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Request for Assistance

Please contact us

We require the assistance of the following persons in relation to an enquiry by the Exchange.  If you are one of the persons listed or if you have any information about any of the listed persons, please contact the Exchange at (852) 2840 3330.  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
2 September 2024 Mr Cheng Kwan Yu
(郑君瑜先生)
Former executive director of Metaverse Yunji Technology Group Company Limited (formerly known as Zioncom Holdings Limited) (delisted, previous Stock Code: 8287)
20 August 2024  Mr Xiao Rong Ge
(肖荣阁先生)
Former independent non-executive director of Bay Area Gold Group Limited (In Liquidation) (delisted, previous Stock Code: 1194)
2 July 2024 Mr Zhang Jian Tao
(张剑滔先生)
Former non-executive director of Universal Star (Holdings) Limited (Stock Code: 2346)
3 June 2024
Mr Yuan Wei 
(袁伟先生)
Former executive director and CEO of China E-Information Technology Group Limited (Stock Code: 8055)
3 June 2024
Ms Zhang Jian Xin 
(张建新女士)
Former executive director of China E-Information Technology Group Limited (Stock Code: 8055)
3 June 2024
Mr Zheng Zhi Jing 
(郑植京先生)
Former executive director of China E-Information Technology Group Limited (Stock Code: 8055)
3 June 2024
Ms Lin Yan 
(林艳)
Former executive director of China E-Information Technology Group Limited (Stock Code: 8055)
22 March 2024 Mr Wang Yue
(王岳先生)
Former executive director of China Health Technology Group Holding Company Limited (formerly known as China Bozza Development Holdings Limited) (Stock Code: 1069)
22 March 2024 Mr Lei Zuliang
(雷祖亮先生)
Former executive director and Chairman of China Health Technology Group Holding Company Limited (formerly known as China Bozza Development Holdings Limited) (Stock Code: 1069)
22 March 2024 Ms Tian Guangmei
(田光梅女士)
Former independent non-executive director of China Health Technology Group Holding Company Limited (formerly known as China Bozza Development Holdings Limited) (Stock Code: 1069)
22 March 2024 Mr Liang Guoxin
(梁国新先生)
Former independent non-executive director of China Health Technology Group Holding Company Limited (formerly known as China Bozza Development Holdings Limited) (Stock Code: 1069)
22 February 2024
Mr Wang Ming Hui
(王明辉先生)
Former executive director and Chairman of YNBY International Limited (formerly known as Ban Loong Holdings Limited) (Stock Code: 30)
22 February 2024
Mr Wang Zhao Qing
(王兆庆先生)
Former executive director and COO of YNBY International Limited (formerly known as Ban Loong Holdings Limited) (Stock Code: 30)
22 February 2024
Mr Cheung Wai Shing
(张伟成先生)
Former executive director of YNBY International Limited (formerly known as Ban Loong Holdings Limited) (Stock Code: 30)
22 February 2024
Mr Fong For
(方科先生)
Former non-executive director of YNBY International Limited (formerly known as Ban Loong Holdings Limited) (Stock Code: 30)
22 February 2024
Ms Wang Yanbo
(王研博女士)
Former executive director and CEO of Xinyuan Property Management Service (Cayman) Ltd. (Stock Code: 1895)
22 February 2024
Mr Huang Bo
(黄波先生)
Former executive director and CFO of Xinyuan Property Management Service (Cayman) Ltd. (Stock Code: 1895)
22 February 2024
Ms Du Xiangyan
(杜祥艳女士)
Legal representative of Xinyuan Science and Technology Service Group Co., Ltd (subsidiary of Xinyuan Property Management Service (Cayman) Ltd. (Stock Code: 1895))
22 February 2024
Ms Shi Jing
(石晶女士)
Former independent non-executive director of New Focus Auto Tech Holdings Limited (Stock Code: 360)
22 February 2024
Mr Zhang Xiao Ya
(张晓亚先生)
Former independent non-executive director of New Focus Auto Tech Holdings Limited (Stock Code: 360)
22 February 2024
Mr Du Jinglei
(杜敬磊先生)
Former executive director, CEO and Chairman of New Focus Auto Tech Holdings Limited (Stock Code: 360)
22 February 2024
Mr Liang Kunwei
(梁坤威先生)
Former executive director of Silver Base Group Holdings Limited (Stock Code: 886)
7 February 2024 Mr Li Tian Hai
(李天海先生)
Former executive director of China Ruifeng Renewable Energy Holdings Limited (527)
21 July 2023 Mr Chen Rong Xin (陈荣新)
Former executive director of Pa Shun International Holdings Limited (Stock Code: 574)
21 July 2023
Ms Li Nian (李念)
Former executive director of GSN Corporations Limited (delisted, previous Stock Code: 8242)
21 July 2023
Mr Gan Lin (甘霖)
Executive director and CEO of GSN Corporations Limited (delisted, previous Stock Code: 8242) and former executive director of Times Universal Group Holdings Limited (Stock Code: 2310)
16 June 2023 Mr Koo Ja Chun (具滋千)
Former CEO and executive director of Metaverse Yunji Technology Group Company Limited (formerly known as Zioncom Holdings Limited) (Stock Code: 8287)
16 June 2023
Mr Kim Jun Yeob (金俊烨)
Former Chairman and executive director of Metaverse Yunji Technology Group Company Limited (formerly known as Zioncom Holdings Limited) (Stock Code: 8287)
20 March 2023 Mr Miao Si Hua (苗思华先生)
Former executive director of Aoyuan Healthy Life Group Company Limited (Stock Code: 3662)
17 March 2023
Mr Liu Zhanxi (刘展喜先生)
Former executive director of FingerTango Inc. (Stock Code: 6860)
17 March 2023
Mr Wang Zaicheng (王在成先生)
Former executive director of FingerTango Inc. (Stock Code: 6860)
17 March 2023
Mr Wu Junjie (吴俊杰先生)
Former executive director of FingerTango Inc. (Stock Code: 6860)
17 March 2023
Ms Yao Minru (姚敏茹女士)
Former independent non-executive director of FingerTango Inc. (Stock Code: 6860)
27 May 2022 Mr Chen Meng (陈猛先生) Former executive director of China Asia Valley Group Limited (Stock Code: 63)
27 May 2022 Mr Li Feng Mao (李丰茂先生) Former non-executive director and Chairman of China Asia Valley Group Limited (Stock Code: 63)
27 May 2022 Mr Wang Song Ling (王松岭先生) Former independent non-executive director of China Asia Valley Group Limited (Stock Code: 63)
27 May 2022 Mr Wang Peng (王鹏先生) Former independent non-executive director of Xinyuan Property Management Service (Cayman) Limited (Stock Code: 1895) 
27 May 2022 Mr Lu Xin (鲁欣先生) Former executive director of FBD Holdings Limited (formerly known as Steering Holdings Limited) (Stock Code: 1826)
11 April 2022
Mr Chen Yin (陈胤先生)
Former non-executive director of China Investment Development Limited (Stock Code: 204)
11 April 2022
Mr Zhang Xu Ming (张旭明先生)
Former executive director of China Investment Development Limited (Stock Code: 204)
18 March 2022 Ms Guan Xue Ling (关雪玲女士) Former executive director of China Financial Services Holdings Limited (Stock Code: 605)
18 March 2022 Mr Luo Rui (罗锐先生) Former executive director of China Financial Services Holdings Limited (Stock Code: 605)
03 March 2022 Mr Huang Hu (黄虎先生) Non-executive director of National Investments Fund Limited (In Liquidation) (Stock Code: 1227)
25 February 2022 Mr. Chen Jintian (陈锦添先生) Former executive director of Biosino Bio-Technology and Science Incorporation (Stock Code: 8247)
25 February 2022 Mr. Chen Jianhua (陈建华先生) Former executive director of Biosino Bio-Technology and Science Incorporation (Stock Code: 8247)
11 February 2022 Mr Shen Jian Zhong (申建忠先生) Executive director of China Creative Global Holdings Limited (Stock Code: 1678)
11 February 2022 Mr Zheng He Bin (郑鹤斌先生) Executive director of China Creative Global Holdings Limited (Stock Code: 1678)
11 February 2022 Mr Huang Song Qing (黄松青先生) Independent non-executive director of China Creative Global Holdings Limited (Stock Code: 1678)
11 February 2022 Mr Chen Fang Lin (陈芳林先生) Former executive director and Chairman of China Creative Global Holdings Limited (Stock Code: 1678)
11 February 2022 Ms Hui Sai Ha (细霞女士) Former executive director of China Creative Global Holdings Limited (Stock Code: 1678)
11 February 2022 Mr Dai Jian Ping (戴建平先生) Former independent non-executive director of China Creative Global Holdings Limited (Stock Code: 1678)
11 February 2022 Mr Liu Zhikun (刘志坤先生) Former non-executive director of China Bozza Development Holdings Limited (Stock Code: 1069)
11 February 2022 Ms Lu Wei (路薇女士) Former executive director of China Bozza Development Holdings Limited (Stock Code: 1069)
11 February 2022 Mr Long Weihua (龙卫华先生) Former executive director of China Bozza Development Holdings Limited (Stock Code: 1069)
11 February 2022 Mr Zhou Xianyan (周先雁先生) Former non-executive director of China Bozza Development Holdings Limited (Stock Code: 1069)
28 September 2021 Mr Liu Hu (刘虎先生) Former executive director of Amber Hill Financial Holdings Limited (Stock Code: 33)
28 September 2021 Ms Jin Xin (金馨女士) Former independent non-exeuctive director of Amber Hill Financial Holdings Limited (Stock Code: 33)
28 September 2021 Mr Li Xin (李鑫先生) Former non-executive director of Amber Hill Financial Holdings Limited (Stock Code: 33)
28 September 2021 Ms Zhao Hong Mei (赵红梅女士) Former executive director of Amber Hill Financial Holdings Limited (Stock Code: 33)
23 July 2021 Mr Li Yuan Alan (李原先生) 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 (石定寰先生) 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 (姚建年先生) 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 (黄卫东先生) Former Chairman and non-executive director of Sunway International Holdings Limited (Stock Code: 58)
30 June 2021 Ms Cheung Kwan (张军女士) Former Chairman and executive director of Amber Hill Financial Holdings Limited (Stock Code: 33) 
16 April 2021 Mr Sun Miguel (孙士佳先生) Former executive director of Grand Peace Group Holdings Limited (Stock Code: 8108)
16 April 2021 Ms Chen Qiu Ju (陈秋菊女士) Current non-executive director of Grand Peace Group Holdings Limited (Stock Code: 8108)
4 November 2020 Mr King Pak Fu (景百孚先生) Former Chairman and executive director of Carnival Group International Holdings Limited (Stock Code: 996)
7 October 2020 Mr Sin Ke (辛克先生) Former Chairman and executive director of Summi (Group) Holdings Limited (Stock Code: 756)
7 October 2020 Mr San Kwan  (辛军先生) Former executive director of Summi (Group) Holdings Limited (Stock Code: 756)
7 October 2020 Mr Zeng Jian Zhong (曾建中先生) Former independent non-executive director of Summi (Group) Holdings Limited (Stock Code: 756)
7 October 2020 Mr Zhuang Wei Dong (庄卫东先生) Former independent non-executive director of Summi (Group) Holdings Limited (Stock Code: 756)
7 October 2020 Mr Zhuang Xue Yuan (庄学远先生) Former independent non-executive director of Summi (Group) Holdings Limited (Stock Code: 756)