TARGET

Intelligence Report

VOLUME XXII  No. 199 Wednesday September 16, 2020
GOLDEN HAMMER AWARDS
The following is a list of the highest-value cases,
filed in the High Court and District Court of
the Hongkong Special Administrative Region of
the People's Republic of China for the month of August 2020.
Writ No. Defendant Plaintiff Nature of Claim Amount
(HK$)
HCA1438/2020
Dongfang Modern Agriculture Holding Group Ltd
Cai, Hong Wei 蔡宏偉
and
Ni, Ying 倪英
China Huarong Macau (Hongkong) Investment Holdings Ltd 中國華融澳門(香港)投資控股有限公司
Contract
合約
373,172,422.63
HCA1441/2020
Geoswift Holding Ltd
Zhongzhi Capital (Hongkong) Company Ltd 中植資本(香港)有限公司
and
Dragon Ocean Development Ltd 海龍發展有限公司
Debt
債項
665,531,560.84
HCA1324/2020
Lo, Tak Wing Benson 羅德榮
Lo, Shiu Wing Chester 羅紹榮
Khoo, Ken Wee 邱堅煒
Ma, Wai Hung Vincent 馬偉雄
Mok, Kwai Pui Bill 莫貴標
Ng, Shu Bun Andrew 伍樹杉
and
PF Group Holdings Ltd
Zhang, Yan 張燕
Commercial
商業
112,802,620.26
HCA1325/2020
Lo, Tak Wing Benson 羅德榮
Lo, Shiu Wing Chester 羅紹榮
Khoo, Ken Wee 邱堅煒
Ma, Wai Hung Vincent 馬偉雄
Mok, Kwai Pui Bill 莫貴標
Ng, Shu Bun Andrew 伍樹杉
and
PF Group Holdings Ltd
Zhang, Yan 張燕
Commercial
商業
112,802,620.26
HCA1317/2020
Ma, Wai Hung Vincent 馬偉雄
Mok, Kwai Pui Bill 莫貴標
Ng, Shu Bun Andrew 伍樹杉
and
PF Group Holdings Ltd
Zhang, Yan 張燕
Commercial
商業
112,802,620.26
HCA1444/2020
Ming Lam Holdings Ltd 銘霖控股有限公司
formerly known as
Sino Haijing Holdings Ltd 中國海景控股有限公司
Equal Smart Global Ltd
and
Great Prospect Enterprises Ltd 鵬程企業有限公司
Dawn Sky Ltd
Debt
債項
280,000,000.00
HCA1391/2020
Ocean Discovery Development Company Ltd 海洋發現發展有限公司
Ocean Exploration Development Company Ltd 海洋探索發展有限公司
Great Ocean Palace Development Ltd
Great Ocean Castle Development Ltd
Sunrise Offshore Holding Company Ltd
Cheng, Li Hai 程立海
and
Cheng, Li Xin 程立新
China Minsheng Banking Corporation Ltd (Hongkong Branch) 中國民生銀行股份有限公司(香港分行)
Contract
合約
517,331,199.46
HCAJ58/2020
The Owner and/or Demise Charterer of the Ship or Vessel
GREEN ATTITUDE
Call Sign D5QI9
Natixis (Singapore Branch)
Contract
合約
Tort
侵權
141,170,522.07
HCA1463/2020
Qin, Hui 覃輝
Zhongrong International Wealth Management Ltd
Debt
債項
415,596,320.28
HCA1403/2020
Xu, Zhi Gang 徐志剛
Zhu, Si Ying
and
Wu, Xiao Lin 吳曉林
Hongkong Resources Holdings Company Ltd 香港資源控股有限公司
and
Prosten Finance Ltd 長達財務有限公司
Contract
合約
102,559,239.73
DCCJ4252/2020
Kong, Man Tin 江文填
Venetian Macau Ltd 威尼斯人澳門股份有限公司
Contract
合約
2,916,240.00
DCCJ4221/2020
Leung, Kam Wah 梁錦華
Sun Hung Kai Credit Ltd 新鴻基信貸有限公司
Money Lender's Action
放債人訴訟
2,853,465.55
DCCJ4033/2020
Leung, Kin Hang
TopEd Ltd 進取教室有限公司
Debt
債項
3,000,000.00
DCDT2864/2020
Metro Noble Ltd 貴都有限公司
Gainco Enterprises Ltd 達豪企業有限公司
Rent
租金
3,000,360.00
DCDT2671/2020
Tangs Department Stores Ltd
Hang Lung Real Estate Agency Ltd 恒隆地產代理有限公司
Rent
租金
3,132,080.00
DCDT2672/2020
Tangs Department Stores Ltd
Hang Lung Real Estate Agency Ltd 恒隆地產代理有限公司
Rent
租金
3,132,080.00
DCDT2673/2020
Tangs Department Stores Ltd
Hang Lung Real Estate Agency Ltd 恒隆地產代理有限公司
Rent
租金
3,132,080.00
DCDT2674/2020
Tangs Department Stores Ltd
Hang Lung Real Estate Agency Ltd 恒隆地產代理有限公司
Rent
租金
3,132,080.00
DCDT2972/2020
Tangs Department Stores Ltd
Hang Lung Real Estate Agency Ltd 恒隆地產代理有限公司
Rent
租金
3,132,080.00
DCCJ4023/2020
Yi Hua Holdings Ltd 益華控股有限公司
Winson Fashions Trading Company Ltd
Debt
債項
2,850,000.00

While TARGET makes every attempt to ensure accuracy of all data published,
TARGET cannot be held responsible for any errors and/or omissions.