就前和昇國際董事潘鑑韜及其妻於97年5月間買賣華人銀行(0655)和華地(現稱力寶華潤，0165)時涉及內幕交易，內幕交易審裁處昨一致裁定兩人曾經進行內幕交易。 審裁處於2001年年底開始對案件進行研訊，受查人士包括潘鑑韜及其妻鄺婉筠、友人Edmund Kung Chiu Nam、力寶華潤副主席李宗。有關研訊涉及42名證人，包括全部4名涉案人士，聆聽證供和陳詞的聆訊期合共78日。
Year: 2005
SFC Suspends Kung Chiu Nam Edmond for Providing Misleading Information to SFC and Lending His Account to Another Licensee For Personal Use
The SFC has suspended Mr Kung Chiu Nam Edmond, a former responsible officer of CNK Investment Management Limited, for 20 months from 16 November 2005 […]