Core Points - China Evergrande (03333.HK) is set to lose its listing status starting August 25, with ongoing lawsuits against founder Xu Jiayin and other executives [1][2] - The Hong Kong High Court has revealed that former CEO Xia Haijun is not cooperating in disclosing overseas assets, with his wife holding assets worth $24 million [1][11] - The liquidators are pursuing claims against seven defendants for approximately $6 billion in dividends and compensation received from 2017 to 2020 [2][12] Group 1 - The Hong Kong High Court issued a winding-up order for China Evergrande 18 months ago, appointing liquidators to recover debts for overseas creditors [2] - Liquidators have filed lawsuits against Xu Jiayin, his ex-wife Ding Yumei, Xia Haijun, and related companies, seeking to reclaim $6 billion in dividends and compensation [2][12] - The liquidators have also obtained injunctions to restrict the defendants from disposing of or reducing their global assets valued at HKD 60 billion [2] Group 2 - Xia Haijun has been reported missing, and the China Securities Regulatory Commission has initiated procedures to handle his case due to inability to contact him [9][10] - Evidence suggests that Xia Haijun is the actual controller of assets held by his wife, who has significant holdings in California [11][13] - The court has approved adding Xia Haijun's wife as a defendant in the ongoing legal proceedings [18]
恒大前行政总裁夏海钧，被曝藏身美国加州而非加拿大！他妻子在美持有资产达1.7亿元，其12岁儿子就读于加州一所私立学校