SHAN JAU CHEN AND ANOTHER V. YULOOG TRADING CO LTD AND OTHERS

[2025] HKCFI 3888 Court of First Instance 28 August 2025 • HCA1243/2025 • 25 min read

16 cases cited (3 HK, 13 foreign)

Practice Areas

Theft, Fraud & Dishonesty Money Laundering & Proceeds of Crime

Judges (1)

Ng Jern-Fei Coram

Counsel (3)

Li & Partners Firm Edward K H Ng Counsel Plaintiff Lily Yeung Counsel Plaintiff

Parties (8)

Yuloog Trading Co Ltd Defendant Yuloog Trading Co., Limited Defendant Guo Shaohua Defendant He Xiaoping Defendant Lee Yunn Shan Plaintiff Shan Jau Chen Plaintiff Shuai Gexing Defendant Wong Ho Fai Defendant

Statutes Cited

Evidence Ordinance (Cap 8)

High Court Ordinance (Cap 4)

Cases Cited (16)

SG (1)

[2025] SGHC 153

SLR (2)

[2020] 2 SLR 912 [2021] 2 SLR 584

UK (3)

[1975] AC 396 [1977] QB 881 [1981] QB 923

HK (10)

[2002] 2 HKLRD 875 [2009] 5 HKLRD 615 [2013] 2 HKLRD 169 [2015] 1 HKLRD 830 [2015] HKCFI 1909 [2018] HKCA 409 [2021] HKCFI 1381 [2021] HKCFI 2896 [2021] HKCFI 3160 [2022] 3 HKLRD 270

Related cases

Other Hong Kong judgments involving the same parties or counsel.

[2026] HKCFI 4025 HKCFI

AMER SPORTS CANADA INC AND ANOTHER V. PERFECT SUPPLY CHAIN CO LTD AND OTHERS

[2026] HKCFI 2455 HKCFI

兴业银行股份有限公司宁波分行 V. 宁波百丰选矿有限公司 AND OTHERS

[2024] HKCFI 2521 HKCFI

SEATRANS SOLUTION PTE LTD V. CHINA RAILWAY (HK) TRADING LTD

19 September 2024

[2026] HKDC 935 HKDC

THE PERSONAL REPRESENTATIVE OF THE ESTATE OF LEE CHIU TAI, DECEASED AND ANOTHER V. TSANG LOI KI

[2026] HKCFI 275 HKCFI

GORDON DAVID MICHAEL GEORGE OLDHAM (AS RECEIVER OF THE 3,000 ORDINARY SHARES IN WDI INTERNATIONAL (HK) LIMITED REGISTERED IN THE NAME OF MELVIN WAXMAN) V. WDI INTERNATIONAL (HK) LTD AND ANOTHER

[2025] HKDC 1841 HKDC

THE PERSONAL REPRESENTATIVE OF THE ESTATE OF LEE CHIU TAI, DECEASED AND ANOTHER V. TSANG LOI KI

31 October 2025

Judgment

Read the full judgment on the official Hong Kong Courts portal.

Source: HKLII ([2025] HKCFI 3888)