Market Turnover
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Request for Assistance

Please contact us

We require the assistance of the following persons for our inquiry in relation to the issuers below.  If you are one of the persons listed or if you have any information about any of the listed persons, please contact the Exchange urgently at (852) 2840 3297 or (852) 2211 6969.  Alternatively, you may write to enforcement@hkex.com.hk.  All contact made will be treated in confidence.

For the avoidance of doubt, no adverse inference as to the conduct of the persons listed should be drawn from this request for assistance.

Date of Request Name Description
28 September 2021 Mr Liu Hu Former executive director of Amber Hill Financial Holdings Limited (stock code: 33)
28 September 2021 Mr Wang Da Yong  Former non-executive director and co-chairman of Amber Hill Financial Holdings Limited (stock code: 33)
28 September 2021 Ms Jin Xin Former independent non-exeuctive director of Amber Hill Financial Holdings Limited (stock code: 33)
28 September 2021 Mr Li Xin  Former non-executive director of Amber Hill Financial Holdings Limited (stock code: 33)
28 September 2021 Ms Zhao Hong Mei Former executive director of Amber Hill Financial Holdings Limited (stock code: 33)
23 July 2021 Mr Li Yuan Alan Former chairman, CEO and executive director of Beijing Energy International Holding Co., Ltd. (Formerly Panda Green Energy Group Limited) (stock code: 686)
23 July 2021 Mr Shi Ding Huan Former independent non-executive director of Beijing Energy International Holding Co., Ltd. (Formerly Panda Green Energy Group Limited) (stock code: 686)
23 July 2021 Mr Yao Jian Nian Former non-executive director of Beijing Energy International Holding Co., Ltd. (Formerly Panda Green Energy Group Limited) (stock code: 686)
23 July 2021 Mr Huang Wei Dong Former chairman and non-executive director of Sunway International Holdings Limited (stock code: 58)
30 June 2021 Ms Cheung Kwan Former chairman and executive director of Amber Hill Financial Holdings Limited (stock code: 33) 
30 June 2021 Mr Cai Zhenrong Chairman and current executive director of Blockchain Group Company Limited (stock code: 364)
30 June 2021 Mr Cai Zhenyao Current executive director of Blockchain Group Company Limited (stock code: 364)
30 June 2021 Mr Cai Zhenying Current executive director of Blockchain Group Company Limited (stock code: 364)
30 June 2021 Mr Cai Yangbo Current executive director of Blockchain Group Company Limited (stock code: 364)
30 June 2021 Dr Li Mow Ming Sonny Current independent non-executive director of Blockchain Group Company Limited (stock code: 364) 
30 June 2021 Mr Huang Jianwei Current independent non-executive director of Blockchain Group Company Limited (stock code: 364)
30 June 2021 Mr Su Yichao Former executive director and Joint Chairman of Blockchain Group Company Limited (stock code: 364)
30 June 2021 Mr Wang Qidong Former independent non-executive director of Blockchain Group Company Limited (stock code: 364)
30 June 2021 Ms Su Qiujin Former executive director of Blockchain Group Company Limited (stock code: 364)
30 June 2021 Ms Su Huiling Former non-executive director of Blockchain Group Company Limited (stock code: 364)
30 June 2021 Mr Liao Haosheng Former executive director and Joint Chairman of Blockchain Group Company Limited (stock code: 364)
30 June 2021 Mr Lin Xinhong Former independent non-executive director of Blockchain Group Company Limited (stock code: 364)
30 June 2021 Mr Liu Yong Former executive director and Joint Chairman of Blockchain Group Company Limited (stock code: 364)
30 June 2021 Mr Dai Rongchang Former independent non-executive director of Blockchain Group Company Limited (stock code: 364)
21 June 2021 Mr Wang Xiao Dong  Former executive director of Freeman FinTech Corporation Limited (stock code: 279)
16 April 2021 Mr Sun Miguel Former executive director of Grand Peace Group Holdings Limited (stock code: 8108)
16 April 2021 Ms Chen Qiu Ju Current non-executive director of Grand Peace Group Holdings Limited (stock code: 8108)
23 March 2021 Mr Luo Peter Xi Zhi Former executive director of China Fortune Holdings Limited (stock code: 110)
26 January 2021 Mr Shu Ce Cheng Former executive director of Wuzhou International Holdings Limited (delisted) (stock code: 1369)
26 January 2021 Mr Shu Ce Wan Former chairman, CEO and executive director of Wuzhou International Holdings Limited (delisted) (stock code: 1369)
21 January 2021 Mr Wong Samuel Kam Fai Former CEO and executive director of Inno-Tech Holdings Limited (stock code: 8202)
21 January 2021 Mr Zheng Pin Current chairman and executive director of Inno-Tech Holdings Limited (stock code: 8202)
21 January 2021 Mr Zhou Wenyu Current executive director of Inno-Tech Holdings Limited (stock code: 8202)
21 January 2021 Mr Zhang Ronggang Current executive director of Inno-Tech Holdings Limited (stock code: 8202)
21 January 2021 Mr Cao Xinhua Current non-executive director of Inno-Tech Holdings Limited (stock code: 8202)
4 November 2020 Mr Zhu Nian Lin Former independent non-executive director of Christine International Holdings Limited (stock code: 1210)
4 November 2020 Mr King Pak Fu Former chairman and executive director of Carnival Group International Holdings Limited (stock code: 996)
7 October 2020 Mr Gong, Qing Li Former executive director of Ping An Securities Group (Holdings) Limited (stock code: 231)
7 October 2020 Mr Sin Ke Former chairman and executive director of Summi (Group) Holdings Limited (stock code: 756)
7 October 2020 Mr San Kwan Former executive director of Summi (Group) Holdings Limited (stock code: 756)
7 October 2020 Mr Zeng Jian Zhong Former independent non-executive director of Summi (Group) Holdings Limited (stock code: 756)
7 October 2020 Mr Zhuang Wei Dong Former independent non-executive director of Summi (Group) Holdings Limited (stock code: 756)
7 October 2020 Mr Zhuang Xue Yuan Former independent non-executive director of Summi (Group) Holdings Limited (stock code: 756)
26 August 2020 Mr Wang De Qun Former non-executive director of Farnova Group Holdings Limited (stock code: 8153)
26 August 2020  Mr Qian Gang Former non-executive director of Farnova Group Holdings Limited (stock code: 8153)
26 August 2020 Mr Tang Chao Zhang Former chairman and executive director of Titan Petrochemicals Group Limited (Stock code: 1192)
6 August 2020 Mr Cheng Yang Former chairman and executive director of Champion Technology Holdings Limited (Stock code: 92)
6 August 2020 Mr Cheng Yang Former chairman and executive director of Kantone Holdings Limited (Stock code: 1059)
31 July 2017 Mr Zhang Jing Zhi Former executive director of Sound Global Ltd. (Stock code: 967)
31 July 2017 Mr Jiang An Ping Former executive director of Sound Global Ltd. (Stock code: 967)
28 July 2017 Mr Gong Ting Former executive director of IR Resources Limited (Stock code: 8186)
28 July 2017 Mr Xu Ming Former executive director of G. A. Holdings Limited (Stock code: 8126)
28 July 2017 Mr Zhang Lei Former independent non-executive director of G. A. Holdings Limited (Stock code: 8126)
23 May 2017 Mr Jiang Xie Fu Former independent non-executive director of SRE Group Limited (Stock code: 1207)
20 February 2017 Mr Guo Ai Qing Former executive director of Chengdu PUTIAN Telecommunications Cable Company Limited (Stock code: 1202)
20 February 2017 Mr Wang Kai Former executive director of Sound Global Ltd. (Stock code: 967)
30 May 2016 Mr Ding Hui Executive director of Fujian Nuoqi Co., Ltd. (Stock code: 1353)
30 May 2016 Mr Chen Jing Former executive director of TC Orient Lighting Holdings Limited (Stock code: 515)
4 September 2015 Mr Hui Ho Luek Vico Former executive director and chief executive officer of Birmingham International Holdings Limited (Stock code: 2309)
4 September 2015 Mr Hua Yong Former executive director of Birmingham International Holdings Limited (Stock code: 2309)
4 September 2015 Mr Dong Ji Xu Former executive director of China Billion Resources Limited (Stock code: 274)
4 September 2015 Mr Wu Jun Former executive director of China Billion Resources Limited (Stock code: 274)
4 September 2015 Mr Cheung Kwok Yu Former independent non-executive director of China Billion Resources Limited (Stock code: 274)
4 September 2015 Mr Li Yong Xiang Former independent non-executive director of China Billion Resources Limited (Stock code: 274)
4 September 2015 Mr Ding Yong Shun Former independent non-executive director of China Billion Resources Limited (Stock code: 274)
1 April 2010 Mr Kwok Kam Chuen Former executive director of Tack Fat Group International Limited (Stock code: 928)
1 April 2010 Ms Kwok Choi Ha Michelle Former executive director of Tack Fat Group International Limited (Stock code: 928)
3 June 2009 Dr Fan Di Former executive director of Pearl Oriental Innovation Limited (Stock code: 632)
18 February 2009 Yau Shum Tek Cindy Former executive director of Freeman Corporation Limited (Stock code: 279)
17 December 2008 Zhang De Ben Former executive director of Northeast Electric Development Co., Ltd. (Stock code: 42)
17 December 2008 Masanori Suzuki Former executive director of China Oil and Gas Group Limited (Stock code: 603)
17 December 2008 Eiji Sato Former executive director of China Oil and Gas Group Limited (Stock code: 603)
17 December 2008 Kim Kwi Nam, Takao Former independent non-executive director of China Oil and Gas Group Limited (Stock code: 603)