Lee, Susanna Wai Yan 李偉恩

HKICPA fine Pan-China (H.K.) CPA Ltd HK$80k, Tsang Chiu Keung $50k and Chan Kin Wai $60k
HKICPA, 21-Jun-2017
This relates to the audits of Polyard Petroleum (8011) for 2010 and 2011.
HKICPA bans Ng Kwong Sang for 12 months, fines him HK$65k
HKICPA, 18-Aug-2016
Poon Ming Pui fined HK$10k
HKICPA, 15-Dec-2015
This is a follow-on from an SFC action.
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).
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 fines Wong Yat Fai and Ernst & Young
HKICPA, 27-Jun-2014
Rather pathetic fines of HK$35k for Wong and HK$50k for E&Y, plus costs of HK$550k. The unnamed listed company was Global Trend Intelligent Technologies Ltd, which was delisted on 10-Mar-2005 after the fraudulent IPO.

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