Chan, Nancy 陳曼詩

HKICPA bans So Kin Po for 5 years
HKICPA, 30-Dec-2016
He was convicted of defrauding the Government's Continuing Education Fund out of HK$10k by falsifying the start date of the HKICPA's Qualification Programme in order to qualify for the scheme.
HKICPA fines Michael Choi Man Chau and Chan Kin Wai HK$12k each, Pan-China (HK) CPA Ltd HK$50k
HKICPA, 14-Jan-2016
Comment: the fines do not serve as a deterrent given that the firm earned $1.09m in fees from the listed company, China Daye Non-Ferrous (0661) in that year. Mr Choi is also an INED of Oriental Watch (0398).
HKICPA bans Paul Yeung Chai On for 6 months for evasion of debt
HKICPA, 10-Apr-2015
HKICPA bans Mr Cheng Man Kit for 6 months
HKICPA, 5-Sep-2014
HKICPA disciplines Joseph Wong Cho Lim
HKICPA, 22-Jan-2014
HKICPA disciplines Mr Chu Ka Chuen
HKICPA, 20-Dec-2013
HKICPA reprimands & fines Mr Luk Wai LeungReasons
HKICPA, 8-Jul-2013

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