Chan, Raymond Wai Man (HKICPA Panel B)
HKICPA bans Joyce Wong Man Shan, director of Tandem (HK) CPA Ltd, for 1 year, fines her HK$100k
HKICPA, 29-Jun-2022
For professional misconduct for issuing an accountants' report on an unnamed solicitors' firm without having done much work.
HKICPA, 29-Jun-2022
For professional misconduct for issuing an accountants' report on an unnamed solicitors' firm without having done much work.
Cheng Po Yuen, Yam Wai Man & Zenith CPA Ltd fined, and Cheng banned for 6 months
HKICPA, 16-May-2022
For bad audit work on Huarong International Financial (then known as Simesen International, 0993) in 2014 and 2015. This is the 3rd sanction in 4 years for both Zenith and Mr Cheng.
HKICPA, 16-May-2022
For bad audit work on Huarong International Financial (then known as Simesen International, 0993) in 2014 and 2015. This is the 3rd sanction in 4 years for both Zenith and Mr Cheng.
HKICPA bans Mr Ng Ka Kuen for 16 months
HKICPA, 7-Oct-2020
This is his 4th sanction in just over 4 years. Webb-site Who's Who shows that the firm only had 1 listed audit client, so Client A must be Elate Holdings Ltd (0076), then named South Sea Petroleum Holdings Ltd, and the practice review must have covered the 2015 accounts.
HKICPA, 7-Oct-2020
This is his 4th sanction in just over 4 years. Webb-site Who's Who shows that the firm only had 1 listed audit client, so Client A must be Elate Holdings Ltd (0076), then named South Sea Petroleum Holdings Ltd, and the practice review must have covered the 2015 accounts.
HKICPA fines Woo Yuen Fai HK$70k
HKICPA, 30-Jul-2019
For audit deficiencies in the 2015 accounts of South Sea Petroleum (0076).
HKICPA, 30-Jul-2019
For audit deficiencies in the 2015 accounts of South Sea Petroleum (0076).
HKICPA fines Pan-China (H.K.) CPA Ltd HK$250k; Eugene Fung Pui Cheung & Gary Wong Ho Yuen $50k each
HKICPA, 25-Jan-2019
This relates to the 2010 audit of GT Group (0263) and the valuations of mining rights and goodwill. Citing 2 other cases for which the firm was fined in 2016 and 2017, the Committee increases the fine, but we note that the audit and non-audit fees on this account for 2010 were HK$1.56m, so this is hardly a deterrent. The HKICPA is constrained by a maximum fine of $0.5m but didn't even use that.
HKICPA, 25-Jan-2019
This relates to the 2010 audit of GT Group (0263) and the valuations of mining rights and goodwill. Citing 2 other cases for which the firm was fined in 2016 and 2017, the Committee increases the fine, but we note that the audit and non-audit fees on this account for 2010 were HK$1.56m, so this is hardly a deterrent. The HKICPA is constrained by a maximum fine of $0.5m but didn't even use that.
HKICPA bans Irene Chin Oi Lin for 3 years, fines her HK$30k
HKICPA, 31-Oct-2018
She failed to cooperate with a practice review and didn't show up for the disciplinary hearing either.
HKICPA, 31-Oct-2018
She failed to cooperate with a practice review and didn't show up for the disciplinary hearing either.
HKICPA fine Pan-China (H.K.) CPA Ltd HK$80k, Tsang Chiu Keung $50k and Chan Kin Wai $60k
HKICPA, 21-Jun-2017
This relates to the audits of Polyard Petroleum (8011) for 2010 and 2011.
HKICPA, 21-Jun-2017
This relates to the audits of Polyard Petroleum (8011) for 2010 and 2011.
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