Kaung, Alexander Wai Ming 江惠明

HKICPA bans Seto Man Fai for 5 years
HKICPA, 14-Mar-2018
This relates to defective audit work on 3 listed companies for 2010 and 2011.
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.
HKICPA bans Allan Ip Wing Lun for 8 years
HKICPA, 14-Jun-2017
HKICPA bans Steve Au Yeung Keung for 3 yearsCooking with gas
HKICPA, 23-Aug-2016
This case relates to fraudulent transactions in 2003/4 by Grand Field (0115) which Webb-site exposed in our 2004 article "Cooking with gas". Mr Au Yeung admits that he lied to the Stock Exchange and participated in the sham disposal of the bogus project. Since 2006, he has been the Company Secretary of China Energine (1185). Our take: he cannot be trusted with the affairs of a listed company and they should fire him.

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