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HKICPA bans Chau Li Shan, former Moulin accounting manager for 2 years
HKICPA, 27-Nov-2014
Ms Chau testified under immunity at the criminal trial of directors. This case serves as a warning to qualified accountants working at listed companies - you cannot turn a blind eye to fraud and claim that you were just acting under orders, and you have a positive obligation to blow the whistle, first to management or non-executive directors, and if they don't act, then to authorities directly, such as the SFC or police.
Organisations
People
- Chau, Cecilia Hoi Yan 周凱欣
- Chau, Li Shan 周莉珊
- Lai, Adrian Yat Hin 黎逸軒
- Lee, Carmelo Ka Sze 李嘉士
- Tang, Alfred Kwai Chang 鄧貴彰
- Wong, Jill Tze Ling 黃紫玲
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