Person
Screen this subjectLee Joo Hai
Regulator actionNamed in 1 sanctions listing.
Sanctions and listings1
Official designation
Monetary Authority of SingaporeSingapore MAS Enforcement ActionsSingaporeCriminal prosecution
Supporting documents1
Former CEO of Hyflux Ltd charged with additional offences under the Companies Act and another independent director of Hyflux Ltd charged with an offence under the Securities and Futures Act
2023-05-05
https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2023/former-ceo-of-hyflux-charged-with-additional-offences-under-the-companies-act
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.