HKICPA fines Dickson Chan Chi Kwong and Sam Sum Chun Ho of JH CPA Alliance Ltd HK$75k and HK$60k respectivelyMegalogic 2016 annual report
HKICPA, 3-Nov-2021
For bad audit work on the 2016 annual report of an unnamed listed company. From the Webb-site Who's Who database of clients and year-ends, this can only be GSN Corporations Ltd (8242), then known as Megalogic Technology Holdings Ltd. We note that Mr Chan is an INED of eBroker (8039) and Sanbase (8501). This is his second fine by HKICPA in 5 months. Mr Sum is an INED and Audit Committee Chairman of Future Data (8229).
Charles Li v SEHK and various listed companies and auditors
HK Court of First Instance, 28-Jun-2016
There is not a single listed company amongst the defendants in which we would invest.
Charles Zhi v Siberian Mining (1142) & others
HK Court of First Instance, 26-Aug-2015

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