{"id":"court_ctb_2032_2","court":"CTB","case_no":"22-50073","doc_number":2032,"sub_number":2,"doc_type":"EXHIBIT","filed_date":"2019-11-22","title":"Exhibit 2 HCCP 595 of 2018","summary_zh":null,"summary_en":null,"body_en":"#### **Exhibit 2**\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 MATIER OF THE\n\n# ORGANIZED AND SERIOUS CRIMES ORDINANCE, CAP 455\n\nAND\n\nIN THE MATIER OF\n\nThe Secretary for Justice\n\nApplicant\n\nand\n\nMale KWOK Ho-wan, alias GUO Wengui\n\n[Holder of Hong Kong Identity Card No. 467(7),\n\nHong Kong Passport No. 8054]\n\nMale GUO Qiang [Holder of Hong Kong Identity Card No. 107(8), Hong Kong Passport No. 0651]\n\nRespondent 1 (\"Rl\")\n\nRespondent 2 (\"R2\")\n\n| Female QU Guojiao
[Holder of Hong Kong Identity Card No.
018(7), China
Identity Card No.
3120, Two-Way Permit
No.
8483, China Passport No.
7647] | Respondent 3 (\"R3\") |\n|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------|\n| AAGV Limited
[A company incorporated in the British Virgin Islands,
BVI Company No.
1605] | Respondent 4 (\"R4\") |\n| BSA Strategic Fund I
[A company incorporated in the Cayman Islands,
Registration No.
5226] | Respondent 5 (\"RS\") |\n| Insight Phoenix Fund
[A company incorporated in the Cayman Islands,
Registration No.
5485] | Respondent 6 (\"R6\") |\n| Alfonso Global Limited
[A company incorporated in the British Virgin Islands,
BVI Company No.
4508] | Respondent 7 (\"R7\") |\n| Allied Capital Global Limited
[A company incorporated in the British Virgin Islands,
BVI Company No.
1854] | Respondent 8 (\"R8\") |\n| Creative Apex Investments Limited
[A company incorporated in the British Virgin Islands,
BVI Company No.
6480] | Respondent 9 (\"R9\") |\n| Crystal Breeze Investments Limited
[A company incorporated in the British Virgin Islands,
BVI Company No.
3100] | Respondent 10 (\"RlO\") |\n\n| Elite Well Global Limited
[A company incorporated in the British Virgin Islands,
BVI Company No.
3603] | Respondent 11 (\"Rll\") |\n|-----------------------------------------------------------------------------------------------------------------------|-----------------------|\n| Globalist International Limited
[A company incorporated in the British Virgin Islands,
BVI Company No.
2561] | Respondent 12 (\"R12\") |\n| Infinitum Developments Limited
[A company incorporated in the British Virgin Islands,
BVI Company No.
2564] | Respondent 13 (\"R13\") |\n| Infinite Increase Limited
[A company incorporated in the British Virgin Islands,
BVI Company No.
3589] | Respondent 14 (\"R14\") |\n| Noble Fame Global Limited
I A company incorporated in the British Virgin Islands,
BVI Company No.
3591] | Respondent 15 (\"R15\") |\n| Eastern Profit Corporation Limited
[A company incorporated in Hong Kong, Company
Registration No.
8534] | Respondent 16 (\"R16\") |\n| Alfa Global Ventures Limited
[A company incorporated in the British Virgin Islands,
BVI Company No.
5331] | Respondent 17 (\"R17\") |\n| Ace Decade Holdings Limited
[A company incorporated in the British Virgin Islands,
BVI Company No.
8656] | Respondent 18 (\"R18\") |\n\n| Hong Kong International Funds Investments Limited
[A company incorporated in Hong Kong, Company
Registration No.
0095] | Respondent 19 (\"R19\") |\n|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------|\n| Anton Development Limited
[A company incorporated in Hong Kong, Company
Registration No.
4318] | Respondent 20 (\"R20\") |\n| Bravo Luck Limited
[ A company incorporated in the British Virgin Islands,
BVI Company No.
7862] | Respondent 21 (\"R21\") |\n| China Golden Spring Group (Hong Kong) Limited
[A company incorporated in Hong Kong, Company
Registration No.
8511] | Respondent 22 (\"R22\") |\n| Rosy Acme Ventures Limited
[A company incorporated in the British Virgin Islands,
BVI Company No.
5025 ] | Respondent 23 (\"R23\") |\n| Leading Shine Limited
[A company incorporated in the British Virgin Islands,
BVI Company No.
8037] | Respondent 24 (\"R24\") |\n| Male HAN Chunguang
[Holder of Hong Kong Identity Card No. M587855(7), China
Identity Card No.
6433, Two-Way Permit
No.
1695, China Passport No.
6613] | Respondent 25 (\"R25\") |\n| Male ZHANG Wei
[China Identity Card No.
0513, Two-Way
Permit No.
0166] | Respondent 26 (\"R26\") |\n\nFemale GUO Lijie [China Identity Card No. 3748, Two-Way Permit No. 2209] Respondent 27 (\"R27\")\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\n(1) This Order prohibits you from dealing with your property in Hong Kong Special Administrative Region ('Hong Kong') or outside Hong Kong.\n\n(2) The Order is subject to any exceptions, which are set out in the Order. 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\n(3) If you disobey this Order, you may be found guilty of Contempt of 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-,; -\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\n1. The Respondents whether by themselves, their servants, agents, 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 Rl:\n\n| SIN | Name of Institution | Account Number | Balance |\n|-----|--------------------------------------|----------------|-------------------|\n| 1 | The Hongkong
and Shanghai Banking | | HK\\$ 651,977.46 |\n| | | | HK\\$ 647,424.32 |\n| | | 3888 | US\\$ 304,442.45 |\n| | Corporation Limited | | 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 **Rl:**\n\n| SIN | Name of Institution | Account Number | Balance |\n|-----|---------------------|----------------|-------------------|\n| 2 | DBS Bank | 1488 | HK\\$ 4,338,167.19 |\n| | (Hong Kong) Limited | | |\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 **Rl:**\n\n| SIN | Entity | Account Number | Balance |\n|-------------------------------------------------------------------------------------------------------|---------------|-------------------|---------|\n| | | HK\\$ 1,244,730 | |\n| | | GBP 70,000 | |\n| Cash
(Seized inside 49/F, Bank of China
3
Tower from the search operation in
August 2017) | US\\$100,000 | HK\\$ 3,522,940.36 | |\n| | EUR 57,877.60 | | |\n| | | JPY 3,119,300 | |\n| | | AED 11,000 | |\n| | CHF 710.35 | | |\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 **Rl :**\n\n| SIN | Name of Institution | Account Number | Balance |\n|-----|--------------------------------------------------------|----------------|--------------------|\n| 4 | Haitong International
Securities Company
Limited | 92-33 | HK\\$ 40,691,385.46 |\n\n(ii) Securities held in the following account held by R4 but subject to the effective control of **Rl** :\n\n| SIN | Name of Institution | Account Number | Shares Balance |\n|-----|--------------------------------------------------------|----------------|-----------------------------------------------------------------------|\n| 5 | Haitong International
Securities Company
Limited | 92-33 | 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\n0\n\n(i) Chose in action represented by credit balances held in the following accounts held by RS but subject to the effective control of **Rl :**\n\n| SIN | Name of Institution | Account Number | Balance |\n|-----|-----------------------------------------------------------------------------------------------------------|----------------|--------------------------------------|\n| 6 | DBS Bank | 0188 | US\\$ 53,418.00 |\n| 7 | Limited Hong Kong | 1888 | RMB\\$ 2,438,148.00 |\n| 8 | Branch | 9588 | HK\\$ 51,708,360.00 |\n| 9 | Haitong International | 55-33 | HK\\$ 4,885,665.83 |\n| 10 | Securities Company
Limited | 10-33 | HK\\$ 8,053,387.33 |\n| 11 | Oceanwide Securities
Company
Limited (previously
known as Quam
Securities Company
Limited) | M-000 | RMB\\$ 18,649,277.26 |\n| 12 | BOCOM International | 5641 | HK\\$17,411,817.04
RMB\\$ 51,937.81 |\n| 13 | Securities Limited | 5642 | HK\\$ 307,617.19 |\n| | | | HK\\$ 107,091,104.22 |\n\n(ii) Securities held in the following accounts held by RS but subject to the effective control of **Rl** :\n\n| SIN | Name of Institution | Account Number | Shares Balance |\n|-----|-----------------------------------------|----------------|------------------------------|\n| 14 | DBS Bank
Limited Hong Kong
Branch | 3745 | 101,844,000 shares (Haitong) |\n| 15 | Haitong International | 55-33 | 19,463,200 shares (Haitong) |\n| 16 | Securities Company
Limited | 10-33 | 31,835,600 shares (Haitong) |\n\n| 17 | Oceanwide Securities
Company
Limited (previously
known as Quam
Securities Company
Limited) | 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 | 5641 | 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 **Rl:**\n\n| SIN | Name of Institution | Account Number | Balance |\n|-----|-------------------------------------------------------------------------|----------------|--------------------|\n| 19 | Bank of China (Hong
Kong) Limited | 092-2 | HK\\$ 25,405,113 |\n| 20 | | 033-9 | US\\$103 |\n| 21 | | 402-5 | HK\\$ 2,885.05 |\n| 22 | | 263-5 | RMB\\$153,296 |\n| 23 | China Galaxy
International Securities
(Hong Kong) Co.,
Limited | 5000 | RMB\\$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 **Rl** :\n\n| SIN | Name of Institution | Account Number | Shares Balance |\n|-----|---------------------|----------------|-----------------------------|\n| 24 | Bank of China (Hong | 472-1 | 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:
17,032,900 shares (Founder) | 230,065,200 shares (Haitong) | 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 **Rl**\n\n| SIN | Name of Institution | Account Number | Balance |\n|-----|-----------------------------------------------------------|----------------|------------------|\n| 27 | China Construction Bank
(Asia) Corporation Limited | 7330 | US\\$
128.93 |\n| | | | RMB\\$796.81 |\n| | | | HK\\$ 50,018.37 |\n| 28 | | 7306 | HK\\$ 1,000.00 |\n| 29 | | 7314 | US\\$128.93 |\n| 30 | | 7322 | RMB\\$ 796.88 |\n| 31 | China Minsheng Banking
Corp., Ltd. Hong Kong
Branch | | HK\\$ 684,175.12 |\n| | | | HK\\$ 534,854.62 |\n| | | 2298 | US\\$ 51,924.30 |\n| | | | 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 **Rl** :\n\n| SIN | Name of Institution | Account Number | Balance |\n|-----|-----------------------------------------------------------|----------------|----------------|\n| 32 | China Minsheng Banking
Corp., Ltd. Hong Kong
Branch | 3469 | 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 **Rl :**\n\n| SIN | Name of Institution | Account Number | Balance |\n|-----|-------------------------------------------------|----------------|----------------|\n| 33 | China Minsheng Banking
Corp., Ltd. Hong Kong | 3444 | HK\\$ 33,929.24 |\n| | Branch | | |\n\n# **Respondent 10**\n\n(i) Chose in action represented by credit balances held in the following account held by RlO but subject to the effective control of **Rl** :\n\n| SIN | Name of Institution | Account Number | Balance |\n|-----|-------------------------------------------------|----------------|----------------|\n| 34 | China Minsheng Banking
Corp., Ltd. Hong Kong | 3452 | HK\\$ 32,517.16 |\n| | Branch | | |\n\n# **Respondent 11**\n\n(i) Chose in action represented by credit balances held in the following account held by Rll but subject to the effective control of **Rl** :\n\n| SIN | Name of Institution | Account Number | Balance |\n|-----|-------------------------------------------------|----------------|----------------|\n| 35 | China Minsheng Banking
Corp., Ltd. Hong Kong | 3477 | HK\\$ 32,517.16 |\n| | Branch | | |\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 **Rl** :\n\n| SIN | Name of Institution | Account Number | Balance |\n|-----|-----------------------------------------------------------|----------------|----------------|\n| 36 | China Minsheng Banking
Corp., Ltd. Hong Kong
Branch | 3389 | 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 **Rl:**\n\n| SIN | Name of Institution | Account Number | Balance |\n|-----|-------------------------------------------------|----------------|----------------|\n| 37 | China Minsheng Banking
Corp., Ltd. Hong Kong | 3372 | HK\\$ 32,517.16 |\n| | Branch | | |\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 **Rl :**\n\n| SIN | Name of Institution | Account Number | Balance |\n|-----|-----------------------------------------------------------|----------------|----------------|\n| 38 | China Minsheng Banking
Corp., Ltd. Hong Kong
Branch | 3397 | 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 RlS but subject to the effective control of **Rl** :\n\n| SIN | Name of Institution | Account Number | Balance |\n|-----|-----------------------------------------------------|----------------|----------------|\n| 39 | China Minsheng Banking
ong Kong
Corp., Ltd. H | 3364 | HK\\$ 32,517.16 |\n| | Branch | | |\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 **Rl:**\n\n| SIN | Name of Institution | Account Number | Balance |\n|--------|-----------------------------------------------------------|----------------|------------------|\n| 40 | China Minsheng Banking
Corp., Ltd. Hong Kong
Branch | | HK\\$381.25 |\n| | | | RMB\\$ 502,615.69 |\n| | | 2263 | US\\$ 0.74 |\n| | | | EUR0.52 |\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 **Rl:**\n\n| SIN | Name of Institution | Account Number | Balance |\n|-----|---------------------------------------------------------------|----------------|-----------------|\n| 41 | | 9329 | US\\$128.93 |\n| | | | RMB\\$ 797.00 |\n| | ction Bank
China Constru | | HK\\$ 50,018.35 |\n| 42 | (Asia) Corporation Limited | 9264 | HK\\$ l,000.00 |\n| 43 | | 9272 | US\\$
128.93 |\n| 44 | | 9280 | RMB\\$ 796.94 |\n| 45 | China Minshen
g Banking
Corp., Ltd. Hong Kong
Branch | 2280 | 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 **Rl** :\n\n| SIN | Name of Institution | Account Number | Balance |\n|-----|-----------------------------------------------------------|----------------|---------------------------------|\n| 46 | China Minsheng Banking
Corp., Ltd. Hong Kong
Branch | 2319 | 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 **Rl:**\n\n| SIN | Name of Institution | Account Number | Balance |\n|-----|------------------------|----------------|-------------------|\n| 47 | China Minsheng Banking | 2255 | HK\\$145.37 |\n| | Corp., Ltd. Hong Kong | | US\\$ 20,760.73 |\n| | Branch | | RMB\\$ 30,709.64 |\n| 48 | DBS Bank (Hong Kong) | 9681 | HK\\$ 5,045 |\n| 49 | Limited | 7573 | 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 **Rl:**\n\n| SIN | Name of Institution | Account Number | Balance |\n|-----|---------------------------------|----------------|-----------------------|\n| 50 | DBS Bank
(Hong Kong) Limited | 2183 | HK\\$ 15,500,000.00 |\n| | | 5573 | HK\\$ 829,698,403.54 |\n| 51 | | | US\\$ 93,025,947.02 |\n| 52 | | 5672 | 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 **Rl and R2:**\n\n| SIN | Name of Institution | Account Number | Balance |\n|-----|---------------------------|---------------------|--------------------|\n| 53 | UBSAG
Hong Kong Branch | 1236 | 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| SIN | Name of Institution | Account Number | Balance |\n|-----|-----------------------|----------------|-------------------|\n| 54 | China Citic Bank | 7800 | HK\\$ 2,014,055.96 |\n| 55 | International Limited | 7801 | 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 **Rl** :\n\n| SIN | Name of Institution | Account Number | Balance |\n|-----|-------------------------------------------------------|----------------------------------------------------------------------------------------|-------------------|\n| 56 | China Construction Bank
(Asia) Corporation Limited | 3654
(Maintained in general
ledger account
00-000 with serial
no.
3615) | HK\\$ 8,672,215.81 |\n\n(i) Real property held by R24 but subject to the effective control of **Rl:**\n\n| LOTNo | Rural Building Lot No. 1143 |\n|------------------|-----------------------------------------|\n| Share of the LOT | I |\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 **Rl:**\n\n| SIN | Name of Institution | Account Number | Balance |\n|-----|-------------------------------------------|----------------|-----------------|\n| 57 | China Citic Bank International
Limited | 3500 | 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 **Rl:**\n\n| SIN | Name of Institution | Account Number | Balance |\n|-----|-------------------------------------------------------|----------------|----------------|\n| | | | HK\\$ 55,020.11 |\n| 58 | | 9984 | RMB\\$796.94 |\n| | China Construction Bank (Asia)
Corporation Limited | | US\\$128.93 |\n| 59 | | 9976 | RMB\\$ 796.94 |\n| 60 | | 9968 | US\\$
128.93 |\n| 61 | | 9950 | 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 **Rl:**\n\n| SIN | N am.e of Institution | Account Number | Balance |\n|-----|-------------------------------------------------------|----------------|----------------|\n| 62 | | 8394 | US\\$
128.93 |\n| 63 | China Construction Bank (Asia)
Corporation Limited | 8409 | RMB\\$ 796.94 |\n| 64 | | 8386 | HK\\$ 57,811.90 |\n| 65 | | 8417 | HK\\$ 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 e:wn 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 property, 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\n6. The 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\n8. This Order will remain in force up to and including the 30th **day of 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\n9. A Respondent who is an individual who is ordered not to do something must not do it himself/herself 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\n10. A person who is not an individual which is ordered not to do something must not do it itself or by its directors, officers, partners, employees or agents or in any other way.\n\n11. It is a Contempt of Court for any person notified of this Order 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\n12. A person who knowingly deals in any realizable property 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\n13(a). This order and all court documents in these proceedings including but not limited to summonses, orders and incidental documents shall be served out of jurisdiction on Rl, R2, R4 to RlS, Rl7, 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\n13(d). This order and all court documents in these proceedings including but not limited to summonses, orders, and incidental documents shall be served on R16,\n\nRl9, R20 & R22 at its respective last known registered office, or correspondence office.\n\n13(e) Should service on those respondents as specified in para. 13(d) be 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\n16. The Respondents, or anyone affected by this Order, may apply to the 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\n18. Counsel on behalf of the Secretary for Justice is:- 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\n19. In this Order \"he\", \"him\", or \"his\" include \"she\", \"her\", \"hers\" and \"it\" or \"its\" and \"they\", \"them\" or \"their\".\n\n20. When there are two or more Respondents then (unless otherwise 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 I**\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## **SCHEDULE2**\n\n# **Undertakings given to the Court by the Secretary for Justice**\n\n**AND 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\n3. If for any reason this Order ceases to have effect, the Secretary for\n\nJustice will forthwith take all reasonable steps to inform, in writing, any person or company to whom he has given notice of this Order, or who he has reasonable grounds for supposing may act upon this Order, that it has ceased to have effect.","body_zh":"证物2\n\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有关\n《有组织及严重罪行条例》（第455章）\n\n及\n\n有关\n\n律政司司长\n\n申请人\n\n与\n\n男性 KWOK Ho-wan（郭文贵），又名 GUO Wengui（郭文贵）\n\n[香港身份证号码 467(7) 持有人，\n\n香港护照号码 8054 持有人]\n\n男性 GUO Qiang（郭强）[香港身份证号码 107(8) 持有人，香港护照号码 0651 持有人]\n\n答辩人1（“R1”）\n\n答辩人2（“R2”）\n\n女性 QU Guojiao（曲国焦）\n[香港身份证号码\n018(7) 持有人，中国身份证号码\n3120 持有人，双程证号码\n8483 持有人，中国护照号码\n7647 持有人] 答辩人3（“R3”）\n\nAAGV Limited（AAGV有限公司）\n[一家于英属维尔京群岛注册成立的公司，\nBVI公司编号\n1605] 答辩人4（“R4”）\n\nBSA Strategic Fund I（BSA战略基金I）\n[一家于开曼群岛注册成立的公司，\n注册编号\n5226] 答辩人5（“R5”）\n\nInsight Phoenix Fund（Insight凤凰基金）\n[一家于开曼群岛注册成立的公司，\n注册编号\n5485] 答辩人6（“R6”）\n\nAlfonso Global Limited（Alfonso环球有限公司）\n[一家于英属维尔京群岛注册成立的公司，\nBVI公司编号\n4508] 答辩人7（“R7”）\n\nAllied Capital Global Limited（Allied Capital环球有限公司）\n[一家于英属维尔京群岛注册成立的公司，\nBVI公司编号\n1854] 答辩人8（“R8”）\n\nCreative Apex Investments Limited（Creative Apex投资有限公司）\n[一家于英属维尔京群岛注册成立的公司，\nBVI公司编号\n6480] 答辩人9（“R9”）\n\nCrystal Breeze Investments Limited（Crystal Breeze投资有限公司）\n[一家于英属维尔京群岛注册成立的公司，\nBVI公司编号\n3100] 答辩人10（“R10”）\n\nElite Well Global Limited（Elite Well环球有限公司）\n[一家于英属维尔京群岛注册成立的公司，\nBVI公司编号\n3603] 答辩人11（“R11”）\n\nGlobalist International Limited（Globalist国际有限公司）\n[一家于英属维尔京群岛注册成立的公司，\nBVI公司编号\n2561] 答辩人12（“R12”）\n\nInfinitum Developments Limited（Infinitum发展有限公司）\n[一家于英属维尔京群岛注册成立的公司，\nBVI公司编号\n2564] 答辩人13（“R13”）\n\nInfinite Increase Limited（Infinite Increase有限公司）\n[一家于英属维尔京群岛注册成立的公司，\nBVI公司编号\n3589] 答辩人14（“R14”）\n\nNoble Fame Global Limited（Noble Fame环球有限公司）\n[一家于英属维尔京群岛注册成立的公司，\nBVI公司编号\n3591] 答辩人15（“R15”）\n\nEastern Profit Corporation Limited（Eastern Profit Corporation有限公司）\n[一家于香港注册成立的公司，公司\n注册编号\n8534] 答辩人16（“R16”）\n\nAlfa Global Ventures Limited（Alfa环球创投有限公司）\n[一家于英属维尔京群岛注册成立的公司，\nBVI公司编号\n5331] 答辩人17（“R17”）\n\nAce Decade Holdings Limited（Ace Decade控股有限公司）\n[一家于英属维尔京群岛注册成立的公司，\nBVI公司编号\n8656] 答辩人18（“R18”）\n\nHong Kong International Funds Investments Limited（香港国际基金投资有限公司）\n[一家于香港注册成立的公司，公司\n注册编号\n0095] 答辩人19（“R19”）\n\nAnton Development Limited（Anton发展有限公司）\n[一家于香港注册成立的公司，公司\n注册编号\n4318] 答辩人20（“R20”）\n\nBravo Luck Limited（Bravo Luck有限公司）\n[一家于英属维尔京群岛注册成立的公司，\nBVI公司编号\n7862] 答辩人21（“R21”）\n\nChina Golden Spring Group (Hong Kong) Limited（中国金泉集团（香港）有限公司）\n[一家于香港注册成立的公司，公司\n注册编号\n8511] 答辩人22（“R22”）\n\nRosy Acme Ventures Limited（Rosy Acme创投有限公司）\n[一家于英属维尔京群岛注册成立的公司，\nBVI公司编号\n5025] 答辩人23（“R23”）\n\nLeading Shine Limited（Leading Shine有限公司）\n[一家于英属维尔京群岛注册成立的公司，\nBVI公司编号\n8037] 答辩人24（“R24”）\n\n男性 HAN Chunguang（韩春光）\n[香港身份证号码 M587855(7) 持有人，中国\n身份证号码\n6433 持有人，双程证\n号码\n1695 持有人，中国护照号码\n6613 持有人] 答辩人25（“R25”）\n\n男性 ZHANG Wei（张伟）\n[中国身份证号码\n0513 持有人，双程\n证号码\n0166 持有人] 答辩人26（“R26”）\n\n女性 GUO Lijie（郭丽杰）[中国身份证号码 3748 持有人，双程证号码 2209 持有人] 答辩人27（“R27”）\n\n禁止处分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\n给答辩人的重要通知\n\n（1）本命令禁止你处理位于香港特别行政区（“香港”）或香港以外的财产。\n\n（2）本命令受本命令所载的任何例外情况规限。你应仔细阅读本文件全文。建议你尽快征询律师意见。你有权要求法院更改或解除本命令。\n\n（3）如你不遵守本命令，你可能被裁定藐视法庭罪成立，并可能被判处监禁或罚款，或你的财产可能被扣押。如你处理受限制令规限的财产，即属刑事罪行。\n\n于非公开内庭，在尊敬的李法官席前\n命令\n\n2018年10月18日，律政司司长由助理刑事检控专员向法官提出申请。法官已阅览本命令末尾附表1所列的命令草案及誓章，并接受附表2所载律政司司长作出的承诺。经聆听申请后，法官作出以下命令：\n\n现命令如下：\n\n财产处分限制\n\n1．答辩人不得亲自或通过其雇员、代理人、律师或以其他方式：\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，亦不论其为单独或共同拥有；\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的财产的价值，不论该等财产是否以其本人名义持有，亦不论其为单独或共同拥有。\n\n2．就本命令而言，答辩人的财产包括其有权直接或间接如同属其本人所有般处分或处理的任何财产。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，答辩人即视为拥有该项权力。\n\n3．在不影响前述规定的一般性的情况下，该禁止尤其包括以下财产：\n\n答辩人1\n\n（i）由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\n1 The Hongkong and Shanghai Banking Corporation Limited（香港上海汇丰银行有限公司） 3888 HK$ 651,977.46\n HK$ 647,424.32\n US$ 304,442.45\n JPY 497\n小计 HK$ 3,658,865.56\n\n答辩人3\n\n（i）由R3持有、但受R1实际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 DBS Bank (Hong Kong) Limited（星展银行（香港）有限公司） 1488 HK$ 4,338,167.19\n\n（ii）在R3在场的情况下从下述处所扣押、且受R1实际控制的下列金额现金：\n\n序号 实体 账户号码 余额\n\n现金\n（于2017年8月搜查行动中在中国银行大厦49楼内扣押） HK$ 1,244,730\n GBP 70,000\n US$100,000 HK$ 3,522,940.36\n EUR 57,877.60\n JPY 3,119,300\n AED 11,000\n CHF 710.35\n\n答辩人4\n\n（i）由R4持有、但受R1实际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 Securities Company Limited（海通国际证券有限公司） 92-33 HK$ 40,691,385.46\n\n（ii）由R4持有、但受R1实际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 Securities Company Limited（海通国际证券有限公司） 92-33 9,600,000股 Haitong Securities Company Limited（海通证券股份有限公司，“Haitong”）\n合计：9,600,000股（Haitong） HK$ 70,272,000\n\n（按2018-09-24收市价计算，于香港上市的Haitong（6837）：HK$7.32；于上海上市的Founder Securities（方正证券，601901）：RMB$ 5.54/ HK$ 6.371）\n\n（i）由R5持有、但受R1实际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 Limited Hong Kong Branch（星展银行有限公司香港分行） 0188 US$ 53,418.00\n7 1888 RMB$ 2,438,148.00\n8 9588 HK$ 51,708,360.00\n9 Haitong International Securities Company Limited（海通国际证券有限公司） 55-33 HK$ 4,885,665.83\n10 10-33 HK$ 8,053,387.33\n11 Oceanwide Securities Company Limited（泛海证券有限公司，前称 Quam Securities Company Limited［Quam证券有限公司］） M-000 RMB$ 18,649,277.26\n12 BOCOM International Securities Limited（交银国际证券有限公司） 5641 HK$17,411,817.04\n RMB$ 51,937.81\n13 5642 HK$ 307,617.19\n HK$ 107,091,104.22\n\n（ii）由R5持有、但受R1实际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 Limited Hong Kong Branch（星展银行有限公司香港分行） 3745 101,844,000股（Haitong）\n15 Haitong International Securities Company Limited（海通国际证券有限公司） 55-33 19,463,200股（Haitong）\n16 10-33 31,835,600股（Haitong）\n\n17 Oceanwide Securities Company Limited（泛海证券有限公司，前称 Quam Securities Company Limited［Quam证券有限公司］） M-000\n（未偿还保证金贷款\nHK$ 59,062,279） 49,000,000股（Haitong）\n 6,204,909股\nFounder Securities（方正证券，“Founder”）\n\n18 BOCOM International Securities Limited（交银国际证券有限公司） 5641 68,868,800股（Haitong）\n 5,799,834股（Founder）\n合计：271,011,600股（Haitong）\n12,004,743股（Founder） HK$ 2,001,224,850.65\n\n（i）由R6持有、但受R1实际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 Kong) Limited（中国银行（香港）有限公司） 092-2 HK$ 25,405,113\n20 033-9 US$103\n21 402-5 HK$ 2,885.05\n22 263-5 RMB$153,296\n23 China Galaxy International Securities (Hong Kong) Co., Limited（中国银河国际证券（香港）有限公司） 5000 RMB$14.64\n合计： HK$ 25,585,103.54\n\n（ii）由R6持有、但受R1实际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 Kong) Limited（中国银行（香港）有限公司） 472-1 30,065,200股（Haitong）\n 17,032,900股（Founder）\n\n25 GF Securities (Hong Kong) Brokerage Limited（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股\n（Haitong）\n\n26 China Merchants Securities (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股（Haitong）\n合计：\n17,032,900股（Founder） 230,065,200股（Haitong） HK$ 1,138,438,872.68\n\n（i）由R7持有、但受R1实际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 (Asia) Corporation Limited（中国建设银行（亚洲）股份有限公司） 7330 US$\n128.93\nRMB$796.81\nHK$ 50,018.37\n28 7306 HK$ 1,000.00\n29 7314 US$128.93\n30 7322 RMB$ 796.88\n31 China Minsheng Banking Corp., Ltd. Hong Kong Branch（中国民生银行股份有限公司香港分行） 2298 HK$ 684,175.12\n HK$ 534,854.62\n US$ 51,924.30\n RMB$ 28,132.12\n合计： HK$1,708,644.53\n\n答辩人8\n\n（i）由R8持有、但受R1实际控制的下列账户中贷方余额所代表的诉权：\n\n序号 机构名称 账户号码 余额\n\n32 China Minsheng Banking Corp., Ltd. Hong Kong Branch（中国民生银行股份有限公司香港分行） 3469 HK$ 33,449.01\n\n（i）由R9持有、但受R1实际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 Corp., Ltd. Hong Kong Branch（中国民生银行股份有限公司香港分行） 3444 HK$ 33,929.24\n\n答辩人10\n\n（i）由R10持有、但受R1实际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 Corp., Ltd. Hong Kong Branch（中国民生银行股份有限公司香港分行） 3452 HK$ 32,517.16\n\n答辩人11\n\n（i）由R11持有、但受R1实际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 Corp., Ltd. Hong Kong Branch（中国民生银行股份有限公司香港分行） 3477 HK$ 32,517.16\n\n（i）由R12持有、但受R1实际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 Corp., Ltd. Hong Kong Branch（中国民生银行股份有限公司香港分行） 3389 HK$ 32,517.16\n\n答辩人13\n\n（一）由R13持有但受R1实际控制的以下账户中的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 Corp., Ltd. Hong Kong Branch（中国民生银行股份有限公司香港分行） 3372 HK\\$ 32,517.16\n第14答辩人\n\n（一）由R14持有但受R1实际控制的以下账户中的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 3397 HK\\$ 32,517.16\n第15答辩人\n\n（一）由R15持有但受R1实际控制的以下账户中的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\n39 China Minsheng Banking Corp., Ltd. Hong Kong Branch 3364 HK\\$ 32,517.16\n\n（一）由R16持有但受R1实际控制的以下账户中的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\n40 China Minsheng Banking Corp., Ltd. Hong Kong Branch 2263 HK\\$381.25\nRMB\\$ 502,615.69\nUS\\$ 0.74\nEUR0.52\n总计： HK\\$ 578,399.78\n第17答辩人\n\n（一）由R17持有但受R1实际控制的以下账户中的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\n41 China Construction Bank (Asia) Corporation Limited（中国建设银行（亚洲）股份有限公司） 9329 US\\$128.93\nRMB\\$ 797.00\nHK\\$ 50,018.35\n42 9264 HK\\$ l,000.00\n43 9272 US\\$ 128.93\n44 9280 RMB\\$ 796.94\n45 China Minsheng Banking Corp., Ltd. Hong Kong Branch 2280 US\\$ 79,916.27\n总计： HK\\$ 674,200.89\n\n（一）由R18持有但受R1实际控制的以下账户中的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\n46 China Minsheng Banking Corp., Ltd. Hong Kong Branch 2319 HK\\$ 1,684.88\nUS\\$ 93,033.83\n总计： HK\\$ 722,697.06\n第19答辩人\n\n（一）由R19持有但受R1实际控制的以下账户中的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\n47 China Minsheng Banking Corp., Ltd. Hong Kong Branch 2255 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） 9681 HK\\$ 5,045\n49 7573 US\\$ 448,662.78\n总计： HK\\$ 3,678,538.66\n第20答辩人\n\n（一）由R20持有但受R1实际控制的以下账户中的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\n50 DBS Bank (Hong Kong) Limited 2183 HK\\$ 15,500,000.00\n51 5573 HK\\$ 829,698,403.54\nUS\\$ 93,025,947.02\n52 5672 RMB\\$ 3,007,078.10\n总计： HK\\$ 1,569,607,632.76\n\n（一）由R21持有但受R1及R2实际控制的以下账户中的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\n53 UBS AG Hong Kong Branch（瑞银集团香港分行） 1236 US\\$ 15,393,793.48\n总计： HK\\$ 119,301,899.47\n第22答辩人\n\n（一）由R22持有但受R2实际控制的以下账户中的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\n54 China Citic Bank International Limited（中信银行（国际）有限公司） 7800 HK\\$ 2,014,055.96\n55 7801 US\\$ 4,157.6\n总计： HK\\$ 2,046,277.36\n第23答辩人\n\n（一）由R23持有但受R1实际控制的以下账户中的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\n56 China Construction Bank (Asia) Corporation Limited 3654\n（记入总账账户\n00-000，序列号为\n3615） HK\\$ 8,672,215.81\n\n（一）由R24持有但受R1实际控制的不动产：\n\n地段编号 乡郊建屋地段第1143号\n\n该地段的份额 I\n地址 香港南湾道20及22号\n登记业主 R24\n购买价格 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第25答辩人\n\n（一）由R25持有但受R1实际控制的以下银行账户中的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\n57 China Citic Bank International Limited 3500 HK\\$ 212,316.94\n第26答辩人\n\n（一）由R26持有但受R1实际控制的以下银行账户中的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\n58 China Construction Bank (Asia) Corporation Limited 9984 HK\\$ 55,020.11\nRMB\\$796.94\nUS\\$128.93\n59 9976 RMB\\$ 796.94\n60 9968 US\\$ 128.93\n61 9950 HK\\$ 850.00\n总计： HK\\$ 59,701.49\n\n（一）由R27持有但受R1实际控制的以下银行账户中的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\n62 China Construction Bank (Asia) Corporation Limited 8394 US\\$ 128.93\n63 8409 RMB\\$ 796.94\n64 8386 HK\\$ 57,811.90\n65 8417 HK\\$ 0.42\n总计： 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Secretary for Justice（律政司司长）提交并送达宣誓书／声明书，披露紧接此前六年期间的任何薪金或其他收入的全部价值，以及其所持有的一切款项、货物或其他资产，不论该等款项、货物或其他资产是以其本人名义持有，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；在不损害前述一般性的原则下：\n\n（a）所有在香港境内或境外的银行、接受存款公司或其他金融机构所持账户的详情，包括足以识别该等账户的资料、账户当前余额及账户上的任何产权负担；\n\n（b）答辩人就其拥有任何所有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、该权益的性质和范围，以及该不动产上的任何按揭或押记的详情，载明就该不动产所借出的任何款额及尚未偿还的金额。任何人士向答辩人、其雇员或代理人支付的任何租金的全部详情，包括该等租金存入何一账户，或以其他方式如何使用；\n\n（c）其持有的所有证券的详情，包括但不限于在任何公司或法团（不论为公众或私人、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）所有动产的详情，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，均不得在针对答辩人的任何刑事程序中用作证据，但根据Crimes Ordinance, Cap. 200第31条进行的程序除外。\n\n6. 为遵从本命令而披露的信息，不得用于本程序及没收程序以外的任何目的，且未经本法院许可，不得向任何第三方披露或以其他方式泄露。\n\n限制条件\n\n7. 本命令中的任何规定均不得：\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Court of First Instance（原讼法庭）或District Court（区域法院）其后可能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，以清偿所述没收令的一部分或全部；以及\n\n（b）阻止为执行Court of First Instance或District Court其后可能作出的任何没收令，而对受本命令约束的任何货物进行扣押。\n\n本命令的期限\n\n8. 除非本法院在此之前另行作出命令变更或解除本命令，否则本命令将持续有效至2019年4月30日（包括该日）。延续本命令的申请将由本法院于2019年4月30日上午9时30分审理。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、按其指示行事或受其鼓励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主体，不得自行，或通过其董事、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，如明知而协助或允许违反本命令，即构成藐视法庭。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，并可处：\n\n（a）经公诉程序定罪后，处\\$500,000罚款，或处以违反该限制令而被处置的、作为有关限制令标的的可变现财产的价值的罚款，以金额较高者为准，并处监禁5年；或\n\n（b）经简易程序定罪后，处\\$250,000罚款，并处监禁2年。\n\n送达\n\n13(a). 本命令及本程序中的所有法庭文件，包括但不限于传票、命令及附带文件，应在R1、R2、R4至R15、R17、R18、R21、R23、R24、R26及R27所在的任何地点，或其各自最后所知地址、注册办事处或通信地址，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，向其进行域外送达。\n\n13(b). 如未能向第13(a)段所指明的答辩人送达，则本命令及本程序中的所有法庭文件，包括但不限于传票、命令及附带文件，应以该答辩人（个人或实体）所在司法管辖区法律规定的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所述文件的有效及充分送达。\n\n13(c). 本命令及本程序中的所有法庭文件，包括但不限于传票、命令及附带文件，应以R3及R25所在司法管辖区法律规定的任何送达方式向其送达；该等送达即构成向其送达所述文件的有效及充分送达。\n\n13(d). 本命令及本程序中的所有法庭文件，包括但不限于传票、命令及附带文件，应送达至R16、R19、R20及R22各自最后所知的注册办事处或通信办事处。\n\n13(e). 如未能向第13(d)段所指明的答辩人送达，则通过在香港普遍发行的一份英文报纸及一份中文报纸刊登一期有关通知的方式送达本命令及本程序中的所有法庭文件，包括但不限于传票、命令及附带文件，即构成向该答辩人送达所述文件的有效及充分送达。\n\n14. 应将本命令通知受其影响的人士和公司。\n\n承诺\n\n15. Secretary for Justice向本法院作出本命令附表2所列的承诺。\n\n本命令的变更或解除\n\n16. 被申请人或受本命令影响的任何人士，可随时向法院申请变更或解除本命令（或本命令中影响该人士的部分），但任何拟作出该申请的人士，应在为该申请确定的日期前不少于3整日向律政司司长发出通知。\n\n登记\n\n17. 律政司司长可自由将本命令提交相关政府登记处办理登记。\n\n代表律政司司长行事的律师\n\n18. 代表律政司司长的律师为：Denise CHAN 女士，助理刑事检控专员，香港金钟道66号金钟道政府合署高座4楼，电话：2867 4953，传真：2869 0236\n\n本命令的释义\n\n19. 在本命令中，“he”、“him”或“his”包括“she”、“her”、“hers”及“it”或“its”以及“they”、“them”或“their”。\n\n20. 如有两名或以上被申请人，则（除非另有说明）：\n\n（a）凡提述“被申请人”，均指其中两人或全体；\n\n（b）要求“被申请人”作出或不作出任何事情的命令，均要求每名被申请人作出或不作出该事情；及\n\n（c）有关向“被申请人”送达本命令或任何法律程序文件的规定，均指向其中每名被申请人送达。\n\n日期为2018年10月18日。\n\n司法常务官\n\n附表 I\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 于2018年10月5日作出的第一份誓章及其中提交的证物。\n\n附表2\n\n律政司司长向法院作出的承诺\n\n并基于律政司司长通过上述助理刑事检控专员作出的承诺：\n\n1. 向可能持有属于被申请人账户的任何银行，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士或机构（被申请人除外）为确定作为本命令标的的任何资产是否由其占有或控制，或为遵守本命令条款而产生的合理讼费、损害赔偿及开支。\n\n3. 如本命令因任何理由不再具有效力，律政司司长将立即采取一切合理步骤，以书面通知任何其已向其发出本命令通知的人士或公司，或其有合理理由认为可能会依据本命令行事的人士或公司，本命令已不再具有效力。","key_entities":["Je","Guo","Kwok","CCP"],"ecf_references":[{"doc_number":203,"court":"CTB"}],"word_count":4992,"status":"published","published_at":"2019-11-22 00:00:00","created_at":"2019-11-22","updated_at":"2026-08-23 19:38:21"}