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Accounting & Financial Reporting Council, 15-May-2017
The unnamed company must be Natural Dairy (NZ) Holdings Ltd (0462). Its auditor for the year ended 31-May-2011 was Zhonglei (HK) CPA Co Ltd, now named Asian Alliance (HK) CPA Ltd, and the audit director was Ronald Chan Chi Kei. The investee involved was UBNZ Assets Holdings Ltd. The case is now referred to the HKICPA to consider disciplinary action.
Organisations
- ASIAN ALLIANCE (HK) CPA LIMITED 華融(香港)會計師事務所有限公司
- Natural Dairy (NZ) Holdings Limited 天然乳品(新西蘭)控股有限公司
- UBNZ Assets Holdings Limited
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