廉署表示，今日落案起訴投資公司Perfect Ace Investments Limited(PAIL)1名現職董事，及2名前任董事，控告他們涉嫌就一間上巿公司的重組，向該上巿公司的1名前任執行董事提供一份出任顧問的服務合約；3人中的1人再被控就該上巿公司一項收購項目，以認股權行賄該上巿公司前任執行董事。
被控的PAIL現職董事為黃英豪(52歲)，另外2人包括徐子淇的父親徐傳順(61歲)和尹應能(62歲)，同為PAIL前任董事，眾人均被控一項向代理人提供利益罪名，而黃另被控一項相類罪名。
首項控罪指，黃、徐及尹涉嫌於或約於2007年11月1日，在海域化工重組期間，向有關執行董事提供利益，即作為PAIL顧問的服務合約，作為有關執行董事履行和行使PAIL或海域化工董事局可指派、賦予或指示的職責及權力的報酬。
另一項控罪指黃涉嫌於或約於2009年8月19日，向有關執行董事提供利益，即以180萬元認購1,500萬股香港資源優先股的一元認股權，作為有關執行董事參與香港資源收購金至尊五間附屬公司的報酬。
東網曾致電黃英豪欲了解情況，惟黃表示：「開會中，不好意思」，隨即掛線。
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http://www.icac.org.hk/en/pr/index_uid_1719.html
One incumbent and two then directors of an investment company have been charged by the ICAC today (Saturday) with offering an advantage, namely a service agreement as a consultant, to a then executive director (ED) of a listed company over its restructuring, while one of them is also accused of bribing the ED with a share option in an acquisition by the listed company.
Wong Ying-ho, 52, incumbent director of Perfect Ace Investments Limited (PAIL); Chui Chuen-shun, 61, and Richard Yin Yingneng, 62, both then directors of PAIL, face a joint charge of offering an advantage to an agent, contrary to Section 9(2)(a) of the Prevention of Bribery Ordinance. Wong additionally faces another similar charge alone.
The defendants will appear at the Eastern Magistracy next Wednesday (August 5) for transfer of the case to the District Court for plea.
In October 2007, PAIL entered into a restructuring agreement with publicly listed Ocean Grand Chemicals Holdings Limited (OGCH), its provisional liquidators and an accounting firm. The restructuring was completed in September 2008. PAIL became the major shareholder of OGCH and Wong became its chairman. The ED concerned retained his post with OGCH.
On January 7, 2009, OGCH was renamed as Hong Kong Resources Holdings Company Limited (HKRH).
In July 2009, following HKRH’s negotiation with the provisional liquidators of the then publicly listed 3D-GOLD Jewellery Holdings Limited (3D-GOLD), HKRH acquired five subsidiaries from 3D-GOLD.
The first charge alleges that on or about November 1, 2007, during the restructuring of OGCH, Wong, Chui and Yin offered an advantage, namely a service agreement as a consultant of PAIL, to the ED for the ED performing duties and exercising powers that may be assigned, vested in, or directed by the board of directors of PAIL or OGCH.
The other charge alleges that on or about August 19, 2009, Wong offered an advantage, namely a share option at $1 for the subscription of 15 million preference shares of HKRH for $1.8 million, to the ED for the ED participating in HKRH’s acquisition of the five subsidiaries of 3D-GOLD.
The defendants have been released on ICAC bail, pending their court appearance next Wednesday.
| 廉署起訴三人就上巿公司重組及收購涉嫌行賄 | 2015年8月1日 | |
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