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Public Disciplinary Actions
HKICPA bans Sunny Yan Kwok Ting for 5 years
HKICPA, 08-Jun-2018
This relates to alleged lying to the SFC during 2006 in an investigation of Core Pacific-Yamaichi's 2002 sponsorship of Tungda Innovative Lighting.
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People
Sunny Yan Kwok Ting v SFC
SFAT, 01-Dec-2011
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Licensees disciplined for forgery and sponsor failures
SFC, 11-Oct-2011
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Philip Wan Ten Lok & Sunny Yan Kwok Ting v SFC
SFAT, 07-Oct-2011
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SFC bans Mr Lee Deng Charng for 6 months over Tungda IPO
SFC, 17-Apr-2008
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SFC fines Core Pacific-Yamaichi HK$6.45m
SFC, 17-Apr-2008
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