{"id":"court_ctb_1082_2","court":"CTB","case_no":"22-50073","doc_number":1082,"sub_number":2,"doc_type":"ORDER","filed_date":null,"title":"Ho Wan Kwok 373 Taconic Road Greenwich, Connecticut 06831 November 10, 2022","summary_zh":null,"summary_en":null,"body_en":"Ho Wan Kwok 373 Taconic Road Greenwich, Connecticut 06831\n\nNovember 10, 2022\n\nMs. Yanping (Yvette) Wang Ace Decade Holdings Limited\n\nVia personal delivery\n\n#### Re: In re Ho Wan Kwok, Case No. 22-50073 (JAM) Chapter 11 Trustee's Demand for Transfer of Shares of Ace Decade Holdings Limited\n\nDear Ms. Wang:\n\nI am the Debtor in the above-referenced bankruptcy case pending in the United States Bankruptcy Court for the District of Connecticut. The appointed Chapter 11 Trustee, Luc A. Despins (the \"Trustee\"), has obtained an order from the Bankruptcy Court confirming that he holds all of the economic and corporate governance rights in entities that I control. The Trustee believes that I control Ace Decade Holdings Limited (\"Ace Decade\") and is requiring that I utilize that perceived control to direct you to execute the attached Share Transfer Instrument and Share Transfer Resolution. Therefore, in compliance with the Trustee's demands and to the extent that I may have any authority over Ace Decade, I hereby direct you to execute the attached Share Transfer Instrument and Share Transfer Resolution.\n\nVery truly yours.\n\nHo Wan Kwok\n\nEnc.\n\n### **ACE DECADE HOLDINGS LIMITED incorporated in the British Virgin Islands Company No. 1828656** (the *Company*)\n\n#### **SHARE TRANSFER INSTRUMENT**\n\n**\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_**\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\nI, Yanping (Yvette) Wang, of [*insert address*] (the *Transferor*) DO HEREBY transfer to **Luc A.**\n\n**Despins, solely in his capacity as trustee in the chapter 11 case of Ho Wan Kwok**, of 200\n\nPark Avenue, New York, New York 10166 (the *Transferee*), all shares of the Company standing\n\n)\n\nin my name in the share register of the Company.\n\nThis share transfer instrument is governed by British Virgin Islands law.\n\nAs witness the hand of the Transferor this \\_\\_\\_\\_\\_ day of November, 2022.\n\nExecuted by ) **Yanping (Yvette) Wang** ) \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n**This share transfer instrument is not subject to stamp duty in the British Virgin Islands unless the Company or its direct or indirect subsidiaries holds real property within the British Virgin Islands. The Company will not treat the Transferee as the registered holder of any shares until the name of the Transferee has been entered in the share register of the Company.**\n\n# **ACE DECADE HOLDINGS LIMITED incorporated in the British Virgin Islands Company No. 1828656** (the *Company*)\n\n# WRITTEN RESOLUTIONS OF THE SOLE DIRECTOR OF THE COMPANY\n\nWHEREAS the Company has received a share transfer dated November \\_\\_, 2022 relating to the transfer of all shares in the capital of the Company (the *Shares*) executed by Yanping (Yvette) Wang in favour of Luc A. Despins, solely in his capacity as trustee in the chapter 11 case of Ho Wan Kwok, of 200 Park Avenue, New York, New York 10166 (the *Transferee*), together with a certificate representing the Shares (the *Certificate*).\n\nI, the undersigned, being the sole director of the Company, DO HEREBY ADOPT the following resolutions:\n\n1. the transfer of the Shares be and is hereby approved;\n\n2. the Certificate be and is hereby cancelled;\n\n3. a new certificate relating to the Shares and signed by the director of the Company be issued under the common seal of the Company to the Transferee;\n\n4. the registered agent of the Company be and is hereby authorised and directed to update the Company's share register; and\n\n5. any of the foregoing which have been done on or before the date hereof be and are hereby adopted, ratified, confirmed and approved.\n\nYanping (Yvette) Wang hereby confirms that she is the Transferor and therefore has an interest in and connection with the transactions contemplated by these resolutions.\n\nI have executed this director's resolution this \\_\\_ day of November 2022.\n\nYanping (Yvette) Wang – Director\n\n**\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_**","body_zh":"Ho Wan Kwok（郭文贵）\n373 Taconic Road\nGreenwich, Connecticut 06831\n\n2022年11月10日\n\nYanping (Yvette) Wang（王雁平）女士\nAce Decade Holdings Limited（源德控股有限公司）\n\n由专人送达\n事由：关于 Ho Wan Kwok（郭文贵）破产案，案号 22-50073 (JAM)，第 11 章受托人关于转让 Ace Decade Holdings Limited 股份之要求\n\n尊敬的王女士：\n\n我是上述系属于 United States Bankruptcy Court for the District of Connecticut（美国康涅狄格区破产法院）的破产案件中的债务人。获指定的第 11 章受托人 Luc A. Despins（卢克·A·德斯平斯，下称“受托人”）已从破产法院获得一项命令，确认其对我所控制的实体享有全部经济权利和公司治理权。受托人认为我对 Ace Decade Holdings Limited（下称“Ace Decade”）拥有控制权，并要求我利用该等被认定的控制权指示您签署随附的《股份转让文据》及《股份转让决议》。因此，为遵从受托人的要求，并在我对 Ace Decade 可能拥有的任何权力范围内，我特此指示您签署随附的《股份转让文据》及《股份转让决议》。\n\n谨致，\n\nHo Wan Kwok（郭文贵）\n\n随附文件\nACE DECADE HOLDINGS LIMITED（源德控股有限公司），于英属维尔京群岛注册成立，公司编号 1828656（下称“本公司”）\n股份转让文据\n\n_________________________________\n\n_________________________________\n\n我，Yanping (Yvette) Wang（王雁平），地址为 [填入地址]（下称“转让人”），特此向住所位于 200 Park Avenue, New York, New York 10166 的 Luc A. Despins（仅以其作为 Ho Wan Kwok 第 11 章案件受托人的身份）（下称“受让人”）转让在本公司股东名册中以我名义登记的本公司全部股份。\n\n本股份转让文据受英属维尔京群岛法律管辖。\n\n本转让人于 2022年11月_____日签字以昭信守。\n\n由 Yanping (Yvette) Wang 签署\n_____________________________\n\n除非本公司或其直接或间接子公司在英属维尔京群岛境内持有不动产，否则本股份转让文据在英属维尔京群岛无需缴纳印花税。在受让人姓名被录入本公司股东名册之前，本公司不会将受让人视为任何股份的登记持有人。\n\nACE DECADE HOLDINGS LIMITED（源德控股有限公司），于英属维尔京群岛注册成立，公司编号 1828656（下称“本公司”）\n本公司唯一董事书面决议\n\n鉴于本公司已收到日期为 2022年11月__日关于转让本公司股本中全部股份（下称“有关股份”）的股份转让文件，该文件由 Yanping (Yvette) Wang（王雁平）签署并以住所位于 200 Park Avenue, New York, New York 10166 的 Luc A. Despins（仅以其作为 Ho Wan Kwok 第 11 章案件受托人的身份）（下称“受让人”）为受益人，同时附有代表有关股份的股票凭证（下称“股票凭证”）。\n\n我，即下列签署人，作为本公司的唯一董事，特此通过如下决议：\n\n1. 有关股份的转让特此获得批准；\n\n2. 股票凭证特此注销；\n\n3. 向受让人发行由本公司董事签署并加盖本公司公章的关于有关股份的新股票凭证；\n\n4. 特此授权并指示本公司的注册代理人更新本公司的股东名册；以及\n\n5. 凡在本决议日期当天或之前已完成的上述任何事项，特此获得采纳、追认、确认和批准。\n\nYanping (Yvette) Wang 特此确认其为转让人，因此在这些决议所拟议的交易中享有利益并具有关联。\n\n我已于 2022年11月__日签署本董事决议。\n\nYanping (Yvette) Wang – 董事\n\n_________________________________","key_entities":["Kwok","Ho Wan Kwok","Despins","Je"],"ecf_references":[],"word_count":608,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 12:24:53"}