Chau, Cecilia Hoi Yan 周凱欣

Anthony Lam Kwan and Charles H.C. Cheung & CPA Ltd fined HK$35k
HKICPA, 18-Apr-2018
For bad work auditing the renovation of the external walls of Grandview Tower, Kennedy Road.
HKICPA fines Stonely Sek Wai Tong HK$50k
HKICPA, 27-May-2016
HKICPA fines 3 members/directors of Birmingham (2309) HK$1k each
HKICPA, 6-Oct-2015
This is a follow-on action from a SEHK Listing Committee sanction over 3 years ago.
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.
HKICPA disciplines Ms Poon Kin Ying and JBPB & Co. (then Grant Thornton) over 2007 audit of Kiu Hung (0381)
HKICPA, 18-Nov-2013

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