25 Jun 2021
WONG SHIU LUEN AND ANOTHER v. WONG YING WAI AND OTHERS
- Citation
- [2021] HKCFI 1835
- Court
- Court of First Instance
- Case number
- HCA913/2013
The court accepted documentary and credible witness evidence that (1) the 1996 allotment was validly approved with consent and is confirmed; (2) the 2001 transfers were intentionally effected by WC as part of a 'Scheme', WC had capacity when executing the transfer documents and both fellow directors/shareholders (WSL and WWC) knew of and agreed to the transfers, so the transfers are valid; (3) the sums claimed by plaintiffs in the Loans Action originated from WYW’s Macau Account and were passed via WWC at WYW’s instruction, therefore plaintiffs’ loan claims fail except that WWC’s estate must…