Orient Securities International Holdings Censured by Hong Kong Stock Exchange Over Money Lending Failures; Six Former Directors Sanctioned
Reuters
Oct 08, 2025
<a href="https://laohu8.com/S/600958">Orient Securities</a> International Holdings Censured by Hong Kong Stock Exchange Over Money Lending Failures; Six Former Directors Sanctioned
**Orient Securities International Holdings Ltd. and Former Directors Sanctioned by Hong Kong Stock Exchange** Orient Securities International Holdings Ltd. (Stock Code: 8001) and six former directors have been sanctioned by the Stock Exchange of Hong Kong following serious regulatory failures. The Exchange censured the company and issued a Director Unsuitability Statement and censure against Ms. Lee Nga Ching and Mr. Siu Kin Wai, among others. The disciplinary action stems from failures to properly manage and supervise the company's money lending business, resulting in significant impairment losses. The board was found to have ignored increasing defaults and auditors' warnings, failing to safeguard company assets. The Exchange has imposed further requirements for regulatory and legal training on certain former directors. The sanctions apply only to the named individuals and not to other current or former directors.
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