ZHONGHUI ANDA CPA LIMITED 中匯安達會計師事務所有限公司

SFC v Chen Ruomao, ex-director and CFO of Changgang Dunxin Enterprise (ex-2229)
HK Court of First Instance, 28-Mar-2024
The SFC has been pursuing 3 other directors but has been unable to serve the petition on them in Mainland China.
Fong Tak Ching and Zhonghui Anda CPA Ltd fined HK$35k and HK$50k
HKICPA, 6-Jun-2022
For bad work on the 2017 audit of Fresh Express Delivery (1175).
FRC starts investigation of audits of Convoy (1019) by Zhonghui Anda CPA Ltd for 2017-2019
Accounting & Financial Reporting Council, 23-Feb-2021
The FRC wants to know why the audits were merely qualified rather than disclaimed, given various factors including "The purported existence of the 'enigma network'" - which Webb-site reported in 2017, and the reasons given by PwC when they quit as auditors on 12-Aug-2020.
Censure of Kiu Hung (0381) and various directors
SEHK, 12-Jun-2019
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.

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