Tsui, Winnie Pui Man 徐珮文
HKICPA fine Pan-China (H.K.) CPA Ltd HK$80k, Tsang Chiu Keung $50k and Chan Kin Wai $60k
HKICPA, 21-Jun-2017
This relates to the audits of Polyard Petroleum (8011) for 2010 and 2011.
HKICPA, 21-Jun-2017
This relates to the audits of Polyard Petroleum (8011) for 2010 and 2011.
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.
Alex So Yin Wai fined HK$20k by HKICPA
HKICPA, 8-Sep-2015
For turning a blind eye to a HK$3.7m bounced check deposited on the year-end date of Crowning Engineering Ltd, an "Approved Contractor" under the HK Public Works Department. This helped dress up its working capital when applying for renewal. Mr So is an INED of Green Energy Group (0979). So far (16-Sep), that company has failed to announce the sanction as required by Listing Rule 13.51(2)(h), or why he should continue to chair its audit committee. His fee there last year was HK$120k, or 6 times the pathetic penalty meted out by the HKICPA.
HKICPA, 8-Sep-2015
For turning a blind eye to a HK$3.7m bounced check deposited on the year-end date of Crowning Engineering Ltd, an "Approved Contractor" under the HK Public Works Department. This helped dress up its working capital when applying for renewal. Mr So is an INED of Green Energy Group (0979). So far (16-Sep), that company has failed to announce the sanction as required by Listing Rule 13.51(2)(h), or why he should continue to chair its audit committee. His fee there last year was HK$120k, or 6 times the pathetic penalty meted out by the HKICPA.
HKICPA fines Louis Tang Wai Hung, Chow Chi Kit & W.H. Tang & Partners CPA Ltd
HKICPA, 30-Dec-2014
This concerns Celebrate (8212), an acquisition circular and its annual audit for 30-Jun-2010. This is the 2nd sanction in a year against Mr Tang and his firm. The panel calls them "serious breaches" and fines them HK$50k each. Seriously? Another reason why the HKICPA should stop self-regulating. Celebrate paid the firm audit fees of HK$2.7m that year, so the fine is trivial. A ban on practising for a prolonged period would be more meaningful.
HKICPA, 30-Dec-2014
This concerns Celebrate (8212), an acquisition circular and its annual audit for 30-Jun-2010. This is the 2nd sanction in a year against Mr Tang and his firm. The panel calls them "serious breaches" and fines them HK$50k each. Seriously? Another reason why the HKICPA should stop self-regulating. Celebrate paid the firm audit fees of HK$2.7m that year, so the fine is trivial. A ban on practising for a prolonged period would be more meaningful.
Mr Wilson Chung Wai Shun banned for 6 months
| Reasons
HKICPA, 18-Sep-2013
...and the question is, who is Reggie? One of the Disciplinary Committee is named "Mr" Wong Tze Ling - that should be Ms.
HKICPA, 18-Sep-2013
...and the question is, who is Reggie? One of the Disciplinary Committee is named "Mr" Wong Tze Ling - that should be Ms.
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