| Name: | CHE Hanshu |
|---|---|
| Alias : | - |
| Charge(s): | Conspiracy to defraud |
Personal Particular
Year of Birth : 1967
Place of Birth : China
Occupation : Former Executive Director of Neo-China Land Group (Holdings) Limited
Hair : Black
Complexion : Yellow
Sex : Male
HKIC No. : R302xxx(x)
PRC ID No. : 2201xxxxxxxxxx
Nationality : Chinese
Place of Birth : China
Occupation : Former Executive Director of Neo-China Land Group (Holdings) Limited
Hair : Black
Complexion : Yellow
Sex : Male
HKIC No. : R302xxx(x)
PRC ID No. : 2201xxxxxxxxxx
Nationality : Chinese
Case Brief
CHE Hanshu and ZHANG Yaohui, both former Executive Directors of Neo-China Land Group (Holdings) Limited (NCG), and LI Songxiao, former Chairman of NCG, are wanted by the ICAC on suspicion of conspiring to make various fraudulent property transactions between NCG and some BVI companies, for the purposes of artificially inflating the profit and assets of NCG. This caused false representations to be made in the public announcements, circulars and annual reports of NCG between 2003 and 2007.