The Insider Dealing Tribunal has unanimously found that Carlton Poon and Jenny Kong have engaged in insider dealing. It did not find the other two implicated people in its inquiry on dealings in the listed securities of HKCB Bank Holding Company and Hong Kong China (now renamed as Lippo China Resources) to have engaged in insider dealing.

The tribunal has set down hearing dates from May 30 to June 3 to hear representations before it determines the amount of profit gained or loss avoided, and makes consequential orders and penalties.

The inquiry involved 42 witnesses, including all four implicated people, with 78 days of evidence and submissions being heard.