Tsang, Johnson Man Hing 曾文興
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.
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.
HKICPA fines Siman Ng Man Chung & Elite Partners CPA Ltd HK$100k each
HKICPA, 9-Jun-2015
This involves the 2008 and 2009 audits of North Mining Shares Co Ltd (0433).
HKICPA, 9-Jun-2015
This involves the 2008 and 2009 audits of North Mining Shares Co Ltd (0433).
HKICPA disciplines Leung Sze Chit, of KPMG/Hontex fame
| Reasons
HKICPA, 9-Aug-2013
By a 4:1 majority - one unnamed member of the Disciplinary Committee dissented and opined that "another more cuplable person in the whole matter as revealed in the evidence before this Committee should have been pursued".
HKICPA, 9-Aug-2013
By a 4:1 majority - one unnamed member of the Disciplinary Committee dissented and opined that "another more cuplable person in the whole matter as revealed in the evidence before this Committee should have been pursued".
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