Shen, Timothy Ka Yip 沈嘉奕

HKICPA fines Chan Kin Cheong HK$60k
HKICPA, 29-May-2018
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 fines Alfred Tam Tak Kuen & his firm HK$414k
HKICPA, 26-Feb-2018
For failure to pay MPF contributions for his employees over up to 28 months.
HKICPA bans Steve Au Yeung Keung for 3 yearsCooking with gas
HKICPA, 23-Aug-2016
This case relates to fraudulent transactions in 2003/4 by Grand Field (0115) which Webb-site exposed in our 2004 article "Cooking with gas". Mr Au Yeung admits that he lied to the Stock Exchange and participated in the sham disposal of the bogus project. Since 2006, he has been the Company Secretary of China Energine (1185). Our take: he cannot be trusted with the affairs of a listed company and they should fire him.
HKICPA fines Athena Wu Kit Man HK$5k
HKICPA, 27-Jun-2016
Our bundle includes the judgment in her unsuccessful appeal against the criminal conviction for theft.
Poon Ming Pui fined HK$10k
HKICPA, 15-Dec-2015
This is a follow-on from an SFC action.
HKICPA bans Laun Chun Kit for 9 months for groping conviction
HKICPA, 6-Feb-2015

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