[2025] HKCA 997, ANZ COMMODITY TRADING PTY LTD V. EXCELLENCE RAISE OVERSEAS LTD AND OTHERS - Judgment, Outcome & Holding

Practice Areas

Contract & Commercial Disputes Theft, Fraud & Dishonesty

Judges (3)

Counsel (6)

Holman Fenwick Willan Firm Myra Li & Co Firm Charles Sussex Counsel Plaintiff Derek J Y Chan Counsel Plaintiff Jason Kung Counsel Defendant Kenny Lin Counsel Defendant

Parties (11)

Anz Commodity Trading Pty Ltd Plaintiff Come Harvest Holdings Limited Defendant Excellence Raise Overseas Limited Defendant High Express Holdings Limited Defendant Jolly Admire Limited Defendant Mega Wealth International Trading Limited Defendant Zhuhai Hengqin de Feng International Trading Company Limited Defendant Zhuhai Titan International Trading Corporation Defendant Ko Siu Mei Hamay Defendant Siu Chung Hang Defendant Wong Wai Kwok Defendant

Summary

ANZ Commodity Trading Pty Ltd sued Excellence Raise Overseas Ltd and six other defendants including Wong Wai Kwok and Ko Siu Mei Hamay for fraud in commodity trading transactions. The case involved rescission, unjust enrichment, and fraudulent misrepresentation in international commodity deals. The Court of Appeal considered the legal principles of rescission and restitution.