RSM Nelson Wheeler
Re bankrupt Ian Chu Chi Ho: applications by money lenders
HK Court of First Instance, 4-Dec-2014
The applicants are owned by Willie (0273), Dragonite (0329) and Forefront (0885), all part of what we call the Chung Nam Network. Mr Chu was an asset manager at Seekers Advisors H.K. Ltd, which is owned by HEC Capital Ltd, a hub of the network. The judge says "it is no secret that the applicants are the subject of [the trustees'] investigation". The trustees are partners of RSM Nelson Wheeler.
Caterpillar alleges multi-year accounting misconduct at main subsidiary of ERA Mining Machinery Ltd, a GEM company it bought and took private
Company media release, 18-Jan-2013
The accounts of the GEM company were audited by RSM Nelson Wheeler. The GEM company bought Siwei in 2009-10 in a reverse takeover. The reporting accountant on the acquisition was also RSM Nelson Wheeler. The former controlling shareholder was Mining Machinery Ltd, a private company owned by James Edward Thompson III and Emory Williams, the Chairman.
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