Chua, Ivy Suk Lin 蔡淑蓮
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).
HKICPA bans Ms Mak Wai Man for 5 years
HKICPA, 9-Mar-2018
For lying about her qualification and employment history in a listing application document, and failing to disclose her convictions for theft when renewing her membership. She was previously caught fibbing in 2015.
HKICPA, 9-Mar-2018
For lying about her qualification and employment history in a listing application document, and failing to disclose her convictions for theft when renewing her membership. She was previously caught fibbing in 2015.
Ms Mak Wai Man fined HK$25k+costs by HKICPA for exaggerating CV
HKICPA, 31-Aug-2015
Unusually, the complaint came not from the HKICPA but from a member, Gilbert Cho Kui Keung. The media release states that the complaint was made under s34(1AAA). That's an indirect way of saying that after the Council decided not to refer the complaint to the Disciplinary Panels, he forced them to do so using this section. Well done Mr Cho and shame on the HKICPA - once again demonstrating why self-regulation doesn't work.
HKICPA, 31-Aug-2015
Unusually, the complaint came not from the HKICPA but from a member, Gilbert Cho Kui Keung. The media release states that the complaint was made under s34(1AAA). That's an indirect way of saying that after the Council decided not to refer the complaint to the Disciplinary Panels, he forced them to do so using this section. Well done Mr Cho and shame on the HKICPA - once again demonstrating why self-regulation doesn't work.
Ernst & Young, Kwok Chee Tack & Wong Yat Fai fined over 1997-1999 Akai audits
HKICPA, 17-Apr-2015
15 years after Akai collapsed in HK's largest ever bankruptcy, some auditor wrists get slapped. Wong Yat Fai was also involved in the Global Trend fiasco.
HKICPA, 17-Apr-2015
15 years after Akai collapsed in HK's largest ever bankruptcy, some auditor wrists get slapped. Wong Yat Fai was also involved in the Global Trend fiasco.
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