{"id":"court_ctb_1604_6","court":"CTB","case_no":"22-50073","doc_number":1604,"sub_number":6,"doc_type":"EXHIBIT","filed_date":"2023-03-27","title":"Exhibit 6 HCCP 595 of 2018","summary_zh":null,"summary_en":null,"body_en":"#### **Exhibit 6**\n\n28\n\nHCCP 595 of 2018\n\n\n\nIN THE HIGH COURT OF THE\n\nHONG KONG SPECIAL ADMINISTRATIVE REGION\n\nCOURT OF FIRST INSTANCE\n\nMISCELLANEOUS PROCEEDINGS (CRIMINAL) NO. 595 OF 2018\n\n# IN THE MATTER OF THE\n\nORGANIZED AND SERIOUS CRIMES ORDINANCE, CAP 455\n\nAND\n\nIN THE MATTER OF\n\nThe Secretary for Justice\n\nApplicant\n\nand\n\nMale KWOK Ho-wan, alias GUO Wengui [Holder of Hong Kong Identity Card No. Hong Kong Passport No.\n\nMale GUO Qiang [Holder of Hong Kong Identity Card No. Hong Kong Passport No.\n\nRespondent 1 (\"R1\")\n\nRespondent 2 (\"R2\")\n\n#### Case 22-50073 Doc 1604-6 Filed 03/27/23 Entered 03/27/23 14:12:10 Page 3 of 28\n\n#### Case 22-5007318-Docl2608-6JLFiled:03127123127123114:00:10 of Page10 of 28\n\nElite Well Global Limited [A company incorporated in the British Virgin Islands, BVI Company No. 1863603]\n\nRespondent 11 (\"R11\")\n\nRespondent 12 (\"R12\")\n\n[A company incorporated in the British Virgin Islands, BVI Company No. 1862561]\n\nGlobalist International Limited\n\nInfinitum Developments Limited Respondent 13 (\"R13\") [A company incorporated in the British Virgin Islands, BVI Company No. 1862564]\n\nInfinite Increase Limited [ A company incorporated in the British Virgin Islands, BVI Company No. 1863589]\n\nNoble Fame Global Limited [A company incorporated in the British Virgin Islands, BVI Company No. 1863591]\n\nEastern Profit Corporation Limited [A company incorporated in Hong Kong, Company Registration No. 1648534]\n\nAlfa Global Ventures Limited [A company incorporated in the British Virgin Islands, BVI Company No. 1845331]\n\nRespondent 18 (\"R18\") Ace Decade Holdings Limited [A company incorporated in the British Virgin Islands, BVI Company No. 1828656]\n\nRespondent 14 (\"R14\")\n\nRespondent 15 (\"R15\")\n\nRespondent 16 (\"R16\")\n\nRespondent 17 (\"R17\")\n\n#### Case 22-5007318-Docl2608-6JLFiled:03127123127123114:age10 of Page10 of Page 5 of 28\n\nHong Kong International Funds Investments Limited [A company incorporated in Hong Kong, Company Registration No. 1080095]\n\nAnton Development Limited [A company incorporated in Hong Kong, Company Registration No. 2234318]\n\nBravo Luck Limited A company incorporated in the British Virgin Islands, BVI Company No. 1767862]\n\nChina Golden Spring Group (Hong Kong) Limited [A company incorporated in Hong Kong, Company Registration No. 2048511]\n\nRosy Acme Ventures Limited [A company incorporated in the British Virgin Islands, BVI Company No. 1825025 ]\n\nLeading Shine Limited [A company incorporated in the British Virgin Islands, BVI Company No. 1568037]\n\nRespondent 20 (\"R20\")\n\nRespondent 19 (\"R19\")\n\nRespondent 21 (\"R21\")\n\nRespondent 22 (\"R22\")\n\nRespondent 23 (\"R23\")\n\nRespondent 24 (\"R24\")\n\nRespondent 25 (\"R25\")\n\nRespondent 26 (\"R26\")\n\nMale HAN Chunguang [Holder of Hong Kong Identity Card No. Identity Card No. Two-Way Permit No. No. China Passport No.\n\nMale ZHANG Wei [China Identity Card No. Two-Way Permit No.\n\n#### Case 22:5007.318-Doc2604-6JL Filedc03127123114.20127/23 14:12ge10 of Page 6 of 28\n\n| Female GUO Lijie | Respondent 27 (\"R27\") | |\n|--------------------------|-----------------------|--|\n| [China Identity Card No. | Two-Way | |\n| Permit No. | | |\n\n# RESTRAINT ORDER PROHIBITING DISPOSAL OF ASSETS IN HONG KONG AND ELSEWHERE [S.15 OF THE ORGANIZED AND SERIOUS CRIMES ORDINANCE, Cap. 455]\n\n### IMPORTANT NOTICE TO THE RESPONDENT\n\nThis Order prohibits you from dealing with your property in Hong (1) Kong Special Administrative Region (Hong Kong') or outside Hong Kong.\n\nThe Order is subject to any exceptions, which are set out in the Order. (2) You should read the whole of this document carefully. You are advised to consult a solicitor as soon as possible. You have the right to ask the Court to vary or discharge this Order.\n\nIf you disobey this Order, you may be found guilty of Contempt of (3) Court and you may be sent to prison or fined or your property may be seized. It is a criminal offence if you deal with property, which is subject to a restraint order.\n\n# BEFORE THE HONOURABLE MR. JUSTICE LI IN CHAMBERS (NOT OPEN TO PUBLIC)\n\n#### ORDER\n\nAn application was made on the 18th day of October, 2018 by Assistant Director of Public Prosecutions for the Secretary for Justice, to the Judge who has read the draft order, and the affirmation listed in Schedule 1 and accepted the undertakings of the Secretary for Justice in Schedule 2 at the end of this Order. After hearing the application, the Judge made the following Order :-\n\n#### IT IS ORDERED that :-\n\n### RESTRICTION ON DISPOSAL OF PROPERTY\n\nThe Respondents whether by themselves, their servants, agents, 1. attorneys, or otherwise, must not :-\n\n> (a) remove from Hong Kong any of their property which is located in Hong Kong, whether in their own names or not, and whether solely or jointly owned,\n\nand\n\n(b) in any way dispose of, or deal with, or diminish the value of any of their property, which is located within Hong Kong or outside Hong Kong, whether in their own names or not, and whether solely or jointly owned.\n\n2. For the purpose of this Order, the Respondents' property includes any property which they have the power, directly or indirectly, to dispose of or deal with as if they are their own. The Respondents are to be regarded as having such power if a third party holds or controls the property in accordance with their direct or indirect instructions.\n\n3. Without prejudice to the generality of the foregoing, this prohibition includes the following property in particular :\n\n## Respondent 1\n\n(i) Chose in action represented by credit balances held in the following bank accounts held by R1:\n\n| S/N | Name of Institution | Account Number | Balance |\n|-----|-------------------------------------------------------------|----------------|-------------------|\n| | The Hongkong
and Shanghai Banking
Corporation Limited | | HK\\$ 651,977.46 |\n| 1 | | | HK\\$ 647,424.32 |\n| | | | US\\$ 304,442.45 |\n| | | | JPY 497 |\n| | | Subtotal | HK\\$ 3,658,865.56 |\n\n## Respondent 3\n\n(i) Chose in action represented by credit balances held in the following bank account held by R3 but subject to the effective control of R1:\n\n| S/N | Name of Institution | Account Number | Balance |\n|-----|---------------------|----------------|-------------------|\n| 2 | DISS Bank | | |\n| | (Hong Kong) Limited | | HK\\$ 4,338,167.19 |\n\n(ii) Cash in the following amounts seized from the below premises in the presence of R3 which was subject to the effective control of R1:\n\n| S/N | Entity | Account Number | Balance |\n|-----|------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------|-------------------|\n| 3 | Cash
(Seized inside
from the search operation in
August 2017) | HK\\$ 1,244,730
GBP 70,000
US\\$ 100,000
EUR 57,877.60
JPY 3,119,300
AED 11,000
CHF 710.35 | HK\\$ 3,522,940.36 |\n\n## Respondent 4\n\n(i) Chose in action represented by credit balances held in the following accounts held by R4 but subject to the effective control of R1 :\n\n| S/N | Name of Institution | Account Number | Balance |\n|-----|--------------------------------------------------------|----------------|--------------------|\n| 4 | Haitong International
Securities Company
Limited | 02-0296792-33 | HK\\$ 40,691,385.46 |\n\n(ii) Securities held in the following account held by R4 but subject to the effective control of R1 :\n\n| SIN | Name of Institution | Account Number | Shares Balance |\n|-----|--------------------------------------------------------|-----------------|-----------------------------------------------------------------------|\n| 5 | Haitong International
Securities Company
Limited | 02-0296792-33 | 9,600,000 shares
Haitong Securities Company
Limited (\"Haitong\") |\n| | Total: 9,600,000 shares (Haitong) | HK\\$ 70,272,000 | |\n\n(As of closing price on 2018-09-24, Haitong (6837): HK\\$7.32 listed in Hong Kong, Founder Securities listed in Shanghai (601901): RMB\\$ 5.54/ HK\\$ 6.371)\n\n(i) Chose in action represented by credit balances held in the following accounts held by R5 but subject to the effective control of R1 :\n\n| S/N | Name of Institution | Account Number | Balance |\n|-----|-----------------------------------------------------------------------------------------------------------|-----------------|---------------------------------------|\n| 6 | DBS Bank
Limited Hong Kong
Branch | 10012420188 | US\\$ 53,418.00 |\n| 7 | | 1001 2421888 | RMB\\$ 2,438,148.00 |\n| 8 | | 10012419588 | HKS 51,708,360.00 |\n| 9 | Haitong International
Securities Company
Limited | 02-0287955-33 | HK\\$ 4,885,665.83 |\n| 10 | | 02-0310110-33 | HK\\$ 8,053,387.33 |\n| 11 | Oceanwide Securities
Company
Limited (previously
known as Quam
Securities Company
Limited) | 602965-01-M-000 | RMB\\$ 18,649,277.26 |\n| 12 | BOCOM International
Securities Limited | 108165641 | HK\\$ 17,411,817.04
RMB\\$ 51,937.81 |\n| 13 | | 108065642 | HK\\$ 307,617.19 |\n| | | | HK\\$ 107,091,104.22 |\n\n(ii) Securities held in the following accounts held by R5 but subject to the effective control of R1 :\n\n| SIN | Name of Institution | Account Number | Shares Balance |\n|-----|--------------------------------------------------------|----------------|------------------------------|\n| 14 | DBS Bank
Limited Hong Kong
Branch | HK1500003745 | 101,844,000 shares (Haitong) |\n| 15 | Haitong International
Securities Company
Limited | 02-0287955-33 | 19,463,200 shares (Haitong) |\n| 16 | | 02-08T0000-33 | 31,835,600 shares (Haitong) |\n\n| 17 | Oceanwide Securities
Company
Limited (previously
known as Quam
Securities Company
Limited) | 602965-01-M-000
(outstanding margin
loan of HK\\$ 59,062,279) | 49,000,000 shares (Haitong)
6,204,909 shares
Founder Securities
(Founder) |\n|----|-----------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------|------------------------------------------------------------------------------------|\n| 18 | BOCOM International
Securities Limited | 108165641 | 68,868,800 shares (Haitong)
5,799,834 shares (Founder) |\n| | Total: 271,011,600 shares (Haitong)
12,004,743 shares (Founder) | HK\\$ 2,001,224,850.65 | |\n\n(i) Chose in action represented by credit balances held in the following accounts held by R6 but subject to the effective control of R1 :\n\n| S/N | Name of Institution | Account Number | Balance |\n|--------|-------------------------------------------------------------------------|--------------------|--------------------|\n| 19 | Bank of China (Hong
Kong) Limited | 012-875-00-54092-2 | HK\\$ 25,405,113 |\n| 20 | | 012-875-92-73033-9 | US\\$ 103 |\n| 21 | | 012-875-12-44402-5 | HK\\$ 2,885.05 |\n| 22 | | 012-875-06-06263-5 | RMB\\$ 153,296 |\n| 23 | China Galaxy
International Securities
(Hong Kong) Co.,
Limited | M114065000 | RMBS 14.64 |\n| Total: | | | HK\\$ 25,585,103.54 |\n\n(ii) Securities held in the following accounts held by R6 but subject to the effective control of R1 :\n\n| SIN I | Name of Institution | Account Number | Shares Balance |\n|-------|---------------------|--------------------|-----------------------------|\n| 24 | Bank of China (Hong | 012-228-71-50472-1 | 30,065,200 shares (Haitong) |\n| | Kong) Limited | | 17,032,900 shares (Founder) |\n\n| 25 | GF Securities (Hong
Kong) Brokerage
Limited | 10910396
Outstanding Margin :
HK\\$ 481,649,515.51 | 146,000,000 shares
(Haitong) |\n|----|--------------------------------------------------------------------|---------------------------------------------------------|---------------------------------|\n| 26 | China Merchants
Securities (HK) Co., Ltd | 01869250
Outstanding Margin :
HK\\$ 172,505,482 | 54,000,000 shares (Haitong) |\n| | Total: 230,065,200 shares (Haitong)
17,032,900 shares (Founder) | HK\\$ 1,138,438,872.68 | |\n\n(i) Chose in action represented by credit balances held in the following accounts held by R7 but subject to the effective control of R1\n\n| S/N | Name of Institution | Account Number | Balance |\n|-----|-----------------------------------------------------------|-------------------|-------------------------------------------------------------------------|\n| 27 | China Construction Bank
(Asia) Corporation Limited | 11747330 | US\\$ 128.93
RMB\\$ 796.81
HK\\$ 50,018.37 |\n| 28 | | 11747306 | HK\\$ 1,000.00 |\n| 29 | | 11747314 | US\\$ 128.93 |\n| 30 | | 11747322 | RMB\\$ 796.88 |\n| 31 | China Minsheng Banking
Corp., Ltd. Hong Kong
Branch | 800032298 | HK\\$ 684,175.12
HK\\$ 534,854.62
US\\$ 51,924.30
RMB\\$ 28,132.12 |\n| | Total: | HK\\$ 1,708,644.53 | |\n\n### Respondent 8\n\n(i) Chose in action represented by credit balances held in the following account held by R8 but subject to the effective control of R1 :\n\n| S/N | Name of Institution | Account Number | Balance |\n|-----|-----------------------------------------------------------|----------------|----------------|\n| 32 | China Minsheng Banking
Corp., Ltd. Hong Kong
Branch | 800033469 | HK\\$ 33,449.01 |\n\n(i) Chose in action represented by credit balances held in the following account held by R9 but subject to the effective control of R1 :\n\n| S/N | Name of Institution | Account Number | Balance |\n|-----|-----------------------------------------------------------|----------------|----------------|\n| 33 | China Minsheng Banking
Corp., Ltd. Hong Kong
Branch | 800033444 | HK\\$ 33,929.24 |\n\n## Respondent 10\n\n(i) Chose in action represented by credit balances held in the following account held by R10 but subject to the effective control of R1 :\n\n| SIN | Name of Institution | Account Number | Balance |\n|-----|-----------------------------------------------------------|----------------|----------------|\n| 34 | China Minsheng Banking
Corp., Ltd. Hong Kong
Branch | 800033452 | HK\\$ 32,517.16 |\n\n## Respondent 11\n\n(i) Chose in action represented by credit balances held in the following account held by R11 but subject to the effective control of R1 :\n\n| SN | Name of Institution | Account Number | Balance |\n|----|-----------------------------------------------------------|----------------|----------------|\n| 35 | China Minsheng Banking
Corp., Ltd. Hong Kong
Branch | 800033477 | HK\\$ 32,517.16 |\n\n(i) Chose in action represented by credit balances held in the following account held by R12 but subject to the effective control of R1 :\n\n| S/N | Name of Institution | Account Number | Balance |\n|-----|-----------------------------------------------------------|----------------|----------------|\n| 36 | China Minsheng Banking
Corp., Ltd. Hong Kong
Branch | 800033389 | HK\\$ 32,517.16 |\n\n## Respondent 13\n\n(i) Chose in action represented by credit balances held in the following account held by R13 but subject to the effective control of R1 :\n\n| S/N | Name of Institution | Account Number | Balance |\n|-----|-----------------------------------------------------------|----------------|----------------|\n| 37 | China Minsheng Banking
Corp., Ltd. Hong Kong
Branch | 800033372 | HK\\$ 32,517.16 |\n\n## Respondent 14\n\n(i) Chose in action represented by credit balances held in the following account held by R14 but subject to the effective control of R1 :\n\n| S/N | Name of Institution | Account Number | Balance |\n|-----|-----------------------------------------------------------|----------------|----------------|\n| 38 | China Minsheng Banking
Corp., Ltd. Hong Kong
Branch | 800033397 | HK\\$ 32,517.16 |\n\n## Respondent 15\n\n(i) Chose in action represented by credit balances held in the following account held by R15 but subject to the effective control of R1 :\n\n| S/N | Name of Institution | Account Number | Balance |\n|-----|-----------------------------------------------------------|----------------|----------------|\n| 39 | China Minsheng Banking
Corp., Ltd. Hong Kong
Branch | 800033364 | HK\\$ 32,517.16 |\n\n(i) Chose in action represented by credit balances held in the following accounts held by R16 but subject to the effective control of R1 :\n\n| S/N | Name of Institution | Account Number | Balance |\n|--------|-----------------------------------------------------------|----------------|----------------------------------------------|\n| 40 | China Minsheng Banking
Corp., Ltd. Hong Kong
Branch | 800032263 | HK\\$ 381.25
RMB\\$ 502,615.69
US\\$ 0.74 |\n| | | | EUR 0.52 |\n| Total: | | | HK\\$ 578,399.78 |\n\n## Respondent 17\n\n(i) Chose in action represented by credit balances held in the following accounts held by R17 but subject to the effective control of R1 :\n\n| SN | Name of Institution | Account Number | Balance |\n|-------------------------------|-----------------------------------------------------------|----------------|-----------------|\n| 41
China Construction Bank | | 11759329 | US\\$ 128.93 |\n| | | | RMB\\$ 797.00 |\n| | | HK\\$ 50,018.35 | |\n| 42 | (Asia) Corporation Limited | 11759264 | HK\\$ 1,000.00 |\n| ਕਤੇ | | 11759272 | US\\$ 128.93 |\n| 44 | | 11759280 | RMB\\$ 796.94 |\n| 45 | China Minsheng Banking
Corp., Ltd. Hong Kong
Branch | 800032280 | US\\$ 79,916.27 |\n| Total: | | | HK\\$ 674,200.89 |\n\n(i) Chose in action represented by credit balances held in the following accounts held by R18 but subject to the effective control of R1 :\n\n| S/N | Name of Institution | Account Number | Balance |\n|-----|-----------------------------------------------------------|----------------|---------------------------------|\n| 46 | China Minsheng Banking
Corp., Ltd. Hong Kong
Branch | 800032319 | HK\\$ 1,684.88
US\\$ 93,033.83 |\n| | Total: | | HK\\$ 722,697.06 |\n\n## Respondent 19\n\n(i) Chose in action represented by credit balances held in the following accounts held by R19 but subject to the effective control of R1 :\n\n| S/N | Name of Institution | Account Number | Balance |\n|--------|------------------------|----------------|-------------------|\n| 47 | China Minsheng Banking | 800032255 | HK\\$ 145.37 |\n| | Corp., Ltd. Hong Kong | | US\\$ 20,760.73 |\n| | Branch | | RMB\\$ 30,709.64 |\n| 48 | DBS Bank (Hong Kong) | 471879681 | HK\\$ 5,045 |\n| 49 | Limited | 475817573 | US\\$ 448,662.78 |\n| Total: | | | HK\\$ 3,678,538.66 |\n\n#### Respondent 20\n\n(i) Chose in action represented by credit balances held in the following accounts held by R20 but subject to the effective control of R1 :\n\n| S/N | Name of Institution | Account Number | Balance |\n|--------|---------------------------------|----------------|-------------------------------------------|\n| 50 | DBS Bank
(Hong Kong) Limited | 471492183 | HK\\$ 15,500,000.00 |\n| 51 | | 475445573 | HK\\$ 829,698,403.54
US\\$ 93,025,947.02 |\n| 52 | | 475445672 | RMB\\$ 3,007,078.10 |\n| Total: | | | HK\\$ 1,569,607,632.76 |\n\n(i) Chose in action represented by the credit balances held in the following account held by R21 but subject to the effective control of R1 and R2:\n\n| S/N | Name of Institution | Account Number | Balance |\n|----------------------------------|---------------------|----------------|---------------------|\n| UBS AG
53
Hong Kong Branch | | 371236 | US\\$ 15,393,793.48 |\n| Total: | | | HK\\$ 119,301,899.47 |\n\n## Respondent 22\n\n(i) Chose in action represented by credit balances held in the following accounts held by R22 but subject to the effective control of R2 :\n\n| S/N | Name of Institution | Account Number | Balance |\n|-----|-----------------------|----------------|-------------------|\n| 54 | China Citic Bank | 744206777800 | HK\\$ 2,014,055.96 |\n| 55 | International Limited | 744206777801 | US\\$ 4.157.6 |\n| | Total: | | HK\\$ 2,046,277.36 |\n\n## Respondent 23\n\n(i) Chose in action represented by credit balances held in the following account held by R23 but subject to the effective control of R1 :\n\n| SIN | Name of Institution | Account Number | Balance |\n|-----|-------------------------------------------------------|-------------------------------------------------------------------------------------------------|-------------------|\n| 56 | China Construction Bank
(Asia) Corporation Limited | 11673654
(Maintained in general
ledger account
6307000-000 with serial
no. 8473615) | HK\\$ 8,672,215.81 |\n\n(i) Real property held by R24 but subject to the effective control of R1:\n\n| LOT No | | : Rural Building Lot No. 1143 |\n|------------------|----|-------------------------------------------|\n| Share of the LOT | | |\n| Address | | : No. 20 and 22 South Bay Road, Hong Kong |\n| Registered owner | | R24 |\n| Purchase price | :: | HK\\$ 880,000,000 (as at 2011-03-31) |\n| Estimated value | | : HK\\$ 2,224,000,000 (as at 2018-07-31) |\n\n## Respondent 25\n\n(i) Chose in action represented by credit balances held in the following bank account held by R25 but subject to the effective control of R1:\n\n| S/N | Name of Institution | Account Number | Balance |\n|-----|-------------------------------------------|----------------|-----------------|\n| 57 | China Citic Bank International
Limited | | HK\\$ 212,316.94 |\n\n## Respondent 26\n\n(i) Chose in action represented by credit balances held in the following bank accounts held by R26 but subject to the effective control of R1:\n\n| S/N | Name of Institution | Account Number | Balance |\n|--------|-------------------------------------------------------|----------------|----------------|\n| 58 | China Construction Bank (Asia)
Corporation Limited | | HK\\$ 55,020.11 |\n| | | | RMB\\$ 796.94 |\n| | | | US\\$ 128.93 |\n| 59 | | | RMB\\$ 796.94 |\n| 60 | | | US\\$ 128.93 |\n| 61 | | | HK\\$ 850.00 |\n| Total: | | | HK\\$ 59,701.49 |\n\n(i) Chose in action represented by credit balances held in the following bank accounts held by R27 but subject to the effective control of R1:\n\n| S/N | Name of Institution | Account Number | Balance |\n|-----|-------------------------------------------------------|----------------|----------------|\n| 62 | China Construction Bank (Asia)
Corporation Limited | | US\\$ 128.93 |\n| 63 | | | RMB\\$ 796.94 |\n| 64 | | | HK\\$ 57,811.90 |\n| 65 | | | HKS 0.42 |\n| | Total: | HK\\$ 59,728.01 | |\n\n#### DISCLOSURE OF INFORMATION\n\n4. Unless there is a further order of the Court, the Respondents shall file and serve upon the Secretary for Justice on or before the 30th day of March, 2019 affidavits/affirmations disclosing for the preceding six years the full value of any salary or other earnings, together with any money, goods or other assets whatsoever which are held by them, whether in them own name or on their behalf by some other person or company, and whether located within or outside Hong Kong, and identifying with full particularity the nature and location of such assets and in whose names those assets are held and the sources from which such assets are derived and without prejudice to the generality of the foregoing :\n\n> (a) details of all accounts held with banks, deposits taking companies or other financial institutions whether located within or outside Hong Kong, including details sufficient to identify the accounts, the present balance of the accounts and any encumbrances on the accounts;\n\n- (b) particulars, including addresses, of all real property, whether freehold or leasehold, in which the Respondents have any proprietary interest, the nature and extent of that interest and details of any mortgage or charge thereon stipulating any sum loaned in respect of such property and how much is outstanding. Full particulars of any rent paid to them, their servants or agents by any person including which account such rent is paid into or how such rent is otherwise applied;\n- (c) particulars of all securities, including but not limited to unit trusts, shares or debentures in any company or corporation, public or private, whether incorporated in Hong Kong or elsewhere, insurance policies and any other deposits or investments held by them;\n- (d) particulars of all personal properly, including but not limited to jewellery, cash, motor vehicles, antiques or other items of value; and\n- (e) particulars of any monies owed to them by other persons or companies or vice versa,\n\n5. No disclosure made in compliance with this Order shall be used as evidence against the Respondents in any criminal proceedings, except in proceedings under section 31 of the Crimes Ordinance, Cap. 200.\n\n1 6.\n\nThe information disclosed in compliance with this Order shall not be\n\nused for any purpose other than these proceedings and confiscation proceedings, and shall not be disclosed or otherwise divulged to any third party without the leave of this Court.\n\n### QUALIFICATIONS\n\n- 7. Nothing in this Order shall :\n\t- (a) prevent any person affected by this Order, including any financial institution, from paying any money restrained by this Order to the party responsible for enforcement of any Confiscation Order which may hereafter be made by the Court of First Instance or District Court against the Respondents in satisfaction of part or the whole of the said Confiscation Order; and\n\t- (b) prevent the levy of distress upon any goods subject to this Order for the purpose of enforcement of any Confiscation Order which may hereafter be made by the Court of First Instance or District Court.\n\n## DURATION OF THIS ORDER\n\nThis Order will remain in force up to and including the 30th day of 8. April 2019 unless before then it is varied or discharged by a further order of the Court. The application for continuation of this Order shall be heard by the Court at 9:30 am on the 30th day of April, 2019. There be liberty to apply for an extension.\n\n#### EFFECT OF THIS ORDER\n\n19 A Respondent who is an individual who is ordered not to do something must not do it himself fherself or in any other way. He/She must not do it through others acting on his/her behalf or on his/her instructions or with his/her encouragement.\n\nA person who is not an individual which is ordered not to do 10. something must not do it itself or by its directors, officers, partners, employees or agents or in any other way.\n\nIt is a Contempt of Court for any person notified of this Order 11. knowingly to assist in or permit a breach of this Order. Any person doing so may be imprisoned or fined, or have his/her/their assets seized.\n\n#### CRIMINAL OFFENCE FOR BREACHING THIS ORDER\n\nA person who knowingly deals in any realizable property 12. in contravention of this Order commits an offence and is liable:\n\n- (a) on conviction upon indictment to a fine of \\$500,000 or to the value of the realizable property the subject of the Restraint Order concerned which has been dealt with in contravention of that Order, whichever is the greater, and to imprisonment for 5 years; or\n- (b) on summary conviction to a fine of \\$250,000 and to imprisonment for 2 years.\n\n#### SERVICE\n\nThis order and all court documents in these proceedings including but 13(a). not limited to summonses, orders and incidental documents shall be served out of jurisdiction on R1, R2, R4 to R15, R17, R18, R21, R23, R24, R26 and R27 wherever he and/or she and/or it can be located, or at their respective last known address, or registered office or correspondence address or as appropriate in accordance with the law of the jurisdiction in which such respondent (a person or an entity) is present.\n\n13(b). Should service on those respondents as specified in para. 13(a) be unsuccessful, service of this order and all court documents in these proceedings including but not limited to summonses, orders, and incidental documents shall be served on them by way of any other means of service in accordance with the law of the jurisdiction in which such respondent (a person or an entity) is present, and such service shall be good and sufficient service of the said documents upon such respondent.\n\n13(c). This order and all court documents in these proceedings including but not limited to summonses, orders, and incidental documents shall be served on R3 and R25 by way of any means of service in accordance with the law of the jurisdiction in which she and/or he is present, and such service shall be good and sufficient service of the said documents upon her and him.\n\nThis order and all court documents in these proceedings including but 13(d). not limited to summonses, orders, and incidental documents shall be served on R16, R19, R20 & R22 at its respective last known registered office, or correspondence office.\n\nShould service on those respondents as specified in para. 13(d) be 13(e) unsuccessful, service of this order and all court documents in these proceedings including but not limited to summonses, orders, and incidental documents by way of advertising a notice of the same for one issue of an English language newspaper and a Chinese language newspaper circulated generally in Hong Kong shall be good and sufficient service of the said documents upon such respondent.\n\n14. Notice of this Order shall be given to person and companies affected by it.\n\n#### UNDERTAKINGS\n\n15. The Secretary for Justice gives to the Court the undertakings set out in Schedule 2 to this Order.\n\n#### VARIATION OR DISCHARGE OF THIS ORDER\n\nThe Respondents, or anyone affected by this Order, may apply to the 16. Court at any time to vary or discharge this Order (or so much of it as affects that person), but anyone wishing to do so should give not less than 3 clear days' notice before the date fixed for the application to the Secretary for Justice,\n\n## REGISTRATION\n\n17. The Secretary for Justice be at liberty to lodge for registration of this Order at relevant government registry/registries.\n\n## COUNSEL ACTING ON BEHALF OF THE SECRETARY FOR JUSTICE\n\nCounsel on behalf of the Secretary for Justice is :-18. Ms. Denise CHAN Assistant Director of Public Prosecutions 4/F., High Block, Queensway Government Offices 66 Queensway, Hong Kong Tel : 2867 4953 Fax : 2869 0236\n\n#### INTERPRETATION OF THIS ORDER\n\nIn this Order \"he\", \"him\", or \"his\" include \"she\", \"her\", \"hers\" 19. and \"it\" or \"its\" and \"they\", \"them\" or \"their\".\n\nWhen there are two or more Respondents then (unless otherwise 20. stated) :-\n\n- (a) references to \"The Respondent\" mean both or all of them;\n- (b) an Order requiring \"The Respondent\" to do or not to do anything requires each Respondent to do it or not to do it; and\n- (c) a requirement relating to service of this Order, or of any legal\n\nproceedings on \"The Respondent\" means on each of them.\n\nDated this 18th day of October, 2018.\n\nRegistrar\n\n## SCHEDULE 1\n\n## Affirmation\n\nThe Judge has read the First Affirmation of Senior Inspector CHAN Sze-wing dated the 5th day of October, 2018 and the exhibits produced therein before making this Order.\n\n#### SCHEDULE 2\n\n#### Undertakings given to the Court by the Secretary for Justice\n\nAND UPON the undertaking of the Secretary for Justice through the said Assistant Director of Public Prosecutions:\n\n1: To serve upon any banks which may hold accounts belonging to the Respondents and where applicable the Land Registries, the Company Registry, the Transport Department and any third parties of which the Secretary for Justice may be given notice, a copy of this Order.\n\n2. To pay the reasonable costs, damages, and expenses of any person or body, other than the Respondents, to whom notice of this Order may be given in ascertaining whether any assets that are the subject of the Order are within their possession or control or which are incurred by them in complying with the terms of this Order.\n\nIf for any reason this Order ceases to have effect, the Secretary for\n\n3.","body_zh":"证物6\nHCCP 595 of 2018\n\n香港特别行政区高等法院\n\n原讼法庭\n\n杂项刑事程序第595号（2018年）\n关于\n\n《有组织及严重罪行条例》（第455章）\n\n及\n\n关于\n\n律政司司长（The Secretary for Justice）\n\n申请人\n\n及\n\n男性 KWOK Ho-wan（郭浩云），又名 GUO Wengui（郭文贵）[持有香港身份证号码 香港护照号码\n\n男性 GUO Qiang（郭强）[持有香港身份证号码 香港护照号码\n\n第1答辩人（“R1”）\n\n第2答辩人（“R2”）\n案号 22-50073 文件 1604-6 提交日期 03/27/23 登记日期 03/27/23 14:12:10 第 3 页，共 28 页\n案号 22-5007318-文件 2608-6JL提交日期：03127123127123114:00:10 第10页，共28页\n\nElite Well Global Limited（环球精英有限公司）[一家于英属维尔京群岛注册成立的公司，BVI Company No. 1863603]\n\n第11答辩人（“R11”）\n\n第12答辩人（“R12”）\n\n[一家于英属维尔京群岛注册成立的公司，BVI Company No. 1862561]\n\nGlobalist International Limited（环球主义国际有限公司）\n\nInfinitum Developments Limited（无限发展有限公司） 第13答辩人（“R13”）[一家于英属维尔京群岛注册成立的公司，BVI Company No. 1862564]\n\nInfinite Increase Limited（无限增长有限公司）[一家于英属维尔京群岛注册成立的公司，BVI Company No. 1863589]\n\nNoble Fame Global Limited（环球盛名有限公司）[一家于英属维尔京群岛注册成立的公司，BVI Company No. 1863591]\n\nEastern Profit Corporation Limited（东方盈利有限公司）[一家于香港注册成立的公司，公司注册号码 1648534]\n\nAlfa Global Ventures Limited（阿尔法环球创投有限公司）[一家于英属维尔京群岛注册成立的公司，BVI Company No. 1845331]\n\n第18答辩人（“R18”） Ace Decade Holdings Limited（艾斯十年控股有限公司）[一家于英属维尔京群岛注册成立的公司，BVI Company No. 1828656]\n\n第14答辩人（“R14”）\n\n第15答辩人（“R15”）\n\n第16答辩人（“R16”）\n\n第17答辩人（“R17”）\n案号 22-5007318-文件 2608-6JL提交日期：03127123127123114:第10页，共28页第5页，共28页\n\nHong Kong International Funds Investments Limited（香港国际基金投资有限公司）[一家于香港注册成立的公司，公司注册号码 1080095]\n\nAnton Development Limited（安东发展有限公司）[一家于香港注册成立的公司，公司注册号码 2234318]\n\nBravo Luck Limited（好运有限公司）[一家于英属维尔京群岛注册成立的公司，BVI Company No. 1767862]\n\nChina Golden Spring Group (Hong Kong) Limited（中国金泉集团（香港）有限公司）[一家于香港注册成立的公司，公司注册号码 2048511]\n\nRosy Acme Ventures Limited（蔷薇顶峰创投有限公司）[一家于英属维尔京群岛注册成立的公司，BVI Company No. 1825025]\n\nLeading Shine Limited（领耀有限公司）[一家于英属维尔京群岛注册成立的公司，BVI Company No. 1568037]\n\n第20答辩人（“R20”）\n\n第19答辩人（“R19”）\n\n第21答辩人（“R21”）\n\n第22答辩人（“R22”）\n\n第23答辩人（“R23”）\n\n第24答辩人（“R24”）\n\n第25答辩人（“R25”）\n\n第26答辩人（“R26”）\n\n男性 HAN Chunguang（韩春光）[持有香港身份证号码、身份证号码、双程证号码、中华人民共和国护照号码\n\n男性 ZHANG Wei（张伟）[中华人民共和国身份证号码、双程证号码\n案号 22:5007.318-文件2604-6JL 提交日期03127123114.20127/23 14:12第10页，共28页第6页，共28页\n\n女性 GUO Lijie（郭丽杰） 第27答辩人（“R27”）\n\n[中华人民共和国身份证号码、双程\n证号码\n禁止处分位于香港及其他地方资产的限制令[《有组织及严重罪行条例》（第455章）第15条]\n致答辩人的重要通知\n\n本命令禁止你处置位于香港特别行政区（“香港”）或香港以外的财产。(1)\n\n本命令受本命令所载的任何例外情况所规限。(2) 你应仔细阅读本文件全文。建议你尽快咨询律师。你有权申请法院变更或解除本命令。\n\n如你不遵从本命令，你可能被裁定犯藐视法庭罪，并可能被判处监禁或罚款，或你的财产可能被扣押。处分受限制令规限的财产，即属刑事罪行。(3)\n\n李法官阁下内庭审理（不对公众开放）\n命令\n\n2018年10月18日，律政司司长一方由助理刑事检控专员向法官提出申请。法官已阅读命令草案、附表1所列的誓章，并接受本命令末尾附表2中律政司司长作出的承诺。法官听取申请后，作出下列命令：-\n\n现命令：-\n\n限制处分财产\n\n答辩人不得亲自或通过其雇员、代理人、受权人或以其他方式：-\n\n(a) 将其任何位于香港的财产移离香港，不论该等财产是否以其本人名义持有，亦不论属其单独或共同拥有；\n\n及\n\n(b) 以任何方式处分、处理或减损其任何位于香港境内或香港境外财产的价值，不论该等财产是否以其本人名义持有，亦不论属其单独或共同拥有。\n\n2. 就本命令而言，答辩人的财产包括其有权直接或间接处分或处理、犹如属其本人所有的任何财产。如第三方按照答辩人的直接或间接指示持有或控制该财产，则答辩人应被视为拥有该等权力。\n\n3. 在不影响前述规定的一般性的前提下，本禁止特别包括下列财产：\n\n第1答辩人\n\n(i) R1持有的下列银行账户中贷方余额所代表的诉权：\n\n序号 机构名称 账户号码 余额\n\nThe Hongkong\nand Shanghai Banking\nCorporation Limited（香港上海汇丰银行有限公司） HK$ 651,977.46\n1 HK$ 647,424.32\nUS$ 304,442.45\nJPY 497\n小计 HK$ 3,658,865.56\n\n第3答辩人\n\n(i) 由R3持有但受R1有效控制的下列银行账户中贷方余额所代表的诉权：\n\n序号 机构名称 账户号码 余额\n\n2 DISS Bank\n(Hong Kong) Limited（DISS银行（香港）有限公司） HK$ 4,338,167.19\n\n(ii) 在R3在场时从下述场所扣押、且受R1有效控制的下列金额现金：\n\n序号 实体 账户号码 余额\n\n3 现金\n（于2017年\n8月搜查行动中\n从内部扣押） HK$ 1,244,730\nGBP 70,000\nUS$ 100,000\nEUR 57,877.60\nJPY 3,119,300\nAED 11,000\nCHF 710.35 HK$ 3,522,940.36\n\n第4答辩人\n\n(i) 由R4持有但受R1有效控制的下列账户中贷方余额所代表的诉权：\n\n序号 机构名称 账户号码 余额\n\n4 Haitong International\nSecurities Company\nLimited（海通国际证券有限公司） 02-0296792-33 HK$ 40,691,385.46\n\n(ii) 由R4持有但受R1有效控制的下列账户中持有的证券：\n\n序号 机构名称 账户号码 股份 余额\n\n5 Haitong International\nSecurities Company\nLimited（海通国际证券有限公司） 02-0296792-33 9,600,000 shares\nHaitong Securities Company\nLimited（“Haitong”）\n合计：9,600,000 shares（Haitong） HK$ 70,272,000\n\n（按2018-09-24收市价，Haitong (6837)：于香港上市，HK$7.32；Founder Securities于上海上市 (601901)：RMB$ 5.54/ HK$ 6.371）\n\n(i) 由R5持有但受R1有效控制的下列账户中贷方余额所代表的诉权：\n\n序号 机构名称 账户号码 余额\n\n6 DBS Bank\nLimited Hong Kong\nBranch（星展银行有限公司香港分行） 10012420188 US$ 53,418.00\n7 1001 2421888 RMB$ 2,438,148.00\n8 10012419588 HKS 51,708,360.00\n9 Haitong International\nSecurities Company\nLimited（海通国际证券有限公司） 02-0287955-33 HK$ 4,885,665.83\n10 02-0310110-33 HK$ 8,053,387.33\n11 Oceanwide Securities\nCompany\nLimited（泛海证券有限公司）（此前称为 Quam\nSecurities Company\nLimited） 602965-01-M-000 RMB$ 18,649,277.26\n12 BOCOM International\nSecurities Limited（交银国际证券有限公司） 108165641 HK$ 17,411,817.04\nRMB$ 51,937.81\n13 108065642 HK$ 307,617.19\nHK$ 107,091,104.22\n\n(ii) 由R5持有但受R1有效控制的下列账户中持有的证券：\n\n序号 机构名称 账户号码 股份 余额\n\n14 DBS Bank\nLimited Hong Kong\nBranch（星展银行有限公司香港分行） HK1500003745 101,844,000 shares（Haitong）\n15 Haitong International\nSecurities Company\nLimited（海通国际证券有限公司） 02-0287955-33 19,463,200 shares（Haitong）\n16 02-08T0000-33 31,835,600 shares（Haitong）\n\n17 Oceanwide Securities\nCompany\nLimited（泛海证券有限公司）（此前称为 Quam\nSecurities Company\nLimited） 602965-01-M-000\n（未偿还保证金\n贷款 HK$ 59,062,279） 49,000,000 shares（Haitong）\n6,204,909 shares\nFounder Securities\n（Founder）\n\n18 BOCOM International\nSecurities Limited（交银国际证券有限公司） 108165641 68,868,800 shares（Haitong）\n5,799,834 shares（Founder）\n合计：271,011,600 shares（Haitong）\n12,004,743 shares（Founder） HK$ 2,001,224,850.65\n\n(i) 由R6持有但受R1有效控制的下列账户中贷方余额所代表的诉权：\n\n序号 机构名称 账户号码 余额\n\n19 Bank of China (Hong\nKong) Limited（中国银行（香港）有限公司） 012-875-00-54092-2 HK$ 25,405,113\n20 012-875-92-73033-9 US$ 103\n21 012-875-12-44402-5 HK$ 2,885.05\n22 012-875-06-06263-5 RMB$ 153,296\n23 China Galaxy\nInternational Securities\n(Hong Kong) Co.,\nLimited（中国银河国际证券（香港）有限公司） M114065000 RMBS 14.64\n合计： HK$ 25,585,103.54\n\n(ii) 由R6持有但受R1有效控制的下列账户中持有的证券：\n\n序号 机构名称 账户号码 股份 余额\n\n24 Bank of China (Hong\nKong) Limited（中国银行（香港）有限公司） 012-228-71-50472-1 30,065,200 shares（Haitong）\n17,032,900 shares（Founder）\n\n25 GF Securities (Hong\nKong) Brokerage\nLimited（广发证券（香港）经纪有限公司） 10910396\n未偿还保证金：\nHK$ 481,649,515.51 146,000,000 shares\n（Haitong）\n\n26 China Merchants\nSecurities (HK) Co., Ltd（招商证券（香港）有限公司） 01869250\n未偿还保证金：\nHK$ 172,505,482 54,000,000 shares（Haitong）\n合计：230,065,200 shares（Haitong）\n17,032,900 shares（Founder） HK$ 1,138,438,872.68\n\n(i) 由R7持有但受R1有效控制的下列账户中贷方余额所代表的诉权：\n\n序号 机构名称 账户号码 余额\n\n27 China Construction Bank\n(Asia) Corporation Limited（中国建设银行（亚洲）股份有限公司） 11747330 US$ 128.93\nRMB$ 796.81\nHK$ 50,018.37\n28 11747306 HK$ 1,000.00\n29 11747314 US$ 128.93\n30 11747322 RMB$ 796.88\n31 China Minsheng Banking\nCorp., Ltd. Hong Kong\nBranch（中国民生银行股份有限公司香港分行） 800032298 HK$ 684,175.12\nHK$ 534,854.62\nUS$ 51,924.30\nRMB$ 28,132.12\n合计： HK$ 1,708,644.53\n\n第8答辩人\n\n(i) 由R8持有但受R1有效控制的下列账户中贷方余额所代表的诉权：\n\n序号 机构名称 账户号码 余额\n\n32 China Minsheng Banking\nCorp., Ltd. Hong Kong\nBranch（中国民生银行股份有限公司香港分行） 800033469 HK$ 33,449.01\n\n(i) 由R9持有但受R1有效控制的下列账户中贷方余额所代表的诉权：\n\n序号 机构名称 账户号码 余额\n\n33 China Minsheng Banking\nCorp., Ltd. Hong Kong\nBranch（中国民生银行股份有限公司香港分行） 800033444 HK$ 33,929.24\n\n第10答辩人\n\n(i) 由R10持有但受R1有效控制的下列账户中贷方余额所代表的诉权：\n\n序号 机构名称 账户号码 余额\n\n34 China Minsheng Banking\nCorp., Ltd. Hong Kong\nBranch（中国民生银行股份有限公司香港分行） 800033452 HK$ 32,517.16\n\n第11答辩人\n\n(i) 由R11持有但受R1有效控制的下列账户中贷方余额所代表的诉权：\n\n序号 机构名称 账户号码 余额\n\n35 China Minsheng Banking\nCorp., Ltd. Hong Kong\nBranch（中国民生银行股份有限公司香港分行） 800033477 HK$ 32,517.16\n\n(i) 由R12持有但受R1有效控制的下列账户中贷方余额所代表的诉权：\n\n序号 机构名称 账户号码 余额\n\n36 China Minsheng Banking\nCorp., Ltd. Hong Kong\nBranch（中国民生银行股份有限公司香港分行） 800033389 HK$ 32,517.16\n\n第13答辩人\n\n(i) 由R13持有但受R1有效控制的下列账户中贷方余额所代表的诉权：\n\n序号 机构名称 账户号码 余额\n\n37 China Minsheng Banking\nCorp., Ltd. Hong Kong\nBranch（中国民生银行股份有限公司香港分行） 800033372 HK$ 32,517.16\n\n第14答辩人\n\n(i) 由R14持有但受R1有效控制的下列账户中贷方余额所代表的诉权：\n\n序号 机构名称 账户号码 余额\n\n38 China Minsheng Banking Corp., Ltd. Hong Kong Branch（中国民生银行股份有限公司香港分行） 800033397 HK$ 32,517.16\n答辩人15\n\n(i) 由R15持有但受R1实际控制的下列账户所持贷方余额所代表的债权请求权：\n\n序号 机构名称 账户号码 余额\n\n39 China Minsheng Banking Corp., Ltd. Hong Kong Branch（中国民生银行股份有限公司香港分行） 800033364 HK$ 32,517.16\n\n(i) 由R16持有但受R1实际控制的下列账户所持贷方余额所代表的债权请求权：\n\n序号 机构名称 账户号码 余额\n\n40 China Minsheng Banking Corp., Ltd. Hong Kong Branch（中国民生银行股份有限公司香港分行） 800032263 HK$ 381.25\nRMB$ 502,615.69\nUS$ 0.74\nEUR 0.52\n合计： HK$ 578,399.78\n答辩人17\n\n(i) 由R17持有但受R1实际控制的下列账户所持贷方余额所代表的债权请求权：\n\n序号 机构名称 账户号码 余额\n\nChina Construction Bank (Asia) Corporation Limited（中国建设银行（亚洲）股份有限公司） 11759329 US$ 128.93\nRMB$ 797.00\nHK$ 50,018.35\n42 11759264 HK$ 1,000.00\n43 11759272 US$ 128.93\n44 11759280 RMB$ 796.94\n45 China Minsheng Banking Corp., Ltd. Hong Kong Branch（中国民生银行股份有限公司香港分行） 800032280 US$ 79,916.27\n合计： HK$ 674,200.89\n\n(i) 由R18持有但受R1实际控制的下列账户所持贷方余额所代表的债权请求权：\n\n序号 机构名称 账户号码 余额\n\n46 China Minsheng Banking Corp., Ltd. Hong Kong Branch（中国民生银行股份有限公司香港分行） 800032319 HK$ 1,684.88\nUS$ 93,033.83\n合计： HK$ 722,697.06\n答辩人19\n\n(i) 由R19持有但受R1实际控制的下列账户所持贷方余额所代表的债权请求权：\n\n序号 机构名称 账户号码 余额\n\n47 China Minsheng Banking Corp., Ltd. Hong Kong Branch（中国民生银行股份有限公司香港分行） 800032255 HK$ 145.37\nUS$ 20,760.73\nRMB$ 30,709.64\n48 DBS Bank (Hong Kong) Limited（星展银行（香港）有限公司） 471879681 HK$ 5,045\n49 475817573 US$ 448,662.78\n合计： HK$ 3,678,538.66\n答辩人20\n\n(i) 由R20持有但受R1实际控制的下列账户所持贷方余额所代表的债权请求权：\n\n序号 机构名称 账户号码 余额\n\n50 DBS Bank (Hong Kong) Limited（星展银行（香港）有限公司） 471492183 HK$ 15,500,000.00\n51 475445573 HK$ 829,698,403.54\nUS$ 93,025,947.02\n52 475445672 RMB$ 3,007,078.10\n合计： HK$ 1,569,607,632.76\n\n(i) 由R21持有但受R1及R2实际控制的下列账户所持贷方余额所代表的债权请求权：\n\n序号 机构名称 账户号码 余额\n\nUBS AG Hong Kong Branch（瑞银集团股份公司香港分行） 371236 US$ 15,393,793.48\n合计： HK$ 119,301,899.47\n答辩人22\n\n(i) 由R22持有但受R2实际控制的下列账户所持贷方余额所代表的债权请求权：\n\n序号 机构名称 账户号码 余额\n\n54 China Citic Bank International Limited（中信银行（国际）有限公司） 744206777800 HK$ 2,014,055.96\n55 744206777801 US$ 4.157.6\n合计： HK$ 2,046,277.36\n答辩人23\n\n(i) 由R23持有但受R1实际控制的下列账户所持贷方余额所代表的债权请求权：\n\n序号 机构名称 账户号码 余额\n\n56 China Construction Bank (Asia) Corporation Limited（中国建设银行（亚洲）股份有限公司） 11673654\n（存于总账账户6307000-000，序列号8473615） HK$ 8,672,215.81\n\n(i) 由R24持有但受R1实际控制的不动产：\n\n地段编号：乡村建筑地段第1143号\n\n地段份额\n地址：香港南湾道20及22号\n登记业主 R24\n购买价： HK$ 880,000,000（截至2011-03-31）\n估计价值：HK$ 2,224,000,000（截至2018-07-31）\n答辩人25\n\n(i) 由R25持有但受R1实际控制的下列银行账户所持贷方余额所代表的债权请求权：\n\n序号 机构名称 账户号码 余额\n\n57 China Citic Bank International Limited（中信银行（国际）有限公司） HK$ 212,316.94\n答辩人26\n\n(i) 由R26持有但受R1实际控制的下列银行账户所持贷方余额所代表的债权请求权：\n\n序号 机构名称 账户号码 余额\n\n58 China Construction Bank (Asia) Corporation Limited（中国建设银行（亚洲）股份有限公司） HK$ 55,020.11\nRMB$ 796.94\nUS$ 128.93\n59 RMB$ 796.94\n60 US$ 128.93\n61 HK$ 850.00\n合计： HK$ 59,701.49\n\n(i) 由R27持有但受R1实际控制的下列银行账户所持贷方余额所代表的债权请求权：\n\n序号 机构名称 账户号码 余额\n\n62 China Construction Bank (Asia) Corporation Limited（中国建设银行（亚洲）股份有限公司） US$ 128.93\n63 RMB$ 796.94\n64 HK$ 57,811.90\n65 HK$ 0.42\n合计： HK$ 59,728.01\n信息披露\n\n4. 除非法院另有命令，答辩人须于2019年3月30日或之前，向律政司司长提交并送达宣誓书／确认书，披露此前六年内任何薪金或其他收入的全部价值，以及由其持有的任何款项、货物或其他任何资产，不论该等资产以其本人名义持有，还是由其他人士或公司代其持有，亦不论该等资产位于香港境内或境外；并须详尽指明该等资产的性质及所在地、该等资产以何人名义持有，以及该等资产的来源；且在不损害上述概括性规定的前提下：\n\n(a) 在香港境内或境外的银行、吸收存款公司或其他金融机构持有的所有账户的详情，包括足以识别该等账户的资料、该等账户的现时余额及该等账户上的任何产权负担；\n\n(b) 答辩人拥有任何产权权益的所有不动产（不论为永久业权或租赁业权）的详情，包括地址、该权益的性质及范围，以及其上任何按揭或押记的详情，并说明就该等物业所借出的任何款项及未偿还金额。任何人士支付予答辩人、其雇员或代理人的任何租金的完整详情，包括该等租金存入何账户或以其他方式如何处理；\n\n(c) 其持有的所有证券的详情，包括但不限于任何公司或法团（不论为公众或私人，亦不论在香港或其他地方注册成立）的单位信托、股份或债权证、保险单及任何其他存款或投资；\n\n(d) 所有个人财产的详情，包括但不限于珠宝、现金、机动车、古董或其他贵重物品；以及\n\n(e) 其他人士或公司欠付其的任何款项，或其欠付其他人士或公司的任何款项的详情，\n\n5. 为遵从本命令而作出的任何披露，不得在针对答辩人的任何刑事法律程序中用作证据，但根据《刑事罪行条例》（第200章）第31条进行的法律程序除外。\n\n6. 为遵从本命令而披露的资料，不得用于本法律程序及没收程序以外的任何目的，亦不得未经本法院许可向任何第三方披露或以其他方式泄露。\n\n限制条件\n\n7. 本命令的任何内容均不得：\n\n(a) 阻止受本命令影响的任何人士（包括任何金融机构）向负责执行日后由原讼法庭或区域法院针对答辩人作出的任何没收令的一方支付受本命令限制的任何款项，以清偿该没收令的部分或全部款额；及\n\n(b) 阻止为执行日后由原讼法庭或区域法院作出的任何没收令，而对受本命令规限的任何货物进行扣押。\n\n本命令的有效期\n\n8. 除非本法院在此之前以进一步命令更改或解除本命令，本命令将一直有效至2019年4月30日（包括当日）。本法院将于2019年4月30日上午9时30分审理延续本命令的申请。可申请延期。\n\n本命令的效力\n\n9. 被命令不得作出某项行为的个人答辩人，不得亲自、通过其他方式或以任何其他方式作出该行为。其不得通过代表其行事、按其指示行事或经其鼓励而行事的他人作出该行为。\n\n10. 被命令不得作出某项行为的非个人，不得自行、通过其董事、高级人员、合伙人、雇员或代理人，或以任何其他方式作出该行为。\n\n11. 任何获通知本命令的人，如明知而协助或容许违反本命令，即属藐视法庭。任何作出该等行为的人可被监禁或罚款，或其资产可被扣押。\n\n违反本命令的刑事罪行\n\n12. 任何人明知而违反本命令处置任何可变现财产，即属犯罪，并可被判处：\n\n(a) 经公诉程序定罪后，罚款$500,000，或就所涉限制令而言被违反该命令而处置的可变现财产价值，两者以较高者为准，并处监禁5年；或\n\n(b) 经简易程序定罪后，罚款$250,000，并处监禁2年。\n\n送达\n\n13(a). 本命令及本法律程序中的所有法院文件，包括但不限于传票、命令及附带文件，应在管辖范围外向R1、R2、R4至R15、R17、R18、R21、R23、R24、R26及R27送达，不论其在何处被找到，或送达至其各自最后为人所知的地址、注册地址或通信地址，或视情况按照该答辩人（个人或实体）所在司法管辖区的法律送达。\n\n13(b). 如未能向第13(a)段所指明的该等答辩人送达，则本命令及本法律程序中的所有法院文件，包括但不限于传票、命令及附带文件，应按照该答辩人（个人或实体）所在司法管辖区的法律，以任何其他送达方式向其送达；该等送达即构成向该答辩人送达上述文件的妥善及充分送达。\n\n13(c). 本命令及本法律程序中的所有法院文件，包括但不限于传票、命令及附带文件，应按照R3及R25所在司法管辖区的法律，以任何送达方式向其送达；该等送达即构成向其送达上述文件的妥善及充分送达。\n\n13(d). 本命令及本法律程序中的所有法院文件，包括但不限于传票、命令及附带文件，应送达至R16、R19、R20及R22各自最后为人所知的注册地址或通信地址。\n\n13(e). 如未能向第13(d)段所指明的该等答辩人送达，则通过在香港一般流通的一份英文报章及一份中文报章各刊登一期有关本命令及本法律程序中所有法院文件（包括但不限于传票、命令及附带文件）的通知而作出的送达，即构成向该答辩人送达上述文件的妥善及充分送达。\n\n14. 应向受本命令影响的人士及公司发出本命令通知。\n\n承诺\n\n15. 律政司司长向本法院作出本命令附表2所列的承诺。\n\n更改或解除本命令\n\n16. 答辩人或任何受本命令影响的人，可随时向本法院申请更改或解除本命令（或其中影响该人士的部分），但任何拟作出该申请的人，应在申请指定日期前不少于3个完整日通知律政司司长。\n\n登记\n\n17. 律政司司长可自行决定将本命令提交相关政府登记处／登记机构登记。\n\n代表律政司司长行事的大律师\n英文\n\n代表律政司司长的律师为：Denise CHAN（陈丹妮），助理刑事检控专员，香港金钟道66号金钟政府合署高座4楼。电话：2867 4953 传真：2869 0236\n\n本命令的释义\n\n在本命令中，“he”、“him”或“his”包括“she”、“her”、“hers”以及“it”或“its”和“they”、“them”或“their”。\n\n如有两名或以上答辩人，则（除非另有说明）：\n\n- （a）对“答辩人”的提述，指其两人或全体；\n- （b）要求“答辩人”作出或不作出任何行为的命令，要求每一名答辩人作出或不作出该行为；及\n- （c）有关向“答辩人”送达本命令或任何法律程序的规定，指向其中每一人送达。\n\n本命令订于2018年10月18日。\n\n司法常务官\n\n附表1\n\n誓章\n\n法官在作出本命令前，已阅览高级督察CHAN Sze-wing（陈思荣）于2018年10月5日作出的首份誓章及其所附证物。\n\n附表2\n\n律政司司长向法庭作出的承诺\n\n并基于律政司司长经由上述助理刑事检控专员作出的承诺：\n\n1. 向可能持有属于答辩人的账户的任何银行，以及在适用情况下向土地注册处、公司注册处、运输署和律政司司长可能获通知的任何第三方，送达本命令副本。\n\n2. 支付任何获通知本命令的人或机构（答辩人除外）为查明作为本命令标的的任何资产是否处于其占有或控制之下，或为遵守本命令条款而产生的合理费用、损害赔偿及开支。\n\n如因任何理由，本命令不再有效，律政司\n\n3.","key_entities":["Je","Guo","Kwok","CCP"],"ecf_references":[{"doc_number":2604,"court":"CTB"}],"word_count":4742,"status":"published","published_at":"2023-03-27 00:00:00","created_at":"2023-03-27","updated_at":"2026-08-23 19:16:53"}