Koo, Anna Kar Chun 顧家珍
HKICPA bans Nic Yip Wai Wing for 1 year, fines him HK$200k
HKICPA, 28-Jun-2022
For issuing audit reports in a large number of engagements in which he performed no or minimal work. He fabricated working papers in reaction to the practice review. 5 of his 11 staff were not actually employees but sub-contractors known as "sampans" who took 70% of the fees and paid him 30% for sign-off.
HKICPA, 28-Jun-2022
For issuing audit reports in a large number of engagements in which he performed no or minimal work. He fabricated working papers in reaction to the practice review. 5 of his 11 staff were not actually employees but sub-contractors known as "sampans" who took 70% of the fees and paid him 30% for sign-off.
HKICPA fines Daniel Lin Ching Yee HK$200k and Kelvin Kwong Kam Wing HK$100k plus HK$3.64m costs
HKICPA, 7-Oct-2021
For bad audit work on E.Bon (0599) in 2010 and 2011.
HKICPA, 7-Oct-2021
For bad audit work on E.Bon (0599) in 2010 and 2011.
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).
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