5 ex-directors of Superb Summit (ex-1228) disqualified for up to 10 years | Judgment
SFC, 11-Jul-2025
Proceedings against another 10 persons are ongoing. There were "carefully implemented schemes to defalcate and misappropriate the assets".

• People
  • Chan, Chi Yuen (1966) 陳志遠
  • Chan, King Chung (1962) 陳敬忠
  • Cheng, Man For (1965) 鄭文科
  • Jing, Bin (1969) 景濱
  • Lam, Ping Kei 林平基
  • Law, Henry Wai Fai 羅偉輝
  • Lee, Chi Kong (1948) 李志剛
  • Li, Jun (1961) 李珺
  • Qiu, Ji Zhi 邱繼志
  • Wong, Choi Fung (1955) 黃賽鳳
  • Wong, Edward Yun Kuen 黃潤權
  • Wu, Tao (lawyer) 武濤
  • Yang, Dong Jun 楊東軍
  • Yeung, Sammi Kwong Lun 楊廣倫
  • Zhu, Guang Qian 朱光前
• Topics
  • Connected transactions

HKICPA fines Ng Ka Hong HK$20k plus costs of $80,530
HKICPA, 16-Jan-2020
For bad work on the 2014 audit of Superb Summit (1228).

• Orgs
  • Honour Ample Consultants International Limited
• People
  • Ng, Ka Hong 吳家康

HKICPA bans Parker Seto Man Fai and Lo Hung Yan for 9 months
HKICPA, 27-Aug-2018
This is Mr Seto's third order and extends his ban to 20-Mar-2024.

• Orgs
  • GOLDENWAY INVESTMENTS HOLDINGS LIMITED
  • PARKER RANDALL CF (H.K.) LIMITED
• People
  • Chan, Chak Ming (1967) 陳澤銘
  • Cheung, Andy Yiu Leung 張耀樑
  • D'Souza, Robin Gregory 蘇諾賢
  • Li, Fanny Yin Fan 李燕芬
  • Lim, Malcolm Kian Leng 林健龍
  • Lo, Hung Yan
  • Seto, Parker Man Fai 司徒文輝

SFC orders suspension of Superb Summit (1228)
SEHK, 15-Dec-2015