LCRO 53/2020 YJ v GK (22 April 2021) [pdf, 280 KB]
...which the Committee made one finding of unsatisfactory conduct against Mr GK. Background ABCD Holdings Limited [2] ABCD Holdings Limited (ABCD) was incorporated on 22 May 2008. The directors of the company were Mr YJ, Mr DQ, and Mr DQ’s parents, FQ and VQ. [3] The shareholders of the company were: Mr YJ’s Trust – 33 shares 2 Mr DQ’s Trust – 33 shares FQ and VQ’s Trust – 30 shares VQ – 3 shares [4] Mr YJ says the company was incorporated for the pur...