Chan, Eddie Kin Man 陳健文
HKICPA bans Constant Mo Kong Fung for 2 years and fines him HK$80k
HKICPA, 26-Jul-2019
For audit deficiencies and for creating new working papers after the audit report date and making false statements to the Practice Reviewer, all of which he admits.
HKICPA, 26-Jul-2019
For audit deficiencies and for creating new working papers after the audit report date and making false statements to the Practice Reviewer, all of which he admits.
HKICPA fines Victor Robert Lew, Keith So Kwok Keung & East Asia Sentinel Ltd HK$55k jointly
HKICPA, 10-Dec-2018
It is over 9 years since the audit report, and the fine is far less than the $221k audit fee on the company, China Minsheng DIT Group Ltd (0726). It is Mr So's and the firm's third fine in 4 years.
HKICPA, 10-Dec-2018
It is over 9 years since the audit report, and the fine is far less than the $221k audit fee on the company, China Minsheng DIT Group Ltd (0726). It is Mr So's and the firm's third fine in 4 years.
HKICPA fines Alfred Tam Tak Kuen & his firm HK$414k
HKICPA, 26-Feb-2018
For failure to pay MPF contributions for his employees over up to 28 months.
HKICPA, 26-Feb-2018
For failure to pay MPF contributions for his employees over up to 28 months.
HKICPA fines Athena Wu Kit Man HK$5k
HKICPA, 27-Jun-2016
Our bundle includes the judgment in her unsuccessful appeal against the criminal conviction for theft.
HKICPA, 27-Jun-2016
Our bundle includes the judgment in her unsuccessful appeal against the criminal conviction for theft.
HKICPA fines Leslie Cheng Chi Pang and his firm over Luxey (8041) 2009 audit
HKICPA, 8-Jan-2016
Luxey was the first and only HK-listed audit client of Leslie Cheng & Co. The case was referred by the Financial Reporting Council which has yet to publish the report of its Audit Investigation Board dated 8-Aug-2013. Mr Cheng is an INED or NED of 6 listed companies. He was the Engagement Quality Control Reviewer in this audit. The engagement partner, Wong Wing Hong, was convicted in 2012 of defrauding Toys R Us and on 5-Dec-2013, HKICPA removed him for 6 months for that.
HKICPA, 8-Jan-2016
Luxey was the first and only HK-listed audit client of Leslie Cheng & Co. The case was referred by the Financial Reporting Council which has yet to publish the report of its Audit Investigation Board dated 8-Aug-2013. Mr Cheng is an INED or NED of 6 listed companies. He was the Engagement Quality Control Reviewer in this audit. The engagement partner, Wong Wing Hong, was convicted in 2012 of defrauding Toys R Us and on 5-Dec-2013, HKICPA removed him for 6 months for that.
HKICPA bans Francis Lam Chi Ming and Lee Ho Yee for 2 years, reprimands KL CPA Ltd
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HKICPA, 22-Jan-2015
This concerns the 31-Mar-2010 audit of Code Agriculture (8153), which has so far been the only HK-listed audit client of the firm. We warned investors about that company on 25-May-2010. The stock has returned -82.19% since then. Mr Lam is also the company secretary of China Aluminium Cans (6898).
HKICPA, 22-Jan-2015
This concerns the 31-Mar-2010 audit of Code Agriculture (8153), which has so far been the only HK-listed audit client of the firm. We warned investors about that company on 25-May-2010. The stock has returned -82.19% since then. Mr Lam is also the company secretary of China Aluminium Cans (6898).
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