DISCIPLINED PERSONS LIST

Name Kim, Sung Wan (Sean)
Date of Order or Settlement December 14, 2010
Sanction

Permanent ban from purchasing and trading in securities or exchange contracts

Permanent director/officer ban

Permanent ban from becoming or acting as a registrant, investment fund manager or promoter

Permanent ban from acting in a management or consultative capacity in connection with activities in the securities market

Permanent investor relations ban

Payment Agreed / Ordered $31.4 million and $15,739,967 in disgorgement
Violation Fraud
Ruling Body BCSC
Supporting Documents

News Release

Decision/Order New window

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