Tang, Alfred Kwai Chang 鄧貴彰
HKICPA fines Daniel Lin Ching Yee HK$200k and Kelvin Kwong Kam Wing HK$100k plus HK$3.64m costs
HKICPA, 7-Oct-2021
For bad audit work on E.Bon (0599) in 2010 and 2011.
HKICPA, 7-Oct-2021
For bad audit work on E.Bon (0599) in 2010 and 2011.
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 bans Chau Li Shan, former Moulin accounting manager for 2 years
HKICPA, 27-Nov-2014
Ms Chau testified under immunity at the criminal trial of directors. This case serves as a warning to qualified accountants working at listed companies - you cannot turn a blind eye to fraud and claim that you were just acting under orders, and you have a positive obligation to blow the whistle, first to management or non-executive directors, and if they don't act, then to authorities directly, such as the SFC or police.
HKICPA, 27-Nov-2014
Ms Chau testified under immunity at the criminal trial of directors. This case serves as a warning to qualified accountants working at listed companies - you cannot turn a blind eye to fraud and claim that you were just acting under orders, and you have a positive obligation to blow the whistle, first to management or non-executive directors, and if they don't act, then to authorities directly, such as the SFC or police.
Patrick Ng Wing Hang, MD of Pan-China (H.K.) CPA, fined HK$70k for failings in 2006 and 2007 audits of Luxey (8041)
HKICPA, 29-Sep-2014
His firm Patrick Ng & Co was reorganised into a company now named Pan-China (H.K.) CPA Ltd in 2008. He is an INED and audit committee chairman of Far East Hotels and Entertainment (0037) and Shenyin Wanguo (H.K.) (0218). The case was investigated by the Financial Reporting Council and referred to the HKICPA on 18-Sep-2012 but was not referred to a disciplinary panel until 22-Oct-2013. Why should the HKICPA hang on to its disciplinary role?
HKICPA, 29-Sep-2014
His firm Patrick Ng & Co was reorganised into a company now named Pan-China (H.K.) CPA Ltd in 2008. He is an INED and audit committee chairman of Far East Hotels and Entertainment (0037) and Shenyin Wanguo (H.K.) (0218). The case was investigated by the Financial Reporting Council and referred to the HKICPA on 18-Sep-2012 but was not referred to a disciplinary panel until 22-Oct-2013. Why should the HKICPA hang on to its disciplinary role?
Louis Tang Wai Hung & W.H. Tang & Partners CPA Ltd, fined HK$50k for failings in 2008 audit of Luxey (8041)
HKICPA, 29-Sep-2014
HKICPA, 29-Sep-2014
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