SFC fines Sino-Rich Securities & Futures HK$2m and suspends RO Wilhelm Soeharsono Budihardjo for failures in margin lending practices | Statement of Disciplinary Action
SFC, 12-May-2025
This is Mr Budihardjo's third rodeo.

• Orgs
  • Sino-Rich Securities & Futures Limited

SFC sanctions Sino-Rich Securities & Futures Ltd ROs | Statement of Disciplinary Action
SFC, 19-Jul-2021

• Orgs
  • Sino-Rich Securities & Futures Limited
• People
  • Shing, Yan (SFC:AMH385) 盛欣

SFC fines Sino-Rich Securities & Futures Ltd HK$7.2m for AML breaches | Statement of Disciplinary Action
SFC, 15-Mar-2021

• Orgs
  • Sino-Rich Securities & Futures Limited
• Topics
  • Money laundering

Ge Qingfu & others v L & A (8195) and various directors
HK Court of First Instance, 17-Dec-2018

• Orgs
  • EMPEROR SECURITIES LIMITED (HK)
  • Favourite Number Limited
  • Hastings & Co.
  • Legendary Education Group Limited
  • Sino-Rich Securities & Futures Limited
  • WLS HOLDINGS LIMITED (BM)
  • Yang's Holdings Capital Limited
  • YU MING INVESTMENT MANAGEMENT LIMITED
• People
  • Chai, Yee Choong
  • Chan, Jonathan Ming Sun 陳銘燊
  • Chan, Tony Man Kay 陳文基
  • Cheung, Pui Lun (fashion designer)
  • Choy, Gary Sheung Ki 蔡尚圻
  • Ge, Qingfu 葛慶福
  • Kwong, Victor Lun Kei 鄺麟基
  • Lee, Wing Yin (HKID:Z622XXX)
  • Leung, Brian Tze Wai 梁子煒
  • Li, Quan (L&A) 李全
  • Liu, Longcheng 劉隆程
  • Ma, Chi Ming (HKID:Z437XXX) 馬志明
  • Ng, Ka Ho (HKID:Z360XXX) 吳家豪
  • Pang, Catalina Ho Man
  • Suen, Wanda Wing Hang 孫詠衡
  • Tong, King Tim 唐勁添
  • Tsun, Tracy Chui Shan 秦翠珊
  • Wong, Chiu Po (HKID:Z256XXX) 黃昭堡
  • Yang, Kenny Si Kit 楊詩傑
  • Yang, Si Hang 楊詩恒

SFC reprimands and fines Shun Loong Securities Co Ltd, suspends Wilhelm Soeharsono Budihardjo
SFC, 19-Aug-2009

• Orgs
  • MACQUARIE BANK LIMITED
  • SHUN LOONG SECURITIES COMPANY LIMITED
  • SUN HUNG KAI & CO. LIMITED