M↗THE MARGA FILESDocumentary archive
Public archive
A documentary investigation063 / source records
THE CENTRAL · THE PARK

To Marga staff and management

This appeal asks for clear answers and a practical resolution in support of affected purchasers:

  1. 01

    Reimburse the money paid

    Offer a clear process and timetable for reimbursing the sums buyers have paid.

  2. 02

    Or demonstrate the means to complete

    If completion is proposed instead of reimbursement, provide current bank evidence, independently verifiable, showing that sufficient funds are available and committed to finishing the projects. Back this with a funded budget, construction milestones and firm handover dates. Account numbers and unrelated personal details should be protected.

  3. 03

    Protect buyers from pressure

    If buyers have been subjected to harassment, threats, pressure or intimidation, this must stop immediately. Reported incidents should be independently examined. Questions and complaints must receive respectful answers, without retaliation.

  4. 04

    Put commitments in writing

    Provide dated letters of commitment personally signed by the responsible foreign managers, identifying their names, roles and authority. State the concrete actions, funding, deadlines and responsibility for delivery. General expressions of intent are not enough.

Affected buyers deserve a written, signed and verifiable response, shared transparently with everyone concerned.

A documentary investigationSources → records → context

07 / Professional affiliations review · 16 October 2026

Antony Cheung

张凯杰

Show in the map ↗

A founder, an employee, a director and a shareholder are different relationships. Lines identify the role stated by a source; they do not establish wrongdoing, liability or a complete ownership chain.

Documented company links 7

Show in the map ↗

Role and period as described in the source. Archived and historical roles keep their dates. A group or brand name is not automatically a separately identified legal entity.

Check the identity and source notes before combining this profile with a similar name.

Marga Group ↗

  • Leadership / board roleCompany statement / archive

    Executive Director / Hong Kong investor relations

    2022 archive
    Source notes (English)

    Professional role does not establish equity ownership, current statutory appointment, control, or involvement in allegations.

Marga Global ↗

  • Leadership / board roleCompany statement / archive

    Board member

    2022 archive
    Source notes (English)

    Professional role does not establish equity ownership, current statutory appointment, control, or involvement in allegations.

Ivy Gate ↗

  • Leadership / board roleCompany statement / archive

    Director

    2022 archive
    Source notes (English)

    Professional role does not establish equity ownership, current statutory appointment, control, or involvement in allegations.

Anvil Advisors ↗

  • Employment / professional roleCompany statement / archive

    Former financial analyst

    2006–2007
    Source notes (English)

    Professional role does not establish equity ownership, current statutory appointment, control, or involvement in allegations.

Goldman Sachs ↗

  • Employment / professional roleCompany statement / archive

    Former summer analyst

    before NYU graduation; exact year unstated
    Source notes (English)

    Professional role does not establish equity ownership, current statutory appointment, control, or involvement in allegations.

DAK Industrial ↗

  • Employment / professional roleCompany statement / archive

    Former employee

    before Marga; exact dates unstated
    Source notes (English)

    Professional role does not establish equity ownership, current statutory appointment, control, or involvement in allegations.

Only source-supported names are shown; an unnamed employer is not guessed.

Professional biography →
Source notes (English)

The published short-name biography is kept separate from screenshot name Antony Hoi Kit Cheung; no automatic identity merge or transfer of roles.

This profile records professional connections. The earlier four-jurisdiction court review covers only the seven screenshot subjects; no criminal-history conclusion is made for this expanded directory.