Best, Roger Thomas 路沛翹

HKICPA permanently removes Deborah Annells, convicted thief and fraudster
HKICPA, 5-Mar-2019
Comment: The findings were made on 13-Feb-2018 and the sanctions determined on 15-Nov-2018 but only now announced. A right of appeal does not justify keeping these secret. The HKICPA lacks the transparency expected of a regulator. The committee criticises the HKICPA for failing to simplify matters by amending its case on the basis of Ms Annells' convictions, and for sloppy bundles.
SFC seeks compensation and disqualification orders against Freeman (0279) directors
SFC, 7-Oct-2016
At last, a bit of action on part of what we call the "Chung Nam Network". The SFC is pursuing 4 current and 8 former directors.
HKICPA fines BDO Ltd & Mr Choi Man On HK$30k each over Birmingham International (2309) circular
HKICPA, 7-Oct-2014
HKICPA disciplines Choi Kwok Man again
HKICPA, 7-Feb-2014
Enquiry report on Magician Industries Mar-08 accounts
Financial Reporting Council, 11-Sep-2009
Mr Ng Shun Fu v SFC
SFAT, 30-May-2006
Duncan Wong Pui Hey v SFC
SFAT, 8-Oct-2003

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