Su Chun Yan v. Trendzon Holdings Group Ltd

Read the full judgment text of HCA 92/2024 on BabelCite. This High Court CFI judgment was delivered on 17 December 2024.

1. In this action, the Plaintiff (“ P ’) sues the Defendant (“ D ”) on a bond subscription agreement dated 20 October 2021 (“ the Agreement ”) for the repayment of the outstanding balance of the principal plus interest in the total amount of HK$4,050,000, or alternatively, on a dishonoured cheque dated 20 April 2023 in the sum of HK$5,155,000 said to be drawn by D (“ the Cheque ”) for the repayment of its liability under the Agreement.

Cites 2 cases

Case No.HCA 92/2024[2024] HKCFI 3611
Court
High Court CFI
Date17 Dec 2024
Judge
Case Document
100%Judiciary

HCA 92/2024

[2024] HKCFI 3611

IN THE HIGH COURT OF THE

HONG KONG SPECIAL ADMINISTRATIVE REGION

COURT OF FIRST INSTANCE

ACTION NO 92 OF 2024

______________

BETWEEN    
  SU CHUN YAN (粟春艳) Plaintiff
  and
  TRENDZON HOLDINGS GROUP LIMITED Defendant

______________

Before : Deputy High Court Judge KC Chan in Chambers
Date of Hearing: 3 December 2024
Date of Decision: 17 December 2024

____________________

DECISION

____________________

The application

1.In this action, the Plaintiff (“P’) sues the Defendant (“D”) on a bond subscription agreement dated 20 October 2021 (“the Agreement”) for the repayment of the outstanding balance of the principal plus interest in the total amount of HK$4,050,000, or alternatively, on a dishonoured cheque dated 20 April 2023 in the sum of HK$5,155,000 said to be drawn by D (“the Cheque”) for the repayment of its liability under the Agreement.

2.Upon P’s application for summary judgment by summons dated 10 April 2024 (“the O14 Summons”) and on 12 July 2024, Master Hew granted leave to D to defend conditional upon D paying HK$5,155,000 into court (“the Order”).  On 10 September 2024, the said sum was paid into court by D.

3.For determination at this hearing are

a.  D’s Notice of Appeal dated 19 July 2024 seeking to set aside the Order and to dismiss the O.14 Summons; and

b.  D’s summons dated 22 August 2024 to adduce the Affirmation of Tse Fung Chun dated 13 August 2024, the Affirmation of Robert Chui Yun dated 21 August 2024 and the Affirmation of 姚汝壑 (“Yao”) dated 19 August 2024.

4.P did not cross-appeal against the Order to contend that summary judgment ought to have been given.

5.At the hearing, Mr Anson Wong SC (leading Mr Pang and Mr Lam), counsel for D, indicated that leave would be sought to only adduce the Affirmation of Yao and not the 2 others.  Having heard submissions, I gave leave to adduce it and ordered that the costs of D’s summons be to P save that the costs of its hearing be in the cause of the appeal.  I indicated written reasons for so ordering would be given together with those for allowing the appeal.

6.In the course of the hearing, Mr Frederick Fong, counsel for P, rightly and fairly accepted that :

a.  the Cheque in fact was drawn by Trendzon (Hong Kong) International Holdings Co Limited (“the Subsidiary”), a subsidiary company of D, and not by D itself;

b.  as D was not the drawer or an endorser of the Cheque, P’s claim on the Cheque against D is unsustainable, and consequentially the imposition of the condition for payment in would not and could not be sustained upon the cause of action based on the Cheque; and

c.  therefore, the amount of payment in, if P successfully resisted this appeal, should only be the full sum claimed on the Agreement, which is HK$4,050,000.

7.At the conclusion of the hearing, I announced my decision that the appeal be allowed and the Order be set aside, that D is entitled to have leave to defend this action unconditionally, and that the money paid into court by D be released to it on or after 10 December 2024, but, upon hearing parties partly on the question of costs, I reserved the question of whether the O.14 Summons should be dismissed, with the usual costs consequence of P paying the costs of the O.14 Summons, or merely that unconditional leave to defend be given, in which case the usual costs order would be costs in the cause.

8.These are my reasons and decision.

9.It is D’s case that the Agreement was fraudulently entered into by its former general manager Mr Law Sai Chung (“Law”) without D’s knowledge or authority, and that there was a conspiracy to defraud by Law and others.  That being the case, there is little common ground between the parties.  I will therefore set out their respective case and evidence.

Summary of P’s pleaded case and evidence

10.P was and is a business woman.

11.In early October 2021, upon the introduction and/or arrangement of her business acquaintances Yam Tak Wan (“Yam”) and Fong Wai Yan (“Fong”) and their business associate Roy Mok Wan Fung (“Mok”), P entered into the Agreement agreeing to subscribe bond in the principal amount of HK$5,000,000 with interest at 6% per annum which would mature on 20 October 2022 (“the Bond”).

12.The Agreement, which has not yet been executed by D, was mailed by Yam to P for her execution on around 16 October 2021.

13.On 20 October 2021, P paid the principal amount by depositing her cheque for HK$5,000,000 into the bank account of the Subsidiary held with the Bank of Communications (“the Subsidiary Bank A/C”).   Mr Fong at the hearing confirmed that there is no provision in the Agreement stipulating that the principal was to be paid to the Subsidiary.  P in her affirmations did not mention why she made the payment to the Subsidiary instead of to D.

14.In early November 2021, P received from Yam by mail

a.  the executed Agreement;

b.  a Bond Certificate (Certificate No. 202110211) dated 20 October 2021 (“the Bond Certificate”);

c.  a Confirmation of Receipt dated 21 October 2021 (“the Confirmation”); and

d.  a letter issued by Messrs Wan Yeung Hau & Co (“WYHC”) dated 1 November 2021 confirming that the Agreement, the Bond Certificate and the Confirmation “are legally bound [sic] between the Company and you” (“the WYHC Letter”).

15.As P relied heavily on the events that occurred after maturity of the Bond, I will narrate them as follows.

16.On about 24 October 2022 (4 days after the maturity of the Bond), P received through Yam 2 letters from D both dated 24 October 2022.  In one of the 2 letters, D promised that the principal and interest in the sum of HK$300,000 would be repaid to P on 20 April 2023.  In the other, it was proposed that the interest of HK$300,000 would be repaid on 30 November 2022 and the principal and interest totalling HK$5,155,000 would be repaid on 20 April 2023 and the Cheque was attached.  P agreed and it is P’s case that a supplemental agreement was thereby formed (“the Supplemental Agreement”).

17.The Cheque was dishonoured upon P’s presentation on 25 April 2023.

18.P pleaded that part repayment totalling HK$1,400,000 (rounded up) had been made by D (with the particulars as to dates and amounts pleaded).  The following further matters were not pleaded but were given in the 1st Affirmation of P:

a.  On 27 April 2023, at the request of P, Fong, Yam and Mok went to the office of D. According to them, one Mr 李聰 (“Lee”) and one Ms Chan met with them.  Lee represented he was authorized by Ms Feng Jiamin (“Feng”), the Chairman of D.  There were then negotiations.

b.  On 15 May 2023, Lee on behalf of D agreed to pay HK$5,155,000 plus interest totalling HK$5,250,000, HK$175,000 of which would be paid by the end of the week and the remaining HK$5,075,000 would be repaid by 5 monthly instalments, each on the 20th day of respectively June, July, August, September and October 2023 in the respective sums of HK$1,025,000, HK$1,020,000, HK$1,015,000, HK$1,010,000 and HK$1,005,000.

c.  On 17 and 18 May 2023, by 2 cheques drawn from the Subsidiary Bank A/C, P was paid respectively HK$166,027.40 and HK$8,973 totalling HK$175,000.40.

d.  On 9 June 2023, upon demands by Fong, 5 post-dated cheques (“the 5 Post-dated Cheques”) dated the 30th of respectively June, July, August, September and October 2023 in the respective amounts mentioned in sub-paragraph (b) above were issued to P.

e.  On 30 June 2023, P presented the cheque of that date in the sum of HK$1,025,000 and the same was cleared.  However, the cheque dated 30 July 2023 was dishonoured upon presentation.

f.  On 18 August 2023, P met Lee in P’s office in Shenzhen.  On 19 August 2023, a cheque in the sum of HK$200,000 was banked in and cleared on 21 August 2023.

19.On 23 November 2023, P’s solicitors issued a letter before action to D.  On 17 January 2024, P commenced this action.

Summary of D’s pleaded case and evidence

20.D was and is a company incorporated in Cayman Islands and was and is listed on the Main Board of Hong Kong Stock exchange.

21.In response to the COVID-19 pandemic and the border closures, D’s directors and senior management stayed in Mainland and Singapore, where D’s main operations were located.  D’s Hong Kong office as a result operated with minimal staff tasked primarily with maintaining the listing status of D.  Law was left with the company seal, chops and pre-signed cheques of the Subsidiary Bank A/C to pay essential office expenditure, such as salaries and rent.

22.The main averments of D’s pleaded case are:

a.  Without the knowledge and authorization of D, Law fraudulently entered into the Bond Subscription Agreement and the Supplemental Agreement in D’s name.  Law also fraudulently issued the Bond Certificate, the Confirmation and the Cheque.

b.  There was no board of director’s resolution approving the issue of the Bond.  The Bond was never recorded in D’s register of bonds.  The specific steps and procedures prescribed by D’s internal control policies were never complied with in respect of the alleged issuance of the Bond.

c.  One day after P deposited HK$5,000,000 into Subsidiary Bank A/C, Law, without the knowledge and authorization of D, and by using the pre-signed cheques made payable to himself, withdrew a total sum of HK$4,629,200.

d.  D through its solicitors inquired with WYHC concerning the WYHC Letter and was informed by Ms Kym Hau (“Hau”), a consultant of WYHC at the time, that she issued and signed the WYHC Letter at Law’s request and relying solely on Law’s representations.  D lodged with the Hong Kong Law Society a complaint against WYHC for professional negligence on 8 November 2023.

e.  The payments of the total sum of HK$1,400,000.40 to P were made without D’s knowledge or authorization.

f.  There were other instances of similar fraud committed by Law.  On around 7 August 2023, D reported the fraud to the police, leading to the arrest of Law and one Tse Kin Keung (“TKK”) on charges of conspiracy to defraud.  Law and TKK are currently on bail and are prohibited from leaving Hong Kong.

23.D now counterclaims against P for the return of HK$1,400,000 based on unjust enrichment.

24.To contest the O.14 Summons, D filed 2 affirmations by its Chairman Feng, respectively filed on 21 May 2024 and 4 July 2024.  She deposed to the following facts and produced the related documentary evidence mentioned below :

a.  The Agreement allegedly was executed and signed by one “董事卓曉楠” of D purportedly on behalf of D.  Feng produced certain announcements and records showing that D never had a director with that name.  This is not disputed by P.

b.  All bonds issued by D had been properly recorded in D’s register of bonds, which Feng produced, which showed that none of the bonds recorded was the Bond.

c.  Feng produced a document entitled “集团发行債卷管理” therein setting out the steps and procedures prescribed for D to issue bonds, including approval by the resolution of the board of directors, a “size test” of the transaction to evaluate if shareholders’ approval and compliance with other requirements under Listing Rules would be required, and preparation of the transaction documents by D’s Legal Department for the board’s approval.  Feng has enquired and there was no such documents or records relating to the Bond.

d.  On 21 October 2021, one day after P banked in HK$5,000,000 to the Subsidiary Bank A/C and without D’s knowledge or authorization, Law issued 2 cheques totalling HK$4,629,200 payable to himself and to a person unknown to D.  Feng produced a transaction record for October 2021 of that bank account.

e.  The 2 signatures on the Bond Certification purportedly signed by Feng and D’s company secretary 謝逢春 were forged and she has never signed it.  She was informed by 謝逢春 that he has not signed it either.  The Confirmation was signed by someone as the purported “authorized signature”, but the signature was not recognised and the name of the person was not stated thereon, and Feng confirmed that the signature was not that of any authorized person of D.

f.  In respect of the WYHC Letter, D had made enquiries by its solicitors with WYHC and with the new firm Hau was working in.  On 8 November 2023, D filed a formal complaint with the Hong Kong Law Society containing a detail account of the incident, a copy of which was produced.  The complaint set out Hau’s response by letter dated 18 September 2023 to the effect that Hau issued the WYHC Letter based solely on Law’s representations without asking for D’s board resolution or any documents from D authorizing Law.

g.  The 2 letters purportedly issued by D both dated 24 October 2022 contained a letterhead that was not that of D’s and the formats of the 2 letters were inconsistent with each other.  They were both unsigned but only affixed with the company chop.

h.  Feng confirmed that the Cheque and the 5 Post-dated Cheques were pre-signed cheques given to Law for paying the expenses of D’s office in Hong Kong.

i.  Feng produced D’s MPF/staff list showing that none by the surname Lee had been employed by D.

j.  Feng also deposed to other similar incidents of fraud by Law:

i.   In mid-March 2022, D was served a winding up petition taken out by Brilliant Smart Trading Limited (HCCW 68/2022) on the basis that D was unable to pay a debt of HK$20 million arose from a loan agreement dated 16 April 2021.  Upon investigation, it was discovered that Law falsified Feng’s signature and entered into the said loan agreement.  The HK$20 million loan amount was deposited into the bank account of one Trendzon Finance Limited, which was not related to D, and was used by Law to disguise it as D’s subsidiary.  D filed a report with the HK Police on 22 March 2022.  Law was then suspended as evidenced by the suspension letter dated 31 March 2022 produced by Feng.  D also made 2 announcements dated 11 March 2022 and 28 March 2022 and filed the same with the Hong Kong Stock Exchange.  On 8 April 2022, the petitioner withdrew the petition.

ii.  In around April 2023, one Chan Chung Wai as a bond broker demanded D to pay commission of HK$3.3 million so that he would persuade 3 bond holders from taking legal action.  D refused.  D was then served 3 statutory demands by 3 respective letters of David Fenn & Co all dated 6 July 2023. They respectively demanded repayment of HK$1,099,000 under an alleged bond issued by D to Law Chun Chiu on 21 January 2023, of HK$11,050,000 under an alleged bond issued by D to Chen Yingcheng on 8 March 2023, and of HK$4,280,000 under an alleged bond issued by D to Zhai Xu on 7 March 2023.  On 7 August 2023, D filed a report to the HK Police. One of the alleged bond holders Law Chun Chiu presented a winding up petition against D on 23 August 2023.  By 3 solicitors’ letters D has been seeking information from this petitioner about the circumstances surrounding the execution and issuance of the alleged bond but received no response to date.  D filed 3 announcements respective dated 7 August 2023, 10 August 2023 and 28 August 2023 with the Hong Kong Stock Exchange.

iii. In around August 2023, one Law Yuen Him reported to the Police a case of fraud against D alleging that D had issued to him bonds in the respective amounts of HK$8 million and HK$3 million in July 2021 and September 2021, but D refused to honour the repayment obligations.  The 2 alleged bonds were again forged and fraudulently issued by Law. D had made another announcement dated 28 September 2023 about this and filed the same with the Hong Kong Stock exchange.

k.  Feng further deposed that it has come to D’s knowledge that there have been fraud syndicates involving bond holders, bond agents and executives of listed companies who conspired to defraud the Immigration Department when applying for residential right under the Investment scheme.  D filed a report with the Immigration Department against Law as one of those company executives, against Yam and several others as the bond agents and P, among 2 others, as such bond holders.  Feng produced a copy of that report dated 28 September 2023.

Reasons for granting leave to D to adduce the affirmation of Yao

25.P’s contention against allowing leave to adduce the Affirmation of Yao was that D failed to fulfil the 1st condition of Ladd v Marshall, namely, that the evidence could not have been obtained with reasonable diligence for use at the hearing below.

26.Mr Wong submitted that the Affirmation of Yao was filed in response to the evidence raised for the first time in the 2nd Affirmation of P (“P 2nd”) and the Affirmation of Mok (“Mok 1st”), both of which were filed on 28 June 2024 in reply to the 1st Affirmation of Feng filed on 21 May 2024.  In P 2nd, P expressly stated that she relied on Mok 1st.  In Mok 1st, Mok disputed that the Agreement was issued without authority of D by relying on, among others, the fact that he knew Yao since 2019 and 2 sets of WeChat messages between him and Yao (together “the Mok WeChats Messages”).  One set in late 2020 in which Mok sought from Yao information concerning D.  The other were messages exchanged between them from 24 November 2022 to 29 December 2022 and messages exchanged between the two from 11 to 15 May 2023.

27.Mr Wong pointed out that P 2nd and Mok 1st were filed just 2 weeks before the contested hearing before Master Hew and Yao was resident in Mainland, that therefore D did not really have sufficient time and a fair opportunity to prepare and then file the Affirmation of Yao before the contested hearing.

28.This Court drew the attention of the parties to the Court of Appeal case of Johnson Electric International Limited v BEL Global Resources Limited (CACV 36/2013, 8 May 2014).  There, Lam VP (as he then was) giving judgment of the CA held (at §§13 and 14):

“13. In the context of an appeal from a first instance judgment granted under Order 14 (or Order 86), what was said by Lord Bridge in Langdale v Danby [1982] 1 WLR 1123 at p.1133 is still valid guidance notwithstanding the removal from Order 59 Rule 10(2) of the reference to cases “after trial or hearing of any cause or matter on the merits” at the second part of the sub-paragraph. It is clear from that guidance that in general the rule of Ladd v Marshall is applicable to appeals from summary judgment and the Court of Appeal cannot admit fresh evidence in an Order 14 appeal without special grounds. But some modifications are required and they were spelt out by Lord Bridge at p.1133 D to F:

‘In the situation arising on an appeal to the Court of Appeal from a summary judgment, the application of these conditions and perhaps the conditions themselves will require some modification. It may well be that the standard of diligence required of a defendant preparing his case in opposition to a summons for summary judgment, especially if under pressure of time, will not be so high as that required in preparing for trial. The second and third conditions will no doubt be satisfied if the further evidence tendered is sufficient, according to the ordinary principles applied on applications for summary judgment, to raise a triable issue. But I can see no injustice at all in requiring a defendant to use such diligence as is reasonable in the circumstances to put before the judge on the hearing of the summons, albeit in summary form, all the evidence he relies on in defence, whereas it would be a great injustice to the plaintiff to allow the defendant to introduce for the first time on appeal evidence which was readily available at the hearing of the summons but was not produced.’

14.  This was the test applied in Fortis Insurance Co (Asia) v Lam Hau Wah Inneo CACV 86 of 2010, 28 Oct 2010 and it is the test which we respectfully adopt as the correct test to be applied in the present context.”

29.Though the CA was so holding in respect of an appeal to the CA from a CFI judgment granted under O.14, in my view and as a matter of principle, such modification is as much pertinent to an appeal to the judge from a judgment granted by a Master under O.14, if not with more flexibility as such an appeal would be conducted by way of a hearing de novo.

30.One of the factors mentioned by Lord Bridge in Langdale v Danby justifying not expecting as high the standard of diligence required of a defendant preparing his case in opposition to a summons for summary judgment was the pressure of time, which therefore may warrant some modification in applying Ladd v Marshall.

31.The circumstances leading to the need to file the Affirmation of Yao as set out above, in my view, was such a situation whereby D was put under such a pressure of time, not due to its own fault, in preparing his case in opposition of the O.14 Summons.   Thus, the modification is applicable and appropriate.  I therefore in the exercise of my discretion gave leave to D to adduce the Affirmation of Yao.

Reasons for allowing the appeal

32.It is reasonably clear from the amount the Master ordered to pay in as a condition that he had the alternative cause of action based on the dishonour of the Cheque very much in mind when he so ordered.  As explained, that cause of action is no longer pertinent.

33.In supporting the imposition of the condition, P relied heavily on the acts of the part repayment of HK$1,400,000, the issuance of the Cheque and of the 5 Post-dated Cheques, the representation of authority made by Lee, and negotiation with Lee or purportedly with Yao.   Those matters notwithstanding, on proper analysis and Mr Fong at the hearing confirmed, in my view rightly, that the sole issue was whether the Agreement and the Supplemental Agreement were entered into by D, and these repayments made, and cheques issued, with the actual authority of D, there being no averments pleaded by P in the Statement of Claim or Reply that she relied on other forms of authority like ostensible or apparent authority.

34.P’s contention, relying heavily on these matters, was that these matters thereby showed that D’s case of fraud and lack of actual authority were sham, or moonshine, or not bona fide, or was so weak as to justify the imposition of the condition.

35.However and as mentioned, it is indeed common ground now that the person purporting to execute the Agreement as “director” of D was never such a director, not to mention whether he/she had actual authority of D, and whether he/she was an actual person as opposed to a fictitious or made-up name.   That by itself seems to me already establish that there is a triable issue regarding whether the Agreement was entered into by “董事卓曉楠” with the actual authority of D.

36.As mentioned, P’s case was that she all along acted through agents in subscribing to the Bond, that the Bond Certificate, the Confirmation, the WYHC Letter, the 2 letters said to be from D both dated 24 October 2022 she received not from D direct but from Yam, that the 5 Post-dated Cheques she received apparently from Fong and that she finally met Lee on 18 August 2023 in P’s office in Shenzhen. P’s case that Lee had authority was that Lee orally said so to Fong, Yam and Mok on 27 April 2023.  It is clear that Lee’s own saying that he had authority, per se and without more, is far from strong evidence that he indeed had authority.

37.As have mentioned, Feng had produced documents showing that Lee was not even an employee of D.  Feng, as the Chairman of D, has repeatedly stated on oath that there was no board resolution passed authorizing the issuance of the Bond or that D had authorized any of the repayments or the issuance of the Cheque or the 5 Post-dated Cheques.  D has by documentary evidence showed that it had made timely reports of the various fraud, contemporaneously when they were discovered, to the HK Police.  Formal announcements were made and filed with the Hong Kong Stock Exchange.  D had investigated the WYHC Letter formally with Hau through D’s solicitors and had promptly made a formal and detail complaint to the Law Society.  D had also filed a formal report to the Immigration Department.  D had resisted a number of formal actions taken by various purported bold holders of purported bonds issued allegedly by Lam, and D’s resistance in some instances had been successful while others are pending.  Lam together with at least one other was arrested and now being investigated by the HK Police.  These together in my view lend credibility to D’s defence of lack of authority and fraud perpetrated by Lam together with others.  I also take the view that D has condescended into sufficient particulars to show that it has a bona fide and triable defence.

38.The repayments, the issuance of the Cheque and the 5 Post-dated Cheques and negotiations by Lee or Yao would show that D’s such defence is shadowy or not bona fide if it is shown that they were authorized by D Presently,that they were so authorized was hotly disputed as set out above.  P has not proffered any strong or compelling evidence that they had such actual authority. 

39.P also relied on the Mok WeChat Messages to say that Yao represented D and took part in negotiations for repayment.  In his affirmation, Yao deposed in gist that since early 2022 Law had indicated that he could arrange Yao to work in D and helped him apply through the Admission Scheme for Mainland Talents and Professionals to Hong Kong.  Using that as a lure, Law asked Yao to help him handle matters relating to the Bond, and Yao therefore communicated with Mok. Yao also said that in Mok’s WeChat Messages, the discussion relating to the Bond was about the payment of substantial commission (佣金) totalling HK$300,000 to Mok, Yam, one Tsang and another entity.   As can be gauged from the messages themselves, the question of “佣金” was indeed discussed in the Mok WeChat Messages, which is a matter not mentioned in the Affirmation of Mok or in P’s case or affirmations.  I find there are disputes of fact between Mok’s version and Yao’s version that should be resolved at trial.  I do not accept that the Mok’s WeChat Messages on their face would establish that the entering of the Agreement and that the other acts and representation of Lee were done or made with the actual authority of D.

40.Mr Fong criticized that there was a lack of contemporaneous documents in support of D’s case and the documents proffered by D are documents coming into existence after the fact.  In light of the fact that D’s case is that it had been defrauded and in the circumstances of the case, particularly in light of D’s various prompt and formal actions, I do not think there is sufficient force in the criticism.

41.Mr Fong also argued strenuously that (a) if Lam was suspended on 31 March 2022 as D said, there was no explanation from D as to why he still retained certain pre-signed cheques such as would enable the Cheque to be issued in April 2023 and the 5 Post-dated Cheques to be issued in June 2023, and (b) it is inherently improbable that Lam and other fraudsters would unusually repay P out of the money already defrauded HK$1,400,000.  Mr Fong submitted that these matters thereby made D’s case shadowy.

42.Mr Wong responded that there might be factual matters unexplored as to why Law still retained the pre-signed cheques, such as whether attempts have been made by D to retrieve them but somehow not all of the cheques were accounted for and such.  He submitted that in resisting an O.14 application, a defendant is not obligated to answer every query or must have a perfect case.  He further submitted that in any case these matters were not sufficient, in looking at the matter in the round, to render D’s case shadowy or as weak to merit the imposition of the condition.  I agree with that assessment and accept Mr Wong’s said submission.

43.In the round, I do not find D’s defence shadowy or not bona fide or is such as would merit the imposition of the condition.  I therefore allowed the appeal and set aside the Order and released the money paid into court by D, but per P’s request and not resisted by D, only on or after 10 December 2024.

Dismissal of the O.14 Summons ? Costs of the O.14 Summons and the appeal

44.Mr Wong’s contention seeking a dismissal of the O.14 Summons was that D’s present case of fraud and lack of authority was clearly pleaded in its Defence and P should not have taken out the O.14 Summons at all.

45.I have considered the Defence again.  A lot of the matters presently relied on were pleaded.  However, the very key and direct point that the purported director of D executing the Agreement, namely “董事卓曉楠”, was never a director of D was not pleaded.  Moreover, so far as P was aware at the time the Defence was filed, there were a number of negotiations resulting in the part repayments from May to August 2023, all made through the Subsidiary Bank A/C, and totalling to a not insignificant sum of HK$1,400,000. Such being the case at the time, I am not prepared to fault P for viewing the lack of authority and fraud defence as a mere assertion on the part of D.   I thus come to the view, by a thin margin, that I would not hold that D ought not have issued the O.14 Summons.

46.However, after Feng has filed her 1st affirmation on 21 May 2024 confirming on oath that she had made various enquiries showing no broad resolution approving the issuance of the Bond, proffering the documents showing there had never been a “董事卓曉楠” and so on as mentioned above, in my view, D has thereby already shown that there was a bona fide triable defence.  In my view, after having considered Feng 1st, P should have withdrawn the O.14 Summons.

47.Therefore, I would exercise my discretion on costs by ordering that the costs of the O.14 Summons incurred before 31 May 2024 be costs in the cause, and P do pay D its costs incurred thereafter to be summarily assessed.

48.At the hearing, Mr Wong has asked me to award to D such part of the costs of the O.14 Summons relating to the Cheque (20% Mr Wong said) to be paid by P, as P ought to have known that the cause of action on the Cheque was defective in the first place. However, looking at the affirmation evidence, the costs attributable solely to pursuing the Cheque claim up to the 31 May 2024 would be relatively minimal.  Thus, I would decline to fillet the costs as Mr Wong asked.

49.In the premises, I would make an order on the costs of the O.14 Summons as indicated in paragraph 47 above, and an order that P do pay D its costs of the appeal, and as having ruled with reasons given at the hearing, with certificate for a senior counsel.  These 2 costs orders are on nisi basis to be made absolute in 14 days unless any party applies to vary by summons.  Unless there is an application to vary in time, D do lodge and serve 7 days thereafter its Statement of Costs for such costs awarded to it, P to lodge and serve her List of Objections 7 days after, and D its Reply within the next 4 days.

50.Lastly, I thank Mr Wong, Mr Fong, Mr Pang and Mr Lam for their assistance.

  ( KC Chan )
  Deputy High Court Judge

Mr Frederick Fong, instructed by Messrs Cheng & Ng, for the Plaintiff

Mr Anson Wong SC leading Ms Jamie Pang and Mr Osmond Lam, instructed by Messrs Francis Kong & Co, for the Defendant