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Convoy Global Holdings Ltd And Others v Cho Kwai Chee Roy And Others

Judgment Cited authorities 1 Cited in Precedent Map Related
Vincent
Judgment Date28 November 2018
Neutral Citation[2018] HKCFI 2675
Year2018
Judgement NumberHCA2922/2017
Subject MatterCivil Action
CourtCourt of First Instance (Hong Kong)
HCA2922A/2017 CONVOY GLOBAL HOLDINGS LTD AND OTHERS v. CHO KWAI CHEE ROY AND OTHERS

HCA 2922/2017

[2018] HKCFI 2675

IN THE HIGH COURT OF THE

HONG KONG SPECIAL ADMINISTRATIVE REGION

COURT OF FIRST INSTANCE

ACTION NO 2922 OF 2017

________________

BETWEEN
CONVOY GLOBAL HOLDINGS LIMITED 1st Plaintiff
CONVOY COLLATERAL LIMITED 2nd Plaintiff
CSL SECURITIES LIMITED 3rd Plaintiff
AND
CHO KWAI CHEE ROY 1st Defendant
WONG LEE MAN QUINCY 2nd Defendant
MAK KWONG YIU MARK 3rd Defendant
YAN YE KAI BYRON 4th Defendant
FONG SUT SAM ROSETTA 5th Defendant
LAM CHI KEUNG 6th Defendant
MA YIU HO PETER 7th Defendant
CHAN NGAI SANG KENNY 8th Defendant
NG MEN KIT BILLY 9th Defendant
LEE DEREK HO YIN 10th Defendant
CHAN LAI YEE CHRISTIE 11th Defendant
POON HOR YEE AMY 12th Defendant
MA CHUN MING 13th Defendant
(discontinued)
CHAN SZE LOON ALFRED 14th Defendant
(discontinued)
HON SIU HONG 15th Defendant
LAM CHI YUNG PAUL 16th Defendant
WONG MAN SEK 17th Defendant
(discontinued)
NG YAO KWOK 18th Defendant
CHAN WANG FAI ANDY 19th Defendant
CHEUNG WAN HUNG GILBERT 20th Defendant
LING KOON WAH 21st Defendant
EVER ROBUST HOLDINGS LIMITED 22nd Defendant
CHINA GREEN (HOLDINGS) LIMITED 23rd Defendant
CLASSICTIME INVESTMENTS LIMITED 24th Defendant
FASTEK INVESTMENTS LIMITED 25th Defendant
CHO KWAI YEE KEVIN 26th Defendant
KWOK HIU KWAN 27th Defendant
CHEN PEI XIONG 28th Defendant
HUI KA WAH RONNIE 29th Defendant
ATHENA POWER LIMITED 30th Defendant
CAPITAL MATE LIMITED 31st Defendant
CHINA DYNAMIC ENTERPRISES LIMITED 32nd Defendant
LUSTER WEALTH LIMITED 33rd Defendant
PERFECT GROWTH LIMITED 34th Defendant
TOWN HEALTH CORPORATE ADVISORY 35th Defendant
AND INVESTMENTS LIMITED
CHAN KA CHUNG 36th Defendant
LIN CHEUK FUNG 37th Defendant
LING WAI HOI 38th Defendant
POON CHUN YIN 39th Defendant
CHOI CHEE MING 40th Defendant

________________

Before: Hon Harris J in Chambers

Date of Hearing: 28 November 2018

Date of Decision: 28 November 2018

___________________

D E C I S I O N

___________________


1. On 19 September 2018 I delivered my decision in respect of the application of Kevin Cho, the 26th defendant, to strike out the prayer seeking relief against him in the Amended Statement of Claim. I struck out that part of the claim advanced in respect of what is defined in the pleading as “Circular Financing Arrangement”[1] but not the remainder of the claim. Mr Cho seeks leave to appeal my decision.

2. The plaintiffs have issued a notice of appeal challenging my decision in respect of the Circular Financing Arrangement. It seems to me that the plaintiffs’ appeal will necessarily involve a fairly detailed analysis of the claims generally advanced against Kevin Cho.

3. In these circumstances, given that the plaintiffs are going to appeal my decision, it seems to me to be sensible...

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