Roma Appraisals Limited 羅馬國際評估有限公司

HKICPA fines Mercedes Hsu Yuk King & Alex Kwong Kam Kwan of Andes Glacier CPA Ltd HK$150k and HK$80k respectively2017 annual report
HKICPA, 16-Jun-2021
For bad work on the 2017 audit of an unnamed listed company. From our client database this must be Sun International (8029). The auditor relied on the valuation reports by an unnamed firm which was Roma Appraisals Ltd.
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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