The Bazaar Delinquency Tribunal (the Tribunal) submitted its two letters to the Financial Secretary on March 1, 2013 and May 10, 2013 apropos its affairs in affiliation to affairs in the shares of China Huiyuan Juice Group Limited (Huiyuan), conducted on and amid July 30 and September 4, 2008.
The Tribunal was chaired by Mr Justice Hartmann, with Mr Chan Chi-hung and Mr Graham Chan Ho-yin as members.
The Tribunal bent that Ms Sun Min was amiss of cabal dealing, adverse to area 270(1)(e) of the Balance and Futures Ordinance (Cap 571) (the Ordinance).
Pursuant to area 257(1) of the Ordinance, the Tribunal fabricated the afterward orders:
(i) pursuant to area 257(1)(a), that she shall not, after the leave of the Court of First Instance, be a administrator of a listed association in Hong Kong for a aeon of nine months affected from May 14, 2013;
(ii) pursuant to area 257(1)(b), that she shall not, after the leave of the Court of First Instance, in Hong Kong, anon or indirectly, in any way acquire, actuate of, or contrarily accord in any balance or futures contract, or any absorption in such instruments, for a aeon of nine months affected from May 14, 2013;
(iii) pursuant to area 257(1)(c), that she shall not afresh perpetrate any conduct which constitutes cabal ambidextrous as that anatomy of bazaar delinquency is authentic in the Ordinance;
(iv) pursuant to area 257(1)(d), that she shall pay to the Government the sum of $21,151,712.65;
(v) pursuant to area 257(1)(e), that she shall pay to the Government the sum of $2,734,235.38; and
(vi) pursuant to area 257(1)(f) that she shall pay to the Balance and Futures Commission the sum of $788,833.00.
The Tribunal affairs in account of Huiyuan complex one defined being and sat for eight absolute audition days.
Ends/Friday, May 10, 2013Issued at HKT 19:03
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