Roma Appraisals Limited 羅馬國際評估有限公司

Roma (8072): Ch & CEO Kelvin Luk Kee Yan arrested by ICAC, quitsClient list
Company announcement, 21-Apr-2017
The arrest is in relation to his "alleged personal involvement in a transaction of one of the clients of the Group". He has resigned "due to his decision to devote more time to his personal endeavours". Roma is a valuer via subsidiary Roma Appraisals Ltd, and a list of HK-listed clients is in Webb-site Who's Who.
Roma (8072): ICAC raids offices
Company announcement, 20-Apr-2017
Taurus Lo Shung Chi, Ngai Wai Chung and Jonten Hopkins CPA Ltd sanctionedTrack record
HKICPA, 3-Dec-2015
This relates to the Sep-2010 audit of Ming Fung Jewellery Group Ltd, now known as O Luxe Holdings Ltd (0860). According to Webb-site Who's Who, the firm has audited 11 listed companies with an average annual total return of -16.18%, or -28.59% relative to the market during the periods of appointment.
Bubbles and troubles in Hong Kong
Pour yourself a coffee and digest this long article as we investigate several ongoing abusive "open offers" and placings as well as show you who's been making out in multi-billion-dollar bubbles. We call on regulators and rule-makers to take action. (24-Sep-2015)

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