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

04 / Leadership

Danny Leung

Professional biographies based on attributed sources. Historical appointments are not presented as current positions.

A complete current statutory director register has not been obtained. This directory covers the people identified in the available records. Read Marga’s archived management page (2022) ↗

DL01

Danny Leung

Former Senior Financial Controller

→ 2024

MoneyHero’s disclosures identify Leung as a former Marga financial controller who joined MoneyHero in 2024, later becoming its finance chief and interim chief executive.

Documented company links 5

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.

Marga Group ↗

  • Employment / professional roleIssuer filing / disclosure

    Former Senior Financial Controller

    before joining MoneyHero in 2024; exact dates unpublished
    Source notes (English)

    Dated professional role, not current ownership or responsibility for any dispute.

MoneyHero Limited ↗

  • Employment / professional roleIssuer filing / disclosure

    Group Director of Finance, then CFO and interim CEO

    joined 2024; CFO Oct 2025; interim CEO Apr 2026
    Source notes (English)

    Dated professional role, not current ownership or responsibility for any dispute.

Kontafarma China Holdings Ltd ↗

  • Employment / professional roleIssuer filing / disclosure

    Former Financial Controller

    before Marga; exact dates unpublished
    Source notes (English)

    Dated professional role, not current ownership or responsibility for any dispute.

Lee Kum Kee ↗

  • Employment / professional roleIssuer filing / disclosure

    Former Internal Audit Manager

    before Kontafarma; exact dates unpublished
    Source notes (English)

    Group name only; employing legal entity not identified.

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

Exact Marga employment dates unpublished.

MoneyHero · Management ↗MoneyHero · 20-F 2026 ↗