M↗THE MARGA FILESDocumentary archive
Public archive
A documentary investigation077 / 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

SOURCE VERIFICATION / 19.10.2026

Cross-border source checks

Hong Kong, Korea and Australia: what the public sources support, and what remains open.

Download verification matrix ↓

8 / 8

R01Published statement confirmed

Chris Lee’s Marga role

Confirmed as wording on Clee’s team page; exact tenure and statutory appointment not established.

CLEETEAM19 ↗PERP19 ↗
R02Historical record verified

Clee’s earlier name

The shared CR number corroborates the 2011 / 2017 name history. A current certified extract is still needed.

CLEECR11 ↗CLEECR17 ↗
R03Partially established

Korean businesses and Min Jae Lee

Clee supplies the role and family-business connection. Busan confirms the operator listing only; ownership and funding links are not independently established.

CLEE19 ↗CLEETEAM19 ↗BUSAN19 ↗
R04Published statement confirmed

Eliott Suen / Marga Asia listing

HKTDC names Eliott Suen as CEO contact and gives the Li Po Chun Chambers address. It is a supplier profile, not a director extract.

HKTDC19 ↗
R05Partially established

Published business address

Clee, Varada, Global Call and the HKTDC Marga Asia profile publish the same floor/building. Current physical occupation, suite numbers and common ownership are not established. Amala was not confirmed at that floor.

CLEE19 ↗HKTDC19 ↗VARADA19 ↗GC19 ↗JLL19 ↗
R06Not established

Australia: identity matches

An Australian Clee namesake is recorded separately. No attributable current Australian Marga/Varada ownership or office is established by this check. A name search is not an exhaustive ASIC director search.

ABRCLEE19 ↗
R07Historical record verified

Stephen Suen: dated university activities

University publications confirm the 18 September 2025 concert and 2 January 2026 art seminar. These historical events do not establish present whereabouts.

HSUCONCERT25 ↗LNUJAN26 ↗
R09Partially established

Project financing and guarantees

The archive holds attributed press reports and company statements. The professional connections shown here do not establish intercompany transfers or a parent-company guarantee for The Central or The Park. Bank-confirmed records and signed guarantees are still needed.

E64 ↗E65 ↗

The shared published address

11/F, Li Po Chun Chambers
189 Des Voeux Road Central, Hong Kong

This is a public business-address comparison. It does not identify anybody’s home or establish where a person is now. JLL’s building listing confirms an office building, not who occupies its eleventh floor.

Clee Capital ↗Varada Capital ↗Global Call ↗Marga Asia · HKTDC ↗