Read the full judgment text of HCMA 309/2016 on BabelCite. This High Court CFI judgment was delivered on 11 November 2016.
1. Third Concept Management Limited (Third Concept) was incorporated in Hong Kong on 8 August 2005 and the appellant (Emam Hosni Gaber Ibrahim) was at all material times its sole director and one of its shareholders. Third Concept had a current account (current account) and a savings account (savings account) with the Bank of China (Hong Kong) and the only authorized signatories of those accounts were the appellant and his wife (Miss Morris Jennifer Estelle). Those accounts were opened by the
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