Lee, Carmelo Ka Sze 李嘉士

HKICPA fines RSM HK and Stephen Wong Tak Man
HKICPA, 9-Apr-2018
At last, the decision in this 2015 case regarding a 2009 audit is published.
HKICPA bans Chau Li Shan, former Moulin accounting manager for 2 years
HKICPA, 27-Nov-2014
Ms Chau testified under immunity at the criminal trial of directors. This case serves as a warning to qualified accountants working at listed companies - you cannot turn a blind eye to fraud and claim that you were just acting under orders, and you have a positive obligation to blow the whistle, first to management or non-executive directors, and if they don't act, then to authorities directly, such as the SFC or police.
Waddington Ltd v Thomas Chan Chun Hoo & others
HK Court of First Instance, 13-Mar-2014
HKICPA disciplines Mr Wong Wing Hong for fraud at Toys R Us
HKICPA, 20-Dec-2013
Waddington Ltd v Thomas Chan Chun Hoo & others
HK Court of Appeal, 19-Jul-2013
Waddington Ltd v Thomas Chan Chun Hoo & others
HK Court of First Instance, 7-Jun-2013
HKICPA fines Mr Choi Kwok Man and his firm jointly HK$50kReasons
HKICPA, 12-Apr-2013

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