TAN Sim-chew
Name: TAN Sim-chew
Alias : -
Charge(s): Conspiracy for an agent to accept advantages and conspiracy to defraud

Personal Particular

Date of Birth : 13 June 1946
Place of Birth :China
Height : Unknown
Weight : Unknown
Build : Unknown
Occupation : Former Chairman of Benefun International Holdings Limited
Scars & Marks : Unknown
Remarks : None
Hair : Unknown
Eyes : Unknown
Complexion : Unknown
Sex : Male
Singaporean Passport No.: S2048873E
Nationality : Singaporean

Case Brief
TAN is wanted on conspiring with seven other persons to accept advantages of a total of HK$180 million as a reward for causing Benefun International Holdings Limited (Benefun) to acquire a plantation business in Xinjiang, the Mainland, at a consideration of HK$500 million, and to cause change to Benefun’s constitution of the board of directors. TAN is also wanted on conspiring with FU Zi-cong (also wanted by the ICAC) and three other persons to defraud Benefun, its shareholders, potential investors and also the Stock Exchange of Hong Kong Limited by dishonestly making false representations in relation to the acquisition of the said plantation business.
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