Sum, Sam Chun Ho 沈振豪

HKICPA fines Dickson Chan Chi Kwong and Sam Sum Chun Ho of JH CPA Alliance Ltd HK$75k and HK$60k respectivelyMegalogic 2016 annual report
HKICPA, 3-Nov-2021
For bad audit work on the 2016 annual report of an unnamed listed company. From the Webb-site Who's Who database of clients and year-ends, this can only be GSN Corporations Ltd (8242), then known as Megalogic Technology Holdings Ltd. We note that Mr Chan is an INED of eBroker (8039) and Sanbase (8501). This is his second fine by HKICPA in 5 months. Mr Sum is an INED and Audit Committee Chairman of Future Data (8229).
HKICPA bans Mr Wong Tam Yee (fka Wong Sin Lai/Lei) for 2 years
HKICPA, 30-Jul-2020
Excel Courage Holdings Ltd & another v Wong Sin Lai/Lei (fka Wong Tam Yee) & others
HK Court of First Instance, 26-Feb-2016
Para 118: "This leaves the clear impression of there being someone other than Mr Sin controlling matters on behalf of Huge Leader or Excel who is not willing to make themselves or their capacity known to the court for the purpose of these proceedings."

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