11 February 2020 Fraud Investigation -Tightened Listing Rules on Suspension and Short-Seller Attacks in Hong Kong

Feb 11, 2020

HKEx continues tightening the rules governing listed companies and exercising its power to suspend, or even delist, a company for failing to fulfill the listing requirements. Moreover, there are frequent short sellers who recently targeting listed companies in Hong Kong, which could lead to trading halt and the needs to take remedial actions. This 1.5-hour seminar is a practical sharing of recent regulatory updates and useful tips in resolving issues and addressing regulators' concerns. The key topics include:


♣ Power of HKEx on delisting 

♣ New requirements for trading suspension

♣ Studies on short-seller attacks in Hong Kong capital market

♣ Importance of independent forensic investigation in the resumption process 

Ms. Juvenia Ho, a partner in Deloitte Forensic practice in Hong Kong, has pleasure in sharing her views and experience with us.

Event details:

Date :          February 11 2020

Time :         7:00 – 8:30 pm

Venue :       Deloitte China office, 6/F, Cityplaza 4, 12 Taikoo Wan Road, Taikoo Shing, Hong Kong

Fee :            $100 for AWAHK members; $150 for non-AWAHK members

CPD :           1.5 hours

Language : Cantonese

Juvenia has over 20 years of experience specializing in forensic accounting, financial/management fraud investigations, litigation support and fraud risk compliance review throughout Greater China.

Her extensive forensic accounting experiences include investigation into white collar crime, corruption particularly in the context of Foreign Corrupt Practices Act and money laundering, asset tracing inquiries, bribery & corruption risk assessments, covering a wide range of industries.

She is also experienced in preparing accounting expert reports and exhibits for court hearing, in both civil and criminal cases for family/estate disputes, share placements and insider dealing.

Please e-register immediately.  Enrollment is made on a first come first served basis with priority to AWAHK members.  For further information, please contact AWAHK at 6229-9628 or 86-178-1749-9143.  You can also email to info@awahk.hk.