Chan, Tom Kee Sun 陳紀新

HKICPA sanctions Baker Tilly HK, Andrew David Ross and Helena Kwok Lai Ha
HKICPA, 25-Jan-2018
For failing to identify material transactions between US-listed China North East Petroleum Holdings Ltd and its directors as related party transactions. This is a follow-on action from the US PCAOB and SEC, which sanctioned the trio 3 years ago. The HKICPA Disciplinary Committee rejected the respondents' application for anonymity.

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