floor, Block, Mr Hui, rental, 20th Floor, Block. Chen Jiajun and Chen Jiayu Hongsheng Group Managing Director, had accompanied As the Xindi Directors Thomas Chan inspection Cambodia and mainland cities, explore real estate investment opportunities in the past few years.As for Kwan Hung Sang, and HKEx (388) the same name as the former senior vice president, he had a number of international banks and financial institutions to serve is the President of a health food company, as well as the new Environmental Energy Holdings (3989) Independent Non-Executive Directors, he also served as an independent non-executive director of Tianjin Port (3382), is worth noting that, under the name of Kwan Hung Sang a car last month on the 29th pick, Mr Rafael Hui, to leave the ICAC. The Xindi
involved in the development of the corruption case so far, the ICAC has arrested eight people, Mr Rafael Hui, Thomas Chan, Thomas Kwok and Raymond Kwok, four brothers, four identity has not yet exposure, ICAC requirements of the Securities to provide more than 6 people information, except for Rafael Hui, and Thomas Chan, the remaining four unknown four other suspects.
to sources, the ICAC has the large-scale operations, require securities dealers to help provide data to believe that prior approval by the Department of Justice, and the past, the ICAC also had individual cases to the financial community requirements to provide data, but in the past range the banking sector, this involves so many securities firms are not common.
, BEIJING, Hong Kong and Macao News