Lee, Jonathan Tsung Wah 李頌華
HKICPA bans Mok Ching Ho for 4 years, fines him HK$80k
HKICPA, 19-Oct-2021
Mr Mok did 298 audits for 258 clients for HK$1.43m (an average of only $4805 per audit) and did little or no audit work on any of them. When the HKICPA came knocking, he fabricated working papers to cover it up.
HKICPA, 19-Oct-2021
Mr Mok did 298 audits for 258 clients for HK$1.43m (an average of only $4805 per audit) and did little or no audit work on any of them. When the HKICPA came knocking, he fabricated working papers to cover it up.
MMT sanctions Li Yik Shuen for insider dealing in Meadville Holdings Ltd shares
| MMT Report
SFC, 3-Feb-2021
SFC, 3-Feb-2021
MMT finds Li Yik Shuen culpable of insider dealing in Meadville shares
| MMT report
SFC, 14-Dec-2020
Tom Tang Chung Yen, former Meadville Chairman and brother of former Chief Secretary Henry Tang, is cleared because the MMT is not satisfied that he intended to tip her off. The appendix (PDF p140) reveals 5 years of delays by the Department of Justice from 2013-2018 before deciding that a criminal prosecution could not be brought.
SFC, 14-Dec-2020
Tom Tang Chung Yen, former Meadville Chairman and brother of former Chief Secretary Henry Tang, is cleared because the MMT is not satisfied that he intended to tip her off. The appendix (PDF p140) reveals 5 years of delays by the Department of Justice from 2013-2018 before deciding that a criminal prosecution could not be brought.
HKICPA fines Peter Yip Hing Lam, Leung Ka Fai and their firm HK$340k
HKICPA, 19-Sep-2019
For auditing Mr Yip's family's company, Wah Loong Metals & Building Materials Ltd.
HKICPA, 19-Sep-2019
For auditing Mr Yip's family's company, Wah Loong Metals & Building Materials Ltd.
HKICPA fines Andrew David Ross, Fok Wai Ming & Baker Tilly HK$450k over Code Agriculture (8153) audit
HKICPA, 2-Aug-2018
HKICPA, 2-Aug-2018
HKICPA fines Baker Tilly HK, Andrew David Ross & Fok Wai Ming
HKICPA, 12-Feb-2018
For failings in the 2008 and 2009 audit of Century Ginwa Retail (0162).
HKICPA, 12-Feb-2018
For failings in the 2008 and 2009 audit of Century Ginwa Retail (0162).
HKICPA bans Charles Pearson Fearn for 1 year
HKICPA, 14-Aug-2017
For bad audit work on AzureTrustees Ltd, the firm of Deborah Annells. She admitted and was convicted of theft and fraud and jailed for 9 years in 2016.
HKICPA, 14-Aug-2017
For bad audit work on AzureTrustees Ltd, the firm of Deborah Annells. She admitted and was convicted of theft and fraud and jailed for 9 years in 2016.
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