Re Value Food Supply Ltd (“Company”)

Read the full judgment text of HCCW 149/2020 on BabelCite. This High Court CFI judgment was delivered on 29 September 2021.

1. On 5 November 2020, the Company was wound up on the grounds of insolvency on the petition of two creditors, Shanghai Win-Chain Supply Chain Management Co., Ltd and Win-Chain (Hongkong) Co., Ltd. The Official Receiver became the first provisional liquidator pursuant to section 194(1) of the Companies (Winding Up and Miscellaneous Provisions) Ordinance , Cap 32 (“ Ordinance ”). As is normal the Official Receiver pursuant to section 194(1A ) of the Ordinance , appointed private practitioners to

Cited by 5 cases · Cites 4 cases

Case No.HCCW 149/2020[2021] HKCFI 2975
Court
High Court CFI
Date29 Sep 2021
Judge
Case Document
100%Judiciary

HCCW 149/2020

[2021] HKCFI 2975

IN THE HIGH COURT OF THE

HONG KONG SPECIAL ADMINISTRATIVE REGION

COURT OF FIRST INSTANCE

COMPANIES WINDING‑UP PROCEEDINGS NO 149 OF 2020

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IN THE MATTER of Value Food Supply Limited (“Company”)

  and
 

IN THE MATTER of the Companies (Winding Up and Miscellaneous Provisions) Ordinance, Chapter 32 of The Laws of Hong Kong

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Before:  Hon Harris J in Chambers

Date of Hearing:  29 September 2021

Date of Decision:  29 September 2021

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D E C I S I O N

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1.On 5 November 2020, the Company was wound up on the grounds of insolvency on the petition of two creditors, Shanghai Win-Chain Supply Chain Management Co., Ltd and Win-Chain (Hongkong) Co., Ltd. The Official Receiver became the first provisional liquidator pursuant to section 194(1) of the Companies (Winding Up and Miscellaneous Provisions) Ordinance, Cap 32 (“Ordinance”). As is normal the Official Receiver pursuant to section 194(1A) of the Ordinance, appointed private practitioners to replace her. She did this by a letter of 5 November 2020 appointing Tsui Mei Yuk, Janice and Wong Sun Keung of Vision AS Limited (“JPLs”).

2.The capital of the Company consists of two shares held by Ng Joo Puay Frank and Ng Puay Yee Annie. The first meeting of contributories took place on 3 February 2021 and it resolved that the JPLs be appointed as joint and several liquidators of the Company and that there be no Committee of Inspection.

3.The first meeting of creditors also took place on 3 February 2021.  The creditors divided into two groups.  Four who the Petitioners believed are associated with the owners of the Company: Ocean Incorporation Limited (“Ocean”), PAE Limited (“PAE”), Pacific Andes International Holdings (BVI) Limited (“PA”) and Meridian Investment Group Pte Limited (“Meridian”), who I shall refer to collectively as the supporting creditors.  The Petitioners, who I shall refer to collectively as “Win-Chain”.  Win-Chain proposed that insolvency practitioners from Borrelli Walsh Limited (“Borrelli Walsh”) be appointed as liquidators.  The supporting creditors, though a proxy, Geoffrey Allan Walsh, for PA, pointed out, and I quote from [10] of the JPLs’ report (“Report”) to the court:

“10. Mr. Geoffrey Allan Walsh, the General Proxy holder for Pacific Andes International Holdings (BVI) Limited, then indicated that there might be potential conflict of interest for directors of Borrelli Walsh Limited to act as the Liquidators. As Duff & Phelps announced to acquire Borrelli Walsh Limited, and Duff & Phelps is the US Court appointed financial advisor to the Pacific Andes Group Debtor entities under Chapter 11 in the New York Bankruptcy Court. They have also started work as financial analyst and expert witness for the Ng family, including the directors of the Company, in relation to proceedings in the Hong Kong High Court. Borrelli Walsh provided expert assistance of IT works to the director defendants (including the directors of the Company).”

4.The Report goes on to record:

“11. Ms. Li Chung Ngai of Borrelli Walsh Limited explained that works provided to Pacific Andes Group are not directly related to the Company and conflicts of interest would not arise.

12. I, being the Chairman, then announced that I would put on record that the potential conflict of interest issue in relation to Borrelli Walsh Limited would be dealt with by the Court at a later stage.”

5.It seems to me that on the face of the matter Borrelli Walsh did have a conflict as they acted for the Ng Family and it was responsible for PA to bring it to the meeting’s attention. It seems to me that in the circumstances one might have expected Win-Chain themselves to have thought Borrelli Walsh were unsuitable particularly if they were concerned about the liquidators being independent.  However, when votes for the resolution appointing the liquidators came to be passed Win-Chain voted for Borrelli Walsh’s nominees and the supporting creditors for the JPLs, who by a small margin came to be appointed.  Largely because the schedule recording the voting also shows the value for which the relevant proofs were admitted for voting purposes, I set out the details of the voting below:

Nomination of Mr. Wong Sun Keung and Ms. Tsui Mei Yuk Janice of Vision A.S. Limited

Name of Creditor Claimed amount per Proof of Debts (HK$) General/
Special Proxy
Voting
Shanghai Win-Chain Supply Chain Management Co., Ltd 69,387,169.18 General Proxy Against
Win-Chain (Hongkong) Co., Limited 84,071,485.92 General Proxy Against

Ocean Incorporation Ltd
63,654,149.04 General Proxy For

PAE Limited
1,702,668.55 General Proxy For
Pacific Andes International Holdings (BVI) Limited 13,269,809.15 General Proxy For
Meridian Investment Group Pte Ltd 87,732,747.64 General Proxy For
For Against Abstain
Voting Amount (HK$) Voting Amount (HK$) Voting Amount (HK$)
166,359,374.38 153,458,655.10 0.00
52.02% 47.98% 0%

Nomination of Mr. Chan Ho Yin and Ms. Li Chung Ngai of Borrelli Walsh Limited

Name of Creditor Claimed amount per Proof of Debts (HK$) General/
Special Proxy
Voting
Shanghai Win-Chain Supply Chain Management Co., Ltd 69,387,169.18 General Proxy For
Win-Chain (Hongkong) Co., Limited 84,071,485.92 General Proxy For
Ocean Incorporation Ltd 63,654,149.04 General Proxy Against
PAE Limited 1,702,668.55 General Proxy Against
Pacific Andes International Holdings (BVI) Limited 13,269,809.15 General Proxy Against
Meridian Investment Group Pte Ltd 87,732,747.64 General Proxy Against
For Against Abstain
Voting Amount (HK$) Voting Amount (HK$) Voting Amount (HK$)
153,458,655.10 166,359,374.38 0.00
47.98% 52.02% 0%

6.On 9 March 2021 the JPLs issued an ex parte summons seeking an order from the court, amongst other things, confirming that their appointment be confirmed and that there be no Committee of Inspection.  Win-Chain oppose this application.  They wish liquidators to be appointed from Briscoe Wong Advisory Ltd (“Briscoe Wong”), although they have also proposed an alternative if the court is not amenable to appointing Briscoe Wong: liquidators from Grant Thornton Recovery & Reorganisation Limited (“Grant Thornton”), who the supporting creditors are prepared agree.  Win-Chain initially justified their opposition on the grounds that the supporting creditors’ proofs should only have been admitted for a nominal amount for voting purposes.  Win-Chain have issued an amended summons seeking:

(1)  A declaration that the supporting creditors were not entitled to vote at the first creditors meeting.

(2)  The chairman’s decision at the first creditors meeting be reversed.

(3)  The resolution of creditors appointing the JPLs as liquidators be set aside.

(4)  Ms Chan Pui Sze and Mr Mak Hau Yin of Briscoe Wong Advisory Limited by appointed as liquidators alternatively Mr Ng Mat or Ms Chow Tsz Nga Georgia of Grant Thornton be appointed liquidators.

7.I would note at this point that Win-Chain’s approach to the identity of the liquidators is odd.  In [52] of the 5th Affirmation of Zhang Ye (“Zhang (5)) in support of Win-Chain’s application, it is suggested that Win-Chain has concerns about there being a real risk that the PLs, particularly Mr Wong, would see fit to compromise their independence and professionalism to serve the interests of those who appointed them, namely, the supporting creditors. This concern seems to be based on certain observations made by DHCJ Linda Chan in an application in 2013, in which Mr Wong represented himself, although Mr Zhang does not say whether he was aware of this at the time of the first creditors meeting.  However, the JPLs were nominated by the Official Receiver and on a fair reading of the evidence contained in the Report it would appear that the supporting creditors were behaving appropriately in bringing Borrelli Walsh’s conflict of interest to the attention of the meeting and not voting for insolvency practitioners from a firm the Ng Family were using.  I can see no sensible basis for suggesting that there is a real risk the JPLs would compromise their independence.

8.Win-Chain’s approach to the identity of the prospective liquidators seems all the more curious given their initial preference for Borrelli Walsh, which is not explained in their evidence. The liquidation of the China Fishery Group, of which PA forms parts, has been a major transnational insolvency, which has resulted in many cases in different jurisdictions including Hong Kong.  I have dealt with two matters arising from it including that brought by the Group’s trustee in New York, Re China Fishery Group Ltd[1]. I will not repeat the details of the decision here as they do not matter.  It will suffice to say that in [16] and [34] I explain that Judge James Garrity in Chapter 11 proceedings in the US Bankruptcy Court of the Southern District of New York, found that the Ng Family, in particular Annie Ng who is one of the shareholders of the Company, consciously gave undertakings to this court, which she did not intend to honour.  Zhang Ye, who made an affirmation on behalf of Win-Chain in support of their application goes into some detail about the criticisms of the Ng Family’s conduct in various others judgment in [14]–[16] of Zhang (5).  It is surprising that in these circumstances if    Win-Chain were concerned about impartiality they would have chosen candidates from a firm, who acted for the Ng Family.

9.I would also note that the supporting creditors had also indicated to Win-Chain in May 2021 that they were content for the Official Receiver to nominate another firm from the Panel A list, which they would agree to being appointed as liquidators.  I can see no sensible reason, therefore, to think that the supporting creditors are trying to engineer their preferred candidate.  It is Win-Chain, who seem to be more concerned with the identity of the liquidators.

10.As it transpired when the matter came on before me Ms Lam did not press the application to overturn the JPLs’ decision to admit the proofs of the supporting creditors in the light of evidence filed by the JPLs explaining their reasoning and the material they rely on.  Ms Lam submitted that the supporting creditors are associated with the Company and the authorities demonstrate that in these circumstances more weight should be given to the views of independent creditors.

11.The general principles that guide the court in determining disputes as to the identity of liquidators is summarised in the recent judgment of DHCJ William Wong in [8]–[9] in Cai Shuyi v The Joint and Several Liquidators of Blockchain Group Co Ltd (In Liquidation)[2]:

“8. Section 194(1)(c) of the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Cap 32) (the ‘Ordinance’) provides:

‘the court may make any appointment and order required to give effect to any such determination, and, if there is a difference between the determinations of the meetings of the creditors and contributories in respect of the matter aforesaid, the court shall decide the difference and make such order thereon as the court may think fit.’

9. The principles governing the Court’s discretion under section 194(1)(c) are well established. They are in summary as follows:

(1) When a company is insolvent, the majority votes of the creditors will in the normal course prevail because they have the primary interest in the outcome of the liquidation.

(2) However, the creditors holding the majority vote do not have an absolute right as to the choice of liquidator because the appointment of a liquidator has to be conductive to both (i) the proper operation of the process of liquidation, and (ii) justice as between all those interested in the liquidation.

(3) The office-holder needs to both act and be seen to act in the best interests of creditors and to properly investigate all claims.

(4) A liquidator should not be a person nor be the choice of a person who has a duty or purpose which conflicts with the duties of the liquidator.

(5) By contrast, it is not an objection to a liquidator that he is allied to or the choice of a person who is concerned to pursue the claims of the company through the liquidator.

(See Re Luen Yick Water & Drainage Works Ltd HCCW 209/2002, unreported, 9 January 2003 at §§18–20, per Kwan J (as she then was); Stanley International Betting Ltd v Stanleybet UK Investments Ltd [2011] BCC 691 at §§35–36, per Stuart Isaacs QC sitting as a deputy judge of the High Court and Re Cumulus Eastern European Property Fund Ltd [2018] SC (Bda) 31 Com, 5 April 2018 at §§17–18, per Kawaley CJ)”

12.The application of these principles does not involve simply determining arithmetically which of competing candidates has got the most votes.  The court can have regard to the characteristics of each creditor, which may be relevant to an assessment of the weight to be given to their views[3]. Generally more weight will be given to the views of creditors who are independent of the ownership of the Company than those who are associated with it, because their circumstances may reasonably be thought to suggest that they will be influenced by considerations other than simply maximising the recovery for unsecured creditors.  In my view this is such a case, because of the unsatisfactory behaviour of the Ng Family to which I have referred earlier.

13.There is no dispute that PAE, PA and Meridian are associated with the Company.  Mr Wood on behalf of PAE and PA did not dispute, at least not seriously, that there had been unsatisfactory features in the Ng Family’s behaviour in the China Fishery Group case.  Ocean dispute it is associated with the Ng Family.  I proceed on the basis that Ocean is independent, although little turns on this as it is clear that the majority of the debt held by creditors, who are independent favour appointing Briscoe Wong.  It was submitted on behalf of the supporting creditors that the court should appoint Grant Thornton as they were acceptable to all creditors. It was also argued, principally on behalf of PAE and PA by Mr Wood that Win-Chain had been pressing the appointment of Briscoe Wong with unusual vigour, which gave rise to understandable concern about their independence and in these circumstances Grant Thronton were the appropriate appointment.  I disagree.  Briscoe Wong are simply               Win-Chain’s first choice.  There is nothing in the slightest bit unusual about the way in which Win-Chain have approached the application to appoint them.  In my view the opinions of the majority of independent creditors should guide the court and I will appoint the nominees from Briscoe Wong.

14.So far as the remainder of the Order is concerned, I will appoint a Committee of Inspection that consists of Win-Chain, 山東同興有限公司 and Pacific Andes, which should in my view give a sufficient cross-representation of creditors with there being no dispute that the majority in number are independent.

15.I will make an order that the costs of all the creditors be paid out of the assets of the Company.  I accept that the JPLs’ costs have been increased as a result of Win-Chain challenging their decision under Rule 128.  In the circumstances I think it is fair that 50% of their costs of and occasioned by the two summonses before me and this hearing be paid out of the assets of the Company and 50% by Win-Chain such costs to be taxed if not agreed and paid forthwith.

(Jonathan Harris)
Judge of the Court of First Instance
High Court


Mr Kurt Ng, instructed by YTL LLP, the joint and several provisional liquidators

Ms Rachel Lam SC and Ms Jasmine Cheung, instructed by Lo Lau Lawyers, for the applicants (Win-Chain (Hongkong) Co Limited and Shanghai Win-Chain Supply Chain Management Co Ltd.)

Mr Eric Tsoi, instructed by Crump & Co, for the creditor (Ocean Incorporation Ltd.)

Mr James Wood, instructed by Boase Cohen & Collins, for the creditors (PAE Limited & Pacific Andes International Holdings (BVI) Limited)

Ms Cindy Kong, instructed by Fongs, for the creditor (Meridian Investment Group Pte Ltd)


[1]  [2019] 1 HKLRD 875.

[2]  [2019] HKCFI 1522.

[3]  Re Planet Toys (HK) Ltd [2011] 2 HKLRD 101, [7(c)].

Other Judgments in This Case

Further hearings and rulings under HCCW 149/2020