31 Oct 2003
THE OFFICIAL RECEIVER v. CHEUNG WAI LEUNG
- Citation
- THE OFFICIAL RECEIVER v. CHEUNG WAI LEUNG
- Court
- Court of First Instance
- Case number
- HCMP3470/2001
The court found on the balance of probabilities, with necessary cogency, that the respondent was the controller of Hoida Industrial and engaged in conduct including failure to keep proper records, misapplication and diversion of company assets and business to a related company, withdrawal of funds after petition and conduct intended to defeat a judgment; such conduct rendered him unfit under s.168H(1)(b) and mandatory disqualification was ordered for seven years, commencing 22 November 2003.